Company NameATI Atlas Ltd.
DirectorsMavis Irene Chitty and Nigel Bryan Chitty
Company StatusActive
Company Number00463893
CategoryPrivate Limited Company
Incorporation Date26 January 1949(71 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMrs Mavis Irene Chitty
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(42 years, 3 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Mundham Farm
Church Road, North Mundham
Chichester
West Sussex
PO20 6JQ
Director NameMr Nigel Bryan Chitty
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(42 years, 3 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Mundham Farm
Church Road, North Mundham
Chichester
West Sussex
PO20 6JQ
Secretary NameMrs Mavis Irene Chitty
NationalityBritish
StatusCurrent
Appointed30 April 1991(42 years, 3 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Mundham Farm
Church Road, North Mundham
Chichester
West Sussex
PO20 6JQ

Contact

Websitewww.atiatlas.ltd.uk
Telephone01243 533886
Telephone regionChichester

Location

Registered AddressDevine House
1299-1301 London Road
Leigh-On-Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6.5k at £1Nigel Bryan Chitty
90.00%
Ordinary
720 at £1Mavis Irene Chitty
10.00%
Ordinary

Financials

Year2014
Net Worth£17,335
Cash£11,376
Current Liabilities£117,758

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 May 2020 (6 months, 2 weeks ago)
Next Return Due28 May 2021 (6 months from now)

Charges

18 September 1990Delivered on: 1 October 1990
Satisfied on: 10 June 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on west side of town cross avenue, bognor regis, west sussex.
Fully Satisfied
18 September 1990Delivered on: 26 September 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 7,200
(5 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 7,200
(5 pages)
16 July 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 7,200
(5 pages)
12 May 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(5 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 September 2011Compulsory strike-off action has been discontinued (1 page)
13 September 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
9 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010Director's details changed for Nigel Bryan Chitty on 14 May 2010 (2 pages)
14 May 2010Director's details changed for Mavis Irene Chitty on 14 May 2010 (2 pages)
24 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2009Return made up to 14/05/09; full list of members (4 pages)
1 August 2008Return made up to 14/05/08; full list of members (4 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 June 2007Return made up to 14/05/07; full list of members (3 pages)
16 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 May 2006Return made up to 14/05/06; full list of members (3 pages)
16 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 May 2005Return made up to 14/05/05; full list of members (3 pages)
16 August 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 June 2004Return made up to 14/05/04; full list of members (7 pages)
30 January 2004Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 September 2003Return made up to 14/05/03; full list of members (7 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 May 2002Return made up to 14/05/02; full list of members (7 pages)
2 January 2002Total exemption small company accounts made up to 30 September 2000 (6 pages)
6 June 2001Return made up to 14/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 2000Accounts for a small company made up to 30 September 1999 (7 pages)
1 June 2000Return made up to 14/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
20 May 1999Return made up to 14/05/99; no change of members (4 pages)
22 July 1998Return made up to 20/05/98; no change of members (4 pages)
22 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
22 July 1997Accounts for a small company made up to 30 September 1996 (6 pages)
29 May 1997Return made up to 20/05/97; full list of members (6 pages)
1 August 1996Accounts for a small company made up to 30 September 1995 (8 pages)
29 May 1996Return made up to 20/05/96; no change of members (4 pages)
19 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)
16 June 1995Company name changed atlas bioscan LIMITED\certificate issued on 19/06/95 (4 pages)
10 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1995Return made up to 20/05/95; no change of members (4 pages)