ATLAS GRAPHICS LIMITED

ATLAS GRAPHICS LIMITED

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

    Company NameATLAS GRAPHICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04626046
    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 GRAPHICS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is ATLAS GRAPHICS LIMITED located?

    Registered Office Address
    17 Westbourne Road
    Penarth
    CF64 3HA Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS GRAPHICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for ATLAS GRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Samantha Joan Johnson as a director on Apr 11, 2025

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 07, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Samantha Joan Johnson as a person with significant control on Jun 07, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jun 07, 2022

    • Capital: GBP 50
    3 pagesSH01

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Notification of Samantha Joan Johnson as a person with significant control on Nov 06, 2019

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ATLAS GRAPHICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Samantha Joan
    17 Westbourne Road
    CF64 3HA Penarth
    Vale Of Glamorgan
    Secretary
    17 Westbourne Road
    CF64 3HA Penarth
    Vale Of Glamorgan
    British86613830001
    JOHNSON, Andrew Michael
    17 Westbourne Road
    CF64 3HA Penarth
    Vale Of Glamorgan
    Director
    17 Westbourne Road
    CF64 3HA Penarth
    Vale Of Glamorgan
    WalesBritish86613810001
    JOHNSON, Samantha Joan
    17 Westbourne Road
    Penarth
    CF64 3HA Vale Of Glamorgan
    Director
    17 Westbourne Road
    Penarth
    CF64 3HA Vale Of Glamorgan
    WalesBritish263346150001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of ATLAS GRAPHICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Joan Johnson
    17 Westbourne Road
    Penarth
    CF64 3HA Vale Of Glamorgan
    Nov 06, 2019
    17 Westbourne Road
    Penarth
    CF64 3HA Vale Of Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Michael Johnson
    17 Westbourne Road
    Penarth
    CF64 3HA Vale Of Glamorgan
    Nov 01, 2016
    17 Westbourne Road
    Penarth
    CF64 3HA Vale Of Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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