Atlas Graphics Limited in Penarth VALE OF GLAMORGAN

Atlas Graphics Limited VALE OF GLAMORGAN

Atlas Graphics started in year 2002 as Private Limited Company with registration number 04626046. The Atlas Graphics company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Vale Of Glamorgan at 17 Westbourne Road. Postal code: CF64 3HA.

There is a single director in the firm at the moment - Andrew J., appointed on 30 December 2002. In addition, a secretary was appointed - Samantha J., appointed on 30 December 2002. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Atlas Graphics Limited Address / Contact

Office Address	17 Westbourne Road
Office Address2	Penarth
Town	Vale Of Glamorgan
Post code	CF64 3HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04626046
Date of Incorporation	Mon, 30th Dec 2002
Industry	Printing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Samantha J.

Position: Secretary

Appointed: 30 December 2002

Andrew J.

Position: Director

Appointed: 30 December 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 2002

Resigned: 30 December 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 30 December 2002

Resigned: 30 December 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Samantha J. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Andrew J. This PSC has significiant influence or control over the company,.

Samantha J.

Notified on	6 November 2019
Nature of control:	25-50% voting rights

Andrew J.

Notified on	1 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	25 643	28 766	22 278	18 019	30 495	30 705

Balance Sheet
Current Assets	38 165	41 979	49 446	62 715	81 340	40 090	53 393	70 482	85 921	85 447	69 405	65 730
Net Assets Liabilities						35 444	38 688	54 849	78 089	82 530	63 628	62 752
Cash Bank In Hand	33 415	36 951	46 724	61 683	25 306
Debtors	3 718	4 000	1 690	1 690
Net Assets Liabilities Including Pension Asset Liability	25 643	20 683	14 463	25 893	21 886	30 705
Stocks Inventory	1 032	1 032	1 032	1 032	1 032
Tangible Fixed Assets	3 219	2 117	2 117	1 015	914

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	25 641	20 681	14 461	18 017	21 884
Shareholder Funds	25 643	28 766	22 278	18 019	30 495	30 705

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							650	773	810	834	871	914
Average Number Employees During Period								2	2	1	1	1
Creditors						5 385	11 881	15 785	8 308	3 294	5 875	5 010
Fixed Assets	3 219	3 219	1 015	1 015	914	813	712	925	1 286	1 211	969	2 946
Net Current Assets Liabilities	22 424	25 547	21 263	17 004	81 340	40 090	41 512	54 697	77 613	82 153	63 530	60 720
Total Assets Less Current Liabilities	25 643	28 766	14 463	25 893	82 153	40 903	38 688	55 622	78 899	83 364	64 499	63 666
Creditors Due After One Year					51 658	10 198
Creditors Due Within One Year	15 741	16 432	18 191	26 400	5 366
Number Shares Allotted		2	2	2	2
Other Debtors Due After One Year		1 690	1 690	1 690
Par Value Share		1	1	1	1
Secured Debts	15 741	2 110	28 183	37 736	5 658	10 198
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	3 219	3 219	1 015	1 015	914

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Jun 2022: 50.00 GBP filed on: 7th, June 2022	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 12th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 16th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Nov 2015 filed on: 19th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Nov 2014 filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Dec 2013 filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Dec 2012 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Dec 2011 filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Dec 2010 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Dec 2009 filed on: 15th, January 2010	annual return	Free Download (4 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 9th Feb 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Feb 2004 with complete member list filed on: 9th, February 2004	annual return	Free Download (6 pages)
288a	On Tue, 7th Jan 2003 New secretary appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288a	On Tue, 7th Jan 2003 New secretary appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288a	On Tue, 7th Jan 2003 New director appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288a	On Tue, 7th Jan 2003 New director appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288b	On Tue, 7th Jan 2003 Secretary resigned filed on: 7th, January 2003	officers	Free Download (1 page)
287	Registered office changed on 07/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 7th, January 2003	address	Free Download (1 page)
288b	On Tue, 7th Jan 2003 Secretary resigned filed on: 7th, January 2003	officers	Free Download (1 page)
288b	On Tue, 7th Jan 2003 Director resigned filed on: 7th, January 2003	officers	Free Download (1 page)
287	Registered office changed on 07/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 7th, January 2003	address	Free Download (1 page)
288b	On Tue, 7th Jan 2003 Director resigned filed on: 7th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, December 2002	incorporation	Free Download (12 pages)

Atlas Graphics Limited VALE OF GLAMORGAN

Atlas Graphics Limited Address / Contact

Company Information / Profile

Company staff

Samantha J.

Andrew J.

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Annual reports financial information

Company filings

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