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Home > England & Wales Companies > ATRIUM 100 STORES LIMITED
Company Information for

ATRIUM 100 STORES LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
05007953
Private Limited Company
Active

Company Overview

About Atrium 100 Stores Ltd
ATRIUM 100 STORES LIMITED was founded on 2004-01-07 and has its registered office in London. The organisation's status is listed as "Active". Atrium 100 Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ATRIUM 100 STORES LIMITED
 
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K
 
Previous Names
LITTLEWOODS STORES LIMITED01/08/2005
Filing Information
Company Number 05007953
Company ID Number 05007953
Date formed 2004-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/09/2023
Account next due 15/06/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB864428502  
Last Datalog update: 2024-07-06 01:15:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATRIUM 100 STORES LIMITED
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Companies with same name ATRIUM 100 STORES LIMITED
The following companies were found which have the same name as ATRIUM 100 STORES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATRIUM 100 STORES HOLDINGS LIMITED WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Active Company formed on the 2003-02-10

Company Officers of ATRIUM 100 STORES LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2005-07-29
ROSALYN SHARON SCHOFIELD
 Director 2005-07-29
ANDREW ARTHUR SMITH
 Director 2017-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW RUSSELL
 Director 2005-07-29 2017-12-18
SIMON JOSEPH SMITH
 Company Secretary 2006-07-14 2006-09-29
PAUL PATRICK MCGOWAN
 Director 2005-09-28 2006-03-23
LITTLEWOODS SECRETARIAL SERVICES LTD
 Company Secretary 2004-01-07 2005-07-29
LITTLEWOODS COMPANY DIRECTOR LIMITED
 Director 2004-01-07 2005-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN SHARON SCHOFIELD W. JORDAN & SON (SILO) LIMITED Company Secretary 2008-08-29 CURRENT 1956-10-03 Active
ROSALYN SHARON SCHOFIELD W.JORDAN (CEREALS) LIMITED Company Secretary 2008-08-29 CURRENT 1981-02-16 Active
ROSALYN SHARON SCHOFIELD AGRILINES LIMITED Company Secretary 2008-03-03 CURRENT 1993-03-09 Active
ROSALYN SHARON SCHOFIELD FREEZER CHEF LIMITED Company Secretary 2007-09-05 CURRENT 1986-10-02 Dissolved 2013-11-05
ROSALYN SHARON SCHOFIELD PATAK'S CHILLED FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1997-07-03 Active
ROSALYN SHARON SCHOFIELD THE NATURAL SWEETNESS COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-01-23 Active
ROSALYN SHARON SCHOFIELD THE ROADMAP COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-03-29 Active
ROSALYN SHARON SCHOFIELD KORWAY FOODS LIMITED Company Secretary 2007-09-05 CURRENT 2005-02-01 Active
ROSALYN SHARON SCHOFIELD PATAK (SPICES) LIMITED Company Secretary 2007-09-05 CURRENT 1958-04-14 Active
ROSALYN SHARON SCHOFIELD PATAK'S BREADS LIMITED Company Secretary 2007-09-05 CURRENT 1997-06-12 Active
ROSALYN SHARON SCHOFIELD PATAK'S FROZEN FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1984-03-08 Active
ROSALYN SHARON SCHOFIELD KORWAY HOLDINGS LIMITED Company Secretary 2007-09-05 CURRENT 2003-10-10 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1978-11-21 Active
ROSALYN SHARON SCHOFIELD WORLDWING INVESTMENTS LIMITED Company Secretary 2007-09-05 CURRENT 1993-01-12 Active
ROSALYN SHARON SCHOFIELD PATAK FOOD LIMITED Company Secretary 2007-09-05 CURRENT 2004-05-26 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS (HOLDINGS) LIMITED Company Secretary 2007-08-30 CURRENT 2007-07-03 Active
