Atlas Business Group Of Companies Limited

Company Name	Atlas Business Group Of Companies Limited
Company Status	Active
Company Number	03204893
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)
Previous Names	Atlas Business Plc and Atlas Business Group Of Companies Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Daphne Butler
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Director Name	Mr John Andrew Scott Butler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Secretary Name	Mrs Daphne Butler
Nationality	British
Status	Current
Appointed	29 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Director Name	Mr Gary Manktelow
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(18 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Director Name	Mr David Edmund Philip Gibbs-Steel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(18 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Daisy Grace May Osborne
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 16 January 1997)
Role	Retired
Correspondence Address	5 Wesley Close Nantwich Cheshire CW5 5SN

Director Name	Mr Benjamin Scott Butler
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 year, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 February 2014)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Globe Works Hospital Street Nantwich Cheshire CW5 5RL

Director Name	Anthony Nicholas Chan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 01 April 2005)
Role	Accountant
Correspondence Address	6 Sandon Avenue Westlands Newcastle-Under-Lyme Staffordshire ST5 3QA

Director Name	Mr Roger Fieldhouse
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Silverdale Lancaster Road Southport PR8 2LF

Director Name	Mr Craig McKinnon Cameron
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(11 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Works Hospital Street Nantwich Cheshire CW5 5RL

Director Name	Mr John Michael Bilyj
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Old Garth Croft Fairburn Knottingley West Yorkshire WF11 9HD

Director Name	Mrs Diane Lonsdale
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carpenters Cottage 50 Coxley Lane Middlestown Wakefield West Yorkshire WF4 4PU

Director Name	Mr Gary Manktelow
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cranewells Rise Leeds West Yorkshire LS15 9HE

Director Name	Mr David James Britton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(18 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Datum House Electra Way Crewe Cheshire CW1 6ZF

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	atlasbusiness.com
Telephone	01270 613000
Telephone region	Crewe

Location

Registered Address	Datum House Electra Way Crewe Cheshire CW1 6ZF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.6k at £1	David Edmund Philip Lambert 5.27% Ordinary C1
6.6k at £1	David James Britton 5.27% Ordinary C3
6.6k at £1	Gary Manktelow 5.27% Ordinary C2
32.8k at £1	Mr John Andrew Scott Butler 26.20% Ordinary B
32.5k at £1	Daphne Butler 26.00% Ordinary B
20k at £1	Daphne Butler 16.00% Ordinary A
20k at £1	Mr John Andrew Scott Butler 16.00% Ordinary A
1 at £1	Family Bliss LTD 0.00% Redeemable

Financials

Year	2014
Net Worth	£384,027
Cash	£187,751
Current Liabilities	£306,167

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

16 January 2014	Delivered on: 17 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 November 2003	Delivered on: 13 November 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 January 2014

