ATOM SUPPLIES LIMITED

Key Data

Status

Active

Company No.

03193057

Incorporation date

01/05/1996

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1996)

12/04/2026

Full accounts made up to 2025-06-30

View PDF (37 pages)

26/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

28/02/2025

Termination of appointment of Jason Louis Hockman as a director on 2025-02-23

View PDF (1 pages)

16/10/2024

Registration of charge 031930570004, created on 2024-10-11

View PDF (13 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

19/09/2024

Termination of appointment of Thomas Stanley Mcguinness as a director on 2024-09-18

View PDF (1 pages)

19/09/2024

Termination of appointment of Benedict James Olaf Ellefsen as a director on 2024-09-18

View PDF (1 pages)

09/08/2024

Resolutions

View PDF (3 pages)

08/08/2024

Appointment of Mr Jason Louis Hockman as a director on 2024-07-19

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (5 pages)

06/08/2024

Appointment of Marina Lisette Warren as a director on 2024-07-19

View PDF (2 pages)

06/08/2024

Appointment of Juan-Marc Correia as a director on 2024-07-19

View PDF (2 pages)

06/08/2024

Termination of appointment of Justin Toby Petszaft as a director on 2024-07-19

View PDF (1 pages)

06/08/2024

Termination of appointment of Joel John Kelly as a director on 2024-07-19

View PDF (1 pages)

15/07/2024

Registration of charge 031930570003, created on 2024-07-09

View PDF (21 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (3 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (3 pages)

10/07/2024

Cessation of Zx Ventures Limited as a person with significant control on 2024-07-09

View PDF (1 pages)

10/07/2024

Notification of Molecule Holdings Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

10/07/2024

Termination of appointment of Antonio Frascogna as a director on 2024-07-09

View PDF (1 pages)

10/07/2024

Termination of appointment of Andy Kenneith Logan as a director on 2024-07-09

View PDF (1 pages)

10/07/2024

Termination of appointment of Bernardo Novick as a director on 2024-07-09

View PDF (1 pages)

01/07/2024

Satisfaction of charge 031930570002 in full

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

02/03/2024

Resolutions

View PDF (2 pages)

02/03/2024

Memorandum and Articles of Association

View PDF (10 pages)

08/02/2024

Termination of appointment of Anneleen Straetemans as a director on 2024-02-01

View PDF (1 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (35 pages)

03/11/2023

Termination of appointment of Victor Azevedo as a director on 2023-08-09

View PDF (1 pages)

03/11/2023

Appointment of Mr Antonio Frascogna as a director on 2023-08-09

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

23/01/2023

Appointment of Anneleen Straetemans as a director on 2023-01-20

View PDF (2 pages)

23/01/2023

Appointment of Bernardo Novick as a director on 2023-01-20

View PDF (2 pages)

23/01/2023

Appointment of Mr Victor Azevedo as a director on 2023-01-20

View PDF (2 pages)

24/11/2022

Termination of appointment of Terri Nicole Francis as a director on 2022-11-18

View PDF (1 pages)

24/11/2022

Termination of appointment of Terri Francis as a secretary on 2022-11-18

View PDF (1 pages)

16/11/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

22/09/2022

Cessation of Thomas Stanley Mcguinness as a person with significant control on 2018-04-18

View PDF (1 pages)

22/09/2022

Cessation of Benedict James Olaf Ellefsen as a person with significant control on 2018-04-18

View PDF (1 pages)

22/09/2022

Cessation of Joel John Kelly as a person with significant control on 2018-04-18

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

10/12/2021

Register(s) moved to registered office address Unit 1 Ton Business Park 2-8 Morley Road Tonbridge TN9 1RA

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-04-12 with updates

View PDF (4 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

17/12/2020

Director's details changed for Mr Andrew Kenneth Logan on 2020-12-15

View PDF (2 pages)

15/12/2020

Director's details changed for Mr Andrew Kenneith Logan on 2020-12-15

View PDF (2 pages)

28/08/2020

Resolutions

View PDF (2 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

18/12/2019

Secretary's details changed for Terri Francis on 2019-03-01

View PDF (1 pages)

17/12/2019

Secretary's details changed for Terri Francis on 2019-03-01

View PDF (1 pages)

17/12/2019

Director's details changed for Mr Andrew Kenneith Logan on 2019-03-01

View PDF (2 pages)

