ATOMIC GIFTS LIMITED
Overview
| Company Name | ATOMIC GIFTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04766342 |
| 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 ATOMIC GIFTS LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ATOMIC GIFTS LIMITED located?
| Registered Office Address | 1a Knowl Road WF14 8DQ Mirfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATOMIC GIFTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARY JOHNSON LIMITED | May 15, 2003 | May 15, 2003 |
What are the latest accounts for ATOMIC GIFTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ATOMIC GIFTS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for ATOMIC GIFTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Miss Emilia Anne Burke as a director on Jun 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Eleanor Lucy Burke as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Appointment of Miss Eleanor Lucy Burke as a director on Jan 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ATOMIC GIFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Rachael Jayne | Secretary | 75 Town End Road HD9 1XT Holmfirth West Yorkshire | British | 116606410001 | ||||||
| BURKE, Emilia Anne | Director | Knowl Road WF14 8DQ Mirfield 1a West Yorkshire | England | British | 310595130001 | |||||
| BURKE, Matthew | Director | 75 Town End Road HD9 1XT Holmfirth West Yorkshire | England | British | 116606380001 | |||||
| BURKE, Rachael Jayne | Director | 75 Town End Road HD9 1XT Holmfirth West Yorkshire | United Kingdom | British | 116606410001 | |||||
| BARNES, Margaret Gillespie Whitelaw | Secretary | 30 Blake Hall Road WF14 9NS Mirfield West Yorkshire | British | 24682240001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARNES, John Charles Radcliffe | Director | 30 Blake Hall Road WF14 9NS Mirfield West Yorkshire | England | British | 24682250001 | |||||
| BURKE, Eleanor Lucy | Director | Knowl Road WF14 8DQ Mirfield 1a West Yorkshire | England | British | 254490600001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ATOMIC GIFTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Burke | May 15, 2017 | Knowl Road WF14 8DQ Mirfield 1a West Yorkshire | No |
Nationality: British Country of Residence: England | |||
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