ATMEL NORTH TYNESIDE LIMITED

Key Data

Status

Active

Company No.

04018730

Incorporation date

21/06/2000

Size

Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2000)

27/12/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

07/11/2025

Appointment of Beach Secretaries Limited as a secretary on 2025-11-05

View PDF (2 pages)

07/11/2025

Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to Microchip House 720 Wharfedale Road Winnersh, Triangle Wokingham, Berks RG41 5TP on 2025-11-07

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for Atmel U.K. Holdings Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

09/12/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

19/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (18 pages)

26/11/2021

Appointment of Mr William Nicholas Edwards as a director on 2021-11-25

View PDF (2 pages)

26/11/2021

Termination of appointment of Gary Paul Marsh as a director on 2021-11-25

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

24/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

26/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

19/06/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

27/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

15/12/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/08/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

14/08/2017

Notification of Atmel U.K. Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

02/09/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (16 pages)

24/05/2016

Appointment of Mr Mohammed Nawaz Sharif as a director on 2016-05-23

View PDF (2 pages)

24/05/2016

Appointment of Mr. Gary Paul Marsh as a director on 2016-05-23

View PDF (2 pages)

24/05/2016

Termination of appointment of Steven Laub as a director on 2016-04-04

View PDF (1 pages)

24/05/2016

Termination of appointment of Tsung-Ching Wu as a director on 2016-04-04

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

21/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

21/07/2015

Director's details changed for Tsung-Ching Wu on 2015-06-01

View PDF (2 pages)

21/07/2015

Director's details changed for Mr Steven Laub on 2015-06-01

View PDF (2 pages)

21/07/2015

Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 100 New Bridge Street London EC4V 6JA on 2015-07-21

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

02/10/2014

Registered office address changed from 1St Floor 40 Dukes Place London EC3A 7NH England to 1St Floor 40 Dukes Place London EC3A 7NH on 2014-10-02

View PDF (1 pages)

02/10/2014

Registered office address changed from Floor 2 42-47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH on 2014-10-02

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

04/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

19/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 pages)

19/07/2011

Director's details changed for Steven Laub on 2011-06-20

View PDF (2 pages)

14/07/2011

Registered office address changed from , Level 1 Exchange House Primrose Street, London, EC2A 2HS, Uk on 2011-07-14

View PDF (1 pages)

16/02/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/09/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (3 pages)

08/09/2010

Director's details changed for Steven Laub on 2010-06-21

View PDF (2 pages)

08/09/2010

Director's details changed for Tsung-Ching Wu on 2010-06-21

View PDF (2 pages)

27/04/2010

Termination of appointment of Patrick Reutens as a director

View PDF (1 pages)

10/03/2010

Full accounts made up to 2009-02-04

View PDF (20 pages)

27/01/2010

Previous accounting period shortened from 2010-02-04 to 2009-12-31

View PDF (2 pages)

10/09/2009

Full accounts made up to 2008-02-04

View PDF (19 pages)

13/08/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

13/08/2009

Location of debenture register

View PDF (1 pages)

13/08/2009

Registered office changed on 13/08/2009 from, level 1 exchange house, primrose street, london, EC2A 2HS

View PDF (1 pages)

13/08/2009

Location of register of members

View PDF (1 pages)

13/08/2009

Appointment terminated secretary office organization & services LIMITED

View PDF (1 pages)

20/03/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

18/08/2008

Accounting reference date shortened from 31/12/2008 to 04/02/2008

View PDF (1 pages)

18/07/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

01/07/2008

Appointment terminated director robert avery

View PDF (1 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

28/03/2008

Resolutions

View PDF (1 pages)

28/03/2008

Registered office changed on 28/03/2008 from, lacon house, theobalds road, london, WC1X 8RW

View PDF (1 pages)

28/03/2008

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

28/03/2008

Secretary appointed office organization & services LIMITED

View PDF (1 pages)

28/03/2008

Resolutions

View PDF (1 pages)

19/02/2008

S-div 04/02/08

View PDF (1 pages)

19/02/2008

Resolutions

View PDF (0 pages)

19/02/2008

Resolutions

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19/02/2008

Resolutions

View PDF (10 pages)

12/02/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

17/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

17/07/2007

Location of register of members

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

New director appointed

View PDF (2 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

28/07/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (17 pages)

25/06/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (30 pages)

08/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

26/03/2003

New director appointed

View PDF (2 pages)

19/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/06/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

14/03/2002

Resolutions

View PDF (0 pages)

14/03/2002

Resolutions

View PDF (0 pages)

14/03/2002

Resolutions

View PDF (1 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/01/2002

Return made up to 21/06/01; full list of members

View PDF (6 pages)

05/12/2001

Location of register of members

View PDF (1 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

26/09/2000

Memorandum and Articles of Association

View PDF (18 pages)

26/09/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

04/08/2000

Certificate of change of name

View PDF (2 pages)

21/06/2000

Incorporation

View PDF (24 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

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
BEACH SECRETARIES LIMITED	Corporate Secretary	05/11/2025 - Present	71
EPS SECRETARIES LIMITED	Corporate Secretary	21/06/2000 - 25/02/2008	621
Sharif, Mohammed Nawaz	Director	23/05/2016 - Present	15
Avery, Robert	Director	06/10/2006 - 24/06/2008	2
Laub, Steven	Director	06/10/2006 - 04/04/2016	6

Persons with Significant Control

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

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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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Description

About ATMEL NORTH TYNESIDE LIMITED

ATMEL NORTH TYNESIDE LIMITED is an(a) Active company incorporated on 21/06/2000 with the registered office located at Microchip House 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks RG41 5TP. 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 ATMEL NORTH TYNESIDE LIMITED?

ATMEL NORTH TYNESIDE LIMITED is currently Active. It was registered on 21/06/2000 .

Where is ATMEL NORTH TYNESIDE LIMITED located?

ATMEL NORTH TYNESIDE LIMITED is registered at Microchip House 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks RG41 5TP.

What does ATMEL NORTH TYNESIDE LIMITED do?

ATMEL NORTH TYNESIDE LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for ATMEL NORTH TYNESIDE LIMITED?

The latest filing was on 27/12/2025: Full accounts made up to 2025-03-31.