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Company Information for

ATLAS (UK) LIMITED

MEDIA HOUSE WORMINGFORD ROAD, FORDHAM, COLCHESTER, ESSEX, CO6 3NS,
Company Registration Number
02444130
Private Limited Company
Active

Company Overview

About Atlas (uk) Ltd
ATLAS (UK) LIMITED was founded on 1989-11-17 and has its registered office in Colchester. The organisation's status is listed as "Active". Atlas (uk) Limited is a Private Limited Company registered in 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
ATLAS (UK) LIMITED
 
Legal Registered Office
MEDIA HOUSE WORMINGFORD ROAD
FORDHAM
COLCHESTER
ESSEX
CO6 3NS
Other companies in CO6
 
Telephone01206 242415
 
Filing Information
Company Number 02444130
Company ID Number 02444130
Date formed 1989-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623013395  
Last Datalog update: 2024-12-05 17:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS (UK) LIMITED
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Companies with same name ATLAS (UK) LIMITED
The following companies were found which have the same name as ATLAS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLAS (UK) SECURITY SERVICES LTD NEW CENTURY HOUSE THE HAVENS IPSWICH SUFFOLK IP3 9SJ Active Company formed on the 2005-03-07

Company Officers of ATLAS (UK) LIMITED

Current Directors
Officer Role Date Appointed
THERESA YEXLEY
 Company Secretary 2003-01-21
JOHN DEDROSS
 Director 2008-10-06
TERRY KNIGHT
 Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT COWPER
 Director 2001-05-24 2008-12-19
ROY ARTHUR GODDARD
 Director 2001-05-24 2006-03-31
ROBERT MARTIN YEXLEY
 Director 2001-05-24 2003-09-15
BRIAN WILLIAM PLUME
 Company Secretary 2001-05-24 2003-01-21
KAY ANGELA YEXLEY
 Company Secretary 1991-12-04 2001-05-24
MICHAEL RICHARD YEXLEY
 Director 1991-11-17 2001-05-24
RONALD MAYNE
 Company Secretary 1991-11-17 1991-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA YEXLEY CODAIR 2000 LIMITED Company Secretary 2003-01-21 CURRENT 1999-11-03 Active
THERESA YEXLEY CODAIR DESIGN AND PUBLICITY LIMITED Company Secretary 2003-01-21 CURRENT 1986-12-12 Active
JOHN DEDROSS CODAIR 2000 LIMITED Director 2008-10-06 CURRENT 1999-11-03 Active
JOHN DEDROSS CODAIR DESIGN AND PUBLICITY LIMITED Director 2008-10-06 CURRENT 1986-12-12 Active
TERRY KNIGHT CODAIR DESIGN AND PUBLICITY LIMITED Director 2013-01-01 CURRENT 1986-12-12 Active

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
2024-11-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-04CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES
2024-09-09DIRECTOR APPOINTED MR PAUL ROBERTS
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-07-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 024441300002
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0103/11/14 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AP01DIRECTOR APPOINTED MR TERRY KNIGHT
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0103/11/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0103/11/11 ANNUAL RETURN FULL LIST
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/11 FROM 146 High Street Billericay Essex CM12 9DF United Kingdom
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM 68 Hampden Road Harrow Middlesex HA3 5PR
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/11 FROM Media House Wormingford Road, Fordham Colchester Essex CO6 3NS
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0103/11/10 ANNUAL RETURN FULL LIST
2009-12-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0103/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01Director's details changed for Mr John Dedross on 2009-10-01
2009-01-26363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-12-22288aDIRECTOR APPOINTED MR JOHN DEDROSS
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT COWPER
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2006-11-06363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18288bDIRECTOR RESIGNED
2005-11-03363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-02363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-02-12288bDIRECTOR RESIGNED
2003-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-16288bSECRETARY RESIGNED
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-16288aNEW SECRETARY APPOINTED
2003-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-05363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-12363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-09-21288cDIRECTOR'S PARTICULARS CHANGED
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: BLEAK HOUSE 146 HIGH STREET BILLERICAY ESSEX CM12 9DF
2001-07-30288aNEW SECRETARY APPOINTED
2001-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-07288bDIRECTOR RESIGNED
2001-06-07288bSECRETARY RESIGNED
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-03-17395PARTICULARS OF MORTGAGE/CHARGE
2000-12-22363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-02363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-02363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-29363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-02-12363sRETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-12363sRETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
1995-11-27363sRETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ATLAS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLAS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 193,531
Creditors Due Within One Year 2012-03-31 £ 242,804

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 ATLAS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 35,593
Cash Bank In Hand 2012-03-31 £ 72,315
Current Assets 2013-03-31 £ 480,905
Current Assets 2012-03-31 £ 553,025
Debtors 2013-03-31 £ 432,812
Debtors 2012-03-31 £ 468,210
Shareholder Funds 2013-03-31 £ 295,977
Shareholder Funds 2012-03-31 £ 310,221
Stocks Inventory 2013-03-31 £ 12,500
Stocks Inventory 2012-03-31 £ 12,500
Tangible Fixed Assets 2013-03-31 £ 8,603

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLAS (UK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ATLAS (UK) LIMITED owns 2 domain names.