ROSALYN SHARON SCHOFIELD ABF VICTORIA PARK Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD NUTRITION TRADING LIMITED Company Secretary 2007-07-25 CURRENT 2007-01-31 Active
ROSALYN SHARON SCHOFIELD NUTRITION TRADING (INTERNATIONAL) LIMITED Company Secretary 2007-06-18 CURRENT 1989-03-03 Active
ROSALYN SHARON SCHOFIELD NOMIX LIMITED Company Secretary 2007-03-02 CURRENT 1982-12-24 Active
ROSALYN SHARON SCHOFIELD PRIMARY DIETS LIMITED Company Secretary 2006-07-04 CURRENT 1995-04-19 Active
ROSALYN SHARON SCHOFIELD B.E. INTERNATIONAL FOODS LIMITED Company Secretary 2006-02-28 CURRENT 1958-04-02 Active
ROSALYN SHARON SCHOFIELD PRIMARK US HOLDINGS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
ROSALYN SHARON SCHOFIELD BONUIT INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD BEAUVALLET INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD ABF GREEN PARK LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 PROPERTIES LIMITED Company Secretary 2005-07-29 CURRENT 2002-08-02 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES HOLDINGS LIMITED Company Secretary 2005-07-29 CURRENT 2003-02-10 Active
ROSALYN SHARON SCHOFIELD WALLCABLE LIMITED Company Secretary 2005-06-30 CURRENT 2005-01-28 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD ABF US FINANCE LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF FUNDING Company Secretary 2005-06-30 CURRENT 2005-03-02 Active
ROSALYN SHARON SCHOFIELD AB MAURI (UK) LIMITED Company Secretary 2005-06-30 CURRENT 1987-05-27 Active
ROSALYN SHARON SCHOFIELD AB MAURI EUROPE LIMITED Company Secretary 2005-06-30 CURRENT 1994-01-01 Active
ROSALYN SHARON SCHOFIELD PRIDE OILS PUBLIC LIMITED COMPANY Company Secretary 2005-06-25 CURRENT 1976-03-05 Active
ROSALYN SHARON SCHOFIELD FRONTIER AGRICULTURE LIMITED Company Secretary 2005-03-31 CURRENT 2004-11-16 Active
ROSALYN SHARON SCHOFIELD THE BILLINGTON FOOD GROUP LIMITED Company Secretary 2004-08-20 CURRENT 1972-07-25 Active
ROSALYN SHARON SCHOFIELD KEDDIE SAUCEMASTERS LIMITED Company Secretary 2003-12-11 CURRENT 1895-11-18 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD ZEST FOODS LTD. Company Secretary 2003-12-11 CURRENT 1989-12-20 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD THE ZEST SAUCE COMPANY LTD. Company Secretary 2003-12-11 CURRENT 1993-10-19 Dissolved 2013-11-07
ROSALYN SHARON SCHOFIELD G.COSTA AND COMPANY LIMITED Company Secretary 2003-12-11 CURRENT 1913-08-21 Active
ROSALYN SHARON SCHOFIELD G. COSTA (HOLDINGS) LIMITED Company Secretary 2003-12-11 CURRENT 1998-12-07 Active
ROSALYN SHARON SCHOFIELD ELSENHAM QUALITY FOODS LIMITED Company Secretary 2003-12-11 CURRENT 2001-08-16 Active
ROSALYN SHARON SCHOFIELD PATAK'S FOODS 2008 LIMITED Company Secretary 2003-12-11 CURRENT 1925-11-13 Active
ROSALYN SHARON SCHOFIELD ABF (NO.1) LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ROSALYN SHARON SCHOFIELD ABF FINANCE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Active
ROSALYN SHARON SCHOFIELD JAMES NEILL, LIMITED Company Secretary 2002-06-20 CURRENT 1901-12-24 Active
ROSALYN SHARON SCHOFIELD ILLOVO SUGAR AFRICA HOLDINGS LIMITED Company Secretary 2001-12-18 CURRENT 2001-11-06 Active
ROSALYN SHARON SCHOFIELD FRIAR STREET DEVELOPMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1999-01-19 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD CHIBNALLS HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1934-09-08 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARK NORTH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1952-11-11 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARKSTONE BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-08 Dissolved 2017-04-18
ROSALYN SHARON SCHOFIELD AB SUGAR LIMITED Company Secretary 2001-08-13 CURRENT 1947-02-25 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTH) LIMITED Company Secretary 2001-08-13 CURRENT 1983-08-23 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTHERN) LIMITED Company Secretary 2001-08-13 CURRENT 1983-10-27 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR PLC Company Secretary 2001-08-13 CURRENT 1936-06-12 Active
ROSALYN SHARON SCHOFIELD ABF PM LIMITED Company Secretary 2001-08-13 CURRENT 1950-09-30 Active
ROSALYN SHARON SCHOFIELD ABF EUROPEAN HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1971-03-09 Active
ROSALYN SHARON SCHOFIELD FOOD INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1942-01-21 Active
ROSALYN SHARON SCHOFIELD FISHERS SEEDS & GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1962-12-04 Active
ROSALYN SHARON SCHOFIELD FISHERS FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1971-07-19 Active
ROSALYN SHARON SCHOFIELD DAVJON FOOD LIMITED Company Secretary 2001-08-13 CURRENT 1975-11-20 Active
ROSALYN SHARON SCHOFIELD EASTBOW SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1987-10-05 Active
ROSALYN SHARON SCHOFIELD WESTON BISCUIT COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1935-07-12 Active
ROSALYN SHARON SCHOFIELD SEEDCOTE SYSTEMS LIMITED Company Secretary 2001-08-13 CURRENT 1985-08-20 Active
ROSALYN SHARON SCHOFIELD SERPENTINE SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1986-06-17 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD PRIMARK (U.K.) LIMITED Company Secretary 2001-08-13 CURRENT 1959-04-20 Active
ROSALYN SHARON SCHOFIELD ABF GRAIN PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1903-12-30 Active
ROSALYN SHARON SCHOFIELD ABF JAPAN LIMITED Company Secretary 2001-08-13 CURRENT 1951-03-05 Active
ROSALYN SHARON SCHOFIELD A.B.F. NOMINEES LIMITED Company Secretary 2001-08-13 CURRENT 1973-10-08 Active
ROSALYN SHARON SCHOFIELD A.B.F. PROPERTIES LIMITED Company Secretary 2001-08-13 CURRENT 1961-02-14 Active
ROSALYN SHARON SCHOFIELD ABF (NO.3) LIMITED Company Secretary 2001-08-13 CURRENT 1919-05-20 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1925-11-19 Active
ROSALYN SHARON SCHOFIELD ALLINSON LIMITED Company Secretary 2001-08-13 CURRENT 1935-04-29 Active
ROSALYN SHARON SCHOFIELD AB TECHNOLOGY LIMITED Company Secretary 2001-08-13 CURRENT 1935-08-01 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD A.B.F.HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1936-04-22 Active
ROSALYN SHARON SCHOFIELD JACKSONS OF PICCADILLY LIMITED Company Secretary 2001-08-13 CURRENT 1946-07-31 Active
ROSALYN SHARON SCHOFIELD ACETUM (UK) LIMITED Company Secretary 2001-08-13 CURRENT 1947-12-15 Active
ROSALYN SHARON SCHOFIELD PRIMARK STORES LIMITED Company Secretary 2001-08-13 CURRENT 1948-04-30 Active
ROSALYN SHARON SCHOFIELD ABNA FEED COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1955-08-03 Active
ROSALYN SHARON SCHOFIELD ABF OVERSEAS LIMITED Company Secretary 2001-08-13 CURRENT 1997-02-05 Active
ROSALYN SHARON SCHOFIELD ABF (NO.2) LIMITED Company Secretary 2001-08-13 CURRENT 1997-05-13 Active
ROSALYN SHARON SCHOFIELD BSO (CHINA) LIMITED Company Secretary 2001-08-13 CURRENT 1999-07-01 Active
ROSALYN SHARON SCHOFIELD ABN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1972-08-22 Active
ROSALYN SHARON SCHOFIELD PRIMARY NUTRITION LIMITED Company Secretary 2001-08-13 CURRENT 1899-05-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD JOHN K.KING & SONS LIMITED Company Secretary 2001-08-13 CURRENT 1920-10-02 Active
