Company Information for ATLAS COMPOSITES LIMITED
59-61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH,
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Company Registration Number
01981314
Private Limited Company
Active |
Company Name | ||
---|---|---|
ATLAS COMPOSITES LIMITED | ||
Legal Registered Office | ||
59-61 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RH Other companies in WD3 | ||
Previous Names | ||
|
Company Number | 01981314 | |
---|---|---|
Company ID Number | 01981314 | |
Date formed | 1986-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 18:55:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLAS COMPOSITES LIMITED | 59-61 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RH | Dissolved | Company formed on the 1997-12-17 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BODENHAM |
||
ANDREW JOHN BODENHAM |
||
BINDI JAYANTILAL JIVRAJ FOYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JOHN HARDING |
Director | ||
MARK ROLLINS |
Director | ||
LEIGH GRANT |
Company Secretary | ||
LEIGH GRANT |
Director | ||
FRANCIS HATTON FERMOR |
Director | ||
TERENCE BRIAN GARTHWAITE |
Director | ||
FRANCIS HATTON FERMOR |
Company Secretary | ||
NICHOLAS VINCENT TURNBULL |
Director | ||
ANDREW JOHN BELL |
Director | ||
DONALD DENNIS MCFARLANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENIOR FINANCE FOUR LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
SENIOR UK LIMITED | Company Secretary | 2009-04-07 | CURRENT | 1985-07-03 | Active | |
SENIOR FLEXONICS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
SENIOR TRUSTEE LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1986-03-07 | Active | |
SENIOR PLC | Company Secretary | 2002-12-04 | CURRENT | 1933-12-18 | Active | |
SENIOR AUTOMOTIVE LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1986-03-07 | Active | |
SENIOR ENGINEERING INVESTMENTS LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1968-09-17 | Active | |
SENIOR AEROSPACE LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1973-08-09 | Active | |
FLEXONICS LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1993-10-11 | Active | |
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED | Director | 2016-04-20 | CURRENT | 2011-02-01 | Active | |
LYMINGTON PRECISION ENGINEERS CO. LIMITED | Director | 2016-04-20 | CURRENT | 1981-02-06 | Active | |
SENIOR AMERICAS TWO LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
SENIOR AMERICAS ONE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
SENIOR FINANCE SEVEN LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
THERMAL ENGINEERING HOLDING LIMITED | Director | 2013-11-29 | CURRENT | 2010-01-07 | Liquidation | |
THERMAL ENGINEERING LIMITED | Director | 2013-11-29 | CURRENT | 1988-01-20 | Liquidation | |
SENIOR ENGINEERING INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 1968-09-17 | Active | |
SENIOR UK LIMITED | Director | 2013-04-30 | CURRENT | 1985-07-03 | Active | |
SENIOR FIVE LIMITED | Director | 2013-04-30 | CURRENT | 2011-09-13 | Active | |
SENIOR FINANCE SIX LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
SENIOR FINANCE FOUR LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
SENIOR FLEXONICS LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
SENIOR AUTOMOTIVE LIMITED | Director | 2002-12-02 | CURRENT | 1986-03-07 | Active | |
SENIOR AEROSPACE LIMITED | Director | 2002-12-02 | CURRENT | 1973-08-09 | Active | |
FLEXONICS LIMITED | Director | 2002-12-02 | CURRENT | 1993-10-11 | Active | |
SENIOR AUTOMOTIVE LIMITED | Director | 2017-07-01 | CURRENT | 1986-03-07 | Active | |
SENIOR FINANCE FOUR LIMITED | Director | 2017-07-01 | CURRENT | 2009-06-12 | Active | |
THERMAL ENGINEERING HOLDING LIMITED | Director | 2017-07-01 | CURRENT | 2010-01-07 | Liquidation | |
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED | Director | 2017-07-01 | CURRENT | 2011-02-01 | Active | |
SENIOR FINANCE SIX LIMITED | Director | 2017-07-01 | CURRENT | 2011-11-16 | Active | |
SENIOR FINANCE SEVEN LIMITED | Director | 2017-07-01 | CURRENT | 2014-03-13 | Active | |
SENIOR AMERICAS ONE LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-30 | Active | |
SENIOR AMERICAS TWO LIMITED | Director | 2017-07-01 | CURRENT | 2014-09-01 | Active | |
LYMINGTON PRECISION ENGINEERS CO. LIMITED | Director | 2017-07-01 | CURRENT | 1981-02-06 | Active | |
SENIOR ENGINEERING INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 1968-09-17 | Active | |
SENIOR AEROSPACE LIMITED | Director | 2017-07-01 | CURRENT | 1973-08-09 | Active | |
SENIOR UK LIMITED | Director | 2017-07-01 | CURRENT | 1985-07-03 | Active | |
FLEXONICS LIMITED | Director | 2017-07-01 | CURRENT | 1993-10-11 | Active | |
THERMAL ENGINEERING LIMITED | Director | 2017-07-01 | CURRENT | 1988-01-20 | Liquidation | |
SENIOR FLEXONICS LIMITED | Director | 2017-07-01 | CURRENT | 2004-09-30 | Active | |
SENIOR FIVE LIMITED | Director | 2017-07-01 | CURRENT | 2011-09-13 | Active | |
SENIOR PLC | Director | 2017-05-03 | CURRENT | 1933-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN HARDING | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Andrew John Bodenham on 2017-04-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN BODENHAM on 2017-04-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 20/10/2014 | |
CERTNM | Company name changed senior construction services LIMITED\certificate issued on 21/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 20/09/2010 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: SENIOR HOUSE, 59/61, HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1RH | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
ELRES | S252 DISP LAYING ACC 03/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SENIOR ENGINEERING (JB) LIMITED CERTIFICATE ISSUED ON 18/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 04/05/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLAS COMPOSITES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ATLAS COMPOSITES LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |