ATLAS STONE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02972739

Incorporation date

30/09/1994

Size

Audit Exemption Subsidiary

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);Manufacture of plaster products for construction purposes (23.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1994)

27/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (26 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

23/12/2024

Registration of charge 029727390005, created on 2024-12-20

View PDF (80 pages)

05/11/2024

Secretary's details changed for Mrs Susan Francis Kitchin on 2020-01-01

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (5 pages)

25/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

14/08/2024

Consolidation of shares on 2023-12-31

View PDF (6 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

29/07/2024

Consolidation of shares on 2023-12-31

View PDF (6 pages)

01/02/2024

Memorandum and Articles of Association

View PDF (10 pages)

23/01/2024

Resolutions

View PDF (2 pages)

13/01/2024

Change of share class name or designation

View PDF (2 pages)

13/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/01/2024

Cessation of Robert Brett & Sons Ltd as a person with significant control on 2024-01-01

View PDF (1 pages)

09/01/2024

Notification of Brett Trading Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

07/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

07/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

30/12/2020

Registration of charge 029727390004, created on 2020-12-23

View PDF (82 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

10/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

17/01/2020

Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on 2020-01-17

View PDF (1 pages)

10/01/2020

Termination of appointment of John Gilbert as a secretary on 2020-01-01

View PDF (1 pages)

09/01/2020

Appointment of Mrs Susan Francis Kitchin as a secretary on 2020-01-01

View PDF (2 pages)

08/01/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 2020-01-08

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

31/10/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

01/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

29/10/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (6 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

16/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/07/2012

Termination of appointment of Christopher Droogan as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Christopher Droogan as a director

View PDF (2 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

29/04/2010

Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 2010-04-29

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

27/12/2008

Director appointed christopher john droogan

View PDF (3 pages)

25/11/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/12/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/07/2007

Director resigned

View PDF (1 pages)

11/05/2007

Amended full accounts made up to 2005-12-31

View PDF (12 pages)

05/02/2007

Ad 31/12/06--------- £ si [email protected]=149899 £ ic 210000/359899

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

18/01/2006

Nc inc already adjusted 22/12/05

View PDF (1 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (6 pages)

19/10/2005

Return made up to 30/09/05; no change of members

View PDF (6 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/10/2004

Return made up to 30/09/04; no change of members

View PDF (6 pages)

25/05/2004

Return made up to 30/09/01; full list of members; amend

View PDF (9 pages)

03/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/05/2003

Director resigned

View PDF (1 pages)

22/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (2 pages)

03/05/2002

Director resigned

View PDF (1 pages)

17/12/2001

Resolutions

View PDF (6 pages)

15/10/2001

Return made up to 30/09/01; full list of members

View PDF (10 pages)

25/07/2001

Memorandum and Articles of Association

View PDF (7 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

Registered office changed on 17/07/01 from: westington hill chipping campden gloucestershire GL5 6EG

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

18/10/2000

Return made up to 30/09/00; full list of members

View PDF (10 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

22/10/1999

Return made up to 30/09/99; full list of members

View PDF (10 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

10/07/1998

Ad 09/06/98--------- £ si 10000@1=10000 £ ic 202937/212937

View PDF (2 pages)

10/07/1998

Resolutions

View PDF (1 pages)

10/07/1998

£ nc 205140/215140 19/05/98

View PDF (1 pages)

24/04/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

08/10/1997

Return made up to 30/09/97; change of members

View PDF (8 pages)

23/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

14/10/1996

Return made up to 30/09/96; change of members

View PDF (8 pages)

25/04/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

20/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

20/10/1995

New director appointed

View PDF (0 pages)

13/02/1995

Certificate of change of name

View PDF (0 pages)

09/02/1995

Resolutions

View PDF (2 pages)

09/02/1995

Resolutions

View PDF (18 pages)

09/02/1995

Resolutions

View PDF (0 pages)

09/02/1995

Resolutions

View PDF (0 pages)

09/02/1995

Resolutions

View PDF (0 pages)

09/02/1995

Resolutions

View PDF (0 pages)

09/02/1995

Resolutions

View PDF (0 pages)

09/02/1995

Resolutions

View PDF (0 pages)

09/02/1995

Resolutions

View PDF (0 pages)

09/02/1995

Ad 27/01/95--------- £ si 80000@1=80000 £ si [email protected]=5140 £ ic 120000/205140

View PDF (0 pages)

09/02/1995

£ nc 120000/205140 27/01/95

View PDF (0 pages)

09/02/1995

Ad 27/01/95--------- £ si 119999@1=119999 £ ic 1/120000

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09/02/1995

£ nc 1000/120000 27/01/95

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09/02/1995

Registered office changed on 09/02/95 from: 47 castle street reading RG1 7SR

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09/02/1995

Accounting reference date notified as 31/12

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09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

30/09/1994

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Riley, David	Director	27/01/1995 - 30/09/1998	10
Gilbert, John	Director	25/07/2002 - Present	54
Fowler, Kevin	Director	24/04/1997 - 03/07/2001	1
PITSEC LIMITED	Nominee Secretary	30/09/1994 - 27/01/1995	139
Smythe, Peter Brearley	Director	05/01/1995 - 24/04/2003	4

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ATLAS STONE PRODUCTS LIMITED

ATLAS STONE PRODUCTS LIMITED is an(a) Active company incorporated on 30/09/1994 with the registered office located at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP. 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 STONE PRODUCTS LIMITED?

ATLAS STONE PRODUCTS LIMITED is currently Active. It was registered on 30/09/1994 .

Where is ATLAS STONE PRODUCTS LIMITED located?

ATLAS STONE PRODUCTS LIMITED is registered at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP.

What does ATLAS STONE PRODUCTS LIMITED do?

ATLAS STONE PRODUCTS LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for ATLAS STONE PRODUCTS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-24 with no updates.