SDL ATLAS LIMITED
Overview
| Company Name | SDL ATLAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02591517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SDL ATLAS LIMITED?
- Wholesale of machinery for the textile industry and of sewing and knitting machines (46640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SDL ATLAS LIMITED located?
| Registered Office Address | 45 Highmeadow Radcliffe M26 1YN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDL ATLAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.D.L. INTERNATIONAL LIMITED | Apr 30, 1991 | Apr 30, 1991 |
| S. D. L. SALES INTERNATIONAL LIMITED | Apr 18, 1991 | Apr 18, 1991 |
| JOINTCAUTION LIMITED | Mar 14, 1991 | Mar 14, 1991 |
What are the latest accounts for SDL ATLAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for SDL ATLAS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for SDL ATLAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Houldsworth Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA England to 45 Highmeadow Radcliffe Manchester M26 1YN on Aug 31, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Clive Cass on Sep 20, 2022 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O Clive Cass Abacus House Wellington Road South Stockport SK2 6NG England to Houldsworth Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA on Sep 20, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS to C/O Clive Cass Abacus House Wellington Road South Stockport SK2 6NG on Nov 16, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SDL ATLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASS, Clive | Secretary | Highmeadow Radcliffe M26 1YN Manchester 45 England | 193761890001 | |||||||
| LANE, Charles Stillwell | Director | Woodlawn Road Northbrook 60062 Illinois 2279 United States | United States | American | 90061450001 | |||||
| VANCE, Jason Floyd | Director | 576 Castle Peak Road Kowloon 3j, Garment Centre Hong Kong | China | American | 193765300001 | |||||
| BARKER, Geoffrey Neil | Secretary | 43 Aldwyn Crescent Hazel Grove SK7 5HU Stockport Cheshire | British | 17831530001 | ||||||
| COMBES, Stephen Robert | Secretary | The Brae 8 Thorn Road Bramhall SK7 1HQ Stockport Cheshire | British | 2990960001 | ||||||
| COMBES, Stephen Robert | Secretary | The Brae 8 Thorn Road Bramhall SK7 1HQ Stockport Cheshire | British | 2990960001 | ||||||
| BARKER, Geoffrey Neil | Director | 43 Aldwyn Crescent Hazel Grove SK7 5HU Stockport Cheshire | United Kingdom | British | 17831530001 | |||||
| COMBES, Stephen Robert | Director | The Brae 8 Thorn Road Bramhall SK7 1HQ Stockport Cheshire | England | British | 2990960001 | |||||
| CROMPTON, Russell James | Director | 3029 Point Clear Drive Tega Cay South Carolina 29708-8452 Usa | British | 25876230005 | ||||||
| HOLMES, Douglas John | Director | 13 Hillcrest Gee Cross SK14 5LJ Hyde Cheshire | British | 25876240001 | ||||||
| HUTCHINSON, Terance John | Director | 192 Coventry Road Exhall CV7 9BH Coventry Warwickshire | British | 46699050001 | ||||||
| LATTIE, Robert Keith | Director | 1141 North Douglas Avenue Arlington Heights Illinois 60004 Usa | Usa | American | 90062100001 |
Who are the persons with significant control of SDL ATLAS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Allium Llc | Apr 06, 2016 | PO BOX 2116 60065 Northbrook PO BOX 2116 Illinois United States | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0