ROSALYN SHARON SCHOFIELD WESTON RESEARCH LABORATORIES LIMITED Company Secretary 2001-08-13 CURRENT 1922-12-27 Active
ROSALYN SHARON SCHOFIELD WESTON FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD WESTMILL FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1895-06-20 Active
ROSALYN SHARON SCHOFIELD WEREHAM GRAVEL COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1909-01-25 Active
ROSALYN SHARON SCHOFIELD TWINING CROSFIELD & CO LIMITED Company Secretary 2001-08-13 CURRENT 1916-09-21 Active
ROSALYN SHARON SCHOFIELD TRIDENT FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1923-12-11 Active
ROSALYN SHARON SCHOFIELD TIP TOP BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-29 Active
ROSALYN SHARON SCHOFIELD THE SILVER SPOON COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1911-10-06 Active
ROSALYN SHARON SCHOFIELD THE HOME GROWN SUGAR COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1926-04-28 Active
ROSALYN SHARON SCHOFIELD THE JORDANS & RYVITA COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1930-01-25 Active
ROSALYN SHARON SCHOFIELD THE BAKERY SCHOOL LIMITED Company Secretary 2001-08-13 CURRENT 1953-09-12 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF FOOD TECH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1920-12-20 Active
ROSALYN SHARON SCHOFIELD SUNBLEST BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1940-01-09 Active
ROSALYN SHARON SCHOFIELD SPEEDIBAKE LIMITED Company Secretary 2001-08-13 CURRENT 1896-02-26 Active
ROSALYN SHARON SCHOFIELD SIZZLERS LIMITED Company Secretary 2001-08-13 CURRENT 1927-07-30 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD SIZZLES LIMITED Company Secretary 2001-08-13 CURRENT 1934-12-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD R.TWINING AND COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1953-10-27 Active
ROSALYN SHARON SCHOFIELD MAURI PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1979-02-06 Active
ROSALYN SHARON SCHOFIELD GERMAIN'S(U.K.)LIMITED Company Secretary 2001-08-13 CURRENT 1961-12-18 Active
ROSALYN SHARON SCHOFIELD CEREFORM LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD CEREAL INDUSTRIES LIMITED Company Secretary 2001-08-13 CURRENT 1944-01-08 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1926-06-15 Active
ROSALYN SHARON SCHOFIELD ABN (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1916-11-23 Active
ROSALYN SHARON SCHOFIELD ABF GROCERY LIMITED Company Secretary 2001-08-13 CURRENT 1934-06-25 Active
ROSALYN SHARON SCHOFIELD ABF INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1950-05-12 Active
ROSALYN SHARON SCHOFIELD AB AGRI LIMITED Company Secretary 2001-08-13 CURRENT 1923-11-16 Active
ROSALYN SHARON SCHOFIELD AB INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1944-10-04 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED MILLS (NO.1) LIMITED Company Secretary 2001-08-13 CURRENT 1892-10-26 Active
ROSALYN SHARON SCHOFIELD ABF INVESTMENTS PLC Company Secretary 2001-08-13 CURRENT 1935-11-02 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1946-12-31 Active
ROSALYN SHARON SCHOFIELD A.B. EXPLORATION LIMITED Company Secretary 2001-08-13 CURRENT 1950-10-13 Active
ROSALYN SHARON SCHOFIELD KINGSGATE FOOD INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1974-09-02 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1989-07-03 Active
ROSALYN SHARON SCHOFIELD ABNA LIMITED Company Secretary 2001-08-13 CURRENT 1993-04-30 Active
ROSALYN SHARON SCHOFIELD JORDAN BROS.(N.I.) LIMITED Company Secretary 1999-12-31 CURRENT 1946-10-28 Active
