Active
Company Information for ATLAGRAPH ENGINEERING CO.LIMITED
GWAVAS WORKS, NEWLYN WEST, CORNWALL, TR18 5NB,
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Company Registration Number
00863313
Private Limited Company
Active |
Company Name | |
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ATLAGRAPH ENGINEERING CO.LIMITED | |
Legal Registered Office | |
GWAVAS WORKS NEWLYN WEST CORNWALL TR18 5NB Other companies in TR18 | |
Company Number | 00863313 | |
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Company ID Number | 00863313 | |
Date formed | 1965-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 02:47:09 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN DUFFELL |
||
MICHAEL PERRY BELCHER |
||
MICHAEL JOHN DUFFELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN LACEY |
Company Secretary | ||
MICHAEL JOHN DUFFELL |
Company Secretary | ||
MICHAEL JOHN DUFFELL |
Director | ||
BARBARA MARION BELCHER |
Director | ||
VALERIE ANN DUFFELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEASETEAM LIMITED | Company Secretary | 1995-08-23 | CURRENT | 1994-08-31 | Active | |
PLUSIMAGE LIMITED | Company Secretary | 1995-08-23 | CURRENT | 1994-08-31 | Active | |
M & M PLASTIC INDUSTRIES LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1970-12-23 | Active | |
QUADRANT TUBE COMPANY LIMITED(THE) | Company Secretary | 1995-07-14 | CURRENT | 1946-06-17 | Dissolved 2014-02-18 | |
HYDE PLASTICS LIMITED | Company Secretary | 1991-12-24 | CURRENT | 1932-02-04 | Active | |
MACKENZIE KING LIMITED | Company Secretary | 1991-12-19 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
QUESTBOURNE LIMITED | Director | 2016-04-11 | CURRENT | 2016-01-27 | Active | |
PLUSIMAGE LIMITED | Director | 2011-04-04 | CURRENT | 1994-08-31 | Active | |
OPTIONALLIED LIMITED | Director | 2010-05-15 | CURRENT | 1997-02-07 | Active | |
TAG PLASTIC EXTRUSIONS LIMITED | Director | 2005-08-23 | CURRENT | 1984-03-14 | Active | |
DRAKEMEAD LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-06 | Active | |
PRIMCREST LIMITED | Director | 1993-04-01 | CURRENT | 1993-04-01 | Active - Proposal to Strike off | |
HYDE PLASTICS LIMITED | Director | 1991-12-24 | CURRENT | 1932-02-04 | Active | |
MACKENZIE KING LIMITED | Director | 1991-12-19 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
QUADRANT TUBE COMPANY LIMITED(THE) | Director | 1986-09-10 | CURRENT | 1946-06-17 | Dissolved 2014-02-18 | |
M & M PLASTIC INDUSTRIES LIMITED | Director | 1970-12-23 | CURRENT | 1970-12-23 | Active | |
HYDE PLASTICS LIMITED | Director | 1991-12-24 | CURRENT | 1932-02-04 | Active | |
MACKENZIE KING LIMITED | Director | 1991-12-19 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
QUADRANT TUBE COMPANY LIMITED(THE) | Director | 1986-09-10 | CURRENT | 1946-06-17 | Dissolved 2014-02-18 | |
M & M PLASTIC INDUSTRIES LIMITED | Director | 1970-12-23 | CURRENT | 1970-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/12/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 24/12/08; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 24/12/07; full list of members | |
AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date shortened from 30/11/07 to 31/03/07 | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
363a | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 34 DAVENPORT ROAD HESWALL WIRRAL L60 9LF | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
363s | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
363b | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/90 | |
363a | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS | |
Return made up to 30/12/88; full list of members | ||
Return made up to 23/12/87; full list of members | ||
Return made up to 25/12/85; full list of members |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 433,355 |
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Creditors Due Within One Year | 2012-03-31 | £ 433,355 |
Creditors and other liabilities
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 ATLAGRAPH ENGINEERING CO.LIMITED
Called Up Share Capital | 2013-03-31 | £ 15,000 |
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Called Up Share Capital | 2012-03-31 | £ 15,000 |
Cash Bank In Hand | 2013-03-31 | £ 2,800 |
Cash Bank In Hand | 2012-03-31 | £ 2,800 |
Current Assets | 2013-03-31 | £ 6,823 |
Current Assets | 2012-03-31 | £ 6,823 |
Debtors | 2013-03-31 | £ 4,023 |
Debtors | 2012-03-31 | £ 4,023 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATLAGRAPH ENGINEERING CO.LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |