Company Information for ATOM HYDRAULICS LIMITED
34-40 HIGH STREET, WANSTEAD, LONDON, ENGLAND, E11 2RJ,
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Company Registration Number
03206383 Private Limited Company
Active |
| Company Name | |
|---|---|
| ATOM HYDRAULICS LIMITED | |
| Legal Registered Office | |
| 34-40 HIGH STREET WANSTEAD LONDON ENGLAND E11 2RJ Other companies in CM7 | |
| Company Number | 03206383 | |
|---|---|---|
| Company ID Number | 03206383 | |
| Date formed | 1996-05-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB676583974 |
| Last Datalog update: | 2026-06-04 04:38:26 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JUDITH ANTIONETTE STOCK |
||
JUDITH ANTIONETTE STOCK |
||
MARK STOCK |
||
THOMAS LEONARD STOCK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS LEONARD STOCK |
Director | ||
JULIE CATCHPOLE |
Company Secretary | ||
PETER JOHN CATCHPOLE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATOM HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| ATOM ON SITE LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| ATOM HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
| BURGER AND BEYOND LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/05/26, WITH NO UPDATES | ||
| 31/07/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR JUDITH ANTIONETTE STOCK | ||
| Termination of appointment of Judith Antionette Stock on 2024-06-27 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK STOCK | ||
| CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Dispense with authorised capital 28/04/2023<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 28/04/23 STATEMENT OF CAPITAL GBP 124 | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 25/01/23 FROM 140 Rayne Road Braintree Essex CM7 2QR England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032063830002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| PSC05 | Change of details for Atom Holdings Limited as a person with significant control on 2019-01-28 | |
| CH01 | Director's details changed for Judith Antionette Stock on 2019-05-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH ANTIONETTE STOCK on 2019-05-21 | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM Manor Place Albert Road Braintree Essex CM7 3JE | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEONARD STOCK | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED THOMAS LEONARD STOCK | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED THOMAS LEONARD STOCK | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STOCK / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANTIONETTE STOCK / 30/05/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 8 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7XT | |
| 363s | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/07/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS 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 ATOM HYDRAULICS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Essex County Council | |
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| Uttlesford District Council | |
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Vehicle Mgmt Other Mats |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84812010 | Valves for the control of oleohydraulic power transmission | ||
![]() | 84812010 | Valves for the control of oleohydraulic power transmission | ||
![]() | 73261100 | Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked | ||
![]() | 84812010 | Valves for the control of oleohydraulic power transmission | ||
![]() | 85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | ||
![]() | 84122989 | Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines) |
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. |