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ATLAS BUSINESS PARK LIMITED

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ATLAS BUSINESS PARK LIMITED

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Key Data

Status

Active

Company No.

03528147

Incorporation date

16/03/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Atlas Business Park, Rye Harbour Road, Rye, East Sussex TN31 7TECopy
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Latest events (Record since 16/03/1998)
dot icon09/04/2026
Confirmation statement made on 2026-04-07 with no updates
View PDF (3 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon12/05/2025
Confirmation statement made on 2025-04-07 with no updates
View PDF (3 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon24/06/2024
Confirmation statement made on 2024-04-07 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon26/05/2023
Confirmation statement made on 2023-04-07 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-07 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon27/07/2021
Notification of Kpdc Limited as a person with significant control on 2021-07-27
View PDF (2 pages)
dot icon27/07/2021
Cessation of David Nathan Kowitz as a person with significant control on 2021-07-27
View PDF (1 pages)
dot icon14/05/2021
Confirmation statement made on 2021-04-07 with no updates
View PDF (3 pages)
dot icon19/11/2020
Notification of David Nathan Kowitz as a person with significant control on 2020-11-12
View PDF (2 pages)
dot icon12/11/2020
Cessation of Rodney James Chapman as a person with significant control on 2020-11-12
View PDF (1 pages)
dot icon12/11/2020
Termination of appointment of Rodney James Chapman as a director on 2020-11-12
View PDF (1 pages)
dot icon08/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon09/06/2020
Registration of charge 035281470007, created on 2020-06-03
View PDF (50 pages)
dot icon08/06/2020
Registration of charge 035281470006, created on 2020-06-03
View PDF (48 pages)
dot icon08/06/2020
Registration of charge 035281470005, created on 2020-06-03
View PDF (53 pages)
dot icon28/05/2020
Appointment of Miss Heidi Hampson as a secretary on 2020-05-28
View PDF (2 pages)
dot icon07/04/2020
Confirmation statement made on 2020-04-07 with updates
View PDF (4 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon06/04/2020
Appointment of Mr David Nathan Kowitz as a director on 2020-04-06
View PDF (2 pages)
dot icon20/03/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon17/12/2019
Termination of appointment of Denis Frank Puttock as a director on 2019-12-17
View PDF (1 pages)
dot icon17/12/2019
Termination of appointment of Denis Frank Puttock as a secretary on 2019-12-17
View PDF (1 pages)
dot icon17/12/2019
Satisfaction of charge 035281470004 in full
View PDF (1 pages)
dot icon17/12/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon17/12/2019
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon17/12/2019
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon13/09/2019
Appointment of Mr Denis Frank Puttock as a director on 2019-09-04
View PDF (2 pages)
dot icon16/03/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (5 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon05/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2016
Appointment of Mr Denis Frank Puttock as a secretary on 2015-12-22
View PDF (2 pages)
dot icon07/03/2016
Termination of appointment of Rosemarie Jean Pshenychka as a secretary on 2015-12-21
View PDF (1 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon13/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon03/09/2014
Registered office address changed from Sussex House Farningham Road Crowborough East Sussex TN6 6BX to Atlas Business Park Rye Harbour Road Rye East Sussex TN31 7TE on 2014-09-03
View PDF (1 pages)
dot icon16/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2014
Director's details changed for Rodney James Chapman on 2014-03-15
View PDF (2 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon20/08/2013
Appointment of Mrs Rosemarie Jean Pshenychka as a secretary
View PDF (1 pages)
dot icon20/08/2013
Termination of appointment of Gemma Dilworth as a secretary
View PDF (1 pages)
dot icon22/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2013
Registration of charge 035281470004
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon20/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon07/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon22/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon22/10/2010
Change of name notice
View PDF (2 pages)
dot icon09/06/2010
Statement of capital following an allotment of shares on 2010-06-04
View PDF (2 pages)
dot icon24/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2009
Appointment of Gemma Louise Dilworth as a secretary
View PDF (3 pages)
dot icon10/11/2009
Termination of appointment of Nicola Puttock as a secretary
View PDF (1 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon25/03/2009
Return made up to 16/03/09; full list of members
View PDF (3 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon22/04/2008
Return made up to 16/03/08; full list of members
View PDF (3 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon27/03/2007
Return made up to 16/03/07; no change of members
View PDF (2 pages)
dot icon08/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/05/2006
New secretary appointed
View PDF (1 pages)
dot icon10/05/2006
Secretary resigned
View PDF (1 pages)
dot icon20/03/2006
Return made up to 16/03/06; full list of members
View PDF (2 pages)
dot icon21/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon05/04/2005
Return made up to 16/03/05; full list of members
View PDF (2 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon18/11/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon10/09/2004
Secretary resigned
View PDF (1 pages)
dot icon10/09/2004
New secretary appointed
View PDF (2 pages)
dot icon29/03/2004
Return made up to 16/03/04; full list of members
View PDF (6 pages)
dot icon23/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon03/06/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/04/2003
Return made up to 16/03/03; full list of members
View PDF (6 pages)
dot icon02/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon21/03/2002
Return made up to 16/03/02; full list of members
View PDF (6 pages)
dot icon04/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon17/04/2001
Return made up to 16/03/01; full list of members
View PDF (6 pages)
dot icon24/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon22/03/2000
Return made up to 16/03/00; full list of members
View PDF (6 pages)
dot icon16/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon07/06/1999
Return made up to 16/04/99; full list of members
View PDF (6 pages)
dot icon23/03/1998
Secretary resigned
View PDF (1 pages)
dot icon23/03/1998
Director resigned
View PDF (1 pages)
dot icon23/03/1998
New secretary appointed
View PDF (2 pages)
dot icon23/03/1998
New director appointed
View PDF (2 pages)
dot icon16/03/1998
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+65.87 % *

* during past year

Cash in Bank

£118,901.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.94M
-
0.00
71.68K
-
2022
1
5.11M
-
0.00
118.90K
-
2022
1
5.11M
-
0.00
118.90K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

5.11M £Ascended3.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

118.90K £Ascended65.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chapman, Rodney James
Director
15/03/1998 - 11/11/2020
11
Chalfen Nominees Limited
Nominee Director
15/03/1998 - 15/03/1998
1639
Chalfen Secretaries Limited
Nominee Secretary
15/03/1998 - 15/03/1998
1629
Dilworth, Gemma Louise
Secretary
31/08/2004 - 07/05/2006
-
Hampson, Heidi
Secretary
27/05/2020 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATLAS BUSINESS PARK LIMITED

ATLAS BUSINESS PARK LIMITED is an(a) Active company incorporated on 16/03/1998 with the registered office located at Atlas Business Park, Rye Harbour Road, Rye, East Sussex TN31 7TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS BUSINESS PARK LIMITED?

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ATLAS BUSINESS PARK LIMITED is currently Active. It was registered on 16/03/1998 .

Where is ATLAS BUSINESS PARK LIMITED located?

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ATLAS BUSINESS PARK LIMITED is registered at Atlas Business Park, Rye Harbour Road, Rye, East Sussex TN31 7TE.

What does ATLAS BUSINESS PARK LIMITED do?

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ATLAS BUSINESS PARK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ATLAS BUSINESS PARK LIMITED have?

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ATLAS BUSINESS PARK LIMITED had 1 employees in 2022.

What is the latest filing for ATLAS BUSINESS PARK LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-07 with no updates.