ATLAS FIRE & SECURITY LIMITED

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ATLAS FIRE & SECURITY LIMITED

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Key Data

Status

Active

Company No.

02836776

Incorporation date

16/07/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LHCopy
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Latest events (Record since 16/07/1993)
dot icon17/03/2026
Confirmation statement made on 2026-03-07 with no updates
dot icon28/10/2025
Total exemption full accounts made up to 2025-05-31
dot icon13/10/2025
Resolutions
dot icon13/10/2025
Memorandum and Articles of Association
dot icon03/12/2024
Total exemption full accounts made up to 2024-05-31
dot icon08/03/2024
Cessation of Frank Mark Piggott as a person with significant control on 2023-08-16
dot icon08/03/2024
Confirmation statement made on 2024-03-07 with updates
dot icon04/01/2024
Director's details changed for Mr Andrew Frank Piggott on 2024-01-04
dot icon15/11/2023
Total exemption full accounts made up to 2023-05-31
dot icon05/09/2023
Particulars of variation of rights attached to shares
dot icon05/09/2023
Change of share class name or designation
dot icon22/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon24/11/2022
Total exemption full accounts made up to 2022-05-31
dot icon18/11/2022
Registered office address changed from 68 Argyle Street Birkenhead Wirral Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 2022-11-18
dot icon08/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon15/12/2021
Total exemption full accounts made up to 2021-05-31
dot icon16/03/2021
Confirmation statement made on 2021-03-07 with updates
dot icon24/11/2020
Total exemption full accounts made up to 2020-05-31
dot icon11/03/2020
Confirmation statement made on 2020-03-07 with updates
dot icon04/12/2019
Total exemption full accounts made up to 2019-05-31
dot icon13/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-05-31
dot icon07/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon20/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon04/12/2017
Second filing for the appointment of Andrew Piggott as a director
dot icon15/11/2017
Appointment of Mr Andrew Frank Piggott as a director on 2017-11-15
dot icon07/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon16/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon23/08/2016
Termination of appointment of Emma Jane Jones as a director on 2016-07-21
dot icon29/07/2016
Confirmation statement made on 2016-07-16 with updates
dot icon27/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon11/12/2015
Director's details changed for Mr Adam Christopher Piggott on 2015-01-27
dot icon17/10/2015
Satisfaction of charge 3 in full
dot icon31/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
dot icon24/02/2015
Satisfaction of charge 2 in full
dot icon17/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon27/01/2015
Director's details changed for Mr Frank Mark Piggott on 2015-01-27
dot icon27/01/2015
Secretary's details changed for Deborah Jane Piggott on 2015-01-27
dot icon27/01/2015
Director's details changed for Mr John Christopher Piggott on 2015-01-27
dot icon27/01/2015
Director's details changed for Philip Geoffrey Bullock on 2015-01-27
dot icon27/01/2015
Director's details changed for Mr Adam Christopher Piggott on 2015-01-27
dot icon05/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
dot icon13/06/2014
Particulars of variation of rights attached to shares
dot icon13/06/2014
Change of share class name or designation
dot icon13/06/2014
Resolutions
dot icon22/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon30/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
dot icon13/06/2013
Registration of charge 028367760004
dot icon14/03/2013
Appointment of Mr Adam Christopher Piggott as a director
dot icon15/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon13/11/2012
Director's details changed for Ms Emma Jane Piggott on 2012-10-20
dot icon13/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon02/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon12/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon05/07/2011
Appointment of Ms Emma Jane Piggott as a director
dot icon10/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon06/08/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon06/08/2010
Director's details changed for John Christopher Piggott on 2010-07-16
dot icon06/08/2010
Director's details changed for Frank Mark Piggott on 2010-07-16
dot icon06/08/2010
Director's details changed for Philip Geoffrey Bullock on 2010-07-16
dot icon04/02/2010
Particulars of a mortgage or charge / charge no: 3
dot icon28/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon14/09/2009
Return made up to 16/07/09; full list of members
dot icon19/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon01/08/2008
Return made up to 16/07/08; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon09/08/2007
Return made up to 16/07/07; full list of members
dot icon27/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon31/08/2006
Return made up to 16/07/06; full list of members
dot icon17/11/2005
Total exemption small company accounts made up to 2005-05-31
dot icon28/10/2005
Return made up to 16/07/05; full list of members
dot icon13/12/2004
Total exemption small company accounts made up to 2004-05-31
dot icon25/11/2004
Particulars of mortgage/charge
dot icon14/09/2004
Return made up to 16/07/04; full list of members
dot icon07/11/2003
Total exemption small company accounts made up to 2003-05-31
dot icon16/09/2003
Return made up to 16/07/03; full list of members
dot icon27/01/2003
Particulars of mortgage/charge
dot icon27/01/2003
New director appointed
dot icon27/01/2003
New director appointed
dot icon30/12/2002
New secretary appointed
dot icon24/12/2002
Registered office changed on 24/12/02 from: unit 8A lansil industrial estate caton road lancaster, lancashire LA1 3PQ
dot icon24/12/2002
Director resigned
dot icon24/12/2002
Secretary resigned
dot icon24/12/2002
New director appointed
dot icon23/10/2002
Total exemption small company accounts made up to 2002-05-31
dot icon04/08/2002
Return made up to 16/07/02; full list of members
dot icon06/02/2002
Total exemption small company accounts made up to 2001-05-31
dot icon09/08/2001
Return made up to 16/07/01; full list of members
dot icon12/01/2001
Accounts for a small company made up to 2000-05-31
dot icon24/07/2000
Return made up to 16/07/00; full list of members
dot icon25/04/2000
Accounts for a small company made up to 1999-05-31
dot icon02/09/1999
Return made up to 16/07/99; full list of members
dot icon10/12/1998
Full accounts made up to 1998-05-31
dot icon24/07/1998
Return made up to 16/07/98; no change of members
dot icon28/10/1997
Full accounts made up to 1997-05-31
dot icon28/10/1997
Director resigned
dot icon28/08/1997
Return made up to 16/07/97; no change of members
dot icon28/08/1997
New secretary appointed
dot icon17/09/1996
Return made up to 16/07/96; full list of members
dot icon17/09/1996
New director appointed
dot icon10/09/1996
Full accounts made up to 1996-05-31
dot icon31/01/1996
Full accounts made up to 1995-05-31
dot icon08/08/1995
New director appointed
dot icon08/08/1995
New director appointed
dot icon08/08/1995
Return made up to 16/07/95; no change of members
dot icon14/12/1994
Full accounts made up to 1994-05-31
dot icon28/07/1994
Return made up to 16/07/94; full list of members
dot icon03/08/1993
Accounting reference date notified as 31/05
dot icon16/07/1993
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
326.23K
-
0.00
345.81K
-
2022
28
624.74K
-
0.00
436.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATLAS FIRE & SECURITY LIMITED

ATLAS FIRE & SECURITY LIMITED is an(a) Active company incorporated on 16/07/1993 with the registered office located at 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH. 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 ATLAS FIRE & SECURITY LIMITED?

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ATLAS FIRE & SECURITY LIMITED is currently Active. It was registered on 16/07/1993 .

Where is ATLAS FIRE & SECURITY LIMITED located?

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ATLAS FIRE & SECURITY LIMITED is registered at 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH.

What does ATLAS FIRE & SECURITY LIMITED do?

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ATLAS FIRE & SECURITY LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ATLAS FIRE & SECURITY LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-07 with no updates.