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ATLAS HOTELS (STOKE ON TRENT) LIMITED

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ATLAS HOTELS (STOKE ON TRENT) LIMITED

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Key Data

Status

Active

Company No.

03591950

Incorporation date

02/07/1998

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Romulus Court, Meridian Business Park, Leicester LE19 1YGCopy
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Latest events (Record since 02/07/1998)
dot icon08/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (23 pages)
dot icon08/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon17/11/2024
Resolutions
View PDF (1 pages)
dot icon17/11/2024
Memorandum and Articles of Association
View PDF (10 pages)
dot icon06/11/2024
Satisfaction of charge 035919500007 in full
View PDF (1 pages)
dot icon04/11/2024
Registration of charge 035919500008, created on 2024-10-31
View PDF (106 pages)
dot icon04/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (23 pages)
dot icon15/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon20/02/2024
Director's details changed for Mr Mitchell James Friend on 2023-09-01
View PDF (2 pages)
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (21 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (3 pages)
dot icon10/01/2023
Appointment of Leon Shelley as a secretary on 2022-12-12
View PDF (2 pages)
dot icon22/12/2022
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG
View PDF (1 pages)
dot icon22/12/2022
Director's details changed for Mr Mitchell James Friend on 2022-12-22
View PDF (2 pages)
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (21 pages)
dot icon01/08/2022
Termination of appointment of Adrian Paul Bradley as a director on 2022-07-19
View PDF (1 pages)
dot icon29/07/2022
Appointment of Mr Mitchell James Friend as a director on 2022-07-19
View PDF (2 pages)
dot icon23/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon07/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (25 pages)
dot icon01/09/2021
Change of details for Atlas Hotels Group Limited as a person with significant control on 2021-08-24
View PDF (2 pages)
dot icon24/08/2021
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 2021-08-24
View PDF (1 pages)
dot icon31/07/2021
Confirmation statement made on 2021-07-04 with no updates
View PDF (3 pages)
dot icon14/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/04/2021
Accounts for a small company made up to 2019-12-31
View PDF (30 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon25/03/2020
Satisfaction of charge 035919500006 in full
View PDF (1 pages)
dot icon19/12/2019
Registration of charge 035919500007, created on 2019-12-12
View PDF (122 pages)
dot icon02/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (26 pages)
dot icon04/07/2019
Confirmation statement made on 2019-07-02 with no updates
View PDF (3 pages)
dot icon10/04/2019
Appointment of Mr Adrian Paul Bradley as a director on 2019-03-19
View PDF (2 pages)
dot icon07/01/2019
Previous accounting period extended from 2018-09-30 to 2018-12-31
View PDF (1 pages)
dot icon01/08/2018
Termination of appointment of Christopher Richard Byrd as a secretary on 2018-07-31
View PDF (1 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-02 with updates
View PDF (4 pages)
dot icon04/07/2018
Accounts for a small company made up to 2017-09-30
View PDF (25 pages)
dot icon22/01/2018
Termination of appointment of Keith Ian Griffiths as a director on 2018-01-05
View PDF (1 pages)
dot icon17/01/2018
Appointment of Mr Sean Joseph Lowe as a director on 2018-01-05
View PDF (2 pages)
dot icon07/12/2017
Notification of Atlas Hotels Group Limited as a person with significant control on 2017-11-03
View PDF (2 pages)
dot icon07/12/2017
Cessation of Atlas Hotels Limited as a person with significant control on 2017-11-03
View PDF (1 pages)
dot icon21/11/2017
Memorandum and Articles of Association
View PDF (16 pages)
dot icon21/11/2017
Resolutions
View PDF (2 pages)
dot icon09/11/2017
Registration of charge 035919500006, created on 2017-11-03
View PDF (101 pages)
dot icon08/11/2017
Satisfaction of charge 035919500005 in full
View PDF (1 pages)
dot icon10/07/2017
Full accounts made up to 2016-09-30
View PDF (27 pages)
dot icon05/07/2017
Confirmation statement made on 2017-07-02 with updates
View PDF (4 pages)
dot icon11/11/2016
Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
View PDF (1 pages)
dot icon28/09/2016
Current accounting period shortened from 2016-12-31 to 2016-09-30
View PDF (1 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (5 pages)
