Atlas Trading Group Limited

Company Name	Atlas Trading Group Limited
Company Status	Active
Company Number	01899677
Category	Private Limited Company
Incorporation Date	26 March 1985(39 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Stephen William Gledhill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 January 1992(6 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Westerhill Ashton Under Lyne Lancashire OL7 9RU

Director Name	Sheila Graham Gledhill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(10 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Westerhill Parkbridge Ashton Under Lyne Lancashire OL7 9RU

Director Name	Simon James Gledhill
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(13 years after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	No 8 Rosewood Hollingworth Cheshire SK14 8HJ

Director Name	Mrs Helen Louise Gledhill
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(28 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 8 Rosewood Hollingworth Hyde Cheshire SK14 8HJ

Director Name	Ms Louise Gledhill
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(28 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Saw Mills Waterloo Ashton-Under-Lyne Greater Manchester OL7 9AZ

Secretary Name	Miss Jennifer Amy Lawson
Status	Current
Appointed	02 November 2016(31 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Oldham Road Saw Mills Waterloo Ashton-Under-Lyne Greater Manchester OL7 9AZ

Director Name	Mrs Connie Sugden Gledhill
Date of Birth	May 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	10 January 1992(6 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	106 Elgin Street Ashton Under Lyne OL7 9BQ

Secretary Name	Mr John Everett
Nationality	British
Status	Resigned
Appointed	10 January 1992(6 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	28 Clough Road Shaw Oldham Lancashire OL2 8QD

Director Name	Martin John Fearon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	16 Queensway Mossley Ashton Under Lyne OL5 9PA

Director Name	Andrew Davidson Smith
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(15 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 04 May 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	63 Simkin Way Oldham Lancashire OL8 2TH

Secretary Name	Graham Jones
Nationality	British
Status	Resigned
Appointed	19 May 2003(18 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	80 Evesham Road Middleton Lancashire M24 1PZ

Contact

Website	www.atlastrading.co.uk
Email address	[email protected]
Telephone	0161 3392011
Telephone region	Manchester

Location

Registered Address	Oldham Road Saw Mills Waterloo Ashton-Under-Lyne Greater Manchester OL7 9AZ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton Waterloo
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3.8k at £1	Mr Stephen William Gledhill 37.51% Ordinary
3.8k at £1	Simon James Gledhill 37.50% Ordinary
2.5k at £1	Sheila Graham Gledhill 25.00% Ordinary

Financials

Year	2014
Net Worth	£424,992
Cash	£33,157
Current Liabilities	£506,841

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

4 June 2009	Delivered on: 9 June 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at the junction of atlas street and oldham road ashton under lyne tameside greater manchester t/n GM540267, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
9 May 2005	Delivered on: 11 May 2005 Persons entitled: Hsbc 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
24 May 1989	Delivered on: 31 May 1989 Satisfied on: 18 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings fronting to oldham road and atlas street and at rock street, ashton under lyne lancashire. Fully Satisfied
19 August 1985	Delivered on: 3 September 1985 Satisfied on: 17 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a or being land at langham street ashton under lyne greater manchester t/n gm 384067. Fully Satisfied
19 August 1985	Delivered on: 28 August 1985 Satisfied on: 18 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: (For full details see doc no M7). 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. Fully Satisfied