ad-point.co.uk   atlas-uk.co.uk  

Trademarks
We have not found any records of ATLAS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ATLAS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Craven District Council 2016-4 GBP £520 Craven Swimming Pool & Fitness Centre
Basingstoke and Deane Borough Council 2015-9 GBP £995 Highways & Transport
New Forest District Council 2015-9 GBP £520 Marketing
Runnymede Borough Council 2015-8 GBP £695
Solihull Metropolitan Borough Council 2015-7 GBP £2,495
Adur Worthing Council 2015-4 GBP £2,695 Leisure - Performing Arts
Fareham Borough Council 2015-4 GBP £590 ADVERTISING
Somerset County Council 2015-4 GBP £520 Printing Stationery and Office Exp
South Kesteven District Council 2015-4 GBP £2,500
Corby Borough Council 2015-2 GBP £650 ADVERTISING
Craven District Council 2015-2 GBP £520 Craven Swimming Pool & Fitness Centre
Gravesham Borough Council 2015-2 GBP £9,680 Advertising Woodville Halls (Not Recruitment)
Wokingham Council 2015-2 GBP £594 Marketing & Publicity
Basingstoke and Deane Borough Council 2015-1 GBP £790 Planning & Development
Wyre Forest District Council 2015-1 GBP £2,895 REGENERATION/GENERAL ECON DEVELOPMENT ACTIVITIES
London Borough of Bexley 2014-11 GBP £3,000
Hampshire County Council 2014-10 GBP £2,485 Publicity, Promotions and Advertisement
Exeter City Council 2014-9 GBP £550
Oxfordshire County Council 2014-8 GBP £475 Miscellaneous Expenses
Southampton City Council 2014-7 GBP £4,000 Market Research / Consultation
South Kesteven District Council 2014-6 GBP £625
Royal Borough of Kingston upon Thames 2014-6 GBP £2,750
Wycombe District Council 2014-6 GBP £490 Advertising
Hampshire County Council 2014-6 GBP £520 Publicity, Promotions and Advertisement
Wycombe District Council 2014-5 GBP £520 Advertising
Royal Borough of Kingston upon Thames 2014-5 GBP £700
London Borough of Barking and Dagenham Council 2014-5 GBP £4,800
Wycombe District Council 2014-4 GBP £1,790 Advertising
Bracknell Forest Council 2014-4 GBP £2,250 Publicity & Marketing
Telford and Wrekin Council 2014-3 GBP £450
Isle of Wight Council 2014-3 GBP £900
Corby Borough Council 2014-3 GBP £650
South Kesteven District Council 2014-3 GBP £3,125
Basingstoke and Deane Borough Council 2014-1 GBP £790 Planning & Development
Wycombe District Council 2013-12 GBP £2,290 Subscriptions
City of York Council 2013-11 GBP £520
Devon County Council 2013-10 GBP £550
Exeter City Council 2013-10 GBP £550
Kent County Council 2013-9 GBP £24,000 Advertising (Other than for Staff)
Windsor and Maidenhead Council 2013-9 GBP £625
Thanet District Council 2013-8 GBP £895
Nottingham City Council 2013-8 GBP £1,300
Wandsworth Council 2013-8 GBP £495
London Borough of Wandsworth 2013-8 GBP £495 PUBLICITY
Southampton City Council 2013-7 GBP £4,000
Isle of Wight Council 2013-7 GBP £900
Redditch Borough Council 2013-6 GBP £520 Advertising
London Borough of Barking and Dagenham Council 2013-6 GBP £4,800
Hastings Borough Council 2013-6 GBP £1,500 Advertising
Hampshire County Council 2013-5 GBP £895 Advertising ( Non Staff )
Spelthorne Borough Council 2013-4 GBP £1,074 Marketing
Windsor and Maidenhead Council 2013-4 GBP £625
Telford and Wrekin Council 2013-4 GBP £500
Royal Borough of Kingston upon Thames 2013-3 GBP £2,750
Wycombe District Council 2013-3 GBP £1,790 Advertising
Huntingdonshire District Council 2013-1 GBP £900 Advertising/Promoting Services
Wycombe District Council 2013-1 GBP £395 Advertising
London Borough of Lambeth 2013-1 GBP £3,500 PROFESSIONAL FEES AND CHARGES
Oxfordshire County Council 2012-11 GBP £475 Miscellaneous Expenses
Exeter City Council 2012-10 GBP £550 Marketing
Borough of Poole 2012-10 GBP £600
City of York Council 2012-9 GBP £520
Walsall Council 2012-9 GBP £1,300
Wycombe District Council 2012-8 GBP £1,415 Advertising
Kent County Council 2012-7 GBP £24,000 Advertising (Other than for Staff)
Devon County Council 2012-5 GBP £550
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £1,690 Advertising ( Non Staff )
Worcestershire County Council 2012-3 GBP £525 Advertising
Spelthorne Borough Council 2012-3 GBP £1,074 Marketing
Huntingdonshire District Council 2011-12 GBP £900 Advertising/Promoting Services
Norfolk County Council 2011-9 GBP £995
Leeds City Council 2011-9 GBP £0 Advertising
Wycombe District Council 2011-8 GBP £520 Advertising
Hampshire County Council 2011-6 GBP £1,690 Advertising ( Non Staff )
Devon County Council 2011-5 GBP £550
Waveney District Council 2011-5 GBP £520
Leeds City Council 2011-4 GBP £850 Advertising
Waveney District Council 2011-3 GBP £595
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £895 Purch Care-Indep Sector-Spot Purchase
Worcestershire County Council 2010-6 GBP £520 Advertising

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ATLAS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS (UK) 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 ATLAS (UK) 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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