dot icon11/07/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon11/07/2016
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon08/07/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon08/07/2016
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon06/07/2016
Resolutions
View PDF (18 pages)
dot icon30/06/2016
Registration of charge 035919500005, created on 2016-06-21
View PDF (89 pages)
dot icon29/06/2016
Termination of appointment of Shaun Robinson as a director on 2016-06-21
View PDF (1 pages)
dot icon17/09/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon22/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2015
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon17/06/2015
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon17/06/2015
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon17/06/2015
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon17/06/2015
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon17/06/2015
Register inspection address has been changed from C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to No.1 London Bridge London SE1 9BG
View PDF (1 pages)
dot icon23/04/2015
Auditor's resignation
View PDF (4 pages)
dot icon19/04/2015
Miscellaneous
View PDF (2 pages)
dot icon04/03/2015
Full accounts made up to 2013-12-31
View PDF (23 pages)
dot icon23/02/2015
Certificate of change of name
View PDF (3 pages)
dot icon17/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2014
Director's details changed for Mr Keith Ian Griffiths on 2014-07-17
View PDF (2 pages)
dot icon17/07/2014
Director's details changed for Mr Shaun Robinson on 2014-07-17
View PDF (2 pages)
dot icon13/08/2013
Full accounts made up to 2012-12-31
View PDF (26 pages)
dot icon02/08/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2013
Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 2013-08-02
View PDF (1 pages)
dot icon11/02/2013
Resolutions
View PDF (38 pages)
dot icon31/12/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon04/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2012
Secretary's details changed for Christopher Richard Byrd on 2012-04-17
View PDF (1 pages)
dot icon19/03/2012
Termination of appointment of Christopher Budden as a director
View PDF (2 pages)
dot icon13/02/2012
Registered office address changed from Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV37 0UX on 2012-02-13
View PDF (2 pages)
dot icon05/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (7 pages)
dot icon13/06/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (24 pages)
dot icon02/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/06/2010
Termination of appointment of Darren Lyko-Edwards as a secretary
View PDF (2 pages)
dot icon08/06/2010
Termination of appointment of Darren Lyko-Edwards as a director
View PDF (2 pages)
dot icon08/06/2010
Appointment of Christopher Richard Byrd as a secretary
View PDF (3 pages)
dot icon25/10/2009
Full accounts made up to 2008-12-31
View PDF (23 pages)
dot icon17/07/2009
Return made up to 02/07/09; full list of members
View PDF (4 pages)
dot icon12/11/2008
Appointment terminated director hugh ellingham
View PDF (1 pages)
dot icon12/11/2008
Appointment terminated secretary keith griffiths
View PDF (1 pages)
dot icon12/11/2008
Director and secretary appointed darren lyko-edwards
View PDF (2 pages)
dot icon08/08/2008
Full accounts made up to 2007-12-31
View PDF (17 pages)
dot icon17/07/2008
Return made up to 02/07/08; full list of members
View PDF (4 pages)
dot icon16/07/2008
Director appointed mr hugh vere ellingham
View PDF (1 pages)
dot icon16/07/2008
Secretary appointed mr keith ian griffiths
View PDF (1 pages)
dot icon16/07/2008
Appointment terminated secretary janet towers
View PDF (1 pages)
dot icon16/07/2008
Appointment terminated director janet towers
View PDF (1 pages)
dot icon16/07/2008
Director appointed mr shaun robinson
View PDF (1 pages)
dot icon05/08/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon13/07/2007
Return made up to 02/07/07; full list of members
View PDF (3 pages)
dot icon13/07/2007
Location of register of members
View PDF (1 pages)
dot icon15/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2006
Full accounts made up to 2005-12-31
View PDF (17 pages)
dot icon24/08/2006
Return made up to 02/07/06; full list of members
View PDF (7 pages)
dot icon11/08/2006
Registered office changed on 11/08/06 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE
View PDF (1 pages)
dot icon31/07/2006
Resolutions
View PDF (2 pages)
dot icon31/07/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/08/2005
