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Home > England & Wales Companies > ATLAS SAFETY GROUP LIMITED
Company Information for

ATLAS SAFETY GROUP LIMITED

GROUND FLOOR, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,
Company Registration Number
02659955
Private Limited Company
Active

Company Overview

About Atlas Safety Group Ltd
ATLAS SAFETY GROUP LIMITED was founded on 1991-11-04 and has its registered office in Weybridge. The organisation's status is listed as "Active". Atlas Safety Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATLAS SAFETY GROUP LIMITED
 
Legal Registered Office
GROUND FLOOR
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
Other companies in SE1
 
Previous Names
FIRE SAFETY MATTERS LIMITED22/08/2012
TITAN FIRE LIMITED22/06/2009
Filing Information
Company Number 02659955
Company ID Number 02659955
Date formed 1991-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS SAFETY GROUP LIMITED
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Companies with same name ATLAS SAFETY GROUP LIMITED
The following companies were found which have the same name as ATLAS SAFETY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLAS SAFETY GROUP INC British Columbia Dissolved Company formed on the 2019-10-08
ATLAS SAFETY GROUP INC. 600-12220 STONY PLAIN RD NW EDMONTON ALBERTA T5N3Y4 Active Company formed on the 2021-02-19

Company Officers of ATLAS SAFETY GROUP LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE HANLEY
 Company Secretary 2006-06-05
DONALD BRAME
 Director 2012-08-07
ANTHONY RICHARD HANLEY
 Director 1991-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE HANLEY
 Director 2012-08-03 2012-11-07
RICHARD HENRY KINCH
 Company Secretary 1991-11-06 2006-06-05
RICHARD HENRY KINCH
 Director 1991-11-06 2003-11-01
VIMAL SHAH
 Company Secretary 1991-11-04 1991-11-06
BALVINDER KAUR CHOWDHARY
 Director 1991-11-04 1991-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE HANLEY ARH123 LIMITED Company Secretary 2003-07-01 CURRENT 1991-06-03 Active
ANTHONY RICHARD HANLEY FIREPRO (UK) LTD Director 2013-07-01 CURRENT 2011-01-31 Active
ANTHONY RICHARD HANLEY TOMMY HANLEY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-09-27
ANTHONY RICHARD HANLEY FIRE INDUSTRY ASSOCIATION Director 2007-02-23 CURRENT 2006-11-06 Active
ANTHONY RICHARD HANLEY ARH123 LIMITED Director 1993-05-17 CURRENT 1991-06-03 Active
ANTHONY RICHARD HANLEY FIRE SAFETY MATTERS LTD Director 1991-04-13 CURRENT 1984-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14REGISTERED OFFICE CHANGED ON 14/11/24 FROM Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England
2024-11-14SECRETARY'S DETAILS CHNAGED FOR JACQUELINE HANLEY on 2024-11-04
2024-11-14Director's details changed for Mr Anthony Richard Hanley on 2024-11-04
2024-11-04SECRETARY'S DETAILS CHNAGED FOR JACQUELINE HANLEY on 2024-11-04
2024-11-04Director's details changed for Mr Anthony Richard Hanley on 2024-11-04
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM Ground Floor Egerton House Baker Street Weybridge KT13 8AL England
2024-11-04CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-04CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE HANLEY on 2021-11-04
2021-11-04CH01Director's details changed for Mr Anthony Richard Hanley on 2021-11-04
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Bridge House London Bridge London SE1 9QR
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-12-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 2374.57
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2374.57
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BRAME / 11/07/2016
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BRAME / 11/07/2016
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2374.57
2015-12-01AR0104/11/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2374.57
2014-11-18AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-11AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2374.57
2014-02-06AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29CC04Statement of company's objects
2013-08-29SH0101/05/13 STATEMENT OF CAPITAL GBP 2374.57
2013-04-24AA01Previous accounting period extended from 31/07/12 TO 31/12/12
2013-01-25AR0104/11/12 ANNUAL RETURN FULL LIST
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE HANLEY on 2012-10-01
2013-01-25CH01Director's details changed for Mr Anthony Richard Hanley on 2012-10-01
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HANLEY
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/12 FROM Greytown House 221-227 High Street Orpington Kent BR2 0NZ
2012-09-07SH0124/08/12 STATEMENT OF CAPITAL GBP 2285.00
2012-08-29RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution changes to memorandum</ul>
2012-08-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivision 03/08/2012
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and/or Articles of Association
2012-08-24AP01DIRECTOR APPOINTED MR DONALD BRAME
2012-08-24SH0103/08/12 STATEMENT OF CAPITAL GBP 2000.00
2012-08-22RES15CHANGE OF NAME 03/08/2012
2012-08-22CERTNMCOMPANY NAME CHANGED FIRE SAFETY MATTERS LIMITED CERTIFICATE ISSUED ON 22/08/12
2012-08-14AP01DIRECTOR APPOINTED JACQUELINE HANLEY
2012-08-14SH02SUB-DIVISION 03/08/12
2012-08-13RES15CHANGE OF NAME 03/08/2012
2012-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-24AR0104/11/11 FULL LIST
2012-04-21DISS40DISS40 (DISS40(SOAD))
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-06GAZ1FIRST GAZETTE
2011-01-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-14AR0104/11/10 FULL LIST
2010-03-23AR0104/11/09 FULL LIST
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM GREYTOWN HOUSE 221-227 MAYS HILL ROAD ORPINGTON KENT BR2 0NZ
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR
2009-06-18CERTNMCOMPANY NAME CHANGED TITAN FIRE LIMITED CERTIFICATE ISSUED ON 22/06/09
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM RISBOROUGH HOUSE 38-4O SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ
2009-03-11363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HANLEY / 01/06/2008
2009-03-10288cSECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HANLEY / 01/06/2008
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-28363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2007-01-20288aNEW SECRETARY APPOINTED
2007-01-18363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2006-07-13288bSECRETARY RESIGNED
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-08363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-26363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2004-02-26288bDIRECTOR RESIGNED
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-11-27363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-29363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-03-27363aRETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS
1998-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-18363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1997-11-10363sRETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ATLAS SAFETY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against ATLAS SAFETY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLAS SAFETY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-08-01 £ 57,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ATLAS SAFETY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2,285
Fixed Assets 2011-08-01 £ 1,182,806
Shareholder Funds 2011-08-01 £ 1,125,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLAS SAFETY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS SAFETY GROUP LIMITED
Trademarks
We have not found any records of ATLAS SAFETY GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE FIREPRO (UK) LTD 2012-08-18 Outstanding

We have found 1 mortgage charges which are owed to ATLAS SAFETY GROUP LIMITED

Income
Government Income
We have not found government income sources for ATLAS SAFETY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ATLAS SAFETY GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS SAFETY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyATLAS SAFETY GROUP LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS SAFETY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLAS SAFETY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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