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Company Information for

ATLAS WARD HOLDINGS LIMITED

DALTON AIRFIELD, INDUSTRIAL ESTATE DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN,
Company Registration Number
03307099
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Atlas Ward Holdings Ltd
ATLAS WARD HOLDINGS LIMITED was founded on 1997-01-24 and has its registered office in Thirsk. The organisation's status is listed as "Active - Proposal to Strike off". Atlas Ward Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATLAS WARD HOLDINGS LIMITED
 
Legal Registered Office
DALTON AIRFIELD
INDUSTRIAL ESTATE DALTON
THIRSK
NORTH YORKSHIRE
YO7 3JN
Other companies in YO7
 
Filing Information
Company Number 03307099
Company ID Number 03307099
Date formed 1997-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2021-04-20 17:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS WARD HOLDINGS LIMITED
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Company Officers of ATLAS WARD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DARRELL WARD
 Company Secretary 2011-05-18
SIMON PETER BARNES
 Director 2001-11-01
ALAN DAVID DUNSMORE
 Director 2011-05-18
JAMES RICHARD GORDON MARTINDALE
 Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PICKARD
 Director 2001-11-01 2014-01-20
PETER ARTHUR EMERSON
 Director 2005-03-31 2013-06-04
PETER JEFFREY DAVISON
 Company Secretary 2005-03-31 2011-05-18
PETER JEFFREY DAVISON
 Director 2005-03-31 2011-02-01
PETER MICHAEL LEVINE
 Director 2005-03-31 2008-05-30
JOHN LESLIE SEVERS
 Director 2005-03-31 2007-06-30
PAMELA REYNOLDS
 Director 2003-08-01 2005-11-30
PAMELA REYNOLDS
 Company Secretary 2003-08-01 2005-03-31
KENNETH ANDERSON
 Director 1997-04-21 2005-03-31
DAVID FLETCHER
 Director 2003-03-01 2004-11-10
THOMAS GUY GOLDBERG
 Director 1997-05-01 2004-07-09
ROLF RHEINHARDT
 Director 1997-05-01 2004-01-27
IAN EDWARD ANDREW WYATT
 Company Secretary 2001-12-01 2003-07-31
IAN EDWARD ANDREW WYATT
 Director 1997-04-21 2003-07-31
DAVID SHARPLES
 Director 2001-11-01 2003-07-09
THOMAS HENRY PHELPS BROWN
 Director 1998-07-01 2002-08-23
MALCOLM ROBERT WALLIS
 Director 2001-11-01 2002-07-31
THOMAS ROBERTSON HAMILTON
 Director 2002-01-07 2002-06-12
GRAHAM SYLVESTER
 Director 2000-08-01 2002-06-12
GRAHAM SYLVESTER
 Company Secretary 1999-09-15 2001-12-01
IAN EDWARD ANDREW WYATT
 Company Secretary 1997-04-21 1999-09-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 1997-01-24 1997-04-21
YORK PLACE COMPANY NOMINEES LIMITED
 Director 1997-01-24 1997-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER BARNES SEVERFIELD (DESIGN & BUILD) LIMITED Director 2012-05-14 CURRENT 2000-11-14 Active
SIMON PETER BARNES ATLAS WARD BUILDING SYSTEMS LIMITED Director 2004-09-28 CURRENT 1997-01-10 Dissolved 2015-08-18
ALAN DAVID DUNSMORE SEVERFIELD MODULAR SOLUTIONS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
ALAN DAVID DUNSMORE ACTION MERCHANTS LIMITED Director 2014-05-30 CURRENT 2007-06-11 Dissolved 2015-09-25
ALAN DAVID DUNSMORE STEEL UK LIMITED Director 2011-05-18 CURRENT 2005-10-27 Dissolved 2014-08-05
ALAN DAVID DUNSMORE ATLAS WARD BUILDING SYSTEMS LIMITED Director 2011-05-18 CURRENT 1997-01-10 Dissolved 2015-08-18
ALAN DAVID DUNSMORE ATLAS WARD EBT LIMITED Director 2011-05-18 CURRENT 2004-11-17 Dissolved 2018-02-13
ALAN DAVID DUNSMORE SEVERFIELD (DESIGN & BUILD) LIMITED Director 2011-05-18 CURRENT 2000-11-14 Active
ALAN DAVID DUNSMORE WATSON STEEL STRUCTURES LIMITED Director 2011-05-18 CURRENT 2001-10-30 Active - Proposal to Strike off
ALAN DAVID DUNSMORE DALTON AIRFIELD ESTATE LIMITED Director 2011-02-01 CURRENT 2000-12-19 Dissolved 2015-08-04
ALAN DAVID DUNSMORE DALTON AIRFIELD PROPERTIES LIMITED Director 2011-02-01 CURRENT 2000-12-19 Dissolved 2015-08-04
ALAN DAVID DUNSMORE ATLAS WARD LIMITED Director 2011-02-01 CURRENT 1999-04-01 Dissolved 2015-08-11
ALAN DAVID DUNSMORE ENGINEERING CONSTRUCTION TRAINING LIMITED Director 2011-02-01 CURRENT 2006-02-20 Dissolved 2018-03-20
ALAN DAVID DUNSMORE SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED Director 2010-09-02 CURRENT 1974-08-19 Active
ALAN DAVID DUNSMORE SEVROW LIMITED Director 2010-03-01 CURRENT 2005-12-21 Dissolved 2015-07-21
ALAN DAVID DUNSMORE STEELCRAFT ERECTION SERVICES LIMITED Director 2010-03-01 CURRENT 1982-05-11 Active - Proposal to Strike off
ALAN DAVID DUNSMORE ROWEN STRUCTURES LIMITED Director 2010-03-01 CURRENT 1996-01-29 Active - Proposal to Strike off
ALAN DAVID DUNSMORE SEVERFIELD INTERNATIONAL LIMITED Director 2010-03-01 CURRENT 1987-04-15 Active
ALAN DAVID DUNSMORE SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED Director 2010-03-01 CURRENT 1991-12-06 Active
ALAN DAVID DUNSMORE SEVERFIELD-REEVE PROPERTIES LIMITED Director 2010-03-01 CURRENT 1991-12-06 Active - Proposal to Strike off
ALAN DAVID DUNSMORE SEVERFIELD-REEVE PROJECTS LIMITED Director 2010-03-01 CURRENT 1991-12-06 Active - Proposal to Strike off