ROSALYN SHARON SCHOFIELD NUTRITION SERVICES (INTERNATIONAL) LIMITED Company Secretary 1987-07-24 CURRENT 1987-07-24 Active
ROSALYN SHARON SCHOFIELD ABF BRL FINANCE LTD Director 2017-10-09 CURRENT 2017-10-09 Active
ROSALYN SHARON SCHOFIELD PRO-ACTIVE NUTRITION LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
ROSALYN SHARON SCHOFIELD THE INNER CIRCLE EDUCATIONAL TRUST Director 2016-10-15 CURRENT 1984-02-15 Active
ROSALYN SHARON SCHOFIELD MOUNTSFIELD PARK FINANCE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
ROSALYN SHARON SCHOFIELD ABF MXN FINANCE LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
ROSALYN SHARON SCHOFIELD ABF EUROPE FINANCE LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
ROSALYN SHARON SCHOFIELD ABF HK FINANCE LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
ROSALYN SHARON SCHOFIELD ABF UK FINANCE LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
ROSALYN SHARON SCHOFIELD ABF VICTORIA PARK Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US FINANCE LIMITED Director 2006-08-29 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD BEAUVALLET INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD PORTELET INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2004-09-30 Converted / Closed
ROSALYN SHARON SCHOFIELD SOUBLIER INVESTMENTS LIMITED Director 2006-08-29 CURRENT 2004-09-30 Converted / Closed
ROSALYN SHARON SCHOFIELD ABF FUNDING Director 2006-08-29 CURRENT 2005-03-02 Active
ROSALYN SHARON SCHOFIELD ABF GREEN PARK LIMITED Director 2006-08-29 CURRENT 2005-09-16 Active
ROSALYN SHARON SCHOFIELD PRIMARK US HOLDINGS LIMITED Director 2006-08-29 CURRENT 2005-12-20 Active
ROSALYN SHARON SCHOFIELD JAMES NEILL, LIMITED Director 2006-07-28 CURRENT 1901-12-24 Active
ROSALYN SHARON SCHOFIELD PRIMARY NUTRITION LIMITED Director 2006-07-28 CURRENT 1899-05-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD WESTON RESEARCH LABORATORIES LIMITED Director 2006-07-28 CURRENT 1922-12-27 Active
ROSALYN SHARON SCHOFIELD TIP TOP BAKERIES LIMITED Director 2006-07-28 CURRENT 1939-03-29 Active
ROSALYN SHARON SCHOFIELD SUNBLEST BAKERIES LIMITED Director 2006-07-28 CURRENT 1940-01-09 Active
ROSALYN SHARON SCHOFIELD ALLIED MILLS (NO.1) LIMITED Director 2006-07-28 CURRENT 1892-10-26 Active
ROSALYN SHARON SCHOFIELD B.E. INTERNATIONAL FOODS LIMITED Director 2006-02-28 CURRENT 1958-04-02 Active
ROSALYN SHARON SCHOFIELD ABF (NO.3) LIMITED Director 2006-02-23 CURRENT 1919-05-20 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 PROPERTIES LIMITED Director 2005-07-29 CURRENT 2002-08-02 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES HOLDINGS LIMITED Director 2005-07-29 CURRENT 2003-02-10 Active
ROSALYN SHARON SCHOFIELD ALLIED BAKERIES LIMITED Director 2005-03-21 CURRENT 1926-06-15 Active
ROSALYN SHARON SCHOFIELD ABF EUROPEAN HOLDINGS LIMITED Director 2003-05-01 CURRENT 1971-03-09 Active
ROSALYN SHARON SCHOFIELD FISHERS FEEDS LIMITED Director 2003-05-01 CURRENT 1971-07-19 Active
ROSALYN SHARON SCHOFIELD JORDAN BROS.(N.I.) LIMITED Director 2003-05-01 CURRENT 1946-10-28 Active
ROSALYN SHARON SCHOFIELD TRIDENT FEEDS LIMITED Director 2003-05-01 CURRENT 1923-12-11 Active
ROSALYN SHARON SCHOFIELD ABNA LIMITED Director 2003-05-01 CURRENT 1993-04-30 Active
ROSALYN SHARON SCHOFIELD ALLINSON LIMITED Director 2003-03-31 CURRENT 1935-04-29 Active
ROSALYN SHARON SCHOFIELD ABF (NO.1) LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active
ROSALYN SHARON SCHOFIELD ABF FINANCE LIMITED Director 2003-02-07 CURRENT 2003-02-07 Active
ROSALYN SHARON SCHOFIELD ABF PM LIMITED Director 2001-10-31 CURRENT 1950-09-30 Active
