ATLASCO HOLDINGS LIMITED - ROWHURST INDUSTRIAL, NEWCASTLE


Company Profile Company Filings

Overview

ATLASCO HOLDINGS LIMITED is a Private Limited Company from ROWHURST INDUSTRIAL, NEWCASTLE and has the status: Active.
ATLASCO HOLDINGS LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03752502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ATLASCO HOLDINGS LIMITED - ROWHURST INDUSTRIAL, NEWCASTLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ATLASCO CONSTRUCTIONAL
ROWHURST INDUSTRIAL, NEWCASTLE
STAFFORDSHIRE
ST5 6BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WILLIAM GILBERT Jun 1985 British Director 2013-01-10 CURRENT
ANTHONY WILLIAM GILBERT British Secretary 2003-03-31 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-04-14 UNTIL 1999-04-14 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-04-14 UNTIL 1999-04-14 RESIGNED
MR ALAN KEITH DAVENPORT Apr 1938 British Director 1999-04-14 UNTIL 2003-03-31 RESIGNED
MR ALAN KEITH DAVENPORT Apr 1938 British Secretary 1999-04-14 UNTIL 2003-03-31 RESIGNED
MR IAN GILBERT British Director 1999-04-14 UNTIL 2023-05-05 RESIGNED
MR IAN GILBERT British Secretary 1999-06-30 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony William Gilbert 2023-05-05 6/1985 Ownership of shares 75 to 100 percent
Mr Ian Gilbert 2016-07-01 - 2023-05-05 6/1956 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLASCO CONSTRUCTIONAL ENGINEERS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
ATLASCO_HOLDINGS_LIMITED - Accounts 2023-11-07 28-02-2023 £1,781,046 Cash £2,733,626 equity
ATLASCO_HOLDINGS_LIMITED - Accounts 2022-11-29 28-02-2022 £1,819,605 Cash £2,623,884 equity
Atlasco Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-20 28-02-2021 £1,705,582 Cash £2,506,180 equity
Atlasco Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 29-02-2020 £1,565,741 Cash £2,585,243 equity
Atlasco Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £1,624,221 Cash £2,611,065 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALTHERM U.K. LIMITED NEWCASTLE Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CALTHERM INDUSTRIES LIMITED CHESERTON Active DORMANT 74990 - Non-trading company
LATHAM INTERNATIONAL LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 25620 - Machining
CONFETTI LIMITED NEWCASTLE UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
HAND MADE PLACES LIMITED NEWCASTLE UNDER LYME Active MICRO ENTITY 99999 - Dormant Company
DOROTHEA LIMITED CHESTERTON, NEWCASTLE UNDER LYME Active MICRO ENTITY 99999 - Dormant Company
HILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED NEWCASTLE UNDER LYME Active MICRO ENTITY 99999 - Dormant Company
BROXAP HOLDINGS LIMITED NEWCASTLE UNDER LYME Active GROUP 70100 - Activities of head offices
LATHAM FILTRATION LIMITED NEWCASTLE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUNSHINEGYM LTD NEWCASTLE ENGLAND Active MICRO ENTITY 99999 - Dormant Company