ATLAS ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03379887

Incorporation date

03/06/1997

Size

Micro Entity

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1997)

28/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

08/11/2022

Liquidators' statement of receipts and payments to 2022-10-05

View PDF (14 pages)

11/10/2021

Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to C/O Valentine & Co Galley House Moon Lane London EN5 5YL on 2021-10-11

View PDF (2 pages)

11/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/10/2021

Resolutions

View PDF (1 pages)

16/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

17/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

05/07/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

11/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

04/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

13/09/2017

Amended total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

14/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (7 pages)

29/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

24/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

03/10/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

19/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

12/05/2014

Appointment of Margot Quinn as a secretary

View PDF (2 pages)

12/05/2014

Termination of appointment of Lesley Gingell as a secretary

View PDF (1 pages)

12/05/2014

Termination of appointment of Michael Gingell as a director

View PDF (1 pages)

25/01/2014

Registered office address changed from C/O Burnhams Limited 64 Clarendon Road Watford WD17 1DA on 2014-01-25

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

04/09/2013

Director's details changed for Michael Gingell on 2013-06-03

View PDF (2 pages)

04/09/2013

Secretary's details changed for Mrs Lesley Gingell on 2013-06-03

View PDF (2 pages)

12/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

19/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

15/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

07/02/2012

Director's details changed for Mr Robert Kane on 2012-01-16

View PDF (3 pages)

07/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

27/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Mr Robert Kane on 2009-10-01

View PDF (2 pages)

08/06/2010

Director's details changed for Michael Gingell on 2009-10-01

View PDF (2 pages)

08/06/2010

Secretary's details changed for Mrs Lesley Gingell on 2009-10-01

View PDF (1 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

25/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

25/06/2009

Registered office changed on 25/06/2009 from 64 clarendon road watford WD17 1DA

View PDF (1 pages)

25/06/2009

Director's change of particulars / robert kane / 31/05/2009

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

13/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

12/07/2007

Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

19/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

04/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

03/07/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

15/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

26/05/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

20/09/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

20/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

07/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

12/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

18/09/2001

New director appointed

View PDF (2 pages)

13/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

17/03/2000

Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/06/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

18/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

17/06/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

01/06/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

01/10/1997

Registered office changed on 01/10/97 from: 2 high road eastcote pinner middlesex HA5 2EW

View PDF (1 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

Registered office changed on 23/06/97 from: the studio st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Next confirmation date

03/06/2022

Last change occurred

30/09/2019

Accounts

Micro Entity

Last made up date

30/09/2019

Next account date

30/09/2020

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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

Person	Title	Period	Connections
LUFMER LIMITED	Nominee Director	02/06/1997 - 02/06/1997	1514
SEMKEN LIMITED	Nominee Secretary	02/06/1997 - 02/06/1997	1539
Robert Owen Kane	Director	30/04/2001 - Present	4
Gingell, Michael	Director	11/06/1997 - 23/01/2014	1
Quinn, Margot	Secretary	23/01/2014 - Present	-

Persons with Significant Control

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

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Description

About ATLAS ENGINEERING SERVICES LIMITED

ATLAS ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 03/06/1997 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, London EN5 5YL. There are currently 2 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 ATLAS ENGINEERING SERVICES LIMITED?

ATLAS ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 03/06/1997 and dissolved on 28/01/2025.

Where is ATLAS ENGINEERING SERVICES LIMITED located?

ATLAS ENGINEERING SERVICES LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, London EN5 5YL.

What does ATLAS ENGINEERING SERVICES LIMITED do?

ATLAS ENGINEERING SERVICES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ATLAS ENGINEERING SERVICES LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved following liquidation.