Atlas Survey & Building Services Limited

Company Name	Atlas Survey & Building Services Limited
Directors	Brandon William Wagstaffe and Helen Joanne Wagstaffe
Company Status	Active
Company Number	04635626
Category	Private Limited Company
Incorporation Date	13 January 2003(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brandon William Wagstaffe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 January 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	12a Navigation Road Altrincham Cheshire WA14 1NF

Secretary Name	Helen Joanne Wagstaffe
Nationality	British
Status	Current
Appointed	13 January 2003(same day as company formation)
Role	Manager
Correspondence Address	12a Navigation Road Altrincham Cheshire WA14 1NF

Director Name	Helen Joanne Wagstaffe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(8 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	12a Navigation Road Altrincham Cheshire WA14 1NF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	atlasbuild.co.uk
Email address	[email protected]
Telephone	0161 2330015
Telephone region	Manchester

Location

Registered Address	12a Navigation Road Altrincham Cheshire WA14 1NF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1 at £1	B.w. Wagstaffe 50.00% Ordinary
1 at £1	H.j. Wagstaffe 50.00% Ordinary

Financials

Year	2014
Net Worth	£105,146
Cash	£185,208
Current Liabilities	£108,550

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 4 days from now)

Filing History

24 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
3 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
5 August 2022	Micro company accounts made up to 31 January 2022 (5 pages)
3 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 January 2021 (5 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
17 August 2020	Micro company accounts made up to 31 January 2020 (5 pages)
1 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 January 2019 (5 pages)
3 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 January 2018 (5 pages)
25 May 2018	Secretary's details changed for Helen Joanne Wagstaffe on 25 May 2018 (1 page)
25 May 2018	Director's details changed for Mr Brandon William Wagstaffe on 25 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
3 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
3 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
8 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
26 March 2015	Director's details changed for Brandon William Wagstaffe on 27 February 2015 (2 pages)
26 March 2015	Director's details changed for Brandon William Wagstaffe on 27 February 2015 (2 pages)
26 March 2015	Secretary's details changed for Helen Joanne Wagstaffe on 27 February 2015 (1 page)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Secretary's details changed for Helen Joanne Wagstaffe on 27 February 2015 (1 page)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
19 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
19 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
19 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
19 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
21 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
21 January 2012	Appointment of Helen Joanne Wagstaffe as a director (2 pages)
21 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
21 January 2012	Appointment of Helen Joanne Wagstaffe as a director (2 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
15 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Brandon William Wagstaffe on 13 January 2010 (2 pages)
15 March 2010	Director's details changed for Brandon William Wagstaffe on 13 January 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 March 2009	Return made up to 13/01/09; full list of members (3 pages)
16 March 2009	Return made up to 13/01/09; full list of members (3 pages)
27 November 2008	Return made up to 13/01/08; full list of members (3 pages)
27 November 2008	Return made up to 13/01/08; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 February 2007	Return made up to 13/01/07; full list of members (6 pages)
1 February 2007	Return made up to 13/01/07; full list of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 January 2006	Return made up to 13/01/06; full list of members (6 pages)
9 January 2006	Return made up to 13/01/06; full list of members (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 May 2005	Return made up to 13/01/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2005	Return made up to 13/01/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2005	Registered office changed on 11/05/05 from: 12A navigation road timperley altrincham cheshire WA14 1NF (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 12A navigation road timperley altrincham cheshire WA14 1NF (1 page)
25 April 2005	Return made up to 13/01/05; full list of members 363(287) ‐ Registered office changed on 25/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2005	Return made up to 13/01/05; full list of members 363(287) ‐ Registered office changed on 25/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2005	Total exemption full accounts made up to 31 January 2004 (10 pages)
24 January 2005	Total exemption full accounts made up to 31 January 2004 (10 pages)
17 March 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
13 January 2003	Incorporation (17 pages)
13 January 2003	Incorporation (17 pages)

Atlas Survey & Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check