Delivered on: 17 January 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

7 November 2003

Delivered on: 13 November 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
12 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
10 May 2023	Change of details for Mr John Andrew Scott Butler as a person with significant control on 10 May 2023 (2 pages)
10 May 2023	Director's details changed for Mr John Andrew Scott Butler on 10 May 2023 (2 pages)
10 May 2023	Change of details for Mrs Daphne Butler as a person with significant control on 10 May 2023 (2 pages)
10 May 2023	Director's details changed for Mrs Daphne Butler on 10 May 2023 (2 pages)
22 November 2022	Director's details changed for Mrs Daphne Butler on 10 November 2022 (2 pages)
22 November 2022	Change of details for Mrs Daphne Butler as a person with significant control on 10 November 2022 (2 pages)
22 November 2022	Change of details for Mr John Andrew Scott Butler as a person with significant control on 10 November 2022 (2 pages)
22 November 2022	Director's details changed for Mr John Andrew Scott Butler on 10 November 2022 (2 pages)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
31 May 2022	Confirmation statement made on 29 May 2022 with updates (6 pages)
9 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 November 2021	Resolutions RES13 ‐ Contract proposed to be made 30/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 October 2021	Cancellation of shares. Statement of capital on 30 September 2021 GBP 118,418 (7 pages)
19 October 2021	Termination of appointment of David James Britton as a director on 30 September 2021 (1 page)
14 July 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
8 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
10 November 2020	Director's details changed for Mr David Edmund Philip Lambert on 12 September 2020 (2 pages)
2 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
24 March 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
8 November 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
6 September 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
11 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
8 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
4 June 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
5 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
22 November 2017	Director's details changed for Mrs Daphne Butler on 9 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr John Andrew Scott Butler on 9 November 2017 (2 pages)
22 November 2017	Change of details for Mr John Andrew Scott Butler as a person with significant control on 9 November 2017 (2 pages)
22 November 2017	Change of details for Mrs Daphne Butler as a person with significant control on 9 November 2017 (2 pages)
22 November 2017	Change of details for Mr John Andrew Scott Butler as a person with significant control on 9 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr John Andrew Scott Butler on 9 November 2017 (2 pages)
22 November 2017	Change of details for Mrs Daphne Butler as a person with significant control on 9 November 2017 (2 pages)
22 November 2017	Director's details changed for Mrs Daphne Butler on 9 November 2017 (2 pages)
11 June 2017	Confirmation statement made on 29 May 2017 with updates (7 pages)
11 June 2017	Confirmation statement made on 29 May 2017 with updates (7 pages)
19 September 2016	Accounts for a small company made up to 31 March 2016 (11 pages)
19 September 2016	Accounts for a small company made up to 31 March 2016 (11 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 125,001 (10 pages)
2 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 125,001 (10 pages)
2 March 2016	Resolutions RES13 ‐ Share premium account be reduced 18/02/2016 RES13 ‐ Share premium account be reduced 18/02/2016 (1 page)
2 March 2016	Statement by Directors (1 page)
2 March 2016	Statement of capital on 2 March 2016 GBP 125,001 (7 pages)
2 March 2016	Statement of capital on 2 March 2016 GBP 125,001 (7 pages)
2 March 2016	Resolutions RES13 ‐ Share premium account be reduced 18/02/2016 (1 page)
2 March 2016	Solvency Statement dated 18/02/16 (1 page)
2 March 2016	Solvency Statement dated 18/02/16 (1 page)
2 March 2016	Statement by Directors (1 page)
5 January 2016	Accounts for a small company made up to 31 March 2015 (11 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (11 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 125,001 (10 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 125,001 (10 pages)
18 March 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 125,001 (8 pages)
18 March 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 125,001 (8 pages)
18 March 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 125,001 (8 pages)
12 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (30 pages)
23 February 2015	Director's details changed for Mr Gary Manktelow on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mr David James Britton as a director on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mr David Edmund Philip Lambert as a director on 1 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr David James Britton on 1 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr David James Britton on 1 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Gary Manktelow on 1 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr David Edmund Philip Lambert on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mr Gary Manktelow as a director on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mr Gary Manktelow as a director on 1 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr David Edmund Philip Lambert on 1 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr David James Britton on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mr David James Britton as a director on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mr David James Britton as a director on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mr David Edmund Philip Lambert as a director on 1 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr David Edmund Philip Lambert on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mr David Edmund Philip Lambert as a director on 1 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Gary Manktelow on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mr Gary Manktelow as a director on 1 February 2015 (2 pages)
17 November 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
17 November 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
13 November 2014	Solvency Statement dated 30/10/14 (1 page)
13 November 2014	Statement of capital on 13 November 2014 GBP 105,252 (4 pages)
13 November 2014	Solvency Statement dated 30/10/14 (1 page)
13 November 2014	Resolutions RES13 ‐ Reduce share prem a/c 30/10/2014 (2 pages)
13 November 2014	Statement of capital on 13 November 2014 GBP 105,252 (4 pages)
15 July 2014	Group of companies' accounts made up to 31 July 2013 (30 pages)
15 July 2014	Group of companies' accounts made up to 31 July 2013 (30 pages)
24 June 2014	Secretary's details changed for Mrs Daphne Butler on 29 May 2014 (1 page)
24 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 105,252 (7 pages)
24 June 2014	Director's details changed for Mrs Daphne Butler on 29 May 2014 (2 pages)
24 June 2014	Director's details changed for Mr John Andrew Scott Butler on 29 May 2014 (2 pages)
24 June 2014	Director's details changed for Mr John Andrew Scott Butler on 29 May 2014 (2 pages)
24 June 2014	Secretary's details changed for Mrs Daphne Butler on 29 May 2014 (1 page)
24 June 2014	Director's details changed for Mrs Daphne Butler on 29 May 2014 (2 pages)
24 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 105,252 (7 pages)
2 June 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 105,252 (4 pages)
2 June 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 105,252 (4 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (29 pages)
2 June 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 105,252 (4 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (29 pages)
6 May 2014	Purchase of own shares. (3 pages)
6 May 2014	Purchase of own shares. (3 pages)
11 April 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
11 April 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
8 April 2014	Previous accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 105,251 (4 pages)
8 April 2014	Previous accounting period shortened from 31 December 2013 to 31 July 2013 (1 page)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 105,251 (4 pages)
8 April 2014	Cancellation of shares. Statement of capital on 8 April 2014 GBP 105,251 (4 pages)
7 March 2014	Termination of appointment of Benjamin Butler as a director (1 page)
7 March 2014	Termination of appointment of Diane Lonsdale as a director (1 page)
7 March 2014	Termination of appointment of John Bilyj as a director (1 page)
7 March 2014	Termination of appointment of John Bilyj as a director (1 page)
7 March 2014	Termination of appointment of Gary Manktelow as a director (1 page)
7 March 2014	Termination of appointment of Gary Manktelow as a director (1 page)
7 March 2014	Termination of appointment of Benjamin Butler as a director (1 page)
7 March 2014	Termination of appointment of Diane Lonsdale as a director (1 page)
1 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
1 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
30 January 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
30 January 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
17 January 2014	Registration of charge 032048930002 (4 pages)
17 January 2014	Registration of charge 032048930002 (4 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Particulars of variation of rights attached to shares (3 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Particulars of variation of rights attached to shares (3 pages)
1 October 2013	Re-registration of Memorandum and Articles (28 pages)
1 October 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
1 October 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
1 October 2013	Re-registration of Memorandum and Articles (28 pages)
1 October 2013	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
1 October 2013	Re-registration from a public company to a private limited company (2 pages)
1 October 2013	Re-registration from a public company to a private limited company (2 pages)
22 July 2013	Termination of appointment of Craig Cameron as a director (1 page)
22 July 2013	Termination of appointment of Craig Cameron as a director (1 page)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
14 June 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 180,000 (5 pages)
14 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (14 pages)
14 June 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 180,000 (5 pages)
14 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (14 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
2 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (14 pages)
2 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (14 pages)
7 July 2011	Director's details changed for Mrs Daphne Butler on 1 January 2011 (2 pages)