ROSALYN SHARON SCHOFIELD AB SUGAR LIMITED Director 2001-08-31 CURRENT 1947-02-25 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD WESTON BISCUIT COMPANY LIMITED(THE) Director 2001-08-31 CURRENT 1935-07-12 Active
ROSALYN SHARON SCHOFIELD PRIMARK (U.K.) LIMITED Director 2001-08-31 CURRENT 1959-04-20 Active
ROSALYN SHARON SCHOFIELD ABF JAPAN LIMITED Director 2001-08-31 CURRENT 1951-03-05 Active
ROSALYN SHARON SCHOFIELD A.B.F. NOMINEES LIMITED Director 2001-08-31 CURRENT 1973-10-08 Active
ROSALYN SHARON SCHOFIELD A.B.F. PROPERTIES LIMITED Director 2001-08-31 CURRENT 1961-02-14 Active
ROSALYN SHARON SCHOFIELD AB TECHNOLOGY LIMITED Director 2001-08-31 CURRENT 1935-08-01 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD A.B.F.HOLDINGS LIMITED Director 2001-08-31 CURRENT 1936-04-22 Active
ROSALYN SHARON SCHOFIELD ABNA FEED COMPANY LIMITED Director 2001-08-31 CURRENT 1955-08-03 Active
ROSALYN SHARON SCHOFIELD ABF OVERSEAS LIMITED Director 2001-08-31 CURRENT 1997-02-05 Active
ROSALYN SHARON SCHOFIELD ABF (NO.2) LIMITED Director 2001-08-31 CURRENT 1997-05-13 Active
ROSALYN SHARON SCHOFIELD WESTON FOODS LIMITED Director 2001-08-31 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD THE BAKERY SCHOOL LIMITED Director 2001-08-31 CURRENT 1953-09-12 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF FOOD TECH INVESTMENTS LIMITED Director 2001-08-31 CURRENT 1920-12-20 Active
ROSALYN SHARON SCHOFIELD SIZZLERS LIMITED Director 2001-08-31 CURRENT 1927-07-30 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD SIZZLES LIMITED Director 2001-08-31 CURRENT 1934-12-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD CEREAL INDUSTRIES LIMITED Director 2001-08-31 CURRENT 1944-01-08 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF GROCERY LIMITED Director 2001-08-31 CURRENT 1934-06-25 Active
ROSALYN SHARON SCHOFIELD AB INGREDIENTS LIMITED Director 2001-08-31 CURRENT 1944-10-04 Active - Proposal to Strike off
ANDREW ARTHUR SMITH ABF BRL FINANCE LTD Director 2017-12-18 CURRENT 2017-10-09 Active
ANDREW ARTHUR SMITH ABF PM LIMITED Director 2017-12-18 CURRENT 1950-09-30 Active
ANDREW ARTHUR SMITH ABF EUROPEAN HOLDINGS LIMITED Director 2017-12-18 CURRENT 1971-03-09 Active
ANDREW ARTHUR SMITH EASTBOW SECURITIES LIMITED Director 2017-12-18 CURRENT 1987-10-05 Active
ANDREW ARTHUR SMITH ABF (NO.1) LIMITED Director 2017-12-18 CURRENT 2003-02-17 Active
ANDREW ARTHUR SMITH ABF FUNDING Director 2017-12-18 CURRENT 2005-03-02 Active
ANDREW ARTHUR SMITH ABF GREEN PARK LIMITED Director 2017-12-18 CURRENT 2005-09-16 Active
ANDREW ARTHUR SMITH PRIMARK US HOLDINGS LIMITED Director 2017-12-18 CURRENT 2005-12-20 Active
ANDREW ARTHUR SMITH ABF UK FINANCE LIMITED Director 2017-12-18 CURRENT 2010-05-27 Active
ANDREW ARTHUR SMITH WESTON BISCUIT COMPANY LIMITED(THE) Director 2017-12-18 CURRENT 1935-07-12 Active
ANDREW ARTHUR SMITH MOUNTSFIELD PARK FINANCE LIMITED Director 2017-12-18 CURRENT 2011-12-14 Active
ANDREW ARTHUR SMITH NERE PROPERTIES LIMITED Director 2017-12-18 CURRENT 2014-10-24 Active - Proposal to Strike off
ANDREW ARTHUR SMITH ABF JAPAN LIMITED Director 2017-12-18 CURRENT 1951-03-05 Active
ANDREW ARTHUR SMITH A.B.F. PROPERTIES LIMITED Director 2017-12-18 CURRENT 1961-02-14 Active
ANDREW ARTHUR SMITH ABF (NO.3) LIMITED Director 2017-12-18 CURRENT 1919-05-20 Active
ANDREW ARTHUR SMITH A.B.F.HOLDINGS LIMITED Director 2017-12-18 CURRENT 1936-04-22 Active
ANDREW ARTHUR SMITH ABF OVERSEAS LIMITED Director 2017-12-18 CURRENT 1997-02-05 Active
ANDREW ARTHUR SMITH ATRIUM 100 PROPERTIES LIMITED Director 2017-12-18 CURRENT 2002-08-02 Active
