Atomic Creation Limited

Company Name	Atomic Creation Limited
Company Status	Active
Company Number	04451837
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Miss Sarah Jane Motley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	719 Wilmslow Road Manchester M20 6WF

Secretary Name	Miss Sarah Jane Motley
Nationality	British
Status	Current
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	719 Wilmslow Road Manchester M20 6WF

Director Name	Miss Anna Louise Motley
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(5 years, 11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Disley Ave Manchester Greater Manchester M20 1JU

Director Name	Mr Simon Guy Motley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(7 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portland Accountancy, 4 Clippers Quay Salford Quay Manchester M50 3BL

Director Name	Elizabeth Hargreaves
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Disley Avenue West Didsbury Manchester M20 1JU

Director Name	Simon Guy Motley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Christchurch Road Oxton Village Wirral Cheshire CH43 5SE Wales

Contact

Website	atomiccreation.com

Location

Registered Address	719 Wilmslow Road Manchester M20 6WF
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

89 at £1	Sarah Motley 89.00% Ordinary
10 at £1	Anna Louise Motley 10.00% Ordinary
1 at £1	Simon Motley 1.00% Ordinary

Financials

Year	2014
Net Worth	£4,106
Cash	£24,209
Current Liabilities	£46,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

8 March 2024	Confirmation statement made on 6 March 2024 with updates (4 pages)
8 March 2024	Change of details for Miss Sarah Jane Motley as a person with significant control on 5 March 2024 (2 pages)
21 January 2024	Registered office address changed from Portland Accountancy, 4 Clippers Quay Salford Quays Manchester M50 3BL England to 719 Wilmslow Road Manchester M20 6WF on 21 January 2024 (1 page)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
26 June 2023	Change of details for Miss Sarah Jane Motley as a person with significant control on 1 May 2023 (2 pages)
21 June 2023	Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
13 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
27 May 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
8 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
25 February 2022	Director's details changed for Mr Simon Guy Motley on 25 February 2022 (2 pages)
20 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
12 February 2021	Registered office address changed from C/O Langers 8-10 Gatley Road Cheadle Cheshire SK8 1PY to Portland Accountancy, 4 Clippers Quay Salford Quays Manchester M50 3BL on 12 February 2021 (1 page)
7 December 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
21 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 May 2019 (14 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
17 May 2018	Confirmation statement made on 26 March 2018 with updates (5 pages)
1 March 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
30 May 2017	Second filing for the appointment of Simon Guy Motley as a director (6 pages)
30 May 2017	Second filing for the appointment of Simon Guy Motley as a director (6 pages)
25 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 January 2014	Registered office address changed from C/O Ascendis 2Nd Floor 683-693 Wilmslow Road Manchester M20 6RE England on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from C/O Ascendis 2Nd Floor 683-693 Wilmslow Road Manchester M20 6RE England on 28 January 2014 (1 page)
19 July 2013	Registered office address changed from 719 Wilmslow Road Didsbury Manchester Greater Manchester M20 6WF United Kingdom on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from 719 Wilmslow Road Didsbury Manchester Greater Manchester M20 6WF United Kingdom on 19 July 2013 (1 page)
24 June 2013	Change of share class name or designation (2 pages)
24 June 2013	Change of share class name or designation (2 pages)
30 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Secretary's details changed for Sarah Jane Motley on 30 April 2013 (1 page)
30 April 2013	Secretary's details changed for Sarah Jane Motley on 30 April 2013 (1 page)
30 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 April 2012	Director's details changed for Sarah Jane Motley on 13 April 2012 (2 pages)
13 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Director's details changed for Sarah Jane Motley on 13 April 2012 (2 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 June 2010	Director's details changed for Anna Louise Motley on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Sarah Jane Motley on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Anna Louise Motley on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Anna Louise Motley on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Sarah Jane Motley on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Sarah Jane Motley on 1 October 2009 (2 pages)
8 April 2010	Registered office address changed from 2 Disley Ave Manchester M201JU on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 2 Disley Ave Manchester M201JU on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 2 Disley Ave Manchester M201JU on 8 April 2010 (1 page)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 December 2009	Secretary's details changed for Sarah Jane Motley on 1 July 2009 (1 page)
7 December 2009	Director's details changed for Anna Louise Motley on 15 September 2009 (1 page)
7 December 2009	Secretary's details changed for Sarah Jane Motley on 1 July 2009 (1 page)
7 December 2009	Director's details changed for Anna Louise Motley on 15 September 2009 (1 page)
7 December 2009	Secretary's details changed for Sarah Jane Motley on 1 July 2009 (1 page)
26 November 2009	Appointment of Mr Simon Guy Motley as a director ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017. (3 pages)
26 November 2009	Appointment of Mr Simon Guy Motley as a director (2 pages)
26 November 2009	Appointment of Mr Simon Guy Motley as a director ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017. (3 pages)
26 May 2009	Appointment terminated director simon motley (1 page)
26 May 2009	Appointment terminated director simon motley (1 page)
27 April 2009	Director appointed anna louise motley (1 page)
27 April 2009	Return made up to 26/03/09; full list of members (4 pages)
27 April 2009	Director appointed anna louise motley (1 page)
27 April 2009	Return made up to 26/03/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 June 2008	Return made up to 26/03/08; full list of members (4 pages)
16 June 2008	Return made up to 26/03/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: room 35 third floor 24 lever street manchester greater manchester M1 1DZ (1 page)
4 July 2006	Registered office changed on 04/07/06 from: room 35 third floor 24 lever street manchester greater manchester M1 1DZ (1 page)
6 June 2006	Return made up to 30/05/06; full list of members (2 pages)
6 June 2006	Return made up to 30/05/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (1 page)
19 July 2005	Return made up to 30/05/05; full list of members (3 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Return made up to 30/05/05; full list of members (3 pages)
19 July 2005	New director appointed (1 page)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 July 2004	Registered office changed on 26/07/04 from: unit 88 23 new mount street manchester M4 4DE (1 page)
26 July 2004	Registered office changed on 26/07/04 from: unit 88 23 new mount street manchester M4 4DE (1 page)
1 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 22/07/03 (7 pages)
22 July 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 22/07/03 (7 pages)
30 May 2002	Incorporation (16 pages)
30 May 2002	Incorporation (16 pages)

Atomic Creation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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