Altas Parking Limited

Company Registration Number: 06247450

Company registered in England and Wales

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Altas Parking Limited is a Private Company Limited by Shares first registered on 15 May 2007. Its current registered address is in Stoke-on-Trent, Staffs.

Registered Address

D P C
VERNON ROAD
STOKE-ON-TRENT
STAFFS
ST4 2QY

There are 575 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

Registration Data

Company Number

06247450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,994£5,994£0£5,994£23,336£3,504
of which Cash £3,994£3,994£0£3,994£21,303£1,504
Total Assets £5,994£5,994£0£5,994£23,336£3,504
Current Liabilities £17,600£17,600£0£17,600£20,433£334
Net Current Assets £-11,606£-11,606£0£-11,606£2,903£3,170
Total Net Worth £-11,606£-11,606£0£-11,606£2,903£3,170

Previous Names

  • GERAUD BRATWURST LIMITED, active until 19 September 2008

Company Officers

  • BONNET, Frederick Albert Fernand

    Director

    Appointed on 15 October 2008

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: August 1965

    D P C
    Vernon Road
    Stoke-On-Trent
    Staffs
    ST4 2QY

  • BURNETT, Andrew

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    D P C
    Vernon Road
    Stoke-On-Trent
    Staffs
    ST4 2QY

  • BOOKER, Julie Anne

    Secretary

    Appointed on 11 July 2007

    Resigned on 5 April 2011

    21 Turnbury Road
    Sharston
    Manchester
    Lancashire
    M22 4ZB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3DLUI. Transaction: MzE1ODAwMDYwMWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X59UDWWY. Transaction: MzE1MTU1MDY4MGFkaXF6a2N4.

  3. 16 February 2016 Registered office address changed from 11 Queen Street Wellington Telford Shropshire TF1 1EH to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: A505MIXU. Transaction: MzE0MjAwNjk5M2FkaXF6a2N4.

  4. 20 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDFTBU. Transaction: MzEzMTI5OTM4M2FkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48SD6BL. Transaction: MzEyNDQ3NTM3OWFkaXF6a2N4.

  6. 3 June 2015 Director's details changed for Mr Frederick Albert Fernand Bonnet on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X48SD6HU. Transaction: MzEyNDQ3NTIzOGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVZ42. Transaction: MzEwODQyOTY5N2FkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3GABY9E. Transaction: MzEwNzQxMDcwN2FkaXF6a2N4.

  9. 12 September 2014 Director's details changed for Mr Andrew Burnett on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3GABY96. Transaction: MzEwNzQxMDU4MWFkaXF6a2N4.

  10. 12 September 2014 Director's details changed for Mr Frederick Albert Fernand Bonnet on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3GABYF7. Transaction: MzEwNzQxMDU4MGFkaXF6a2N4.

  11. 28 August 2014 Registered office address changed from The Geraud Centre Wholesale Fruit & Veg Market Edge Lane, Old Swan Liverpool L13 2EJ to 11 Queen Street Wellington Telford Shropshire TF1 1EH on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: A3EEM17D. Transaction: MzEwNTkwMDQ4NGFkaXF6a2N4.

  12. 25 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JNC5EG. Transaction: MzA4NzYzNTA1NGFkaXF6a2N4.

  13. 25 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9B8DC. Transaction: MzA4MDQyNTAxM2FkaXF6a2N4.

  14. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAAVE. Transaction: MzA2NTI2MjI1N2FkaXF6a2N4.

  15. 27 July 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1E18IXT. Transaction: MzA2MTUzMTcxMmFkaXF6a2N4.

  16. 2 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIG2OZNK. Transaction: MzA0ODMxNDgwOGFkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XYE2KV5V. Transaction: MzAzOTA4MzQ0OWFkaXF6a2N4.

  18. 20 June 2011 Termination of appointment of Julie Booker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYDB7V5Q. Transaction: MzAzOTA4MTM0M2FkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3OD2NPS. Transaction: MzAyNDIyNzcwNWFkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XGKZYKHV. Transaction: MzAxNjY2MjE2NmFkaXF6a2N4.

  21. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1JUQDX3. Transaction: MzAwMDMzNjA1NGFkaXF6a2N4.

  22. 22 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKH6A2V. Transaction: MjAzMzUzNzM0OWFkaXF6a2N4.

  23. 15 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYNPA3ZJ. Transaction: MjAxNTYwMjQ0NmFkaXF6a2N4.

  24. 15 October 2008 Director appointed mr frederic bonnet [View PDF]

    Category: Officers. Type: 288a. Barcode: XYNF33Z2. Transaction: MjAxNTYwMDY0M2FkaXF6a2N4.

  25. 18 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEEFB383. Transaction: MjAxMzcyMTIwM2FkaXF6a2N4.

  26. 16 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X164HZRF. Transaction: MjAwNTUzNjM5MGFkaXF6a2N4.

  27. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY1Mjk0NmFkaXF6a2N4.

  28. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY1MTMwMWFkaXF6a2N4.

  29. 8 September 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTM1NjYwMWFkaXF6a2N4.

  30. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NTQyM2FkaXF6a2N4.

  31. 1 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3OTc4NGFkaXF6a2N4.

  32. 15 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI3MjYxOGFkaXF6a2N4.

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