Company Information for ATELIER 1 LIMITED
SUITE 2C, BROSNAN HOUSE, 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BW,
|
Company Registration Number
02835918
Private Limited Company
Active |
Company Name | |
---|---|
ATELIER 1 LIMITED | |
Legal Registered Office | |
SUITE 2C, BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW Other companies in EN4 | |
Company Number | 02835918 | |
---|---|---|
Company ID Number | 02835918 | |
Date formed | 1993-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB646059427 |
Last Datalog update: | 2023-09-05 19:13:30 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATELIER 1 2 3 RESTAURANT, LLC | 1795 UNION ST THIRD FL SAN FRANCISCO CA 94123 | ACTIVE | Company formed on the 2010-04-06 | |
ATELIER 1 2 3 MANAGEMENT INCORPORATED | California | Unknown | ||
ATELIER 1:7 PTY LTD | Active | Company formed on the 2021-04-23 | ||
ATELIER 10 JEWELLERY LTD | BRAMDEAN COTTAGE CHAPEL ROAD SWANMORE SOUTHAMPTON HAMPSHIRE SO32 2QB | Active | Company formed on the 2012-03-19 | |
ATELIER 109 LIMITED | THE WORKSHOP MAIN ROAD ETTON PETERBOROUGH PE6 7DA | Liquidation | Company formed on the 2003-04-09 | |
ATELIER 10G OWNER LLC | 635 WEST 42ND STREET SUITE 10G NEW YORK NY 10036 | Active | Company formed on the 2012-11-20 | |
ATELIER 10 LTD | APARTMENT 7 THE BOURNE GOGMORE LANE CHERTSEY SURREY KT16 9FJ | Active - Proposal to Strike off | Company formed on the 2015-07-07 | |
ATELIER 1022 COMPANY | 1551 MERIDIAN AVENUE MIAMI FL 33139 | Inactive | Company formed on the 2010-08-24 | |
ATELIER 105 INC | Tennessee | Unknown | ||
ATELIER 101, LLC | 1787 Butz Road Granville VT 05747 | Active | Company formed on the 2021-05-25 | |
Atelier 1010 Ltd. | 1156 Foxhunt Road London Ontario N6G 0C7 | Dissolved | Company formed on the 2022-11-19 | |
ATELIER 108 LTD | FLAT 13 TURNER HOUSE ERASMUS STREET LONDON SW1P 4DZ | Active | Company formed on the 2023-08-16 | |
ATELIER 11 LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2010-07-15 | |
ATELIER 1112, LLC | 909 A ST STE 600 TACOMA WA 984025114 | Active | Company formed on the 2006-03-16 | |
ATELIER 114 LLC | 114 E. 13TH STREET, #2F - CINCINNATI OH 45202 | Active | Company formed on the 2005-02-09 | |
Atelier 11, Ltd. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2013-04-09 | |
Atelier 11 Ltd | Maryland | Unknown | ||
ATELIER 11 AESTHETICS LTD | British Columbia | Active | Company formed on the 2021-04-16 | |
ATELIER 111 LLC | 1967 WEHRLE DRIVE SUITE 1-086 BUFFALO NY 14221 | Active | Company formed on the 2022-10-24 | |
ATELIER 11 INC. | 76 BIESELIN ROAD Suffolk BELLPORT NY 11713 | Active | Company formed on the 2023-08-15 |
Officer | Role | Date Appointed |
---|---|---|
JENNY CORINNE ATTWOOD |
||
ARAN PAUL CHADWICK |
||
NEIL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK SCOTT NELSON |
Director | ||
RICHARD WAYNE LEWIS |
Company Secretary | ||
RICHARD WAYNE LEWIS |
Director | ||
JACQUELINE HURLEY |
Director | ||
CHARLES HENRY WALKER |
Director | ||
ANNE FRANCE NINA TAYLOR |
Company Secretary | ||
LESLIE BRIAN POSTAWA |
Director | ||
LESLIE BRIAN POSTAWA |
Company Secretary | ||
STUART RILEY |
Company Secretary | ||
STEPHEN MORLEY |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAONE LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
FIFTH HOUSE LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-13 | Active | |
FAONE LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHRISTOPHER PATRICK TWELLS MATTHEWS | ||
29/08/23 STATEMENT OF CAPITAL GBP 105.26 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Sub-division of shares on 2023-06-27 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Appointment of Miss Harriet Sugden as company secretary on 2023-04-14 | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Neil Thomas on 2021-07-10 | |
PSC04 | Change of details for Mr Neil Thomas as a person with significant control on 2021-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Jenny Corinne Attwood as company secretary on 2020-11-27 | |
TM02 | Termination of appointment of Jenny Corinne Attwood on 2020-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028359180006 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS / 14/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN PAUL CHADWICK / 14/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNY CORINNE ATTWOOD on 2017-07-14 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/15 FROM 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Neil Thomas on 2011-12-17 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neil Thomas on 2011-07-14 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 14/06/2010 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: DURKAN HOUSE 5TH FLOOR 155 EAST BARNET ROAD NEW BARNET HERTFORDSHIRE EN4 8QZ | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 1-5 MAPLE PLACE LONDON W1P 5FX | |
363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363b | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT SECURITY DEED | Satisfied | WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 ATELIER 1 LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ATELIER 1 LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |