Atlas Properties North East Limited in MORPETH

Atlas Properties North East Limited MORPETH

Founded in 2003, Atlas Properties North East, classified under reg no. 04972288 is an active company. Currently registered at Coopies Way NE61 6JN, Morpeth the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 24th March 2004 Atlas Properties North East Limited is no longer carrying the name Crystalglaze Enterprises.

At the moment there are 4 directors in the the firm, namely David D., Andrew P. and Peter D. and others. In addition one secretary - Mark H. - is with the company. As of 15 June 2024, there was 1 ex secretary - Raymond W.. There were no ex directors.

Atlas Properties North East Limited Address / Contact

Office Address	Coopies Way
Town	Morpeth
Post code	NE61 6JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04972288
Date of Incorporation	Fri, 21st Nov 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (76 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

David D.

Position: Director

Appointed: 22 December 2005

Andrew P.

Position: Director

Appointed: 22 December 2005

Mark H.

Position: Secretary

Appointed: 21 November 2005

Peter D.

Position: Director

Appointed: 11 March 2004

Colin D.

Position: Director

Appointed: 11 March 2004

Raymond W.

Position: Secretary

Appointed: 11 March 2004

Resigned: 21 November 2005

Dorothy G.

Position: Nominee Secretary

Appointed: 21 November 2003

Resigned: 11 March 2004

Lesley G.

Position: Nominee Director

Appointed: 21 November 2003

Resigned: 11 March 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Andrew P. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Colin D. This PSC has significiant influence or control over the company,.

Andrew P.

Notified on	21 November 2016
Nature of control:	significiant influence or control

Colin D.

Notified on	21 November 2016
Nature of control:	significiant influence or control

Company previous names

Crystalglaze Enterprises	March 24, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 13th, April 2024	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 13th, April 2024	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 4th, April 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 17th, March 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 25th, January 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 11th, February 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 4th, January 2018	accounts	Free Download
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 25th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 28th, November 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st November 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th December 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 14th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st November 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 6th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st November 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 31st, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st November 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st November 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 15th, March 2010	accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 17th, December 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 21st November 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (6 pages)
287	Registered office changed on 17/04/2009 from c/o davidsons of morpeth bridge end morpeth northumerland NE61 1YA filed on: 17th, April 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 25th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 28th November 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 17th December 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 17th December 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 3rd, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (9 pages)
363s	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (9 pages)
353	Location of register of members filed on: 24th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 24th, April 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 7th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 7th, February 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 98 shares on 22nd December 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 22nd December 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2006	capital	Free Download (2 pages)
363s	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/12/05	annual return
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 15th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 15th, April 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
363a	Annual return up to 12th January 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to 12th January 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 31st March 2004. Value of each share 1 £, total number of shares: 2. filed on: 21st, April 2004	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 31st March 2004. Value of each share 1 £, total number of shares: 2. filed on: 21st, April 2004	capital	Free Download (3 pages)
287	Registered office changed on 27/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 27th, March 2004	address	Free Download (1 page)
287	Registered office changed on 27/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 27th, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, November 2003	incorporation	Free Download (18 pages)

Atlas Properties North East Limited MORPETH

Atlas Properties North East Limited Address / Contact

Company Information / Profile

Company staff

David D.

Andrew P.

Mark H.

Peter D.

Colin D.

Raymond W.

Dorothy G.

Lesley G.

People with significant control

Company previous names

Company filings

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