SDL Atlas Limited

Company Name	SDL Atlas Limited
Directors	Charles Stillwell Lane and Jason Floyd Vance
Company Status	Active
Company Number	02591517
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5183	Wholesale of machinery for the textile industry, & of sewing & knitting machines
SIC 46640	Wholesale of machinery for the textile industry and of sewing and knitting machines

Directors

Director Name	Charles Stillwell Lane
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	15 May 2003(12 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2279 Woodlawn Road Northbrook Illinois 60062

Director Name	Jason Floyd Vance
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 December 2014(23 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Certified Accountant
Country of Residence	China
Correspondence Address	3j, Garment Centre 576 Castle Peak Road Kowloon Hong Kong

Secretary Name	Clive Cass
Status	Current
Appointed	22 December 2014(23 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Houldsworth Business & Arts Centre Houldsworth Str Reddish Stockport Cheshire SK5 6DA

Director Name	Mr Stephen Robert Combes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(1 year, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Brae 8 Thorn Road Bramhall Stockport Cheshire SK7 1HQ

Director Name	Russell James Crompton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(1 year, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 May 2003)
Role	Joint Managing Director
Correspondence Address	3029 Point Clear Drive Tega Cay South Carolina 29708-8452 United States

Director Name	Douglas John Holmes
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Technical Director
Correspondence Address	13 Hillcrest Gee Cross Hyde Cheshire SK14 5LJ

Secretary Name	Mr Stephen Robert Combes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brae 8 Thorn Road Bramhall Stockport Cheshire SK7 1HQ

Director Name	Terance John Hutchinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(4 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 May 2003)
Role	Production Director
Correspondence Address	192 Coventry Road Exhall Coventry Warwickshire CV7 9BH

Secretary Name	Mr Geoffrey Neil Barker
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Aldwyn Crescent Hazel Grove Stockport Cheshire SK7 5HU

Director Name	Mr Geoffrey Neil Barker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Aldwyn Crescent Hazel Grove Stockport Cheshire SK7 5HU

Director Name	Robert Keith Lattie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2003(12 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1141 North Douglas Avenue Arlington Heights Illinois 60004 United States

Secretary Name	Mr Stephen Robert Combes
Nationality	British
Status	Resigned
Appointed	15 May 2003(12 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brae 8 Thorn Road Bramhall Stockport Cheshire SK7 1HQ

Contact

Website	sdlatlas.com
Email address	[email protected]
Telephone	07 834883115
Telephone region	Mobile

Location

Registered Address	45 Highmeadow Radcliffe Manchester M26 1YN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Address Matches	7 other UK companies use this postal address

Shareholders

68 at £1	Allium Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£102
Current Liabilities	£3

Accounts

Latest Accounts	30 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

2 April 1992	Delivered on: 15 April 1992 Persons entitled: The Royal Bank of Scotland 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

2 April 1992

Delivered on: 15 April 1992
Persons entitled: The Royal Bank of Scotland 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

