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ATANA LTD

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ATANA LTD

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Key Data

Status

Active

Company No.

04345865

Incorporation date

28/12/2001

Size

Audit Exemption Subsidiary

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

Registered address

Level 12 The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 28/12/2001)
dot icon03/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon03/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon03/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (129 pages)
dot icon03/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (11 pages)
dot icon07/02/2026
Appointment of Mr Stuart Bleazard as a director on 2026-01-23
View PDF (2 pages)
dot icon09/12/2025
Change of details for Wcs Environmental Limited as a person with significant control on 2025-12-01
View PDF (2 pages)
dot icon17/10/2025
Termination of appointment of Andrew Raymond Walls as a director on 2025-10-03
View PDF (1 pages)
dot icon01/10/2025
Director's details changed for Mr Andrew Raymond Walls on 2025-08-04
View PDF (2 pages)
dot icon01/09/2025
Change of details for Wcs Environmental Limited as a person with significant control on 2025-08-22
View PDF (2 pages)
dot icon20/08/2025
Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04
View PDF (2 pages)
dot icon19/08/2025
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-19
View PDF (1 pages)
dot icon19/08/2025
Termination of appointment of Christopher Bone as a secretary on 2025-08-05
View PDF (1 pages)
dot icon19/08/2025
Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05
View PDF (2 pages)
dot icon19/08/2025
Appointment of Mr Peter Hugo Young as a director on 2025-08-04
View PDF (2 pages)
dot icon19/08/2025
Appointment of Miss Katherine Louise Woods as a director on 2025-08-04
View PDF (2 pages)
dot icon19/08/2025
Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04
View PDF (2 pages)
dot icon19/08/2025
Termination of appointment of Adam Thomas Councell as a director on 2025-08-15
View PDF (1 pages)
dot icon19/08/2025
Termination of appointment of Tim Gaston as a director on 2025-08-14
View PDF (1 pages)
dot icon19/08/2025
Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19
View PDF (1 pages)
dot icon02/06/2025
Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23
View PDF (2 pages)
dot icon02/06/2025
Confirmation statement made on 2025-06-02 with updates
View PDF (4 pages)
dot icon21/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon21/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon21/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (134 pages)
dot icon21/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (11 pages)
dot icon04/12/2024
Termination of appointment of Graham John Hubbold as a director on 2024-11-22
View PDF (1 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with updates
View PDF (4 pages)
dot icon24/05/2024
Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22
View PDF (1 pages)
dot icon24/05/2024
Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22
View PDF (2 pages)
dot icon18/03/2024
Appointment of Mr Tim Gaston as a director on 2024-03-18
View PDF (2 pages)
dot icon18/03/2024
Appointment of Mr Graham Hubbold as a director on 2024-03-18
View PDF (2 pages)
dot icon19/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon19/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon19/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (146 pages)
dot icon19/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (10 pages)
dot icon16/11/2023
Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16
View PDF (2 pages)
dot icon16/11/2023
Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16
View PDF (1 pages)
dot icon24/08/2023
Appointment of Mr Christopher Bone as a secretary on 2023-08-01
View PDF (2 pages)
dot icon24/08/2023
Termination of appointment of Matthew James Allen as a secretary on 2023-08-01
View PDF (1 pages)
dot icon18/08/2023
Directors' register information at 2023-08-18 on withdrawal from the public register
View PDF (2 pages)
dot icon18/08/2023
Withdrawal of the directors' register information from the public register
View PDF (1 pages)
dot icon18/08/2023
Secretary's details changed for Mr Matthew James Allen on 2023-08-18
View PDF (1 pages)
dot icon18/08/2023
Withdrawal of the directors' residential address register information from the public register
View PDF (1 pages)
dot icon18/08/2023
Director's details changed for Mr Alexander Peter Dacre on 2023-08-18
View PDF (2 pages)
dot icon18/08/2023
Secretaries register information at 2023-08-18 on withdrawal from the public register
View PDF (1 pages)
dot icon18/08/2023
Withdrawal of the secretaries register information from the public register
View PDF (1 pages)
dot icon18/08/2023
Change of details for Wcs Environmental Limited as a person with significant control on 2023-08-18
View PDF (2 pages)
dot icon18/08/2023
Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-18
View PDF (1 pages)
dot icon12/07/2023
Cessation of Marlowe 2016 Limited as a person with significant control on 2023-06-28
View PDF (1 pages)
dot icon12/07/2023
Notification of Wcs Environmental Limited as a person with significant control on 2023-06-28
View PDF (2 pages)
dot icon12/07/2023
Confirmation statement made on 2023-06-30 with updates
View PDF (4 pages)
dot icon20/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (2 pages)
dot icon20/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon20/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (140 pages)