17/12/2019

Director's details changed for Ms Terri Nicole Francis on 2019-03-01

View PDF (2 pages)

12/12/2019

Change of details for Pioneer Brewing Company Limited as a person with significant control on 2018-05-09

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

17/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (5 pages)

02/04/2019

Registered office address changed from Bureau Fetter Lane London EC4A 1EN England to Unit 1 Ton Business Park 2-8 Morley Road Tonbridge TN9 1RA on 2019-04-02

View PDF (1 pages)

29/03/2019

Registered office address changed from Unit 1 Ton Business Park 2-8 Morley Road Tonbridge Kent TN9 1RA United Kingdom to Bureau Fetter Lane London EC4A 1EN on 2019-03-29

View PDF (1 pages)

05/03/2019

Register(s) moved to registered inspection location Bureau Fetter Lane London EC4A 1EN

View PDF (1 pages)

05/03/2019

Register(s) moved to registered inspection location Bureau Fetter Lane London EC4A 1EN

View PDF (1 pages)

05/03/2019

Register(s) moved to registered inspection location Bureau Fetter Lane London EC4A 1EN

View PDF (1 pages)

05/03/2019

Register inspection address has been changed from Bureau Fetter Lane London EC4A 1EN England to Bureau Fetter Lane London EC4A 1EN

View PDF (1 pages)

05/03/2019

Register inspection address has been changed from Bureau Fetter Lane London EC4A 1EN England to Bureau Fetter Lane London EC4A 1EN

View PDF (1 pages)

05/03/2019

Register inspection address has been changed to Bureau Fetter Lane London EC4A 1EN

View PDF (1 pages)

15/02/2019

Termination of appointment of Daniel Wakswaser as a director on 2018-10-02

View PDF (1 pages)

15/02/2019

Termination of appointment of Guillaume Delle Vigne as a director on 2018-10-02

View PDF (1 pages)

03/01/2019

Director's details changed for Mr Thomas Stanley Mcguinness on 2018-12-31

View PDF (2 pages)

03/01/2019

Director's details changed for Mr Joel John Kelly on 2018-12-31

View PDF (2 pages)

03/01/2019

Director's details changed for Mr Benedict James Olaf Ellefsen on 2018-12-31

View PDF (2 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

05/07/2018

Satisfaction of charge 031930570001 in full

View PDF (1 pages)

18/06/2018

Registered office address changed from First Floor Offices, Unit 5 Chapman Way Tunbridge Wells Kent TN2 3EF England to Unit 1 Ton Business Park 2-8 Morley Road Tonbridge Kent TN9 1RA on 2018-06-18

View PDF (1 pages)

17/05/2018

Appointment of Ms Terri Nicole Francis as a director on 2018-04-18

View PDF (2 pages)

17/05/2018

Appointment of Daniel Wakswaser as a director on 2018-04-18

View PDF (2 pages)

17/05/2018

Appointment of Guillaume Delle Vigne as a director on 2018-04-18

View PDF (2 pages)

17/05/2018

Appointment of Mr Andrew Kenneith Logan as a director on 2018-04-18

View PDF (2 pages)

17/05/2018

Appointment of Terri Francis as a secretary on 2018-04-18

View PDF (3 pages)

09/05/2018

Appointment of Mr Joel John Kelly as a director on 2018-04-17

View PDF (2 pages)

08/05/2018

Statement of capital following an allotment of shares on 2018-04-17

View PDF (8 pages)

08/05/2018

Sub-division of shares on 2018-04-18

View PDF (8 pages)

01/05/2018

Resolutions

View PDF (14 pages)

01/05/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/05/2018

Change of share class name or designation

View PDF (2 pages)

01/05/2018

Memorandum and Articles of Association

View PDF (9 pages)

01/05/2018

Resolutions

View PDF (3 pages)

30/04/2018

Previous accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (3 pages)

30/04/2018

Cessation of Stefan Edward Petszaft as a person with significant control on 2018-04-18

View PDF (3 pages)

30/04/2018

Cessation of Justin Toby Petszaft as a person with significant control on 2018-04-18

View PDF (3 pages)

30/04/2018

Notification of Pioneer Brewing Company Limited as a person with significant control on 2018-04-18

View PDF (4 pages)

30/04/2018

Termination of appointment of Susan Petszaft as a secretary on 2018-04-18

View PDF (2 pages)

