ATOL LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ATOL LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
ATOL LIMITED was incorporated 32 years ago on 01/11/1991 and has the registered number: 02659701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ATOL LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A3, WYMESWOLD INDUSTRIAL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 5TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ALAN WALKER Mar 1956 British Director 2018-02-14 CURRENT
MR MATTHEW COMMONS Mar 1971 British Director 2018-02-14 CURRENT
MRS AMANDA JANE FURBY WALKER Secretary 2023-07-14 CURRENT
KEITH BRYAN WALKER Jun 1954 British Director 1991-11-05 UNTIL 2017-08-09 RESIGNED
KEITH BRYAN WALKER Jun 1954 British Director 2017-10-05 UNTIL 2018-04-03 RESIGNED
MRS AMANDA JANE WALKER Dec 1962 British Director 2017-10-05 UNTIL 2018-04-03 RESIGNED
MISS AMANDA JANE FURBY British Secretary 1991-11-05 UNTIL 2017-07-31 RESIGNED
MR MONOWER ALI MIRZA Oct 1973 British Director 2017-07-12 UNTIL 2017-10-05 RESIGNED
MOHAMMAD ALI MIRZA Nov 1964 British Director 2017-07-12 UNTIL 2017-10-05 RESIGNED
MR EDWARD ARTHUR GEORGE MAXWELL Mar 1953 British Director 2018-02-14 UNTIL 2018-09-01 RESIGNED
MR MATTHEW COMMON Mar 1971 British Director 2018-02-14 UNTIL 2018-02-14 RESIGNED
MISS AMANDA JANE FURBY British Director 1991-11-05 UNTIL 2017-07-31 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1991-11-01 UNTIL 1991-11-05 RESIGNED
SUZANNE BREWER British Nominee Secretary 1991-11-01 UNTIL 1991-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Alan Walker 2018-03-01 - 2023-07-01 3/1956 Ownership of shares 25 to 50 percent
Mr Edward Arthur George Maxwell 2018-03-01 - 2018-07-30 3/1953 Ownership of shares 25 to 50 percent
Mr Matthew Commons 2018-03-01 3/1971 Ownership of shares 25 to 50 percent
Mrs Amanda Jane Walker 2017-10-05 - 2018-03-31 12/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Keith Bryan Walker 2017-10-05 - 2018-03-31 6/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Keith Bryan Walker 2016-08-01 - 2018-03-31 6/1954 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Miss Amanda Jane Furby 2016-08-01 - 2017-07-31 12/1962 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATOL RACKING AND BUILDINGS LIMITED LOUGHBOROUGH Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
VERSATILE CONSTRUCTION LIMITED THE WOLDS, LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
NOTRACK LIMITED SLEAFORD Dissolved... DORMANT 99999 - Dormant Company
WORKHEATH HEAT TREATMENT LTD LEICESTER ENGLAND Active MICRO ENTITY 25730 - Manufacture of tools
BAY LEAF DERBY LIMITED DERBY ENGLAND Dissolved... MICRO ENTITY 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Atol Limited 2023-09-29 31-12-2022 £164,251 Cash
Micro-entity Accounts - ATOL LIMITED 2022-09-30 31-12-2021 £189,566 equity
Micro-entity Accounts - ATOL LIMITED 2021-09-29 31-12-2020 £104,336 equity
Atol Limited 2020-10-10 31-12-2019 £101,407 Cash
Atol Limited 2019-09-05 31-12-2018 £35,525 Cash
Atol Limited 2018-09-27 31-12-2017 £59,291 Cash £26,803 equity
Abbreviated Company Accounts - ATOL LIMITED 2015-09-26 31-12-2014 £207,661 Cash £344,470 equity
Abbreviated Company Accounts - ATOL LIMITED 2015-03-28 30-06-2014 £2 Cash £306,457 equity

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