dot icon20/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31
View PDF (11 pages)
dot icon12/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon01/04/2022
Satisfaction of charge 043458650006 in full
View PDF (1 pages)
dot icon01/04/2022
Satisfaction of charge 043458650003 in full
View PDF (1 pages)
dot icon01/04/2022
Satisfaction of charge 043458650005 in full
View PDF (1 pages)
dot icon01/04/2022
Satisfaction of charge 043458650004 in full
View PDF (1 pages)
dot icon16/11/2021
Termination of appointment of Mark Andrew Adams as a director on 2021-11-05
View PDF (1 pages)
dot icon02/11/2021
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (10 pages)
dot icon02/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (119 pages)
dot icon02/11/2021
Resolutions
View PDF (1 pages)
dot icon02/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon02/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon12/10/2021
Registration of charge 043458650006, created on 2021-10-08
View PDF (25 pages)
dot icon06/10/2021
Appointment of Mr Adam Thomas Councell as a director on 2021-10-05
View PDF (2 pages)
dot icon24/09/2021
Registration of charge 043458650005, created on 2021-09-22
View PDF (26 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon23/12/2020
Audit exemption subsidiary accounts made up to 2020-03-31
View PDF (10 pages)
dot icon23/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
View PDF (115 pages)
dot icon23/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
View PDF (1 pages)
dot icon23/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/03/20
View PDF (3 pages)
dot icon26/11/2020
Registration of charge 043458650004, created on 2020-11-19
View PDF (22 pages)
dot icon08/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon14/12/2019
Audit exemption subsidiary accounts made up to 2019-03-31
View PDF (12 pages)
dot icon14/12/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF (99 pages)
dot icon14/12/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon14/12/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF (1 pages)
dot icon26/11/2019
Appointment of Mr Philip Edwin Greenwood as a director on 2019-11-11
View PDF (2 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-19 with updates
View PDF (4 pages)
dot icon08/03/2019
Resolutions
View PDF (13 pages)
dot icon14/02/2019
Registration of charge 043458650003, created on 2019-02-12
View PDF (8 pages)
dot icon06/02/2019
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon06/02/2019
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon06/02/2019
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon06/02/2019
Resolutions
View PDF (4 pages)
dot icon01/02/2019
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon31/01/2019
Appointment of Mr Matthew James Allen as a secretary on 2019-01-30
View PDF (2 pages)
dot icon31/01/2019
Termination of appointment of Philip Stephen Wade as a director on 2019-01-30
View PDF (1 pages)
dot icon31/01/2019
Appointment of Mr Mark Andrew Adams as a director on 2019-01-30
View PDF (2 pages)
dot icon31/01/2019
Appointment of Mr Alexander Peter Dacre as a director on 2019-01-30
View PDF (2 pages)
dot icon31/01/2019
Termination of appointment of Stuart Garton as a director on 2019-01-30
View PDF (1 pages)
dot icon31/01/2019
Termination of appointment of David Garton as a director on 2019-01-30
View PDF (1 pages)
dot icon31/01/2019
Termination of appointment of David Garton as a secretary on 2019-01-30
View PDF (1 pages)
dot icon31/01/2019
Notification of Marlowe 2016 Limited as a person with significant control on 2019-01-30
View PDF (2 pages)
dot icon31/01/2019
Cessation of Philip Stephen Wade as a person with significant control on 2019-01-30
View PDF (1 pages)
dot icon31/01/2019
Cessation of David Garton as a person with significant control on 2019-01-30
View PDF (1 pages)
dot icon31/01/2019
Current accounting period extended from 2018-12-31 to 2019-03-31
View PDF (1 pages)
dot icon31/01/2019
Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2019-01-31
View PDF (1 pages)
dot icon23/01/2019
Confirmation statement made on 2018-12-28 with updates
View PDF (5 pages)
dot icon28/12/2018
Cancellation of shares. Statement of capital on 2018-09-03
View PDF (6 pages)
dot icon28/12/2018
Purchase of own shares.
View PDF (3 pages)
dot icon18/10/2018
Resolutions
View PDF (1 pages)
dot icon18/10/2018
Cancellation of shares. Statement of capital on 2018-06-20
View PDF (4 pages)
dot icon18/10/2018
Purchase of own shares.
View PDF (3 pages)
dot icon20/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon01/02/2018
Confirmation statement made on 2017-12-28 with updates
View PDF (4 pages)
dot icon20/11/2017
Resolutions
View PDF (4 pages)
dot icon20/11/2017
Cancellation of shares. Statement of capital on 2017-09-19
View PDF (4 pages)
dot icon20/11/2017
Purchase of own shares.
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon07/02/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (7 pages)
dot icon06/10/2016
Termination of appointment of Bryan Joseph Daly as a director on 2016-09-30
View PDF (1 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon28/06/2016
Termination of appointment of Victoria Constance Cartwright-Garton as a director on 2016-06-22
View PDF (1 pages)
dot icon02/02/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (9 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon23/02/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (8 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon12/05/2014
Appointment of Mr David Garton as a secretary
View PDF (2 pages)
