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Home > Scotland > ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD.
Company Information for

ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD.

OLD STATION YARD,, STATION ROAD, BIGGAR, LANARKSHIRE, ML12 6DQ,
Company Registration Number
SC225066
Private Limited Company
Active

Company Overview

About Atlas Winch & Hoist Services (southern) Ltd.
ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. was founded on 2001-11-07 and has its registered office in Biggar. The organisation's status is listed as "Active". Atlas Winch & Hoist Services (southern) Ltd. 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 WINCH & HOIST SERVICES (SOUTHERN) LTD.
 
Legal Registered Office
OLD STATION YARD,
STATION ROAD
BIGGAR
LANARKSHIRE
ML12 6DQ
Other companies in ML12
 
Filing Information
Company Number SC225066
Company ID Number SC225066
Date formed 2001-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789176172  
Last Datalog update: 2023-12-05 21:55:32
Primary Source:Companies House
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Company Officers of ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD.

Current Directors
Officer Role Date Appointed
DENIS FRANCIS LAVERY
Company Secretary 2001-11-07
ANTON JOHN LAVERY
Director 2004-01-01
LOUISE EMILY LAVERY
Director 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS FRANCIS LAVERY
Director 2001-11-07 2009-10-30
STUART JAMES LAUGHTON
Director 2001-11-07 2003-12-31
BRIAN REID LTD.
Nominated Secretary 2001-11-07 2001-11-07
STEPHEN MABBOTT LTD.
Nominated Director 2001-11-07 2001-11-07

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
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-06-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30RP04CS01
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-08-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-08-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 58
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-07-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 58
2015-11-29AR0107/11/15 FULL LIST
2015-11-29AR0107/11/15 FULL LIST
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 58
2015-02-03AR0107/11/14 ANNUAL RETURN FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DENIS FRANCIS LAVERY
2014-07-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 58
2014-01-27AR0107/11/13 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Mr Denis Francis Lavery on 2011-08-19
2014-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR DENIS FRANCIS LAVERY on 2011-08-19
2013-08-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 2250660003
2013-01-03AR0107/11/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0107/11/11 ANNUAL RETURN FULL LIST
2011-09-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0107/11/10 ANNUAL RETURN FULL LIST
2010-10-27MG01sParticulars of a mortgage or charge / charge no: 1
2010-06-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0107/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EMILY LAVERY / 15/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS FRANCIS LAVERY / 05/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTON JOHN LAVERY / 05/12/2009
2009-08-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-05288aDIRECTOR APPOINTED LOUISE EMILY LAVERY
2008-12-03363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM KNOCKLEE HOUSE CROFTFOOT TERRACE BIGGAR ML12 6BQ
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-16363sRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-11-05169£ IC 100/58 10/09/07 £ SR 42@1=42
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-16363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-02-07363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-22288bDIRECTOR RESIGNED
2003-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-06363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-18363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-06CERTNMCOMPANY NAME CHANGED ATLAS WINCH HIRE LTD. CERTIFICATE ISSUED ON 06/02/02
2001-11-08288bSECRETARY RESIGNED
2001-11-08288bDIRECTOR RESIGNED
2001-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLAS WINCH & HOIST SERVICES (SOUTHERN) 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 WINCH & HOIST SERVICES (SOUTHERN) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-21 Outstanding LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 2010-10-27 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 122,523
Creditors Due After One Year 2011-11-30 £ 121,314
Creditors Due Within One Year 2012-11-30 £ 308,013
Creditors Due Within One Year 2011-11-30 £ 292,498
Provisions For Liabilities Charges 2012-11-30 £ 47,536
Provisions For Liabilities Charges 2011-11-30 £ 39,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
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 ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 105,325
Cash Bank In Hand 2011-11-30 £ 71,777
Current Assets 2012-11-30 £ 373,056
Current Assets 2011-11-30 £ 285,683
Debtors 2012-11-30 £ 249,648
Debtors 2011-11-30 £ 194,573
Shareholder Funds 2012-11-30 £ 269,140
Shareholder Funds 2011-11-30 £ 188,874
Stocks Inventory 2012-11-30 £ 18,083
Stocks Inventory 2011-11-30 £ 19,333
Tangible Fixed Assets 2012-11-30 £ 374,156
Tangible Fixed Assets 2011-11-30 £ 356,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD.
Trademarks
We have not found any records of ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ATLAS WINCH & HOIST SERVICES (SOUTHERN) LTD.

Government Department Income DateTransaction(s) Value Services/Products
North Norfolk District Council 2015-03-05 GBP £6,254 Equipment Purchases
North Norfolk District Council 2015-01-21 GBP £6,254 Equipment Purchases

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ATLAS WINCH & HOIST SERVICES (SOUTHERN) 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 WINCH & HOIST SERVICES (SOUTHERN) 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 WINCH & HOIST SERVICES (SOUTHERN) LTD. 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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