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Home > England & Wales Companies > ATLAS MANAGED INTEGRATED SERVICES LTD
Company Information for

ATLAS MANAGED INTEGRATED SERVICES LTD

RIDING COURT HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT,
Company Registration Number
03063453
Private Limited Company
Active

Company Overview

About Atlas Managed Integrated Services Ltd
ATLAS MANAGED INTEGRATED SERVICES LTD was founded on 1995-06-01 and has its registered office in Datchet. The organisation's status is listed as "Active". Atlas Managed Integrated Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATLAS MANAGED INTEGRATED SERVICES LTD
 
Legal Registered Office
RIDING COURT HOUSE
RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9JT
Other companies in TW13
 
Previous Names
MIDLAND INTEGRATED SERVICES LIMITED08/06/2010
Filing Information
Company Number 03063453
Company ID Number 03063453
Date formed 1995-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB640239461  
Last Datalog update: 2024-07-05 13:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS MANAGED INTEGRATED SERVICES LTD
The accountancy firm based at this address is PROFESSIONAL TAX PRACTICE LIMITED
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Company Officers of ATLAS MANAGED INTEGRATED SERVICES LTD

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES EARLEY
 Company Secretary 2009-10-20
NICHOLAS JAMES EARLEY
 Director 2009-10-20
RAYMOND EMPSON
 Director 2009-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROGER CRUMP
 Director 1995-07-26 2010-09-29
MICHAEL FREDERICK NICKLIN
 Company Secretary 2001-10-08 2009-10-20
MICHAEL JOHN COCKFIELD
 Director 2001-05-21 2009-10-20
ANN CAMPBELL
 Company Secretary 1999-09-13 2001-07-31
DANIEL HUGH DUFFY
 Director 1995-07-26 2001-04-01
MICHAEL FREDERICK NICKLIN
 Company Secretary 1996-01-01 1999-09-13
MICHAEL DANIEL DUFFY
 Director 1995-07-26 1998-07-14
MAUREEN CATHERINE WALKER
 Company Secretary 1995-07-26 1996-01-01
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1995-06-01 1995-07-26
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1995-06-01 1995-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES EARLEY CHESHUNT GROUP LIMITED Director 2018-07-16 CURRENT 1998-07-03 Active
NICHOLAS JAMES EARLEY CRYSTAL CLEANING SOLUTIONS LIMITED Director 2018-07-16 CURRENT 2008-09-29 Active - Proposal to Strike off
NICHOLAS JAMES EARLEY ATLAS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
NICHOLAS JAMES EARLEY ENSEMBLE UNIFORMS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2018-02-20
NICHOLAS JAMES EARLEY ATLAS COMMERCIAL PROPERTY LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
NICHOLAS JAMES EARLEY EARLEY DEVELOPMENTS LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
NICHOLAS JAMES EARLEY COMPREHENSIVE CLEANING SERVICES (LEISURE) LIMITED Director 2014-04-26 CURRENT 2004-02-19 Dissolved 2017-10-31
NICHOLAS JAMES EARLEY NOVA WINDOW CLEANERS LIMITED Director 2013-08-01 CURRENT 1980-04-23 Dissolved 2016-04-19
NICHOLAS JAMES EARLEY ATLAS FM SERVICES LTD Director 2013-06-21 CURRENT 1995-03-29 Dissolved 2017-10-31
NICHOLAS JAMES EARLEY ORANGE CLEANTEAM LIMITED Director 2013-01-18 CURRENT 2009-08-27 Dissolved 2016-04-26
NICHOLAS JAMES EARLEY ATLAS LIVING LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
NICHOLAS JAMES EARLEY SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED Director 2009-10-20 CURRENT 1967-05-22 Dissolved 2015-09-01
NICHOLAS JAMES EARLEY TEAMTALK CLOTHING LIMITED Director 2009-09-14 CURRENT 1986-07-22 Active - Proposal to Strike off
NICHOLAS JAMES EARLEY UNIFORM EXPRESS LIMITED Director 2009-09-14 CURRENT 2004-05-04 Active
NICHOLAS JAMES EARLEY ATLAS FM GROUP LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
NICHOLAS JAMES EARLEY LANTERN (REAL ESTATE) LIMITED Director 2007-09-18 CURRENT 1964-08-26 Active
NICHOLAS JAMES EARLEY ATLAS HOMES LIMITED Director 2007-03-07 CURRENT 2006-03-07 Active
NICHOLAS JAMES EARLEY ATLAS PROPERTIES LIMITED Director 2007-03-07 CURRENT 2006-03-07 Active
NICHOLAS JAMES EARLEY L.T. DEEPROSE LIMITED Director 2006-03-28 CURRENT 1957-06-12 Dissolved 2013-11-28
NICHOLAS JAMES EARLEY DEEPROSE DEVELOPMENTS LIMITED Director 2006-03-28 CURRENT 2006-01-13 Active
NICHOLAS JAMES EARLEY ATLAS HOMES (NORTH EAST) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active - Proposal to Strike off
NICHOLAS JAMES EARLEY ATLAS FACILITIES MANAGEMENT LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
NICHOLAS JAMES EARLEY ATLAS INDUSTRIAL ENGINEERING LTD Director 2005-06-15 CURRENT 1982-12-08 Active
NICHOLAS JAMES EARLEY ATLAS NEW HOMES LIMITED Director 2004-04-20 CURRENT 2004-03-05 Active
NICHOLAS JAMES EARLEY ATLAS SECURITY LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
NICHOLAS JAMES EARLEY ATLAS FM LIMITED Director 1992-07-29 CURRENT 1991-07-29 Active
NICHOLAS JAMES EARLEY ATLAS CLEANING DATCHET LIMITED Director 1991-05-21 CURRENT 1986-03-05 Active
RAYMOND EMPSON COMPREHENSIVE CLEANING SERVICES LIMITED Director 2014-03-26 CURRENT 1990-03-30 Dissolved 2018-03-06
RAYMOND EMPSON TEAMTALK CLOTHING LIMITED Director 2009-09-14 CURRENT 1986-07-22 Active - Proposal to Strike off
RAYMOND EMPSON UNIFORM EXPRESS LIMITED Director 2009-09-14 CURRENT 2004-05-04 Active