dot icon12/05/2014
Termination of appointment of Victoria Cartwright-Garton as a secretary
View PDF (1 pages)
dot icon13/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (8 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon07/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (8 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon06/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (8 pages)
dot icon06/01/2012
Appointment of Mr Stuart Garton as a director
View PDF (2 pages)
dot icon23/12/2011
Statement of capital following an allotment of shares on 2011-11-28
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon31/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon20/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon10/02/2011
Appointment of Mrs Victoria Cartwright-Garton as a secretary
View PDF (1 pages)
dot icon01/02/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (8 pages)
dot icon01/02/2011
Director's details changed for Bryan Joseph Daly on 2010-12-24
View PDF (3 pages)
dot icon31/01/2011
Termination of appointment of Shipway & Co Ltd as a secretary
View PDF (1 pages)
dot icon24/01/2011
Registered office address changed from 40 Church Street Lutterworth Leicestershire LE17 4AL United Kingdom on 2011-01-24
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon09/04/2010
Appointment of Victoria Constance Cartwright-Garton as a director
View PDF (3 pages)
dot icon23/03/2010
Appointment of Philip Stephen Wade as a director
View PDF (2 pages)
dot icon15/02/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (7 pages)
dot icon12/02/2010
Director's details changed for David Garton on 2009-10-01
View PDF (2 pages)
dot icon12/02/2010
Secretary's details changed for Shipway & Co Ltd on 2009-10-01
View PDF (1 pages)
dot icon12/02/2010
Director's details changed for Bryan Joseph Daly on 2009-10-01
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for David Garton on 2010-01-18
View PDF (2 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon24/03/2009
Return made up to 28/12/08; full list of members
View PDF (6 pages)
dot icon23/03/2009
Secretary's change of particulars / shipway & co LTD / 01/09/2008
View PDF (1 pages)
dot icon05/03/2009
Director appointed bryan joseph daly
View PDF (1 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon19/09/2008
Registered office changed on 19/09/2008 from 3 the terrace rugby road lutterworth leicestershire LE17 4BW
View PDF (1 pages)
dot icon08/01/2008
Return made up to 28/12/07; full list of members
View PDF (3 pages)
dot icon08/01/2008
Resolutions
View PDF (1 pages)
dot icon08/01/2008
Director resigned
View PDF (1 pages)
dot icon21/05/2007
Secretary resigned
View PDF (1 pages)
dot icon21/05/2007
New secretary appointed
View PDF (1 pages)
dot icon19/03/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon19/03/2007
Ad 26/01/07--------- £ si 16@1=16 £ ic 300/316
View PDF (2 pages)
dot icon15/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/02/2007
Resolutions
View PDF (1 pages)
dot icon08/01/2007
Return made up to 28/12/06; full list of members
View PDF (3 pages)
dot icon04/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon20/02/2006
Return made up to 28/12/05; full list of members
View PDF (3 pages)
dot icon03/10/2005
Director resigned
View PDF (1 pages)
dot icon02/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon24/01/2005
New director appointed
View PDF (2 pages)
dot icon24/01/2005
Ad 06/12/04--------- £ si 100@1
View PDF (2 pages)
dot icon24/01/2005
Return made up to 28/12/04; full list of members
View PDF (8 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon26/06/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/03/2004
Return made up to 28/12/03; full list of members
View PDF (8 pages)
dot icon02/02/2004
Ad 28/12/03--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon08/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon23/05/2003
Registered office changed on 23/05/03 from: atana LTD c/o shipway & co accountants 22 high street lutterworth leicestershire LE17 4AD
View PDF (1 pages)
dot icon13/02/2003
Return made up to 28/12/02; full list of members
View PDF (7 pages)
dot icon13/02/2003
Registered office changed on 13/02/03 from: 4 richards avenue westbury park stafford ST16 3FE
View PDF (1 pages)
dot icon22/01/2003
New secretary appointed
View PDF (2 pages)
dot icon16/08/2002
Ad 17/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/07/2002
Director resigned
View PDF (1 pages)
dot icon14/05/2002
New director appointed
View PDF (1 pages)
dot icon26/01/2002
New director appointed
View PDF (2 pages)
dot icon26/01/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/01/2002
New director appointed
View PDF (2 pages)
dot icon22/01/2002
Director resigned
View PDF (1 pages)
dot icon22/01/2002
Secretary resigned
View PDF (1 pages)
dot icon28/12/2001
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATANA LTD

ATANA LTD is an(a) Active company incorporated on 28/12/2001 with the registered office located at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATANA LTD?

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ATANA LTD is currently Active. It was registered on 28/12/2001 .

Where is ATANA LTD located?

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ATANA LTD is registered at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG.

What does ATANA LTD do?

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ATANA LTD operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for ATANA LTD?

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The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.