Filing History

18 October 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
20 June 2023	Previous accounting period extended from 31 January 2023 to 28 February 2023 (1 page)
9 January 2023	Confirmation statement made on 6 January 2023 with updates (4 pages)
1 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
31 August 2022	Statement of capital following an allotment of shares on 1 May 2022 GBP 10,002 (3 pages)
31 August 2022	Statement of capital following an allotment of shares on 1 May 2022 GBP 10,004 (3 pages)
31 August 2022	Statement of capital following an allotment of shares on 1 May 2022 GBP 10,003 (3 pages)
10 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
25 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
18 November 2019	Withdrawal of a person with significant control statement on 18 November 2019 (2 pages)
10 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
5 March 2018	Notification of Stephen William Gledhill as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
15 November 2016	Appointment of Miss Jennifer Amy Lawson as a secretary on 2 November 2016 (2 pages)
15 November 2016	Appointment of Miss Jennifer Amy Lawson as a secretary on 2 November 2016 (2 pages)
15 November 2016	Termination of appointment of Graham Jones as a secretary on 1 November 2016 (1 page)
15 November 2016	Termination of appointment of Graham Jones as a secretary on 1 November 2016 (1 page)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
10 February 2016	Director's details changed for Ms Louise Gledhill on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Ms Louise Gledhill on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Ms Louise Gledhill on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Ms Louise Gledhill on 1 January 2016 (2 pages)
8 February 2016	Director's details changed for Ms Louise Smith on 1 January 2016 (2 pages)
8 February 2016	Director's details changed for Ms Louise Smith on 1 January 2016 (2 pages)
8 February 2016	Director's details changed for Ms Louise Smith on 1 January 2016 (2 pages)
8 February 2016	Director's details changed for Ms Louise Smith on 1 January 2016 (2 pages)
24 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 10,001 (8 pages)
24 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 10,001 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,001 (8 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,001 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 July 2014	Appointment of Mrs Helen Louise Gledhill as a director (2 pages)
10 July 2014	Appointment of Ms Louise Smith as a director (2 pages)
10 July 2014	Appointment of Mrs Helen Louise Gledhill as a director (2 pages)
10 July 2014	Appointment of Ms Louise Smith as a director (2 pages)
20 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,001 (6 pages)
20 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,001 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
5 May 2011	Termination of appointment of Andrew Smith as a director (1 page)
5 May 2011	Termination of appointment of Andrew Smith as a director (1 page)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 February 2010	Director's details changed for Andrew Davidson Smith on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Andrew Davidson Smith on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Andrew Davidson Smith on 1 January 2010 (2 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 January 2009	Return made up to 10/01/09; full list of members (4 pages)
29 January 2009	Return made up to 10/01/09; full list of members (4 pages)
11 November 2008	Director's change of particulars / simon gledhill / 28/10/2008 (1 page)
11 November 2008	Director's change of particulars / simon gledhill / 28/10/2008 (1 page)
16 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 January 2008	Return made up to 10/01/08; full list of members (3 pages)
31 January 2008	Return made up to 10/01/08; full list of members (3 pages)
13 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 February 2007	Return made up to 10/01/07; full list of members (3 pages)
14 February 2007	Return made up to 10/01/07; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
27 February 2006	Return made up to 10/01/06; full list of members (3 pages)
27 February 2006	Return made up to 10/01/06; full list of members (3 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 January 2005	Return made up to 10/01/05; full list of members (9 pages)
25 January 2005	Return made up to 10/01/05; full list of members (9 pages)
6 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
6 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
9 January 2004	Return made up to 10/01/04; full list of members (9 pages)
9 January 2004	Return made up to 10/01/04; full list of members (9 pages)
30 May 2003	New secretary appointed (3 pages)
30 May 2003	New secretary appointed (3 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
29 May 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
29 May 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
7 February 2003	Return made up to 10/01/03; full list of members (9 pages)
7 February 2003	Return made up to 10/01/03; full list of members (9 pages)
29 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 April 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
24 April 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
2 February 2002	Return made up to 10/01/02; full list of members (8 pages)
2 February 2002	Return made up to 10/01/02; full list of members (8 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 January 2001	Return made up to 10/01/01; full list of members (8 pages)
21 January 2001	Return made up to 10/01/01; full list of members (8 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
27 January 2000	Return made up to 10/01/00; full list of members (8 pages)
27 January 2000	Return made up to 10/01/00; full list of members (8 pages)
8 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 February 1999	Return made up to 10/01/99; full list of members (6 pages)
5 February 1999	Return made up to 10/01/99; full list of members (6 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 February 1997	Return made up to 10/01/97; no change of members (4 pages)
10 February 1997	Return made up to 10/01/97; no change of members (4 pages)
24 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 February 1996	Return made up to 10/01/96; full list of members (6 pages)
12 February 1996	Return made up to 10/01/96; full list of members (6 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
15 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
10 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
10 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
20 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
20 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
17 January 1989	Full group accounts made up to 31 March 1988 (17 pages)
17 December 1986	Full accounts made up to 29 March 1986 (17 pages)
26 March 1985	Certificate of incorporation (1 page)
26 March 1985	Certificate of incorporation (2 pages)
26 March 1985	Certificate of incorporation (1 page)
26 March 1985	Certificate of incorporation (2 pages)

Atlas Trading Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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