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Home > England & Wales Companies > ATLAS (UK) SECURITY SERVICES LTD
Company Information for

ATLAS (UK) SECURITY SERVICES LTD

NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ,
Company Registration Number
05383752
Private Limited Company
Active

Company Overview

About Atlas (uk) Security Services Ltd
ATLAS (UK) SECURITY SERVICES LTD was founded on 2005-03-07 and has its registered office in Ipswich. The organisation's status is listed as "Active". Atlas (uk) Security Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATLAS (UK) SECURITY SERVICES LTD
 
Legal Registered Office
NEW CENTURY HOUSE
THE HAVENS
IPSWICH
SUFFOLK
IP3 9SJ
Other companies in BA21
 
Filing Information
Company Number 05383752
Company ID Number 05383752
Date formed 2005-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB760181742  
Last Datalog update: 2024-11-05 19:18:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS (UK) SECURITY SERVICES LTD
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Company Officers of ATLAS (UK) SECURITY SERVICES LTD

Current Directors
Officer Role Date Appointed
GARY NIGEL BISHOP
 Company Secretary 2005-03-11
DAVID GARDNER
 Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-03-07 2005-03-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-03-07 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY NIGEL BISHOP TRIMCO UPVC LIMITED Company Secretary 2009-06-01 CURRENT 1996-10-09 Liquidation
GARY NIGEL BISHOP GR SPENCE & CO LTD Company Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2014-05-20
GARY NIGEL BISHOP YEOVIL PRO-DEC LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-14 Dissolved 2014-02-04
DAVID GARDNER D G EXECUTIVE SERVICES LTD Director 2017-10-26 CURRENT 2017-10-26 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
2024-10-15SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-05-09APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGOWAN SCANLON
2024-05-09APPOINTMENT TERMINATED, DIRECTOR DHARMESH PAREKH
2024-03-13CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-12-30Memorandum articles filed
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Stable Yard Walk House Farm Barrow-upon-Humber North Lincolnshire DN19 7DZ England
2023-12-12DIRECTOR APPOINTED MR THOMAS EDWARD EVANS
2023-12-12DIRECTOR APPOINTED MR STEVEN SCOTT MOORE
2023-12-12DIRECTOR APPOINTED MR SEAN FISHER
2023-12-12Appointment of Mrs Laura Clare Ryan as company secretary on 2023-12-05
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-07-21Change of details for Filed with Companies House. as a person with significant control on 2023-07-21
2023-04-17CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-05-25DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03AP01DIRECTOR APPOINTED MR DHARMESH PAREKH
2021-06-03AA01Current accounting period extended from 31/03/22 TO 30/09/22
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM 19 Poplar Drive Yeovil Somerset BA21 3UL
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER
2021-06-03PSC02Notification of Filed with Companies House. as a person with significant control on 2021-06-02
2021-06-03PSC07CESSATION OF DAVID GARDNER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28PSC04Change of details for Mr David Gardner as a person with significant control on 2017-03-20
2021-05-27TM02Termination of appointment of Gary Nigel Bishop on 2021-03-14
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH GARDNER
2018-03-26PSC07CESSATION OF DAVID GARDNER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GARDNER
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-14AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-29AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-22AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-30CH01Director's details changed for Mr David Gardner on 2013-01-01
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-15CH01Director's details changed for Mr David Gardner on 2012-02-01
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0107/03/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for David Gardner on 2009-10-01
2009-11-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-10288cSECRETARY'S CHANGE OF PARTICULARS / GARY BISHOP / 05/10/2007
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 10 BROADMEAD LANE NORTON SUB HAMDON SOMERSET TA14 6SS
2007-03-19363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-03-30288bDIRECTOR RESIGNED
2005-03-30288bSECRETARY RESIGNED
2005-03-21288aNEW SECRETARY APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ATLAS (UK) SECURITY SERVICES LTD 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 (UK) SECURITY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLAS (UK) SECURITY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
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 (UK) SECURITY SERVICES LTD

Intangible Assets
Patents
We have not found any records of ATLAS (UK) SECURITY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS (UK) SECURITY SERVICES LTD
Trademarks
We have not found any records of ATLAS (UK) SECURITY SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with ATLAS (UK) SECURITY SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2015-08-04 GBP £1,250 Repairs Alterations & Maint of Buildings
Somerset County Council 2014-08-05 GBP £1,250 Repairs Alterations & Maint of Buildings
Somerset County Council 2013-05-08 GBP £1,250 Repairs Alterations & Maint of Buildings
Somerset County Council 2012-08-02 GBP £1,250 Repairs Alterations & Maint of Buildings
Somerset County Council 2011-08-05 GBP £1,000 Repairs Alterations & Maint of Buildings

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.

Outgoings
Business Rates/Property Tax
No properties were found where ATLAS (UK) SECURITY SERVICES LTD 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 (UK) SECURITY SERVICES LTD 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 (UK) SECURITY SERVICES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IP3 9SJ