30/04/2018

Termination of appointment of Stefan Edward Petszaft as a director on 2018-04-18

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (5 pages)

29/03/2018

Full accounts made up to 2017-09-30

View PDF (31 pages)

25/10/2017

Memorandum and Articles of Association

View PDF (8 pages)

24/10/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (4 pages)

04/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (10 pages)

31/03/2017

Director's details changed for Mr Thomas Stanley Mcguiness on 2017-03-31

View PDF (2 pages)

31/03/2017

Director's details changed for Mr Benedict James Olaf Ellefson on 2017-03-31

View PDF (2 pages)

31/03/2017

Appointment of Mr Benedict James Olaf Ellefson as a director on 2017-03-30

View PDF (2 pages)

31/03/2017

Appointment of Mr Thomas Stanley Mcguiness as a director on 2017-03-30

View PDF (2 pages)

06/03/2017

Registered office address changed from North House 198 High Street Tonbridge TN9 1BE to First Floor Offices, Unit 5 Chapman Way Tunbridge Wells Kent TN2 3EF on 2017-03-06

View PDF (1 pages)

03/03/2017

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

View PDF (6 pages)

02/03/2017

Registration of charge 031930570002, created on 2017-02-28

View PDF (23 pages)

10/02/2017

Resolutions

View PDF (1 pages)

03/02/2017

Purchase of own shares.

View PDF (4 pages)

31/01/2017

Sub-division of shares on 2017-01-10

View PDF (4 pages)

31/01/2017

Cancellation of shares. Statement of capital on 2017-01-11

View PDF (4 pages)

02/08/2016

Appointment of Mr Justin Toby Petszaft as a director on 2016-08-01

View PDF (2 pages)

31/07/2016

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

View PDF (8 pages)

01/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

18/03/2016

Previous accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

17/12/2015

Registration of charge 031930570001, created on 2015-12-09

View PDF (23 pages)

27/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

03/07/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/03/2013

Statement of capital following an allotment of shares on 2011-09-23

View PDF (3 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

27/05/2010

Statement of capital following an allotment of shares on 2009-06-29

View PDF (2 pages)

27/05/2010

Miscellaneous

View PDF (2 pages)

27/05/2010

Resolutions

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

11/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

30/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

20/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

13/09/2007

Return made up to 01/05/07; no change of members

View PDF (6 pages)

04/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

17/07/2007

Registered office changed on 17/07/07 from: 78-84 colmore row birmingham w midlands B3 2AB

View PDF (1 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/06/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

09/05/2005

Registered office changed on 09/05/05 from: 54 hagley road birmingham B16 8PE

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

23/07/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

22/07/2004

Registered office changed on 22/07/04 from: 115 colmore row birmingham west midlands B3 3BD

View PDF (1 pages)

27/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

16/06/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

19/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

17/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

30/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

31/07/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

22/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (0 pages)

09/07/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

03/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

20/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

20/05/1997

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

New secretary appointed

View PDF (1 pages)

20/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/08/1996

Certificate of change of name

View PDF (2 pages)

01/05/1996

Incorporation

View PDF (25 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

31/12/2023

Next confirmation date

08/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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
Hockman, Jason Louis	Director	19/07/2024 - 23/02/2025	8
Petszaft, Stefan Edward	Director	23/07/1996 - 18/04/2018	30
Mr Joel John Kelly	Director	17/04/2018 - 19/07/2024	40
Mcguinness, Thomas Stanley	Director	30/03/2017 - 18/09/2024	22
Mr Benedict James Olaf Ellefsen	Director	30/03/2017 - 18/09/2024	19

Persons with Significant Control

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

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Description

About ATOM SUPPLIES LIMITED

ATOM SUPPLIES LIMITED is an(a) Active company incorporated on 01/05/1996 with the registered office located at Unit 1 Ton Business Park, 2-8 Morley Road, Tonbridge TN9 1RA. 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 ATOM SUPPLIES LIMITED?

ATOM SUPPLIES LIMITED is currently Active. It was registered on 01/05/1996 .

Where is ATOM SUPPLIES LIMITED located?

ATOM SUPPLIES LIMITED is registered at Unit 1 Ton Business Park, 2-8 Morley Road, Tonbridge TN9 1RA.

What does ATOM SUPPLIES LIMITED do?

ATOM SUPPLIES LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for ATOM SUPPLIES LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-06-30.