Active
Company Information for ATLAS FIRE & SECURITY (NI) LIMITED
GLENBANK,, 720 CRUMLIN ROAD, BELFAST, BT14 8AD,
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Company Registration Number
NI061831
Private Limited Company
Active |
Company Name | |
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ATLAS FIRE & SECURITY (NI) LIMITED | |
Legal Registered Office | |
GLENBANK, 720 CRUMLIN ROAD BELFAST BT14 8AD Other companies in BT14 | |
Company Number | NI061831 | |
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Company ID Number | NI061831 | |
Date formed | 2006-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB891422713 |
Last Datalog update: | 2024-04-06 20:36:17 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MCCONNELL |
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ROBERT GARETH CREAGMILE |
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STEPHEN JOHN MCCONNELL |
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JOHN NESBITT |
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JOHN GRAEME WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM MCGOWAN-SMYTH |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMA FIRE SAFETY LTD | Director | 2015-01-01 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
ATLAS ENERGY (SERVICES) LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ARMA FIRE SAFETY LTD | Director | 2015-01-01 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
ATLAS ENERGY (SERVICES) LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ATLAS ENERGY (SERVICES) LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ARMA FIRE SAFETY LTD | Director | 2015-01-01 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
ATLAS ENERGY (SERVICES) LIMITED | Director | 2015-01-01 | CURRENT | 2013-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON CARTY | ||
Director's details changed for Mrs Alison Carty on 2023-01-29 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-05-30 GBP 668.00 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCCONNELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRAEME WHITE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCCONNELL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2021-06-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/06/21 | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-10 GBP 693 | |
CH01 | Director's details changed for Mrs Alison Carty on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON CARTY | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-28 GBP 705.00 | |
SH03 | Purchase of own shares | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen John Mcconnell on 2019-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-17 GBP 717 | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARETH CREAGMILE | |
PSC07 | CESSATION OF ROBERT GARETH CREAGMILE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | Change of share class name or designation | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 29/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAEME WHITE / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCCONNELL / 01/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MCCONNELL on 2015-01-21 | |
CH01 | Director's details changed for Mr Stephen Mcconnell on 2015-01-21 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAEME WHITE | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Robert John Creagmile on 2013-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGOWAN-SMYTH | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 16/11/12 FULL LIST | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 16/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM PORTVIEW HOUSE 80 DARGAN ROAD BELFAST BT3 9JU | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NESBITT / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGOWAN-SMYTH / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCONNELL / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CREAGMILE / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MCCONNELL / 16/11/2009 | |
AP01 | DIRECTOR APPOINTED ROBERT MCGOWAN-SMYTH | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 16/11/08 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 16/11/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 FIRE & SECURITY (NI) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ATLAS FIRE & SECURITY (NI) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |