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Company Information for

ATALANTI SEVEN LIMITED

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
05332232
Private Limited Company
Active

Company Overview

About Atalanti Seven Ltd
ATALANTI SEVEN LIMITED was founded on 2005-01-13 and has its registered office in Liphook. The organisation's status is listed as "Active". Atalanti Seven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATALANTI SEVEN LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 05332232
Company ID Number 05332232
Date formed 2005-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 22:21:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ATALANTI SEVEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of ATALANTI SEVEN LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANNE JONES
Director 2013-01-16
CHRISTOPHER MICHAEL MEECH
Director 2013-01-16
MARTIN EDWARD SHAW
Director 2013-01-16
CHRISTOPHER NEIL SMART
Director 2013-01-16
CHRIS MEECH
Company Secretary 2013-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADL ONE LIMITED
Director 2010-07-19 2013-01-16
ADL TWO LIMITED
Director 2010-07-19 2013-01-16
OLIVER JAMES NORMAN
Director 2012-07-25 2013-01-16
MARTYN ERIC RUSSELL
Director 2010-07-19 2013-01-16
FIDSEC LIMITED
Company Secretary 2005-01-13 2013-01-16
PETER JOHN BACHMANN
Director 2008-05-23 2010-07-19
ADL ONE LIMITED
Director 2005-01-13 2008-05-23
ADL TWO LIMITED
Director 2005-01-13 2008-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ANNE JONES CREIGIAU GOLF CLUB LIMITED Director 2015-04-17 CURRENT 1945-05-25 Active
CHRISTOPHER MICHAEL MEECH PACIFIC INVESTMENTS LIMITED Director 2002-02-28 CURRENT 2002-02-28 Active
CHRISTOPHER MICHAEL MEECH HALLMARK PROPERTIES LIMITED Director 1998-05-01 CURRENT 1998-05-01 Active
CHRISTOPHER MICHAEL MEECH PEAK HOUSING LIMITED Director 1993-10-05 CURRENT 1959-06-01 Active
CHRISTOPHER MICHAEL MEECH PEAK QUALITY HOMES LIMITED Director 1991-09-27 CURRENT 1960-01-25 Active
CHRISTOPHER MICHAEL MEECH PACIFIC INVESTMENTS MANAGEMENT LTD Director 1991-07-16 CURRENT 1983-05-11 Active
MARTIN EDWARD SHAW ALFORD HOUSE Director 2013-10-15 CURRENT 2008-03-03 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
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-07-26AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-21AR0114/01/16 FULL LIST
2015-09-01AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-19AR0114/01/15 FULL LIST
2014-09-09AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-14AR0114/01/14 FULL LIST
2013-08-19AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-18AR0117/01/13 FULL LIST
2013-01-29AP01DIRECTOR APPOINTED MRS LESLEY ANNE JONES
2013-01-28AP01DIRECTOR APPOINTED MR CHRISTOPHER NEIL SMART
2013-01-28AP01DIRECTOR APPOINTED MR MARTIN EDWARD SHAW
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER NORMAN
2013-01-22AP03SECRETARY APPOINTED CHRIS MEECH
2013-01-22AP01DIRECTOR APPOINTED CHRIS MEECH
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL
2013-01-22TM02APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ
2012-07-30AP01DIRECTOR APPOINTED MR OLIVER JAMES NORMAN
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-16AR0114/01/12 FULL LIST
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-21AR0114/01/11 FULL LIST
2011-01-14AR0113/01/11 FULL LIST
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-05AP02CORPORATE DIRECTOR APPOINTED ADL ONE LIMITED
2010-08-05AP02CORPORATE DIRECTOR APPOINTED ADL TWO LIMITED
2010-08-05AP01DIRECTOR APPOINTED MARTYN ERIC RUSSELL
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN
2010-01-29AR0113/01/10 FULL LIST
2010-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 29/01/2010
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-04363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-01288aDIRECTOR APPOINTED PETER JOHN BACHMANN
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR ADL TWO LIMITED
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR ADL ONE LIMITED
2008-01-22363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-19363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-13363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-02-15ELRESS386 DISP APP AUDS 04/02/05
2005-02-15ELRESS366A DISP HOLDING AGM 04/02/05
2005-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 ATALANTI SEVEN LIMITED

Intangible Assets
Patents
We have not found any records of ATALANTI SEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATALANTI SEVEN LIMITED
Trademarks
We have not found any records of ATALANTI SEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATALANTI SEVEN 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 (82990 - Other business support service activities n.e.c.) as ATALANTI SEVEN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where ATALANTI SEVEN 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 ATALANTI SEVEN 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 ATALANTI SEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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