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Home > England & Wales Companies > ATALANTA INVESTMENTS LIMITED
Company Information for

ATALANTA INVESTMENTS LIMITED

Unit 96 The Maltings Business Centre, Stanstead Abbotts, Ware, HERTS, SG12 8HG,
Company Registration Number
00038755
Private Limited Company
Active

Company Overview

About Atalanta Investments Ltd
ATALANTA INVESTMENTS LIMITED was founded on 1893-05-01 and has its registered office in Ware. The organisation's status is listed as "Active". Atalanta Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATALANTA INVESTMENTS LIMITED
 
Legal Registered Office
Unit 96 The Maltings Business Centre
Stanstead Abbotts
Ware
HERTS
SG12 8HG
Other companies in B3
 
Filing Information
Company Number 00038755
Company ID Number 00038755
Date formed 1893-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-23 13:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATALANTA INVESTMENTS LIMITED
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Companies with same name ATALANTA INVESTMENTS LIMITED
The following companies were found which have the same name as ATALANTA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATALANTA INVESTMENTS PTY LTD Perth WA 6000 Active Company formed on the 2001-04-24
ATALANTA INVESTMENTS LLC 301 W Platt Street TAMPA FL 33606 Active Company formed on the 2015-11-23
ATALANTA INVESTMENTS LLC Delaware Unknown
ATALANTA INVESTMENTS VENTURES CORP. Unknown

Company Officers of ATALANTA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BLUFF
Director 1991-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE BLUFF
Company Secretary 1991-02-01 2018-01-29
ELIZABETH ANNE BLUFF
Director 1991-02-01 2018-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-07-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-06-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-07-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-06-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-04-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-01-30PSC04Change of details for Mr Martin Bluff as a person with significant control on 2018-01-30
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 28650
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE BLUFF
2018-01-29TM02Termination of appointment of Elizabeth Anne Bluff on 2018-01-29
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM C/O Bdo Llp Two Snow Hill Snow Hill Queensway Birmingham B4 6GA England
2017-09-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 28650
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 28650
2016-02-01AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM 125 Colmore Row Birmingham B3 3SD
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 28650
2015-02-04AR0125/01/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 28650
2014-02-04AR0125/01/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM New Guild House 45 Great Charles Street Birmingham West Midlands B3 2LN
2013-02-04AR0125/01/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-13AR0125/01/12 ANNUAL RETURN FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BLUFF / 25/01/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE BLUFF / 25/01/2012
2012-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANNE BLUFF on 2012-01-25
2012-02-03AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2012-02-03AA31/03/10 TOTAL EXEMPTION SMALL
2012-02-03AA31/03/08 TOTAL EXEMPTION FULL
2012-02-03AA31/03/07 TOTAL EXEMPTION FULL
2012-02-03AR0125/01/11 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BLUFF / 15/07/2010
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE BLUFF / 15/07/2010
2012-02-03AR0125/01/10 FULL LIST
2012-02-03AR0125/01/09 FULL LIST
2012-02-03AR0125/01/08 FULL LIST
2012-02-03RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-02-17GAZ2STRUCK OFF AND DISSOLVED
2008-11-04GAZ1FIRST GAZETTE
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-28363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-01363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: VIRGINIA HOUSE THE BUTTS WORCESTER WR1 3YB
2004-04-08363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-31363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-28363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-21363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-02-01363sRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-02363sRETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1998-03-25AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-17169£ IC 34535/28650 21/07/97 £ SR 5885@1=5885
1997-07-29SRES01ALTER MEM AND ARTS 21/07/97
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/97
1997-01-29363sRETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-25363sRETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
1995-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-22363sRETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
1994-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-07287REGISTERED OFFICE CHANGED ON 07/06/94 FROM: PENROSE HOUSE SUTTON ROAD PLYMOUTH PL4 0JF
1994-02-23363sRETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
1994-02-10AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93
1993-07-21395PARTICULARS OF MORTGAGE/CHARGE
1993-02-01363sRETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
1992-07-23AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ATALANTA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-11-04
Fines / Sanctions
No fines or sanctions have been issued against ATALANTA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-07-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-04-26 Outstanding AIB FINANCE LIMITED
1913-08-22 Outstanding
1913-04-18 Outstanding
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATALANTA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ATALANTA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATALANTA INVESTMENTS LIMITED
Trademarks
We have not found any records of ATALANTA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATALANTA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ATALANTA INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ATALANTA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyATALANTA INVESTMENTS LIMITEDEvent Date2008-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATALANTA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATALANTA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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