Company Information for ATELIER TEN LTD
19 PERSEVERANCE WORKS, 38 KINGSLAND ROAD, LONDON, E2 8DD,
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Company Registration Number
02552224
Private Limited Company
Active |
Company Name | |
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ATELIER TEN LTD | |
Legal Registered Office | |
19 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON E2 8DD Other companies in E2 | |
Company Number | 02552224 | |
---|---|---|
Company ID Number | 02552224 | |
Date formed | 1990-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-08 07:37:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATELIER TEN (SCOTLAND) LIMITED | 19 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON E2 8DD | Active | Company formed on the 2005-02-18 | |
ATELIER TEN INTERNATIONAL LIMITED | 19 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON E2 8DD | Active | Company formed on the 2001-06-27 | |
ATELIER TEN PROPERTIES LIMITED | 19 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON E2 8DD | Active - Proposal to Strike off | Company formed on the 1997-05-07 | |
ATELIER TEN LONDON LTD | 19 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON E2 8DD | Active | Company formed on the 2014-03-10 | |
ATELIER TEN USA LLC | 104 W 29th St Floor 8 NEW YORK NY 10001 | Active | Company formed on the 2002-11-26 | |
ATELIER TEN ME LIMITED | 19 Perseverance Works Kingsland Road KINGSLAND ROAD London E2 8DD | Active | Company formed on the 2015-12-11 | |
ATELIER TEN AUSTRALIA PTY LTD | NSW 2068 | Active | Company formed on the 2013-08-19 | |
ATELIER TEN (ASIA) PTE. LTD. | SAGO STREET Singapore 059015 | Active | Company formed on the 2014-08-06 | |
ATELIER TEN URBAN FABRICK JV LLC | Delaware | Unknown | ||
ATELIER TEN USA LLC | California | Unknown | ||
Atelier Ten Usa LLC | Connecticut | Unknown | ||
Atelier Ten Usa LLC | Maryland | Unknown | ||
ATELIER TEN USA LLC | Pennsylvannia | Unknown | ||
ATELIER TEN (2020) LIMITED | 19 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON E2 8DD | Active | Company formed on the 2020-09-13 | |
ATELIER TEN LTD | Singapore | Active | Company formed on the 2014-08-06 |
Officer | Role | Date Appointed |
---|---|---|
WARREN MCCUMISKEY |
||
PATRICK JOHN BELLEW |
||
MEREDITH WILLIAM THOROLD DAVEY |
||
TATE JOSSERAND |
||
PAMELA FRANCES LEWIS |
||
WARREN MCCUMISKEY |
||
TADEUSZ WIESLAW PASZYNSKI |
||
WILLIAM JOHN PETER RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA FRANCES LEWIS |
Company Secretary | ||
NICHOLAS SCHOFIELD |
Director | ||
ANURAN CLAUDE WICKRAMASINGHE |
Director | ||
MARK JOHN SMITH |
Director | ||
STEPHEN MARSHALL |
Director | ||
JAMES GRACE |
Director | ||
ALAN MICHAEL ARNOTT |
Director | ||
STEPHEN MARSHALL |
Company Secretary | ||
NEIL THOMAS |
Director | ||
DAVID MURRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATELIER TEN PROPERTIES LIMITED | Director | 2016-04-14 | CURRENT | 1997-05-07 | Active - Proposal to Strike off | |
L' ATELIER LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-29 | Dissolved 2018-03-20 | |
YOU WE US LTD | Director | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
RECOIL SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
JACEY PROPERTY COMPANY LIMITED | Director | 2017-07-04 | CURRENT | 1991-08-08 | Active | |
L' ATELIER LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-29 | Dissolved 2018-03-20 | |
I LOVE IMAGES LIMITED | Director | 2014-04-01 | CURRENT | 2006-02-06 | Dissolved 2017-06-20 | |
LEWIS GB LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
MEDIAHOLD LIMITED | Director | 2007-03-01 | CURRENT | 2006-05-03 | Active | |
LOWGAU DEVELOPMENTS LIMITED | Director | 2006-09-01 | CURRENT | 2003-07-18 | Active | |
JD2 LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-03-21 | |
GOSLYN UK LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Active | |
SPECIALIST COMPLIANT COATINGS LTD | Director | 2003-09-01 | CURRENT | 2001-08-31 | Active | |
TED PASZYNSKI ASSOCIATES LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
BRITISH COUNCIL FOR OFFICES | Director | 2016-07-04 | CURRENT | 1990-05-02 | Active | |
ATELIER TEN (SCOTLAND) LIMITED | Director | 2011-01-01 | CURRENT | 2005-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SAY HONG TEO | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM 19 Perseverance Works, 38 Kingsland Road London 19 Perseverance Works 38 Kingsland Road London E2 8DD England | ||
Change of details for Surbana Jurong Consultants Pte Ltd as a person with significant control on 2024-01-31 | ||
