ATLAS STONE PRODUCTS LIMITED

Overview

Company Name	ATLAS STONE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02972739
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATLAS STONE PRODUCTS LIMITED?

Manufacture of concrete products for construction purposes (23610) / Manufacturing
Manufacture of plaster products for construction purposes (23620) / Manufacturing

Where is ATLAS STONE PRODUCTS LIMITED located?

Registered Office Address	Robert Brett House Ashford Road CT4 7PP Canterbury Kent England
Undeliverable Registered Office Address	No

What were the previous names of ATLAS STONE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
PITCOMP 112 LIMITED	Sep 30, 1994	Sep 30, 1994

What are the latest accounts for ATLAS STONE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ATLAS STONE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for ATLAS STONE PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Confirmation statement made on Oct 24, 2025 with no updates

3 pages

CS01

Sep 24, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

11 pages

Sep 24, 2025

legacy

26 pages

PARENT_ACC

Sep 24, 2025

legacy

2 pages

GUARANTEE2

Sep 24, 2025

legacy

1 pages

AGREEMENT2

Dec 23, 2024

Registration of charge 029727390005, created on Dec 20, 2024

80 pages

MR01

Nov 05, 2024

Secretary's details changed for Mrs Susan Francis Kitchin on Jan 01, 2020

1 pages

CH03

Oct 24, 2024

Confirmation statement made on Oct 24, 2024 with updates

5 pages

CS01

Sep 25, 2024

Confirmation statement made on Sep 01, 2024 with updates

5 pages

CS01

Aug 14, 2024

Consolidation of shares on Dec 31, 2023

6 pages

SH02

Jul 31, 2024

Full accounts made up to Dec 31, 2023

16 pages

Feb 01, 2024

Memorandum and Articles of Association

10 pages

Jan 23, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Subdivision of 130000 ordinary shares of £1.00 each into 13000000 ordinary shares of £0.01 each and 80000 a ordinary shares of £1.00 each into 8000000 a ordinary shares of £0.01 each 20/12/2023	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 13, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 13, 2024

Change of share class name or designation

2 pages

SH08

Jan 09, 2024

Notification of Brett Trading Limited as a person with significant control on Jan 01, 2024

2 pages

PSC02

Jan 09, 2024

Cessation of Robert Brett & Sons Ltd as a person with significant control on Jan 01, 2024

