| Company Name | ATI Atlas Ltd. |
|---|---|
| Directors | Mavis Irene Chitty and Nigel Bryan Chitty |
| Company Status | Active |
| Company Number | 00463893 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1949(74 years, 11 months ago) |
| Previous Names | Atlas Surgical Supplies,Limited and Atlas Bioscan Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mrs Mavis Irene Chitty |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(42 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Mundham Farm Church Road, North Mundham Chichester West Sussex PO20 6JQ |
| Director Name | Mr Nigel Bryan Chitty |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(42 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Mundham Farm Church Road, North Mundham Chichester West Sussex PO20 6JQ |
| Secretary Name | Mrs Mavis Irene Chitty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(42 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Mundham Farm Church Road, North Mundham Chichester West Sussex PO20 6JQ |
Contact
| Website | www.atiatlas.ltd.uk |
|---|---|
| Telephone | 01243 533886 |
| Telephone region | Chichester |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 6.5k at £1 | Nigel Bryan Chitty 90.00% Ordinary |
|---|---|
| 720 at £1 | Mavis Irene Chitty 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,335 |
| Cash | £11,376 |
| Current Liabilities | £117,758 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 May 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (5 months, 3 weeks from now) |
Charges
| 18 September 1990 | Delivered 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 1990 | Delivered 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
| 15 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 28 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 17 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 27 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 28 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 16 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 May 2010 | Director's details changed for Mavis Irene Chitty on 14 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Nigel Bryan Chitty on 14 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Nigel Bryan Chitty on 14 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Mavis Irene Chitty on 14 May 2010 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 1 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 8 June 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 17 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 3 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 1 September 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 24 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 24 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 6 June 2001 | Return made up to 14/05/01; full list of members
|
| 6 June 2001 | Return made up to 14/05/01; full list of members
|
| 29 September 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 June 2000 | Return made up to 14/05/00; full list of members
|
| 1 June 2000 | Return made up to 14/05/00; full list of members
|
| 22 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 20 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 22 July 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 22 July 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 29 May 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 29 May 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 29 May 1996 | Return made up to 20/05/96; no change of members (4 pages) |
| 29 May 1996 | Return made up to 20/05/96; no change of members (4 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 16 June 1995 | Company name changed atlas bioscan LIMITED\certificate issued on 19/06/95 (4 pages) |
| 16 June 1995 | Company name changed atlas bioscan LIMITED\certificate issued on 19/06/95 (4 pages) |
| 10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 1995 | Return made up to 20/05/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 20/05/95; no change of members (4 pages) |