Atlas Property Solutions Limited

Company Registration Number: 04106917

Company registered in England and Wales

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Atlas Property Solutions Limited is a Private Company Limited by Shares first registered on 13 November 2000. Its current registered address is in Uckfield.

Registered Address

HIGH COMMON COTTAGE
ETCHINGWOOD, BUXTED
UCKFIELD
TN22 4PL

There are 3 companies currently registered at this postcode, including this one.

All companies at TN22 4PL

Registration Data

Company Number

04106917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£14,584
Current Assets £1,833£2,713£1,392£3,812£2,705£2,643£3,663
of which Cash £1,585£2,013£981£1,708£752£1,418£1,714
Total Assets £1,833£2,713£1,392£3,812£2,705£2,643£18,247
Current Liabilities £5,604£6,718£5,084£5,240£4,906£6,191£11,014
Net Current Assets £-3,771£-4,005£-3,692£-1,428£-2,201£-3,548£-7,351
Total Net Worth £-3,771£-4,005£-3,692£-1,382£-2,092£-3,376£7,233

Previous Names

  • ADAM EASTER LIMITED, active until 23 August 2017
  • TRADITIONAL HOMES (KENT) LIMITED, active until 2 September 2003

Company Officers

  • EASTER, Michael Roy

    Secretary

    Appointed on 13 November 2000

     

    Nationality: British

    Occupation: Builder

    High Common Cottage Etchingwood
    Buxted
    Uckfield
    East Sussex
    TN22 4PL

  • EASTER, Adam

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1980

    High Common
    Etchingwood, Buxted
    Uckfield
    East Sussex
    TN22 4PL

  • EASTER, Michael Roy

    Director

    Appointed on 13 November 2000

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1942

    High Common Cottage Etchingwood
    Buxted
    Uckfield
    East Sussex
    TN22 4PL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • EASTER, James Michael Roy

    Director

    Appointed on 13 November 2000

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Builder

    Month of birth: August 1966

    New Bungalow
    Old Ghyll Road
    Heathfield
    East Sussex
    TN21 8BP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2000

    Resigned on 13 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 August 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6D38I0P. Transaction: MzE4MzU4MjIzNWFkaXF6a2N4.

  2. 23 August 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6D38I0H. Transaction: MzE4MzU4MTY0M2FkaXF6a2N4.

  3. 30 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X63A58XL. Transaction: MzE3MjQzOTk5OWFkaXF6a2N4.

  4. 13 January 2017 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VCZK. Transaction: MzE2NjYxNTc3OWFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X53VDI8R. Transaction: MzE0NTIxNTI0OGFkaXF6a2N4.

  6. 19 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4YXCRGH. Transaction: MzEzOTk3NDg0NmFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A415RJK3. Transaction: MzExNzQzOTIyOGFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4L4MO. Transaction: MzExMTc5MDk1OGFkaXF6a2N4.

  9. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A314CK9U. Transaction: MzA5NDMwMTI2OWFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOR01. Transaction: MzA4OTk2MDEyMGFkaXF6a2N4.

  11. 14 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A221NP2X. Transaction: MzA3Mjg0MjQ5OWFkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1N768KP. Transaction: MzA2ODkxMjYwOGFkaXF6a2N4.

  13. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AXIX6. Transaction: MzA1MzAzMTgwNmFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XGSGGZNN. Transaction: MzA0ODAyNzI5OWFkaXF6a2N4.

  15. 10 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB8I5RJQ. Transaction: MzAzMjAwNzcxMGFkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XAL1MQ5A. Transaction: MzAyOTE3NzY2MmFkaXF6a2N4.

  17. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5EF6HKF. Transaction: MzAwOTYzNzEwNmFkaXF6a2N4.

  18. 25 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X6GXEF9I. Transaction: MzAwMzY0MDk4M2FkaXF6a2N4.

  19. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADHB58H9. Transaction: MjAyOTM1MzYwNmFkaXF6a2N4.

  20. 3 March 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNFN7TG. Transaction: MjAyNzA3MDQxN2FkaXF6a2N4.

  21. 3 April 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKCPYKR. Transaction: MjAwMjU4MjM1MmFkaXF6a2N4.

  22. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEJNFY8F. Transaction: MjAwMTk5NzQzOWFkaXF6a2N4.

  23. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxODEyMGFkaXF6a2N4.

  24. 5 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyMTczNWFkaXF6a2N4.

  25. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxNzU1NWFkaXF6a2N4.

  26. 19 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTM1Mjc5OWFkaXF6a2N4.

  27. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5ODg0NjU0M2FkaXF6a2N4.

  28. 20 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY5NjM0OWFkaXF6a2N4.

  29. 17 November 2004 Ad 08/12/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgyMzUwM2FkaXF6a2N4.

  30. 26 January 2004 Return made up to 13/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxNDA4N2FkaXF6a2N4.

  31. 18 October 2003 Accounting reference date extended from 30/11/03 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDcwNzkxNmFkaXF6a2N4.

  32. 21 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk3ODI0M2FkaXF6a2N4.

  33. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQzNjY0OGFkaXF6a2N4.

  34. 9 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMzc1MDM1MmFkaXF6a2N4.

  35. 2 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzU4NTQwMWFkaXF6a2N4.

  36. 28 November 2002 Return made up to 13/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg0NTg2MGFkaXF6a2N4.

  37. 10 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAwOTA5MDY5OGFkaXF6a2N4.

  38. 7 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3NDM5NmFkaXF6a2N4.

  39. 5 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQzOTA5NGFkaXF6a2N4.

  40. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU1NjY2OWFkaXF6a2N4.

  41. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcwNjM1NWFkaXF6a2N4.

  42. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE2NzYwMGFkaXF6a2N4.

  43. 13 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDg3NjQ3MWFkaXF6a2N4.

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