ANDREW ARTHUR SMITH ABF HK FINANCE LIMITED Director 2017-12-18 CURRENT 2011-09-02 Active
ANDREW ARTHUR SMITH ABF MXN FINANCE LIMITED Director 2017-12-18 CURRENT 2011-10-13 Active
ANDREW ARTHUR SMITH JORDAN BROS.(N.I.) LIMITED Director 2017-12-18 CURRENT 1946-10-28 Active
ANDREW ARTHUR SMITH THE SILVER SPOON COMPANY LIMITED Director 2017-12-18 CURRENT 1911-10-06 Active
ANDREW ARTHUR SMITH THE HOME GROWN SUGAR COMPANY LIMITED Director 2017-12-18 CURRENT 1926-04-28 Active
ANDREW ARTHUR SMITH SUNBLEST BAKERIES LIMITED Director 2017-12-18 CURRENT 1940-01-09 Active
ANDREW ARTHUR SMITH ABF GROCERY LIMITED Director 2017-12-18 CURRENT 1934-06-25 Active
ANDREW ARTHUR SMITH ABF INVESTMENTS PLC Director 2017-12-18 CURRENT 1935-11-02 Active
ANDREW ARTHUR SMITH A.B. EXPLORATION LIMITED Director 2017-12-18 CURRENT 1950-10-13 Active
ANDREW ARTHUR SMITH ABF FINANCE LIMITED Director 2017-12-18 CURRENT 2003-02-07 Active
ANDREW ARTHUR SMITH ATRIUM 100 STORES HOLDINGS LIMITED Director 2017-12-18 CURRENT 2003-02-10 Active
ANDREW ARTHUR SMITH ONE SE8 RESIDENTS COMPANY LIMITED Director 2017-07-14 CURRENT 2001-05-09 Active
ANDREW ARTHUR SMITH ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18Audit exemption statement of guarantee by parent company for period ending 16/09/23
2024-06-18Notice of agreement to exemption from audit of accounts for period ending 16/09/23
2024-06-18Consolidated accounts of parent company for subsidiary company period ending 16/09/23
2024-06-18Audit exemption subsidiary accounts made up to 2023-09-16
2023-07-11Notice of agreement to exemption from audit of accounts for period ending 17/09/22
2023-07-11Audit exemption statement of guarantee by parent company for period ending 17/09/22
2023-07-11Consolidated accounts of parent company for subsidiary company period ending 17/09/22
2023-07-11Audit exemption subsidiary accounts made up to 2022-09-17
2023-01-13CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-08-22FULL ACCOUNTS MADE UP TO 18/09/21
2022-08-22AAFULL ACCOUNTS MADE UP TO 18/09/21
2022-01-27CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 12/09/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-04AP03Appointment of Mr Raymond Gerrard Cahill as company secretary on 2020-12-24
2021-01-04TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN SHARON SCHOFIELD
2020-12-24AP01DIRECTOR APPOINTED MR RAYMOND GERRARD CAHILL
2020-09-16AAFULL ACCOUNTS MADE UP TO 14/09/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-06-24AAFULL ACCOUNTS MADE UP TO 15/09/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-06-14AAFULL ACCOUNTS MADE UP TO 16/09/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW RUSSELL
2017-12-18AP01DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH
2017-06-17AAFULL ACCOUNTS MADE UP TO 17/09/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 17000000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 17000000
2016-01-19AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-14AUDAUDITOR'S RESIGNATION
2015-12-29AAFULL ACCOUNTS MADE UP TO 12/09/15
2015-12-29AUDAUDITOR'S RESIGNATION
2015-07-17CH01Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16
2015-06-17AAFULL ACCOUNTS MADE UP TO 13/09/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 17000000
2015-01-08AR0107/01/15 ANNUAL RETURN FULL LIST
2014-02-06AUDAUDITOR'S RESIGNATION
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 17000000
2014-01-09AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-31MISCSection 519
2013-12-31AAFULL ACCOUNTS MADE UP TO 14/09/13
2013-01-22AAFULL ACCOUNTS MADE UP TO 15/09/12