CESSATION OF ATELIER TEN (2020) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 19 Perseverance Works 38 Kingsland Road London E2 8DD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Choon Chong Yeo on 2023-04-03 | ||
Director's details changed for Mr Teo Say Hong on 2023-04-03 | ||
Director's details changed for Mr Sri Hari Poologasundram on 2023-04-03 | ||
Change of details for Surbana Jurong Consultants Pte Ltd as a person with significant control on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
PSC02 | Notification of Surbana Jurong Consultants Pte Ltd as a person with significant control on 2020-11-12 | |
PSC07 | CESSATION OF PATRICK JOHN BELLEW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Tate Evelyn Josserand as company secretary on 2021-06-16 | |
TM02 | Termination of appointment of Warren Mccumiskey on 2021-06-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER SEEL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEREDITH WILLIAM THOROLD DAVEY | |
CH01 | Director's details changed for Mr Sri Hari Poologasundram on 2020-11-12 | |
AP01 | DIRECTOR APPOINTED MR NICO HUBERT KIENZL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 0.0001 | |
SH02 | Sub-division of shares on 2020-11-04 | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Atelier Ten (2020) Limited as a person with significant control on 2020-11-04 | |
PSC04 | Change of details for Mr Patrick John Bellew as a person with significant control on 2020-11-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-28 GBP 3,678.15 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP RICHARDS | |
SH02 | Statement of capital on 2018-05-31 GBP3,683.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR WARREN MCCUMISKEY | |
AP01 | DIRECTOR APPOINTED MISS TATE JOSSERAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Warren Mccumiskey as company secretary on 2017-06-01 | |
TM02 | Termination of appointment of Pamela Frances Lewis on 2017-06-01 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 3688.15 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 3688.15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOFIELD | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 3896.697825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 3896.56 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BELLEW / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FRANCES LEWIS / 15/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA FRANCES LEWIS on 2015-10-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANURAN CLAUDE WICKRAMASINGHE | |
AP01 | DIRECTOR APPOINTED MR MEREDITH WILLIAM THOROLD DAVEY | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 3896.56 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TADEUSZ WIESLAW PASZYNSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 3896.56 | |
AR01 | 05/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANURAN CLAUDE WICKRAMASINGHE | |
AR01 | 15/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 3896.56 | |
SH02 | SUB-DIVISION 01/03/11 | |
AR01 | 15/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN PETER RITCHIE | |
SH02 | SUB-DIVISION 21/03/11 | |
AR01 | 25/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BELLEW / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
169 | £ IC 378/338 21/01/08 £ SR 40@1=40 | |
169 | £ IC 618/378 21/01/08 £ SR 240@1=240 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SHARE AGREEMENT 21/01/08 | |
288b | DIRECTOR RESIGNED | |
RES13 | SHARE AGREEMENT 21/01/08 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
169 | £ IC 1000/618 31/07/06 £ SR 382@1=382 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 19 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON E2 8DD | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/01--------- £ SI 900@1=900 £ IC 100/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 33 RATHBONE PLACE LONDON W1P 1AD | |
CERTNM | COMPANY NAME CHANGED ATELIER 10 LIMITED CERTIFICATE ISSUED ON 11/06/01 | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATELIER TEN LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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MUSEUM OF BRISTOL PHASE 2 |
Kent County Council | |
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Design Fees - External |
Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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MUSEUM OF BRISTOL PHASE 2 |
Bristol City Council | |
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MUSEUM OF BRISTOL PHASE 2 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84145920 | Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | |||
84145100 | Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |