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Home > England & Wales Companies > ATLAS WARD EBT LIMITED
Company Information for

ATLAS WARD EBT LIMITED

THIRSK, NORTH YORKSHIRE, YO7,
Company Registration Number
05288884
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Atlas Ward Ebt Ltd
ATLAS WARD EBT LIMITED was founded on 2004-11-17 and had its registered office in Thirsk. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
ATLAS WARD EBT LIMITED
 
Legal Registered Office
THIRSK
NORTH YORKSHIRE
 
Previous Names
BRILLIANT DISGUISE LIMITED17/01/2005
Filing Information
Company Number 05288884
Date formed 2004-11-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-02-13
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ATLAS WARD EBT LIMITED

Current Directors
Officer Role Date Appointed
DARRELL WARD
Company Secretary 2011-05-18
ALAN DAVID DUNSMORE
Director 2011-05-18
JIM MARTINDALE
Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
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 2011-05-18
PETER MICHAEL LEVINE
Director 2005-03-31 2008-05-30
JOHN LESLIE SEVERS
Director 2005-03-31 2007-06-30
PAMELA REYNOLDS
Company Secretary 2004-12-17 2005-03-31
KENNETH ANDERSON
Director 2004-12-17 2005-03-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-11-17 2004-12-17
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-11-17 2004-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 SEVERFIELD (DESIGN & BUILD) LIMITED Director 2011-05-18 CURRENT 2000-11-14 Active
ALAN DAVID DUNSMORE ATLAS WARD HOLDINGS LIMITED Director 2011-05-18 CURRENT 1997-01-24 Active - Proposal to Strike off
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

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
2018-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-16DS01APPLICATION FOR STRIKING-OFF
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-06DS02DISS REQUEST WITHDRAWN
2017-02-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-08DS01APPLICATION FOR STRIKING-OFF
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 01/06/2016
2015-12-16AP01DIRECTOR APPOINTED JIM MARTINDALE
2015-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0117/11/15 FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0117/11/14 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 30/05/2014
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0117/11/13 FULL LIST
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON
2013-02-14AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-11-20AR0117/11/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13AR0117/11/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON
2011-09-12AP01DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE
2011-09-12AP03SECRETARY APPOINTED DARRELL WARD
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY PETER DAVISON
2010-12-07AR0117/11/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-04AR0117/11/09 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-08363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 51 STONEHILL STREET LIVERPOOL MERSEYSIDE L4 2QA
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, 51 STONEHILL STREET, LIVERPOOL, MERSEYSIDE, L4 2QA
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR PETER LEVINE
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: DALTON AIRFIELD INDUSTRIAL, ESTATE DALTON, THIRSK, NORTH YORKSHIRE YO7 3JN
2007-12-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-08-31288bDIRECTOR RESIGNED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-05-11225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-04-19225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-08288aNEW SECRETARY APPOINTED
2005-04-08288bDIRECTOR RESIGNED
2005-04-08288bSECRETARY RESIGNED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: ATLAS WARD STRUCTURES LIMITED, ST. HILDAS STREETS, SHERBURN, MALTON, NORTH YORKSHIRE YO17 8PZ
2005-04-08288aNEW DIRECTOR APPOINTED
2005-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-17CERTNMCOMPANY NAME CHANGED BRILLIANT DISGUISE LIMITED CERTIFICATE ISSUED ON 17/01/05
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288aNEW SECRETARY APPOINTED
2004-12-23288bSECRETARY RESIGNED
2004-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WARD EBT 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 EBT 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 WARD EBT 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

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
Annual Accounts
2007-12-31

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 EBT LIMITED

Intangible Assets
Patents
We have not found any records of ATLAS WARD EBT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS WARD EBT LIMITED
Trademarks
We have not found any records of ATLAS WARD EBT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS WARD EBT 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 WARD EBT 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 WARD EBT 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 EBT 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 EBT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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