7 July 2011	Director's details changed for Mrs Daphne Butler on 1 January 2011 (2 pages)
7 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (14 pages)
7 July 2011	Director's details changed for Mrs Daphne Butler on 1 January 2011 (2 pages)
7 July 2011	Director's details changed for Mr John Andrew Scott Butler on 1 January 2011 (2 pages)
7 July 2011	Director's details changed for Mr John Andrew Scott Butler on 1 January 2011 (2 pages)
7 July 2011	Director's details changed for Mr John Andrew Scott Butler on 1 January 2011 (2 pages)
6 July 2011	Secretary's details changed for Mrs Daphne Butler on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr Benjamin Scott Butler on 1 January 2011 (2 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
6 July 2011	Director's details changed for Mr Benjamin Scott Butler on 1 January 2011 (2 pages)
6 July 2011	Secretary's details changed for Mrs Daphne Butler on 1 January 2011 (2 pages)
6 July 2011	Secretary's details changed for Mrs Daphne Butler on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr Craig Mckinnon Cameron on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr Craig Mckinnon Cameron on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr Craig Mckinnon Cameron on 1 January 2011 (2 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
6 July 2011	Director's details changed for Mr Benjamin Scott Butler on 1 January 2011 (2 pages)
10 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (14 pages)
10 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (14 pages)
16 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 169,749 (5 pages)
16 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 169,749 (5 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
19 January 2010	Company name changed atlas business PLC\certificate issued on 19/01/10 CONNOT ‐ (3 pages)
19 January 2010	Company name changed atlas business PLC\certificate issued on 19/01/10 CONNOT ‐ (3 pages)
8 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 162,249 (5 pages)
8 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 165,249 (5 pages)
8 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 162,249 (5 pages)
8 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 165,249 (5 pages)
4 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (1 page)
4 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-14 (1 page)
21 December 2009	Registered office address changed from Globe House the Gullet Nantwich Cheshire CW5 5RT on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from Globe House the Gullet Nantwich Cheshire CW5 5RT on 21 December 2009 (1 page)
5 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 155,201 (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 155,201 (2 pages)
11 August 2009	Capitals not rolled up (2 pages)
11 August 2009	Capitals not rolled up (2 pages)
11 August 2009	Ad 30/06/09\gbp si 1000@1=1000\gbp ic 158200/159200\ (2 pages)
11 August 2009	Capitals not rolled up (2 pages)
11 August 2009	Ad 30/06/09\gbp si 3000@1=3000\gbp ic 155200/158200\ (2 pages)
11 August 2009	Capitals not rolled up (2 pages)
11 August 2009	Ad 30/06/09\gbp si 1000@1=1000\gbp ic 158200/159200\ (2 pages)
11 August 2009	Ad 30/06/09\gbp si 3000@1=3000\gbp ic 155200/158200\ (2 pages)
31 July 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
31 July 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
28 July 2009	Capitals not rolled up (2 pages)
28 July 2009	Capitals not rolled up (2 pages)
28 July 2009	Capitals not rolled up (2 pages)
28 July 2009	Capitals not rolled up (2 pages)
28 July 2009	Capitals not rolled up (2 pages)
28 July 2009	Capitals not rolled up (2 pages)
28 July 2009	Capitals not rolled up (2 pages)
28 July 2009	Capitals not rolled up (2 pages)
26 June 2009	Return made up to 29/05/09; full list of members (7 pages)
26 June 2009	Return made up to 29/05/09; full list of members (7 pages)
17 June 2009	Notice of assignment of name or new name to shares (1 page)
17 June 2009	Ad 01/01/09\gbp si 15000@1=15000\gbp ic 111700/126700\ (2 pages)
17 June 2009	Notice of assignment of name or new name to shares (1 page)
17 June 2009	Ad 01/01/09\gbp si 15000@1=15000\gbp ic 111700/126700\ (2 pages)
17 June 2009	Notice of assignment of name or new name to shares (1 page)
17 June 2009	Notice of assignment of name or new name to shares (1 page)
9 February 2009	Notice of assignment of name or new name to shares (1 page)
9 February 2009	Notice of assignment of name or new name to shares (1 page)
28 January 2009	Gbp nc 111700/250000\31/12/08 (2 pages)
28 January 2009	Gbp nc 111700/250000\31/12/08 (2 pages)
27 January 2009	Director appointed mr john michael bilyj (1 page)
27 January 2009	Director's change of particulars / benjamin butler / 01/07/2008 (1 page)
27 January 2009	Director appointed ms diane stephanie lonsdale (1 page)
27 January 2009	Director appointed mr gary manktelow (1 page)
27 January 2009	Director appointed mr gary manktelow (1 page)
27 January 2009	Director appointed mr john michael bilyj (1 page)
27 January 2009	Director appointed ms diane stephanie lonsdale (1 page)
27 January 2009	Director's change of particulars / benjamin butler / 01/07/2008 (1 page)
9 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
9 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
24 June 2008	Director's change of particulars / benjamin butler / 30/06/2007 (2 pages)
24 June 2008	Return made up to 29/05/08; full list of members (6 pages)
24 June 2008	Director's change of particulars / benjamin butler / 30/06/2007 (1 page)