ALAN DAVID DUNSMORE LEEDS 27 LIMITED Director 2010-03-01 CURRENT 2006-11-30 Active
ALAN DAVID DUNSMORE SEVERFIELD PLC Director 2010-03-01 CURRENT 1983-05-06 Active
JAMES RICHARD GORDON MARTINDALE ATLAS WARD BUILDING SYSTEMS LIMITED Director 2014-01-20 CURRENT 1997-01-10 Dissolved 2015-08-18
JAMES RICHARD GORDON MARTINDALE SEVERFIELD (DESIGN & BUILD) LIMITED Director 2006-01-01 CURRENT 2000-11-14 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
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-25DS01Application to strike the company off the register
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BARNES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-14TM02Termination of appointment of Darrell Ward on 2018-08-10
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 344195.9515
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-02CH01Director's details changed for Mr Alan David Dunsmore on 2016-06-01
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 344195.9515
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-16AUDAUDITOR'S RESIGNATION
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 344195.9515
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 344195.9515
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-30CH01Director's details changed for Mr Alan David Dunsmore on 2014-05-30
2014-02-03AP01DIRECTOR APPOINTED JAMES RICHARD GORDON MARTINDALE
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKARD
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 344195.9515
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-14AA01Current accounting period extended from 31/12/12 TO 31/03/13
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BARNES / 01/11/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKARD / 01/11/2011
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20AP03SECRETARY APPOINTED DARRELL WARD
2011-09-20AP01DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE
2011-09-20TM02APPOINTMENT TERMINATED, SECRETARY PETER DAVISON
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON
2011-01-26AR0131/12/10 FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-05AR0131/12/09 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR PETER LEVINE
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31288bDIRECTOR RESIGNED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-29363sRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/06
2006-01-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-21288bDIRECTOR RESIGNED
2005-04-28225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-26225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-04-12225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: SHERBURN MALTON NORTH YORKSHIRE YO17 8PZ
2005-04-09288aNEW DIRECTOR APPOINTED
2005-04-09288aNEW SECRETARY APPOINTED
2005-04-09288bDIRECTOR RESIGNED
2005-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-09288bSECRETARY RESIGNED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-02-25363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS; AMEND
2005-02-2588(2)RAD 20/09/04--------- £ SI 2000000@.0001
2005-02-2588(2)RAD 20/09/04--------- £ SI 1292815@.0001
2005-02-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-29288bDIRECTOR RESIGNED
2004-10-13244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-29123NC INC ALREADY ADJUSTED 20/09/04
2004-09-29RES04£ NC 349800/350130
2004-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-18288bDIRECTOR RESIGNED
2004-07-16288bDIRECTOR RESIGNED
2004-07-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-07-10403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ATLAS WARD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLAS WARD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF LIFE POLICIES 1998-05-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-05-28 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-05-15 Satisfied 3I PLCACTING FOE ITSELF AND AS TRUSTEES ON BEHALF OF THE LENDERS (AS DEFINED)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 WARD HOLDINGS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ATLAS WARD HOLDINGS LIMITED

ATLAS WARD HOLDINGS LIMITED has registered 1 patents

GB2390110 ,

Domain Names
We do not have the domain name information for ATLAS WARD HOLDINGS LIMITED
Trademarks
We have not found any records of ATLAS WARD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS WARD HOLDINGS 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 (70100 - Activities of head offices) as ATLAS WARD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS WARD HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS WARD HOLDINGS 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 WARD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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