Atlas Trading Business Ltd

Company Name	Atlas Trading Business Ltd
Director	Sergio Pani
Company Status	Active
Company Number	06270503
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 11 months ago)
Previous Name	H & H Town Properties Limited

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 Sergio Pani
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 June 2008(12 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Church Lane Romiley Stockport Cheshire SK6 4AA

Director Name	Mr Brian Harold Howarth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	199 High Barn Road Royton Oldham Greater Manchester OL2 6RR

Director Name	Sean Anthony Hurley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Iris Cottage St Anns Square, Delph Oldham Greater Manchester OL3 5JD

Secretary Name	Sean Anthony Hurley
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Iris Cottage St Anns Square, Delph Oldham Greater Manchester OL3 5JD

Secretary Name	Mrs Beverley Pani
Status	Resigned
Appointed	04 June 2008(12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	52 Church Lane Romiley Stockport Cheshire SK6 4AA

Contact

Telephone	0161 6247827
Telephone region	Manchester

Location

Registered Address	312 Ripponden Road Oldham OL4 2NY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Waterhead
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Sergio Pani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,022
Cash	£18,225
Current Liabilities	£60,915

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023	Notification of Glenn Throup as a person with significant control on 26 September 2023 (2 pages)
10 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
31 August 2023	Micro company accounts made up to 30 June 2023 (5 pages)
16 August 2023	Cessation of Sergio Pani as a person with significant control on 5 August 2023 (1 page)
16 August 2023	Termination of appointment of Sergio Pani as a director on 5 August 2023 (1 page)
7 July 2023	Company name changed h & h town properties LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 (3 pages)
7 July 2023	Notification of Mark Alan Cottam as a person with significant control on 6 July 2023 (2 pages)
4 July 2023	Compulsory strike-off action has been discontinued (1 page)
3 July 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
3 July 2023	Appointment of Mr Mark Alan Cottam as a director on 20 June 2023 (2 pages)
3 July 2023	Confirmation statement made on 21 May 2022 with no updates (3 pages)
3 July 2023	Appointment of Mr Glenn Throup as a director on 20 June 2023 (2 pages)
11 June 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
19 July 2021	Micro company accounts made up to 30 June 2020 (4 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
5 April 2020	Micro company accounts made up to 30 June 2019 (4 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
23 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
20 June 2018	Compulsory strike-off action has been discontinued (1 page)
19 June 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
31 July 2017	Micro company accounts made up to 30 June 2017 (3 pages)
31 July 2017	Micro company accounts made up to 30 June 2017 (3 pages)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
21 July 2017	Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to 312 Ripponden Road Oldham OL4 2NY on 21 July 2017 (1 page)
21 July 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
21 July 2017	Notification of Sergio Pani as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to 312 Ripponden Road Oldham OL4 2NY on 21 July 2017 (1 page)
21 July 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
21 July 2017	Notification of Sergio Pani as a person with significant control on 6 April 2016 (2 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
6 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (3 pages)
6 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Registered office address changed from C/O Grundy Anderson Kershaw 123/125 Union Street Oldham Greater Manchester OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from C/O Grundy Anderson Kershaw 123/125 Union Street Oldham Greater Manchester OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 24 March 2016 (1 page)
17 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (3 pages)
17 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (3 pages)
17 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (3 pages)
2 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (3 pages)
2 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (3 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
10 September 2013	Termination of appointment of Beverley Pani as a secretary (1 page)
10 September 2013	Termination of appointment of Beverley Pani as a secretary (1 page)
25 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
1 November 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 November 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
8 March 2011	Secretary's details changed for Mrs Beverley Pani on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Sergio Pani on 8 March 2011 (2 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Secretary's details changed for Mrs Beverley Pani on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr Sergio Pani on 8 March 2011 (2 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Director's details changed for Mr Sergio Pani on 8 March 2011 (2 pages)
8 March 2011	Secretary's details changed for Mrs Beverley Pani on 8 March 2011 (2 pages)
22 July 2010	Director's details changed for Mr Sergio Pani on 6 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Sergio Pani on 6 June 2010 (2 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Mr Sergio Pani on 6 June 2010 (2 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
24 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 September 2009	Return made up to 06/06/09; full list of members (3 pages)
10 September 2009	Return made up to 06/06/09; full list of members (3 pages)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
7 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
27 February 2009	Compulsory strike-off action has been discontinued (1 page)
27 February 2009	Compulsory strike-off action has been discontinued (1 page)
26 February 2009	Return made up to 06/06/08; full list of members (3 pages)
26 February 2009	Registered office changed on 26/02/2009 from c/o grundy anderson kershaw 121/125 union street oldham greater manchester OL1 1TG (1 page)
26 February 2009	Return made up to 06/06/08; full list of members (3 pages)
26 February 2009	Registered office changed on 26/02/2009 from c/o grundy anderson kershaw 121/125 union street oldham greater manchester OL1 1TG (1 page)
25 February 2009	Appointment terminated secretary sean hurley (1 page)
25 February 2009	Appointment terminated director sean hurley (1 page)
25 February 2009	Director appointed mr sergio pani (1 page)
25 February 2009	Appointment terminated secretary sean hurley (1 page)
25 February 2009	Secretary appointed mrs beverley pani (1 page)
25 February 2009	Appointment terminated director brian howarth (1 page)
25 February 2009	Appointment terminated director brian howarth (1 page)
25 February 2009	Director appointed mr sergio pani (1 page)
25 February 2009	Appointment terminated director sean hurley (1 page)
25 February 2009	Secretary appointed mrs beverley pani (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 June 2007	Incorporation (18 pages)
6 June 2007	Incorporation (18 pages)

Atlas Trading Business Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check