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Company Information for

ATLAS CLEAN AIR LIMITED

C/O XEINADIN CORPORATE RECOVERY, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
03908503
Private Limited Company
Liquidation

Company Overview

About Atlas Clean Air Ltd
ATLAS CLEAN AIR LIMITED was founded on 2000-01-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Atlas Clean Air 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 CLEAN AIR LIMITED
 
Legal Registered Office
C/O XEINADIN CORPORATE RECOVERY
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in PR2
 
Filing Information
Company Number 03908503
Company ID Number 03908503
Date formed 2000-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748493780  
Last Datalog update: 2023-08-06 14:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS CLEAN AIR LIMITED
The accountancy firm based at this address is DPTAX LIMITED
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Companies with same name ATLAS CLEAN AIR LIMITED
The following companies were found which have the same name as ATLAS CLEAN AIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLAS CLEAN AIR HOLDINGS LIMITED St Michaels Hall Cottage Hall Lane St. Michaels Preston LANCS PR3 0TQ Active - Proposal to Strike off Company formed on the 2019-04-11

Company Officers of ATLAS CLEAN AIR LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALAN RILEY
Company Secretary 2001-03-01
NIGEL PHILLIP COLES
Director 2016-07-01
STEPHEN EDWORTHY
Director 2000-01-31
PAUL ALAN RILEY
Director 2000-03-01
NIGEL DEAN RITSON
Director 2016-07-01
ANTHONY VAUGHAN WATERS
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN EDWORTHY
Company Secretary 2000-01-31 2001-03-01
JPCORS LIMITED
Nominated Secretary 2000-01-18 2000-01-18
JPCORD LIMITED
Nominated Director 2000-01-18 2000-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EDWORTHY FLAMERITE NEWCO LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
STEPHEN EDWORTHY MACH-AIRE SERVICES LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
STEPHEN EDWORTHY JLA HVAC LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
STEPHEN EDWORTHY CLEAN MODULES LIMITED Director 2011-02-10 CURRENT 2011-01-10 Active - Proposal to Strike off
PAUL ALAN RILEY FLAMERITE NEWCO LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
PAUL ALAN RILEY MACH-AIRE SERVICES LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
PAUL ALAN RILEY JLA HVAC LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
ANTHONY VAUGHAN WATERS HF11 LIMITED Director 2005-08-31 CURRENT 1995-03-09 Dissolved 2016-01-16

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
2023-10-07Voluntary liquidation Statement of receipts and payments to 2023-09-07
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
2022-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-07
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM St Michaels Hall Cottage Hall Lane St. Michaels Preston Lancs PR3 0TQ England
2021-09-16600Appointment of a voluntary liquidator
2021-09-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-08
2021-09-16LIQ02Voluntary liquidation Statement of affairs
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DEAN RITSON
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAUGHAN WATERS
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWORTHY
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 6 Millenium City Park Bluebell Way Ribbleton Preston Lancs PR2 5PY
2020-05-21AP01DIRECTOR APPOINTED MRS JUDITH MARIE RILEY
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039085030007
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-02-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIP COLES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MR NIGEL PHILLIP COLES
2016-07-11AP01DIRECTOR APPOINTED MR ANTHONY VAUGHAN WATERS
2016-07-11AP01DIRECTOR APPOINTED MR NIGEL DEAN RITSON
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039085030005
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0106/01/16 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0106/01/15 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0106/01/14 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0106/01/13 ANNUAL RETURN FULL LIST
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/12 FROM 5 Carrside Lomeshaye Industrial Park Nelson Lancashire BB9 6RX
2012-05-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-05-22MG01Particulars of a mortgage or charge / charge no: 4
2012-01-27AR0106/01/12 ANNUAL RETURN FULL LIST
2011-11-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0106/01/11 ANNUAL RETURN FULL LIST
2010-11-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-23AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-04AR0106/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RILEY / 03/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWORTHY / 03/02/2010
2009-01-23363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-26363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 185 LOMESHAYE BUSINESS VILLAGE NELSON LANCASHIRE BB9 7DR
2006-01-27363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-17363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-07-29225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2004-01-13363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-20288aNEW SECRETARY APPOINTED
2002-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/02
2002-02-20363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-28395PARTICULARS OF MORTGAGE/CHARGE
2001-11-28395PARTICULARS OF MORTGAGE/CHARGE
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-16363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-03-23288aNEW DIRECTOR APPOINTED
2000-02-18395PARTICULARS OF MORTGAGE/CHARGE
2000-02-17CERTNMCOMPANY NAME CHANGED FIRSTPICK LIMITED CERTIFICATE ISSUED ON 17/02/00
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 73 ALBERT ROAD COLNE LANCASHIRE BB8 0BP
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-01-30287REGISTERED OFFICE CHANGED ON 30/01/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-01-30288bSECRETARY RESIGNED
2000-01-30288bDIRECTOR RESIGNED
2000-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLAS CLEAN AIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-09-16
Appointment of Liquidators2021-09-16
Meetings o2021-06-16
Fines / Sanctions
No fines or sanctions have been issued against ATLAS CLEAN AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-08 Outstanding MR PAUL RILEY
CHARGE OF DEPOSIT 2012-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
INVOICE FINANCE AGREEMENT 2001-11-28 Outstanding DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2001-11-27 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2000-02-18 Satisfied EURO SALES FINANCE PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 512,978
Creditors Due Within One Year 2011-07-01 £ 801,251
Provisions For Liabilities Charges 2012-07-01 £ 5,995
Provisions For Liabilities Charges 2011-07-01 £ 5,968

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 CLEAN AIR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 404,864
Cash Bank In Hand 2011-07-01 £ 139,461
Current Assets 2012-07-01 £ 560,468
Current Assets 2011-07-01 £ 1,103,345
Debtors 2012-07-01 £ 153,373
Debtors 2011-07-01 £ 961,653
Fixed Assets 2012-07-01 £ 319,640
Fixed Assets 2011-07-01 £ 353,566
Shareholder Funds 2012-07-01 £ 361,135
Shareholder Funds 2011-07-01 £ 649,692
Stocks Inventory 2012-07-01 £ 2,231
Stocks Inventory 2011-07-01 £ 2,231
Tangible Fixed Assets 2012-07-01 £ 309,538
Tangible Fixed Assets 2011-07-01 £ 343,464

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by ATLAS CLEAN AIR LIMITED

ATLAS CLEAN AIR LIMITED has registered 1 patents

GB2422426 ,

Domain Names
We do not have the domain name information for ATLAS CLEAN AIR LIMITED
Trademarks
We have not found any records of ATLAS CLEAN AIR LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE JLA HVAC LIMITED 2012-03-09 Outstanding

We have found 1 mortgage charges which are owed to ATLAS CLEAN AIR LIMITED

Income
Government Income
We have not found government income sources for ATLAS CLEAN AIR 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ATLAS CLEAN AIR LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS CLEAN AIR 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.
Import/Export of Goods
Goods imported/exported by ATLAS CLEAN AIR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084133020Injection pumps for internal combustion piston engine
2018-09-0084219910
2018-07-0084213985
2018-06-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2018-05-0040161000Articles of cellular rubber, n.e.s.
2018-04-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-01-0084213985
2017-01-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2016-10-0084213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2016-08-0039172900Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)
2016-06-0084192000Medical, surgical or laboratory sterilizers
2016-04-0035040010Concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2016-04-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyATLAS CLEAN AIR LIMITEDEvent Date2021-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS CLEAN AIR 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 CLEAN AIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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