ATLAM DESIGN WORLDWIDE LIMITED

ATLAM DESIGN WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATLAM DESIGN WORLDWIDE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03216390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLAM DESIGN WORLDWIDE LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is ATLAM DESIGN WORLDWIDE LIMITED located?

    Registered Office Address
    Portland Studio Lowsonford Barn, Lapworth Street
    Lowsonford
    B95 5HJ Henley-In-Arden
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLAM DESIGN WORLDWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINCUS LIMITEDJun 21, 1996Jun 21, 1996

    What are the latest accounts for ATLAM DESIGN WORLDWIDE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ATLAM DESIGN WORLDWIDE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 16, 2024
    Next Confirmation Statement DueJun 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2023
    OverdueYes

    What are the latest filings for ATLAM DESIGN WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Notification of Lynda Janette Brownhill as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Neville John Brownhill as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Mrs Lynda Janette Scotton on Mar 23, 2011

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 90
    SH01

    Who are the officers of ATLAM DESIGN WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNHILL, Neville John
    Lapworth Street
    B95 5HJ Lowsonford
    Lowsonford Barn
    Warwickshire
    Secretary
    Lapworth Street
    B95 5HJ Lowsonford
    Lowsonford Barn
    Warwickshire
    BritishDesign Consultant12666920001
    BROWNHILL, Lynda Janette
    Lapworth Street
    B95 5HJ Lowsonford
    Lowsonford Barn
    Warwickshire
    United Kingdom
    Director
    Lapworth Street
    B95 5HJ Lowsonford
    Lowsonford Barn
    Warwickshire
    United Kingdom
    United KingdomBritishManager152040220002
    BROWNHILL, Neville John
    Lapworth Street
    B95 5HJ Lowsonford
    Lowsonford Barn
    Warwickshire
    Director
    Lapworth Street
    B95 5HJ Lowsonford
    Lowsonford Barn
    Warwickshire
    Gb-EngBritishDesign Consultant12666920002
    SCOTTON, Lynda Janette
    Hollybank Cottage
    Lapworth Street
    B62 8QQ Lowsonford
    Warwickshire
    Secretary
    Hollybank Cottage
    Lapworth Street
    B62 8QQ Lowsonford
    Warwickshire
    British44904940003
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    EVANS, Albert Edward John
    157 Moorland View Road
    Walton
    S40 3DD Chesterfield
    Derbyshire
    Director
    157 Moorland View Road
    Walton
    S40 3DD Chesterfield
    Derbyshire
    BritishTechnical Consultant22165790002
    SMITH, Eric James
    7 Church Street
    Pleasley
    NG19 7SZ Mansfield
    Nottinghamshire
    Director
    7 Church Street
    Pleasley
    NG19 7SZ Mansfield
    Nottinghamshire
    EnglandBritishGrp Moulding44976650001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of ATLAM DESIGN WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynda Janette Brownhill
    Lowsonford
    B95 5HJ Henley-In-Arden
    Portland Studio Lowsonford Barn, Lapwort
    Warwickshire
    England
    Apr 06, 2016
    Lowsonford
    B95 5HJ Henley-In-Arden
    Portland Studio Lowsonford Barn, Lapwort
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Neville John Brownhill
    Lowsonford
    B95 5HJ Henley-In-Arden
    Portland Studio Lowsonford Barn, Lapwort
    Warwickshire
    England
    Apr 06, 2016
    Lowsonford
    B95 5HJ Henley-In-Arden
    Portland Studio Lowsonford Barn, Lapwort
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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