Return made up to 02/07/05; full list of members
View PDF (7 pages)
dot icon02/08/2005
Full accounts made up to 2004-12-31
View PDF (16 pages)
dot icon10/02/2005
Particulars of mortgage/charge
View PDF (10 pages)
dot icon08/10/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/09/2004
Full accounts made up to 2003-12-31
View PDF (16 pages)
dot icon12/07/2004
Return made up to 02/07/04; full list of members
View PDF (7 pages)
dot icon10/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/05/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/05/2004
Particulars of mortgage/charge
View PDF (20 pages)
dot icon19/05/2004
Director resigned
View PDF (1 pages)
dot icon08/05/2004
New director appointed
View PDF (2 pages)
dot icon07/05/2004
New director appointed
View PDF (2 pages)
dot icon13/02/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon03/11/2003
Full accounts made up to 2002-12-31
View PDF (16 pages)
dot icon22/07/2003
Registered office changed on 22/07/03 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX
View PDF (1 pages)
dot icon17/07/2003
Return made up to 02/07/03; full list of members
View PDF (7 pages)
dot icon01/05/2003
Auditor's resignation
View PDF (2 pages)
dot icon27/09/2002
Director resigned
View PDF (1 pages)
dot icon27/09/2002
Secretary resigned
View PDF (1 pages)
dot icon24/09/2002
New director appointed
View PDF (2 pages)
dot icon24/09/2002
New secretary appointed
View PDF (2 pages)
dot icon24/09/2002
New director appointed
View PDF (2 pages)
dot icon18/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon06/08/2002
Return made up to 02/07/02; full list of members
View PDF (6 pages)
dot icon25/07/2002
Full accounts made up to 2001-12-31
View PDF (14 pages)
dot icon01/11/2001
Full accounts made up to 2000-12-31
View PDF (14 pages)
dot icon23/07/2001
Return made up to 02/07/01; full list of members
View PDF (6 pages)
dot icon01/11/2000
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon27/07/2000
Return made up to 02/07/00; full list of members
View PDF (6 pages)
dot icon02/11/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon20/10/1999
Particulars of mortgage/charge
View PDF (11 pages)
dot icon03/09/1999
Return made up to 02/07/99; full list of members
View PDF (7 pages)
dot icon27/04/1999
Secretary resigned
View PDF (1 pages)
dot icon27/04/1999
New secretary appointed
View PDF (2 pages)
dot icon02/03/1999
Registered office changed on 02/03/99 from: 6 elm court arden street stratford upon avon warwickshire CV37 6PA
View PDF (1 pages)
dot icon04/11/1998
Memorandum and Articles of Association
View PDF (13 pages)
dot icon02/11/1998
Certificate of change of name
View PDF (2 pages)
dot icon28/10/1998
Secretary resigned
View PDF (1 pages)
dot icon28/10/1998
Director resigned
View PDF (1 pages)
dot icon28/10/1998
New secretary appointed
View PDF (2 pages)
dot icon28/10/1998
New director appointed
View PDF (2 pages)
dot icon15/10/1998
Accounting reference date shortened from 31/07/99 to 31/12/98
View PDF (1 pages)
dot icon15/10/1998
Registered office changed on 15/10/98 from: express buildings 29 upper parliament street, nottingham nottinghamshire NG1 2AQ
View PDF (1 pages)
dot icon02/07/1998
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, Adrian Paul
Director
19/03/2019 - 19/07/2022
38
Friend, Mitchell James
Director
19/07/2022 - Present
84
Budden, Christopher David
Director
16/09/2002 - 01/03/2012
32
Barrott, Ronald Stephen
Director
23/10/1998 - 16/09/2002
75
Towers, Janet Elizabeth
Director
23/09/2004 - 27/06/2008
39

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

copy info iconCopy

About ATLAS HOTELS (STOKE ON TRENT) LIMITED

ATLAS HOTELS (STOKE ON TRENT) LIMITED is an(a) Active company incorporated on 02/07/1998 with the registered office located at 4 Romulus Court, Meridian Business Park, Leicester LE19 1YG. There are currently 3 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 HOTELS (STOKE ON TRENT) LIMITED?

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ATLAS HOTELS (STOKE ON TRENT) LIMITED is currently Active. It was registered on 02/07/1998 .

Where is ATLAS HOTELS (STOKE ON TRENT) LIMITED located?

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ATLAS HOTELS (STOKE ON TRENT) LIMITED is registered at 4 Romulus Court, Meridian Business Park, Leicester LE19 1YG.

What does ATLAS HOTELS (STOKE ON TRENT) LIMITED do?

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ATLAS HOTELS (STOKE ON TRENT) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ATLAS HOTELS (STOKE ON TRENT) LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.