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ATLAS BUILDING AND CONSTRUCTION LIMITED

ATLAS BUILDING AND CONSTRUCTION LIMITED

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

    • Overview

    Company NameATLAS BUILDING AND CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04381915
    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 ATLAS BUILDING AND CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ATLAS BUILDING AND CONSTRUCTION LIMITED located?

    Registered Office Address
    Horns Lodge Meres Lane
    Cross In Hand
    TN21 0TY Heathfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS BUILDING AND CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for ATLAS BUILDING AND CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueYes

    What are the latest filings for ATLAS BUILDING AND CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Registered office address changed from Ashdown House High Street Cross-in-Hand Heathfield East Sussex TN21 0SR to Horns Lodge Meres Lane Cross in Hand Heathfield East Sussex TN21 0TY on Nov 01, 2017

    		2 pagesAD01

    Confirmation statement made on Feb 26, 2017 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of ATLAS BUILDING AND CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCHELL, Deirdre Anne
    Holly House
    Beaconsfield Road, Chelwood Gate
    RH17 7LF Haywards Heath
    West Sussex
    		Secretary
    Holly House
    Beaconsfield Road, Chelwood Gate
    RH17 7LF Haywards Heath
    West Sussex
    		British80509340001
    BIRCHELL, Nicholas David
    Home Farm
    Water Lane
    TN18 5DL Hawkhurst
    Steam Cottage
    Kent
    		Director
    Home Farm
    Water Lane
    TN18 5DL Hawkhurst
    Steam Cottage
    Kent
    		EnglandBritish65515550003
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLAS BUILDING AND CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas David Birchell
    Home Farm
    Water Lane
    TN18 5DL Hawkhurst
    Steam Cottage
    Kent
    England
    		Apr 06, 2016
    Home Farm
    Water Lane
    TN18 5DL Hawkhurst
    Steam Cottage
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0