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ATLAS CERAMICS (SOUTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlas Ceramics (south) Limited. The company was founded 19 years ago and was given the registration number 05318753. The firm's registered office is in NEW MILTON. You can find them at Unit 12 Wick 2 Industrial Estate, Gore Road, New Milton, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ATLAS CERAMICS (SOUTH) LIMITED
Company Number:05318753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 12 Wick 2 Industrial Estate, Gore Road, New Milton, Hampshire, BH25 6TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlas Ceramics (South) Ltd, Unit 12, Wick Ii Industrial Estate, Gore Road, New Milton, England, BH25 6TJ

Director21 December 2004Active
Brickworth Down Farm, Whiteparish, Salisbury, SP5 2QE

Secretary21 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 December 2004Active

People with Significant Control

Atlas Ceramics Holdings Limited
Notified on:21 June 2022
Status:Active
Country of residence:England
Address:Unit 12, Wick 2 Industrial Estate, New Milton, England, BH25 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael William Head
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Unit 12, Wick 2 Industrial Estate, New Milton, BH25 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-06-01Officers

Change person director company with change date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Mortgage

Mortgage satisfy charge full.

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2019-07-30Mortgage

Mortgage satisfy charge full.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-16Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-19Accounts

Accounts with accounts type total exemption full.

Download
2016-12-20Confirmation statement

Confirmation statement.

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2016-04-28Capital

Capital allotment shares.

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