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ATOM HYDRAULICS LIMITED

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

This company is commonly known as Atom Hydraulics Limited. The company was founded 27 years ago and was given the registration number 03206383. The firm's registered office is in BRAINTREE. You can find them at 140 Rayne Road, , Braintree, Essex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:ATOM HYDRAULICS LIMITED
Company Number:03206383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:140 Rayne Road, Braintree, Essex, England, CM7 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-40 High Street, Wanstead, London, United Kingdom, E11 2RJ

Secretary16 June 2000Active
34-40 High Street, Wanstead, London, United Kingdom, E11 2RJ

Director01 December 2006Active
34-40 High Street, Wanstead, London, United Kingdom, E11 2RJ

Director01 June 1997Active
34-40 High Street, Wanstead, London, United Kingdom, E11 2RJ

Director13 January 2016Active
29 Elmwood, Sawbridgeworth, CM21 9NN

Secretary30 May 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 May 1996Active
29 Elmwood, Sawbridgeworth, CM21 9NN

Director30 May 1996Active
Manor Place, Albert Road, Braintree, CM7 3JE

Director16 February 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 May 1996Active

People with Significant Control

Atom Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:140, Rayne Road, Braintree, England, CM7 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Capital

Capital allotment shares.

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2023-06-13Incorporation

Memorandum articles.

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2023-06-13Resolution

Resolution.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-25Address

Change registered office address company with date old address new address.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-21Officers

Change person director company with change date.

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2019-05-21Officers

Change person director company with change date.

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2019-05-21Officers

Change person secretary company with change date.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-07-17Address

Change registered office address company with date old address new address.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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