RAYMOND EMPSON ATLAS HOMES LIMITED Director 2007-03-07 CURRENT 2006-03-07 Active
RAYMOND EMPSON ATLAS INDUSTRIAL ENGINEERING LTD Director 2005-06-15 CURRENT 1982-12-08 Active
RAYMOND EMPSON ATLAS NEW HOMES LIMITED Director 2004-04-20 CURRENT 2004-03-05 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
2023-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-13Notification of Atlas Fm Ltd as a person with significant control on 2022-10-13
2022-10-13CESSATION OF NICHOLAS JAMES EARLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13CESSATION OF RAYMOND WILLIAM EMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13PSC07CESSATION OF NICHOLAS JAMES EARLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13PSC02Notification of Atlas Fm Ltd as a person with significant control on 2022-10-13
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM 82 Hampton Road West Hanworth Middlesex TW13 6DZ
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0101/06/15 ANNUAL RETURN FULL LIST
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 030634530002
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0101/06/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0101/06/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0101/06/12 ANNUAL RETURN FULL LIST
2012-05-18RES16Resolutions passed:
  • Resolution to redeem shares
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0101/06/11 ANNUAL RETURN FULL LIST
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRUMP
2010-06-25AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-08RES15CHANGE OF NAME 28/05/2010
2010-06-08CERTNMCompany name changed midland integrated services LIMITED\certificate issued on 08/06/10
2010-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-30AA01Current accounting period extended from 30/09/09 TO 31/12/09
2009-10-30AP03Appointment of Nicholas James Earley as company secretary
2009-10-30AP01DIRECTOR APPOINTED MR NICHOLAS JAMES EARLEY
2009-10-30AP01DIRECTOR APPOINTED RAYMOND EMPSON
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 48 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9PU
2009-10-30TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL NICKLIN
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCKFIELD
2009-10-24AUDAUDITOR'S RESIGNATION
2009-10-22RES01ADOPT ARTICLES
2009-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-30363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-21122£ IC 100100/100 28/09/07 £ SR 100000@1=100000
2007-07-25363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-11122£ IC 300100/100100 29/09/06 £ SR 200000@1=200000
2006-07-05363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-08122£ IC 400100/300100 30/09/05 £ SR 100000@1=100000
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-25122£ IC 500100/400100 29/09/04 £ SR 100000@1=100000
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-08363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-13363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-02-25288cDIRECTOR'S PARTICULARS CHANGED
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-14363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-10-29288bSECRETARY RESIGNED
2001-10-29288aNEW SECRETARY APPOINTED
2001-06-16288bDIRECTOR RESIGNED
2001-06-16363aRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-11288aNEW DIRECTOR APPOINTED
2001-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-27CERTNMCOMPANY NAME CHANGED MIDLAND INDUSTRIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 28/12/00
2000-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-15363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-30288aNEW SECRETARY APPOINTED
1999-09-30288bSECRETARY RESIGNED
1999-09-10SRES01ALTER MEM AND ARTS 31/03/99
1999-09-10123NC INC ALREADY ADJUSTED 31/03/99
1999-09-10ORES04£ NC 100/500100 31/03
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to ATLAS MANAGED INTEGRATED SERVICES LTD 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 MANAGED INTEGRATED SERVICES LTD
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
2014-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED 1997-09-17 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 MANAGED INTEGRATED SERVICES LTD

Intangible Assets
Patents
We have not found any records of ATLAS MANAGED INTEGRATED SERVICES LTD registering or being granted any patents
Domain Names

ATLAS MANAGED INTEGRATED SERVICES LTD owns 1 domain names.

misgroup.co.uk  

Trademarks
We have not found any records of ATLAS MANAGED INTEGRATED SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS MANAGED INTEGRATED SERVICES LTD. 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 (81210 - General cleaning of buildings) as ATLAS MANAGED INTEGRATED SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLAS MANAGED INTEGRATED SERVICES LTD 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 MANAGED INTEGRATED SERVICES LTD 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 MANAGED INTEGRATED SERVICES LTD 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.
    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.
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    Other companies at postcode SL3 9JT