ATEX INSPECTIONS LIMITED
Overview
| Company Name | ATEX INSPECTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04894223 |
| 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 ATEX INSPECTIONS LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ATEX INSPECTIONS LIMITED located?
| Registered Office Address | Companies-On-Tyne South Shields Business Works Henry Robson Way NE33 1RF South Shields Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATEX INSPECTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ATEX INSPECTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for ATEX INSPECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Sep 10, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Raymond Dennis Whitehead as a secretary on Jun 08, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Raymond Dennis Whitehead as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Raymond Dennis Whitehead as a person with significant control on Apr 26, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr Dayne Kurt Thompson on Sep 21, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ATEX INSPECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, Raymond | Director | Lawe Road NE33 2AL South Shields 62 Tyne And Wear United Kingdom | England | British | 79425090001 | |||||
| THOMPSON, Dayne Kurt | Director | South Shields Business Works Henry Robson Way NE33 1RF South Shields Companies-On-Tyne Tyne And Wear England | England | British | 188288590002 | |||||
| KELLY, Sean Stephen, Mr. | Nominee Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields | British | 900025940001 | ||||||
| THOMPSON, William Leslie | Secretary | 36 Westacres Crescent NE15 7PB Newcastle Upon Tyne Tyne & Wear | British | 74641410001 | ||||||
| WHITEHEAD, Raymond Dennis | Secretary | 199 Grosvenor Road NE33 3HR South Shields Tyne & Wear | British | 79050810001 | ||||||
| WHITEHEAD, Raymond Dennis | Director | 199 Grosvenor Road NE33 3HR South Shields Tyne & Wear | England | British | 79050810001 | |||||
| ARBEIA BUSINESS CENTRE LIMITED | Director | 8 Stanhope Parade NE33 4BA Chichester South Shields | 126946020001 | |||||||
| CORPORATE LEGAL LTD | Nominee Director | 5 York Terrace Coach Lane NE29 0EF North Shields | 900025930001 |
Who are the persons with significant control of ATEX INSPECTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dayne Kurt Thompson | Sep 14, 2017 | South Shields Business Works Henry Robson Way NE33 1RF South Shields Companies-On-Tyne Tyne And Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond Dennis Whitehead | Apr 06, 2016 | Grosvenor Road NE33 3HR South Shields 199 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond Cowie | Apr 06, 2016 | Blagdon Avenue NE34 0SG South Shields 39 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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