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Atmex Limited GREENFORD

Founded in 2003, Atmex, classified under reg no. 04790668 is an active company. Currently registered at 49 Medway Drive UB6 8LW, Greenford the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Andrzej D., appointed on 24 May 2005. In addition, a secretary was appointed - Andrzej D., appointed on 6 June 2003. As of 15 May 2024, there was 1 ex director - Zbigniew O.. There were no ex secretaries.

Atmex Limited Address / Contact

Office Address 49 Medway Drive
Office Address2 Perivale
Town Greenford
Post code UB6 8LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04790668
Date of Incorporation Fri, 6th Jun 2003
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Andrzej D.

Position: Director

Appointed: 24 May 2005

Andrzej D.

Position: Secretary

Appointed: 06 June 2003

At Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2003

Resigned: 06 June 2003

At Directors Limited

Position: Corporate Nominee Director

Appointed: 06 June 2003

Resigned: 06 June 2003

Zbigniew O.

Position: Director

Appointed: 06 June 2003

Resigned: 19 July 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Andrzej D. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Zbigniew O. This PSC owns 25-50% shares.

Andrzej D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Zbigniew O.

Notified on 6 April 2016
Ceased on 19 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-30
Net Worth2142 5132 838 
Balance Sheet
Current Assets10 68835 58030 48019 480
Net Assets Liabilities  2 83810 231
Debtors10 68835 580  
Net Assets Liabilities Including Pension Asset Liability2142 5132 838 
Tangible Fixed Assets5 0453 784  
Reserves/Capital
Called Up Share Capital22  
Profit Loss Account Reserve2122 511  
Shareholder Funds2142 5132 838 
Other
Creditors  34 93034 769
Fixed Assets5 0453 7847 2885 058
Net Current Assets Liabilities-4 831-371-4 45015 289
Total Assets Less Current Liabilities2142 5132 83810 231
Bank Borrowings Overdrafts2 1393 213  
Creditors Due Within One Year15 51935 95134 930 
Number Shares Allotted22  
Other Creditors Due Within One Year6 52213 880  
Par Value Share11  
Accruals Deferred Income 900  
Share Capital Allotted Called Up Paid22  
Tangible Fixed Assets Cost Or Valuation30 21930 219  
Tangible Fixed Assets Depreciation25 17426 435  
Tangible Fixed Assets Depreciation Charged In Period 1 261  
Taxation Social Security Due Within One Year6 85819 758  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, March 2023 		Free Download (3 pages)

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