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Company Information for

ATUKA LIMITED

UNIT 8 & 9 EUROPE WAY, MARVEJOLS BUSINESS PARK, COCKERMOUTH, CUMBRIA, CA13 0RJ,
Company Registration Number
04322675
Private Limited Company
Active

Company Overview

About Atuka Ltd
ATUKA LIMITED was founded on 2001-11-14 and has its registered office in Cockermouth. The organisation's status is listed as "Active". Atuka Limited is a Private Limited Company registered in UNITED KINGDOM 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
ATUKA LIMITED
 
Legal Registered Office
UNIT 8 & 9 EUROPE WAY
MARVEJOLS BUSINESS PARK
COCKERMOUTH
CUMBRIA
CA13 0RJ
Other companies in M3
 
Filing Information
Company Number 04322675
Company ID Number 04322675
Date formed 2001-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878052888  
Last Datalog update: 2023-12-05 22:55:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATUKA LIMITED
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Companies with same name ATUKA LIMITED
The following companies were found which have the same name as ATUKA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATUKA HOLDINGS INCORPORATED 108 PERRY STREET Nassau HEMPSTEAD NY 11550 Active Company formed on the 2013-06-06
ATUKA HOLDINGS, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2005-06-23
ATUKAKA PTY LTD Active Company formed on the 2019-04-03
ATUKAKA PTY LTD Active Company formed on the 2019-04-03

Company Officers of ATUKA LIMITED

Current Directors
Officer Role Date Appointed
LAYTONS SECRETARIES LIMITED
Company Secretary 2008-10-20
JONATHAN BROTCHIE
Director 2003-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HELEN FOX
Director 2003-01-10 2011-10-12
DIALMODE SECRETARIES LIMITED
Company Secretary 2001-11-14 2008-10-20
SUNLIGHT HOUSE NOMINEES LIMITED
Director 2001-11-14 2003-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAYTONS SECRETARIES LIMITED PSM CONSULTING SERVICES LIMITED Company Secretary 2008-10-20 CURRENT 1999-07-23 Dissolved 2015-08-26
LAYTONS SECRETARIES LIMITED GLOBALSERVE COMPUTER SERVICES LIMITED Company Secretary 2008-10-20 CURRENT 1997-01-30 Dissolved 2016-01-12
LAYTONS SECRETARIES LIMITED DIALMODE (235) LIMITED Company Secretary 2008-10-20 CURRENT 2001-11-14 Dissolved 2016-01-26
LAYTONS SECRETARIES LIMITED DBI CONSULTING LTD Company Secretary 2008-10-20 CURRENT 1983-10-26 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED DIMENSION-POLYANT (UK) LIMITED Company Secretary 2008-10-20 CURRENT 1986-08-19 Active
LAYTONS SECRETARIES LIMITED OAKLEIGH CONSULTING LIMITED Company Secretary 2008-10-20 CURRENT 1996-03-27 Active - Proposal to Strike off
LAYTONS SECRETARIES LIMITED MANSFIELD PROJECTS LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
LAYTONS SECRETARIES LIMITED STAN'S CAFE ENTERPRISES LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
LAYTONS SECRETARIES LIMITED QUEST VENTURES LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Active
JONATHAN BROTCHIE QUEST VENTURES LIMITED Director 2005-10-04 CURRENT 2004-12-07 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
2022-11-07CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-11-18CH01Director's details changed for Dr Jonathan Brotchie on 2020-11-08
2020-11-18PSC04Change of details for Dr Jonathan Brotchie as a person with significant control on 2020-11-08
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM Lillyhall Business Centre Jubilee Road Workington Cumbria CA14 4HA England
2020-09-15AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26TM02Termination of appointment of Laytons Secretaries Limited on 2020-08-26
2020-08-26EH03Elect to keep the company secretary residential address information on the public register
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 22 Saint John Street Manchester M3 4EB
2020-02-27PSC04Change of details for Dr Jonathan Brotchie as a person with significant control on 2020-02-27
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-09-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0114/11/14 ANNUAL RETURN FULL LIST
2014-09-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0114/11/12 ANNUAL RETURN FULL LIST
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0114/11/11 ANNUAL RETURN FULL LIST
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FOX
2011-11-23CH01Director's details changed for Dr Jonathan Brotchie on 2011-10-12
2011-09-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0114/11/10 ANNUAL RETURN FULL LIST
2010-09-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0114/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN HELEN FOX / 14/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BROTCHIE / 14/11/2009
2009-11-18CH04SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2009-11-14
2009-09-17AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-20288aSECRETARY APPOINTED LAYTONS SECRETARIES LIMITED
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY DIALMODE SECRETARIES LIMITED
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-07-31RES03EXEMPTION FROM APPOINTING AUDITORS
2003-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-01-10CERTNMCOMPANY NAME CHANGED DIALMODE (240) LIMITED CERTIFICATE ISSUED ON 10/01/03
2002-11-26363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2001-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ATUKA 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 ATUKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATUKA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ATUKA LIMITED

Intangible Assets
Patents
We have not found any records of ATUKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATUKA LIMITED
Trademarks
We have not found any records of ATUKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATUKA 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 (72190 - Other research and experimental development on natural sciences and engineering) as ATUKA LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ATUKA 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 ATUKA 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 ATUKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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