Company NameAntiques Atlas Limited
DirectorIain Douglas Smith
Company StatusActive
Company Number03897155
CategoryPrivate Limited Company
Incorporation Date15 December 1999(24 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Iain Douglas Smith
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1999(same day as company formation)
RoleMultimedia Programmer
Country of ResidenceEngland
Correspondence Address2 Hodnett Avenue
Urmston
Manchester
Lancashire
M41 6LQ
Secretary NameMs Karen Edis
NationalityBritish
StatusCurrent
Appointed15 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address2 Hodnett Avenue
Urmston
Manchester
Lancashire
M41 6LQ

Contact

Websiteantiques-atlas.com
Email address[email protected]
Telephone07 879017081
Telephone regionMobile

Location

Registered AddressEvans Business Centre Minerva Avenue
Chester West Employment Park
Chester
CH1 4QL
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaChester

Shareholders

100 at £1Iain Smith
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2023 (4 months, 2 weeks ago)
Next Return Due29 December 2024 (8 months from now)

Filing History

9 February 2024Confirmation statement made on 15 December 2023 with no updates (3 pages)
10 January 2023Confirmation statement made on 15 December 2022 with no updates (3 pages)
10 January 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 January 2022Confirmation statement made on 15 December 2021 with no updates (3 pages)
11 January 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 February 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
19 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 January 2020Confirmation statement made on 15 December 2019 with no updates (3 pages)
18 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 January 2019Confirmation statement made on 15 December 2018 with no updates (3 pages)
4 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 December 2017Registered office address changed from 2 Hodnett Avenue Urmston Manchester M41 6LQ England to Evans Business Centre Minerva Avenue Chester West Employment Park Chester CH1 4QL on 31 December 2017 (1 page)
31 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
8 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
24 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 February 2016Registered office address changed from 14 Lumb Carr Avenue Ramsbottom Bury BL0 9QG to 2 Hodnett Avenue Urmston Manchester M41 6LQ on 16 February 2016 (1 page)
16 February 2016Registered office address changed from 14 Lumb Carr Avenue Ramsbottom Bury BL0 9QG to 2 Hodnett Avenue Urmston Manchester M41 6LQ on 16 February 2016 (1 page)
16 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
16 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(4 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(4 pages)
31 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(4 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
7 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
8 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 February 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
16 February 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
22 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
11 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 March 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
24 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 January 2010Director's details changed for Mr Iain Douglas Smith on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
29 January 2010Director's details changed for Mr Iain Douglas Smith on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 March 2009Return made up to 15/12/08; full list of members (3 pages)
10 March 2009Return made up to 15/12/08; full list of members (3 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 February 2008Return made up to 15/12/07; full list of members (2 pages)
11 February 2008Return made up to 15/12/07; full list of members (2 pages)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 January 2007Return made up to 15/12/06; full list of members (2 pages)
25 January 2007Return made up to 15/12/06; full list of members (2 pages)
15 August 2006Return made up to 15/12/05; full list of members (6 pages)
15 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
15 August 2006Return made up to 15/12/05; full list of members (6 pages)
15 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 June 2005Return made up to 15/12/04; full list of members (6 pages)
24 June 2005Return made up to 15/12/04; full list of members (6 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
23 February 2004Return made up to 15/12/03; full list of members
  • 363(287) ‐ Registered office changed on 23/02/04
(6 pages)
23 February 2004Return made up to 15/12/03; full list of members
  • 363(287) ‐ Registered office changed on 23/02/04
(6 pages)
23 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
23 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003Return made up to 15/12/02; full list of members (6 pages)
14 January 2003Registered office changed on 14/01/03 from: 2 hodnett avenue urmston manchester lancashire M41 6LQ (1 page)
14 January 2003Registered office changed on 14/01/03 from: 2 hodnett avenue urmston manchester lancashire M41 6LQ (1 page)
14 January 2003Return made up to 15/12/02; full list of members (6 pages)
30 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
30 January 2002Return made up to 15/12/01; full list of members (6 pages)
30 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
30 January 2002Return made up to 15/12/01; full list of members (6 pages)
7 February 2001Return made up to 15/12/00; full list of members (6 pages)
7 February 2001Return made up to 15/12/00; full list of members (6 pages)
28 January 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
28 January 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
15 December 1999Incorporation (15 pages)
15 December 1999Incorporation (15 pages)