ATLAS CRANES UK LIMITED
Active - Accounts Filed
General Information
NAME
ATLAS CRANES UK LIMITED
COMPANY NUMBER
SC038800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
15/05/1963
(61 years and 7 months old)
WEBSITE
www.atlas-cranes.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2002
16/08/2010
ATLAS TEREX UK LIMITED
View all previous names
GLASGOW
G2 4JR
272 Bath Street
Glasgow
Lanarkshire
G2 4JR
9 Greenhill Close
Camberley
Surrey
GU15 1PG
Telephone: 4996688
Wharfedale Road
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SL
Telephone: 4996688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/12/2023 | Confirmation Statement (CS01) | other | |
| 23/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLAS GMBH | N/A | N/A |
| ATLAS CRANES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATLAS CRANES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLAS CRANES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLAS CRANES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2010 - Present (14 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/08/2010 - Present (14 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/1988 - 14/01/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/1989 - 08/10/1996 (6 years and 9 months) Born in Nov 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 11/12/2023 | Confirmation Statement (CS01) | other | |
| 23/08/2023 | Annual Accounts. (AA) | accounts | |
| 13/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/12/2022 | Notice of individual person PSC (PSC01) | other | |
| 08/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/12/2022 | Termination of appointment of director (TM01) | officers | |
| 08/12/2022 | Confirmation Statement (CS01) | other | |
| 06/09/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/09/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 19/08/2022 | Annual Accounts. (AA) | accounts | |
| 14/12/2021 | Confirmation Statement (CS01) | other | |
| 18/06/2021 | Annual Accounts. (AA) | accounts | |
| 09/12/2020 | Confirmation Statement (CS01) | other | |
| 02/09/2020 | Annual Accounts. (AA) | accounts | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2019 | Annual Accounts. (AA) | accounts | |
| 27/11/2018 | Confirmation Statement (CS01) | other | |
| 22/06/2018 | Annual Accounts. (AA) | accounts | |
| 12/12/2017 | Confirmation Statement (CS01) | other | |
| 05/06/2017 | Annual Accounts. (AA) | accounts | |
| 11/12/2016 | Confirmation Statement (CS01) | other | |
| 31/05/2016 | Annual Accounts. (AA) | accounts | |
| 07/03/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/12/2015 | Termination of appointment of director (TM01) | officers | |
| 21/12/2015 | Annual Return (AR01) | returns | |
| 21/12/2015 | Termination of appointment of director (TM01) | officers | |
| 10/11/2015 | Annual Accounts. (AA) | accounts | |
| 19/03/2015 | Termination of appointment of director (TM01) | officers | |
| 25/12/2014 | Annual Return (AR01) | returns | |
| 25/12/2014 | Appointment of director (AP01) | officers | |
| 15/10/2014 | Annual Accounts. (AA) | accounts | |
| 08/09/2014 | Termination of appointment of secretary (TM02) | officers | |
| 05/09/2014 | Change of director’s details (CH01) | officers | |
| 05/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 04/09/2014 | Appointment of director (AP01) | officers | |
| 04/09/2014 | Termination of appointment of director (TM01) | officers | |
| 04/09/2014 | Appointment of director (AP01) | officers | |
| 05/07/2014 | Appointment of secretary (AP03) | officers | |
| 25/12/2013 | Annual Return (AR01) | returns | |
| 09/04/2013 | Annual Accounts. (AA) | accounts | |
| 20/12/2012 | Annual Return (AR01) | returns | |
| 13/04/2012 | Annual Accounts. (AA) | accounts | |
| 28/12/2011 | Annual Return (AR01) | returns | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 11/01/2011 | Annual Return (AR01) | returns | |
| 06/10/2010 | Annual Accounts. (AA) | accounts | |
| 30/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 03/09/2010 | Appointment of director (AP01) | officers | |
| 16/08/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 16/08/2010 | No description (RESOLUTIONS) | other | |
| 16/08/2010 | Appointment of director (AP01) | officers | |
| 16/08/2010 | Appointment of director (AP01) | officers | |
| 16/08/2010 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2010 | Appointment of director (AP01) | officers | |
| 16/08/2010 | Termination of appointment of secretary (TM02) | officers | |
| 16/08/2010 | Termination of appointment of director (TM01) | officers | |
| 16/08/2010 | Termination of appointment of director (TM01) | officers | |
| 16/08/2010 | Termination of appointment of director (TM01) | officers | |
| 25/02/2010 | Termination of appointment of director (TM01) | officers | |
| 26/01/2010 | Change of director’s details (CH01) | officers | |
| 26/01/2010 | Annual Return (AR01) | returns | |
| 08/12/2009 | No description (RESOLUTIONS) | other | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 13/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/03/2009 | Annual Accounts. (AA) | accounts | |
| 19/12/2008 | Annual Return. (363A) | returns | |
| 20/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/04/2008 | No description (419A(SCOT)) | other | |
| 25/03/2008 | Annual Accounts. (AA) | accounts | |
| 20/12/2007 | No description (419A(SCOT)) | other | |
| 14/12/2007 | Annual Return. (363A) | returns | |
| 03/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2007 | Annual Accounts. (AA) | accounts | |
| 18/06/2007 | Annual Accounts. (AA) | accounts | |
| 16/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/02/2007 | Annual Return. (363S) | returns | |
| 03/10/2006 | Annual Accounts. (AA) | accounts | |
| 06/03/2006 | Annual Return. (363S) | returns | |
| 26/10/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 18/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2005 | Annual Return. (363S) | returns | |
| 29/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 31/01/2004 | Annual Accounts. (AA) | accounts | |
| 01/12/2003 | Annual Return. (363S) | returns | |
| 30/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 26/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/12/2002 | Annual Return. (363S) | returns | |
| 25/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2002 | Annual Accounts. (AA) | accounts | |
| 06/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2002 | No description (419A(SCOT)) | other | |
| 28/05/2002 | No description (419A(SCOT)) | other | |
| 18/04/2002 | No description (410(SCOT)) | other | |
| 06/02/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 14/01/2002 | Annual Return. (363S) | returns | |
| 14/09/2001 | No description (419A(SCOT)) | other | |
| 04/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/08/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/05/2001 | Annual Accounts. (AA) | accounts | |
| 07/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2000 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLAS MACHINEN GMBH | N/A | N/A |
| ATLAS GMBH | N/A | N/A |
| ATLAS CRANES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | Filip Stoyanov Filipov (915344930) has left the board |
| 23/08/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 23/12/2015 | Bryan Alan Flintham (919371077) has left the board |
| 23/12/2015 | New Accounts filed |
| 23/03/2015 | Paul Anthony Waddington (919069385) has left the board |
| 30/12/2014 | New Annual Return filed |
| 30/12/2014 | New Board Member Bryan Alan Flintham (919371077) Appointed |
| 24/10/2014 | Eric Cohen (906643259) has left the board |
| 20/10/2014 | New Accounts filed |
| 10/09/2014 | Jacqueline Carol Kilcoyne (918911604) has left the board |
| 08/09/2014 | New Board Member Paul Anthony Waddington (919069385) Appointed |
| 08/09/2014 | New Board Member Brahim Bahassan Sitou (919069417) Appointed |
| 08/09/2014 | Veronique Filipov (915344945) has left the board |
| 09/07/2014 | New Company Secretary Jacqueline Carol Kilcoyne (918911604) Appointed |
| 30/12/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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