24 June 2008	Return made up to 29/05/08; full list of members (6 pages)
24 June 2008	Director's change of particulars / benjamin butler / 30/06/2007 (1 page)
24 June 2008	Director's change of particulars / benjamin butler / 30/06/2007 (2 pages)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2008	Director appointed craig mckinnon cameron (1 page)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 March 2008	Director appointed craig mckinnon cameron (1 page)
10 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 January 2008	Group of companies' accounts made up to 30 June 2007 (36 pages)
31 January 2008	Group of companies' accounts made up to 30 June 2007 (36 pages)
22 June 2007	Return made up to 29/05/07; full list of members (3 pages)
22 June 2007	Return made up to 29/05/07; full list of members (3 pages)
5 February 2007	Group of companies' accounts made up to 30 June 2006 (37 pages)
5 February 2007	Group of companies' accounts made up to 30 June 2006 (37 pages)
29 June 2006	Return made up to 29/05/06; full list of members (8 pages)
29 June 2006	Return made up to 29/05/06; full list of members (8 pages)
2 February 2006	Group of companies' accounts made up to 30 June 2005 (33 pages)
2 February 2006	Group of companies' accounts made up to 30 June 2005 (33 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
6 July 2005	Return made up to 29/05/05; full list of members (9 pages)
6 July 2005	Return made up to 29/05/05; full list of members (9 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 30 June 2004 (25 pages)
2 February 2005	Full accounts made up to 30 June 2004 (25 pages)
1 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 2004	Group of companies' accounts made up to 30 June 2003 (31 pages)
4 February 2004	Group of companies' accounts made up to 30 June 2003 (31 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Return made up to 29/05/03; full list of members (9 pages)
6 June 2003	Return made up to 29/05/03; full list of members (9 pages)
27 January 2003	Group of companies' accounts made up to 30 June 2002 (29 pages)
27 January 2003	Group of companies' accounts made up to 30 June 2002 (29 pages)
27 June 2002	Return made up to 29/05/02; full list of members (9 pages)
27 June 2002	Return made up to 29/05/02; full list of members (9 pages)
14 February 2002	Group of companies' accounts made up to 30 June 2001 (28 pages)
14 February 2002	Group of companies' accounts made up to 30 June 2001 (28 pages)
6 July 2001	Return made up to 29/05/01; full list of members (8 pages)
6 July 2001	Return made up to 29/05/01; full list of members (8 pages)
2 March 2001	Full group accounts made up to 30 June 2000 (25 pages)
2 March 2001	Full group accounts made up to 30 June 2000 (25 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Return made up to 29/05/00; full list of members (8 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Return made up to 29/05/00; full list of members (8 pages)
3 February 2000	Full group accounts made up to 30 June 1999 (30 pages)
3 February 2000	Full group accounts made up to 30 June 1999 (30 pages)
9 June 1999	Return made up to 29/05/99; no change of members (6 pages)
9 June 1999	Return made up to 29/05/99; no change of members (6 pages)
28 January 1999	Full group accounts made up to 30 June 1998 (44 pages)
28 January 1999	Full group accounts made up to 30 June 1998 (44 pages)
19 August 1998	Return made up to 29/05/98; full list of members (6 pages)
19 August 1998	Return made up to 29/05/98; full list of members (6 pages)
20 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
20 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 April 1998	Conve 13/03/98 (1 page)
20 April 1998	Conve 13/03/98 (1 page)
20 April 1998	Â£ nc 50000/100000 13/03/98 (1 page)
20 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 April 1998	Ad 13/03/98--------- Â£ si 40000@1=40000 Â£ ic 50000/90000 (2 pages)
20 April 1998	Â£ nc 50000/100000 13/03/98 (1 page)
20 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
20 April 1998	Ad 13/03/98--------- Â£ si 40000@1=40000 Â£ ic 50000/90000 (2 pages)
20 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
2 January 1998	Full accounts made up to 30 June 1997 (18 pages)
2 January 1998	Full accounts made up to 30 June 1997 (18 pages)
2 July 1997	Return made up to 29/05/97; full list of members (6 pages)
2 July 1997	Return made up to 29/05/97; full list of members (6 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
3 July 1996	Ad 13/06/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 July 1996	Ad 13/06/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 July 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
2 July 1996	Application to commence business (2 pages)
2 July 1996	Certificate of authorisation to commence business and borrow (1 page)
2 July 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
2 July 1996	Application to commence business (2 pages)
2 July 1996	Certificate of authorisation to commence business and borrow (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Secretary resigned (1 page)
2 June 1996	Registered office changed on 02/06/96 from: 64 whitchurch road cardiff CF4 3LX (1 page)
2 June 1996	Secretary resigned (1 page)
2 June 1996	New secretary appointed;new director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	Registered office changed on 02/06/96 from: 64 whitchurch road cardiff CF4 3LX (1 page)
2 June 1996	New secretary appointed;new director appointed (2 pages)
2 June 1996	Director resigned (1 page)
29 May 1996	Incorporation (17 pages)
29 May 1996	Incorporation (17 pages)