23 September 2020	Total exemption full accounts made up to 30 December 2019 (6 pages)
11 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 30 December 2018 (6 pages)
24 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 December 2017 (5 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 December 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 December 2016 (4 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
16 November 2016	Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS to C/O Clive Cass Abacus House Wellington Road South Stockport SK2 6NG on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS to C/O Clive Cass Abacus House Wellington Road South Stockport SK2 6NG on 16 November 2016 (1 page)
16 November 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
16 November 2016	Total exemption small company accounts made up to 30 December 2015 (4 pages)
4 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 68 (5 pages)
4 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 68 (5 pages)
29 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
11 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 68 (5 pages)
11 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 68 (5 pages)
31 December 2014	Termination of appointment of Robert Keith Lattie as a director on 31 December 2014 (1 page)
31 December 2014	Appointment of Jason Floyd Vance as a director on 22 December 2014 (2 pages)
31 December 2014	Appointment of Jason Floyd Vance as a director on 22 December 2014 (2 pages)
31 December 2014	Termination of appointment of Robert Keith Lattie as a director on 31 December 2014 (1 page)
31 December 2014	Appointment of Clive Cass as a secretary on 22 December 2014 (2 pages)
31 December 2014	Appointment of Clive Cass as a secretary on 22 December 2014 (2 pages)
15 December 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 68 (4 pages)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 68 (4 pages)
31 December 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 December 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
22 May 2013	Registered office address changed from Po Box 162 Crown Royal Shawcross Street Stockport Cheshire SK1 3JW on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS England on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from Po Box 162 Crown Royal Shawcross Street Stockport Cheshire SK1 3JW on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from C/O Mr. W Zielenkiewicz Flat 9 Stanley Road Whalley Range Manchester M16 8HS England on 22 May 2013 (1 page)
22 May 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
2 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 April 2012	Director's details changed for Charles Stillwell Lane on 1 April 2012 (2 pages)
23 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
23 April 2012	Director's details changed for Charles Stillwell Lane on 1 April 2012 (2 pages)
23 April 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
23 April 2012	Director's details changed for Charles Stillwell Lane on 1 April 2012 (2 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
26 July 2010	Full accounts made up to 31 December 2009 (15 pages)
26 July 2010	Full accounts made up to 31 December 2009 (15 pages)
12 February 2010	Director's details changed for Charles Stillwell Lane on 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Robert Keith Lattie on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Charles Stillwell Lane on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Robert Keith Lattie on 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
10 June 2009	Full accounts made up to 31 December 2008 (22 pages)
10 June 2009	Full accounts made up to 31 December 2008 (22 pages)
10 February 2009	Return made up to 20/01/09; full list of members (3 pages)
10 February 2009	Return made up to 20/01/09; full list of members (3 pages)
29 December 2008	Appointment terminated director stephen combes (1 page)
29 December 2008	Appointment terminated secretary stephen combes (1 page)
29 December 2008	Appointment terminated director stephen combes (1 page)
29 December 2008	Appointment terminated secretary stephen combes (1 page)
27 August 2008	Full accounts made up to 31 December 2007 (22 pages)
27 August 2008	Full accounts made up to 31 December 2007 (22 pages)
13 February 2008	Return made up to 20/01/08; full list of members (2 pages)
13 February 2008	Return made up to 20/01/08; full list of members (2 pages)
30 May 2007	Full accounts made up to 31 December 2006 (23 pages)
30 May 2007	Full accounts made up to 31 December 2006 (23 pages)
12 February 2007	Return made up to 20/01/07; full list of members (2 pages)
12 February 2007	Return made up to 20/01/07; full list of members (2 pages)
15 September 2006	Return made up to 20/01/06; full list of members (3 pages)
15 September 2006	Return made up to 20/01/06; full list of members (3 pages)
24 April 2006	Full accounts made up to 31 December 2005 (28 pages)
24 April 2006	Full accounts made up to 31 December 2005 (28 pages)
14 July 2005	Full accounts made up to 31 December 2004 (23 pages)
14 July 2005	Full accounts made up to 31 December 2004 (23 pages)
14 April 2005	Registered office changed on 14/04/05 from: unit 1 ashton road bredbury stockport manchester SK6 2DS (1 page)
14 April 2005	Registered office changed on 14/04/05 from: unit 1 ashton road bredbury stockport manchester SK6 2DS (1 page)
14 February 2005	Return made up to 20/01/05; full list of members (7 pages)
14 February 2005	Return made up to 20/01/05; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 December 2003 (22 pages)
18 August 2004	Full accounts made up to 31 December 2003 (22 pages)
19 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
23 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
23 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 November 2003	Company name changed S.D.L. international LIMITED\certificate issued on 27/11/03 (2 pages)
27 November 2003	Company name changed S.D.L. international LIMITED\certificate issued on 27/11/03 (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Registered office changed on 03/06/03 from: po box 162 crown royal shawcross street stockport SK1 3JW (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Registered office changed on 03/06/03 from: po box 162 crown royal shawcross street stockport SK1 3JW (1 page)
10 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
23 January 2002	Return made up to 20/01/02; full list of members (7 pages)
23 January 2002	Return made up to 20/01/02; full list of members (7 pages)
12 February 2001	Return made up to 20/01/01; full list of members (7 pages)
12 February 2001	Return made up to 20/01/01; full list of members (7 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (24 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (24 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
27 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
17 February 1999	Return made up to 20/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 February 1999	Return made up to 20/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (23 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (23 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
21 January 1998	Full group accounts made up to 31 March 1997 (23 pages)
21 January 1998	Full group accounts made up to 31 March 1997 (23 pages)
15 January 1998	Return made up to 20/01/98; full list of members (7 pages)
15 January 1998	Return made up to 20/01/98; full list of members (7 pages)
31 January 1997	Return made up to 20/01/97; no change of members (12 pages)
31 January 1997	Return made up to 20/01/97; no change of members (12 pages)
29 January 1997	Full group accounts made up to 31 March 1996 (22 pages)
29 January 1997	Full group accounts made up to 31 March 1996 (22 pages)
5 March 1996	Return made up to 20/01/96; full list of members (7 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Return made up to 20/01/96; full list of members (7 pages)
5 March 1996	New director appointed (2 pages)
8 December 1995	Full group accounts made up to 31 March 1995 (21 pages)
8 December 1995	Full group accounts made up to 31 March 1995 (21 pages)
28 November 1994	Full group accounts made up to 31 March 1994 (18 pages)
28 November 1994	Full group accounts made up to 31 March 1994 (18 pages)
26 May 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 May 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 January 1994	Full accounts made up to 31 March 1993 (19 pages)
31 January 1994	Full accounts made up to 31 March 1993 (19 pages)
11 January 1993	Full group accounts made up to 31 March 1992 (18 pages)
11 January 1993	Full group accounts made up to 31 March 1992 (18 pages)
9 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 June 1991	New director appointed (2 pages)
6 June 1991	New director appointed (2 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1991	Memorandum and Articles of Association (9 pages)
9 April 1991	Secretary resigned;new director appointed (2 pages)
9 April 1991	Secretary resigned;new director appointed (2 pages)
9 April 1991	Memorandum and Articles of Association (9 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1991	Incorporation (14 pages)
14 March 1991	Incorporation (14 pages)