1 pages

PSC07

Sep 01, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Aug 30, 2023

Full accounts made up to Dec 31, 2022

14 pages

Sep 07, 2022

Confirmation statement made on Sep 06, 2022 with no updates

3 pages

CS01

Jul 26, 2022

Full accounts made up to Dec 31, 2021

13 pages

Sep 07, 2021

Confirmation statement made on Sep 06, 2021 with no updates

3 pages

CS01

Sep 01, 2021

Full accounts made up to Dec 31, 2020

13 pages

Dec 30, 2020

Registration of charge 029727390004, created on Dec 23, 2020

82 pages

MR01

Dec 24, 2020

Full accounts made up to Dec 31, 2019

13 pages

View All Filings

Who are the officers of ATLAS STONE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITCHIN, Susan Frances Ashford Road CT4 7PP Canterbury Robert Brett House Kent England	Jan 01, 2020		Secretary	Ashford Road CT4 7PP Canterbury Robert Brett House Kent England				265913710001
BRETT, William John Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent	Jul 03, 2001		Director	Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent	England	British	1965-4	26857830003
GILBERT, John Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	Jul 25, 2002		Director	Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	United Kingdom	British	1946-12	41281460002
GILBERT, John Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	Jul 25, 2002	Jan 01, 2020	Secretary	Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex		British		41281460002
STANILAND, Richard 30 Hawthorn Road WR11 6HP Evesham Worcestershire	Jan 27, 1995	Jul 03, 2001	Secretary	30 Hawthorn Road WR11 6HP Evesham Worcestershire		British		42014560001
WOOLNOUGH, Peter Barry 104 Station Road West CT2 8DW Canterbury Kent	Jul 03, 2001	Jul 26, 2002	Secretary	104 Station Road West CT2 8DW Canterbury Kent		British		16800940005
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Sep 30, 1994	Jan 27, 1995	Nominee Secretary	47 Castle Street RG1 7SR Reading Berkshire				900005210001
BRETT, Stephen Robert Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent	Jul 03, 2001	Apr 30, 2002	Director	Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent	England	British	1953-9	16800960003
CONRAN, Christopher Byways Kiln Lane Mortimer RG7 3PN Reading	Feb 01, 1995	Jul 03, 2001	Director	Byways Kiln Lane Mortimer RG7 3PN Reading		British	1940-1	45034180001
DROOGAN, Christopher John Tarvin Road WA6 6XN Frodsham Chestnut Farmhouse Cheshire	Nov 01, 2008	Jun 28, 2012	Director	Tarvin Road WA6 6XN Frodsham Chestnut Farmhouse Cheshire	England	British	1958-12	130729300001
FOWLER, Kevin 3 Kiln Cottages Stanford Road SN7 8EP Faringdon Oxfordshire	Apr 24, 1997	Jul 03, 2001	Director	3 Kiln Cottages Stanford Road SN7 8EP Faringdon Oxfordshire	United Kingdom	British	1960-8	91467110001
HAFFENDEN, Michael 17 North Salt TN31 7NU Rye East Sussex	Jan 27, 1995	Jul 03, 2001	Director	17 North Salt TN31 7NU Rye East Sussex		British	1941-2	42014770001
MACE, Peter Charles The Maples Witney Road OX29 8HQ Freeland Oxfordshire	Jan 27, 1995	Jul 03, 2001	Director	The Maples Witney Road OX29 8HQ Freeland Oxfordshire		British	1952-3	96955950001
MARSH, David Jeremy 2 Station Road Dunton Green TN13 2XA Sevenoaks Kent	Jul 04, 2001	Oct 06, 2006	Director	2 Station Road Dunton Green TN13 2XA Sevenoaks Kent	England	British	1961-4	126291750001
O'CARROLL, Brendan Mark 42 Roseacre Lane Bearsted ME14 4JT Maidstone Kent	Jul 17, 2002	Jun 29, 2007	Director	42 Roseacre Lane Bearsted ME14 4JT Maidstone Kent		British	1957-4	67878590003
RILEY, David 24 Hawthorn Road WR11 6HP Evesham Worcestershire	Jan 27, 1995	Sep 30, 1998	Director	24 Hawthorn Road WR11 6HP Evesham Worcestershire		British	1946-3	42014600001
RUSSELL, Simon John Hill Croft Hartley Road TN17 3QP Cranbrook Kent	Jul 03, 2001	Dec 31, 2006	Director	Hill Croft Hartley Road TN17 3QP Cranbrook Kent		British	1951-6	6470680001
SMYTHE, Peter Brearley The Gables Hinksey Hill OX1 5BH Oxford Oxfordshire	Jan 05, 1995	Apr 24, 2003	Director	The Gables Hinksey Hill OX1 5BH Oxford Oxfordshire	England	British	1943-4	41613240001
STANILAND, Richard 30 Hawthorn Road WR11 6HP Evesham Worcestershire	Jan 27, 1995	Jul 03, 2001	Director	30 Hawthorn Road WR11 6HP Evesham Worcestershire		British	1946-7	42014560001
WOOLNOUGH, Peter Barry 104 Station Road West CT2 8DW Canterbury Kent	Jul 03, 2001	Jul 26, 2002	Director	104 Station Road West CT2 8DW Canterbury Kent	United Kingdom	British	1946-10	16800940005
CASTLE NOTORNIS LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Sep 30, 1994	Jan 05, 1995	Nominee Director	47 Castle Street RG1 7SR Reading Berkshire				900005200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLAS STONE PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brett Trading Limited

Jan 01, 2024

Ashford Road

Chartham

CT4 7PP Canterbury

Robert Brett House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	1528676

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Robert Brett & Sons Ltd

Apr 06, 2016

Ashford Road

Chartham

CT4 7PP Canterbury

Milton Manor

Kent

England

Yes

Legal Form	Company Limted By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00227266

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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