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2012-01-17AAFULL ACCOUNTS MADE UP TO 17/09/11
2012-01-12AR0107/01/12 ANNUAL RETURN FULL LIST
2011-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSALYN SHARON SCHOFIELD on 2011-04-01
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-03-28AAFULL ACCOUNTS MADE UP TO 18/09/10
2011-01-12AR0107/01/11 FULL LIST
2010-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2010-03-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-02AAFULL ACCOUNTS MADE UP TO 12/09/09
2010-01-09AR0107/01/10 FULL LIST
2009-09-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-07-14AAFULL ACCOUNTS MADE UP TO 13/09/08
2009-01-09363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 15/09/07
2008-01-09363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 16/09/06
2007-01-16363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-10-02288bSECRETARY RESIGNED
2006-07-19AAFULL ACCOUNTS MADE UP TO 17/09/05
2006-07-18288aNEW SECRETARY APPOINTED
2006-06-27225ACC. REF. DATE EXTENDED FROM 27/08/05 TO 15/09/05
2006-03-28288bDIRECTOR RESIGNED
2006-01-26363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-16225ACC. REF. DATE SHORTENED FROM 15/09/06 TO 27/08/05
2005-10-13288aNEW DIRECTOR APPOINTED
2005-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-23225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 15/09/06
2005-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-23AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-15353LOCATION OF REGISTER OF MEMBERS
2005-08-10AUDAUDITOR'S RESIGNATION
2005-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-09288bSECRETARY RESIGNED
2005-08-09288bDIRECTOR RESIGNED
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB
2005-08-01CERTNMCOMPANY NAME CHANGED LITTLEWOODS STORES LIMITED CERTIFICATE ISSUED ON 01/08/05
2005-01-12363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-07-1388(2)RAD 30/06/04--------- £ SI 12000000@1=12000000 £ IC 5000000/17000000
2004-05-1188(2)RAD 02/05/04--------- £ SI 4999999@1=4999999 £ IC 1/5000000
2004-04-30CERTNMCOMPANY NAME CHANGED LITTLEWOODS STORES HOLDINGS LIMI TED CERTIFICATE ISSUED ON 30/04/04
2004-03-06395PARTICULARS OF MORTGAGE/CHARGE
2004-01-23ELRESS366A DISP HOLDING AGM 14/01/04
2004-01-23CERTNMCOMPANY NAME CHANGED LITTLEWOODS9 LIMITED CERTIFICATE ISSUED ON 23/01/04
2004-01-23ELRESS252 DISP LAYING ACC 14/01/04
2004-01-23ELRESS386 DISP APP AUDS 14/01/04
2004-01-21225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to ATRIUM 100 STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATRIUM 100 STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE(THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-09-13
Annual Accounts
2013-09-14
Annual Accounts
2012-09-15
Annual Accounts
2011-09-17
Annual Accounts
2010-09-18
Annual Accounts
2009-09-12
Annual Accounts
2008-09-13
Annual Accounts
2007-09-15

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 ATRIUM 100 STORES LIMITED

Intangible Assets
Patents
We have not found any records of ATRIUM 100 STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATRIUM 100 STORES LIMITED
Trademarks
We have not found any records of ATRIUM 100 STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATRIUM 100 STORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ATRIUM 100 STORES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATRIUM 100 STORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATRIUM 100 STORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATRIUM 100 STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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