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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 LIMITED

08/06/2010

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		31/12/2023
Account next due		30/09/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB640239461

Last Datalog update:	2024-11-05 19:18:22
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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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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 Status	Incorporation date	Company 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 - Proposal to Strike off
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 - Proposal to Strike off
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.

Date	Document Type	Document Description
2024-10-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-18		CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-10-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-13		Notification of Atlas Fm Ltd as a person with significant control on 2022-10-13
2022-10-13		CESSATION OF NICHOLAS JAMES EARLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13		CESSATION OF RAYMOND WILLIAM EMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13	PSC07	CESSATION OF NICHOLAS JAMES EARLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13	PSC02	Notification of Atlas Fm Ltd as a person with significant control on 2022-10-13
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/22 FROM 82 Hampton Road West Hanworth Middlesex TW13 6DZ
2021-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030634530002
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12	AR01	01/06/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26	AR01	01/06/13 ANNUAL RETURN FULL LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-05-18	RES16	Resolutions passed: Resolution to redeem shares
2011-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05	AR01	01/06/11 ANNUAL RETURN FULL LIST
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CRUMP
2010-06-25	AR01	01/06/10 ANNUAL RETURN FULL LIST
2010-06-08	RES15	CHANGE OF NAME 28/05/2010
2010-06-08	CERTNM	Company name changed midland integrated services LIMITED\certificate issued on 08/06/10
2010-06-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-30	AA01	Current accounting period extended from 30/09/09 TO 31/12/09
2009-10-30	AP03	Appointment of Nicholas James Earley as company secretary
2009-10-30	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES EARLEY
2009-10-30	AP01	DIRECTOR APPOINTED RAYMOND EMPSON
2009-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 48 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9PU
2009-10-30	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL NICKLIN
2009-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCKFIELD
2009-10-24	AUD	AUDITOR'S RESIGNATION
2009-10-22	RES01	ADOPT ARTICLES
2009-10-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-06-02	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-30	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-21	122	£ IC 100100/100 28/09/07 £ SR 100000@1=100000
2007-07-25	363s	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-11	122	£ IC 300100/100100 29/09/06 £ SR 200000@1=200000
2006-07-05	363s	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-08	122	£ IC 400100/300100 30/09/05 £ SR 100000@1=100000
2006-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-12	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-25	122	£ IC 500100/400100 29/09/04 £ SR 100000@1=100000
2004-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-08	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-13	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-02-25	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-14	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-10-29	288b	SECRETARY RESIGNED
2001-10-29	288a	NEW SECRETARY APPOINTED
2001-06-16	288b	DIRECTOR RESIGNED
2001-06-16	363a	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-11	288a	NEW DIRECTOR APPOINTED
2001-04-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-27	CERTNM	COMPANY NAME CHANGED MIDLAND INDUSTRIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 28/12/00
2000-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-15	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-30	288a	NEW SECRETARY APPOINTED
1999-09-30	288b	SECRETARY RESIGNED
1999-09-10	SRES01	ALTER MEM AND ARTS 31/03/99
1999-09-10	123	NC INC ALREADY ADJUSTED 31/03/99
1999-09-10	ORES04	£ NC 100/500100 31/03
1999-08-04	AA	ACCOUNTS 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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