Atlas Machine Knives Limited in Quebec Street ELLAND

Atlas Machine Knives Limited ELLAND

Founded in 2003, Atlas Machine Knives, classified under reg no. 05005050 is an active company. Currently registered at Unit 5A Wellington Mills HX5 9AS, Elland the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Matthew F., appointed on 31 December 2012. In addition, a secretary was appointed - Matthew F., appointed on 31 December 2003. As of 28 April 2024, there was 1 ex director - Gary F.. There were no ex secretaries.

Atlas Machine Knives Limited Address / Contact

Office Address	Unit 5A Wellington Mills
Office Address2	Quebec Street
Town	Elland
Post code	HX5 9AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05005050
Date of Incorporation	Wed, 31st Dec 2003
Industry	Manufacture of other machine tools
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Matthew F.

Position: Director

Appointed: 31 December 2012

Matthew F.

Position: Secretary

Appointed: 31 December 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 2003

Resigned: 31 December 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 December 2003

Resigned: 31 December 2003

Gary F.

Position: Director

Appointed: 31 December 2003

Resigned: 31 January 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Matthew F. The abovementioned PSC and has 75,01-100% shares.

Matthew F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	49 321	69 624

Balance Sheet
Current Assets	56 942	89 636	89 529	99 560	113 006	99 304	220 283	186 961	216 669
Net Assets Liabilities		69 623	60 850	71 043	71 974	59 935	101 143	111 735	125 120
Cash Bank In Hand	23 465	51 763
Debtors	26 905	31 340
Net Assets Liabilities Including Pension Asset Liability	49 321	69 624
Stocks Inventory	6 572	6 533
Tangible Fixed Assets	16 669	6 184

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	49 320	69 623
Shareholder Funds	49 321	69 624

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-1 050	-791	-924	-575	-590	-600	-625	-725
Average Number Employees During Period					3	4	3	3	3
Creditors		23 909	31 374	30 757	86 612	30 733	70 028	53 489	24 168
Fixed Assets	16 669	6 184	4 200	3 928	57 017	37 091	25 800	39 686	33 350
Net Current Assets Liabilities	37 051	64 677	59 341	69 876	28 178	30 486	150 848	133 703	123 369
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 154	1 186	1 073	1 784	891	385	171	291
Provisions For Liabilities Balance Sheet Subtotal		1 237	1 903	1 837	12 646	7 052	4 877	7 540	6 706
Total Assets Less Current Liabilities	53 720	70 861	63 544	73 804	85 195	67 577	176 648	173 389	156 719
Amount Due From To Related Party		-265
Creditors Due Within One Year	19 891	24 959
Number Shares Allotted	1	1
Par Value Share		1
Provisions For Liabilities Charges	4 399	1 237
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 15th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 11th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, June 2015	accounts	Free Download (7 pages)
CH03	On 2014/09/26 secretary's details were changed filed on: 27th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 27th, January 2015	annual return	Free Download (3 pages)
CH01	On 2014/09/26 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 3rd, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, March 2013	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2013/02/25 filed on: 25th, February 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 5th, January 2013	annual return	Free Download (5 pages)
CH01	On 2013/01/03 director's details were changed filed on: 3rd, January 2013	officers	Free Download (2 pages)
CH03	On 2013/01/03 secretary's details were changed filed on: 3rd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/02. filed on: 2nd, January 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, March 2010	accounts	Free Download (6 pages)
CH01	On 2009/12/31 director's details were changed filed on: 23rd, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 23rd, January 2010	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 22nd, June 2009	officers	Free Download (2 pages)
287	Registered office changed on 19/06/2009 from unit 5 heath house mill golcar huddersfield west yorkshire HD7 4JW filed on: 19th, June 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, February 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/30 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
288b	On 2004/01/16 Secretary resigned filed on: 16th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/16 Director resigned filed on: 16th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/16 Secretary resigned filed on: 16th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/16 Director resigned filed on: 16th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 13/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 13th, January 2004	address	Free Download (1 page)
287	Registered office changed on 13/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 13th, January 2004	address	Free Download (1 page)
288a	On 2004/01/13 New director appointed filed on: 13th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/13 New secretary appointed filed on: 13th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/13 New director appointed filed on: 13th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/13 New secretary appointed filed on: 13th, January 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, December 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 31st, December 2003	incorporation	Free Download (12 pages)

Atlas Machine Knives Limited ELLAND

Atlas Machine Knives Limited Address / Contact

Company Information / Profile

Company staff

Matthew F.

Matthew F.

Severnside Secretarial Limited

Severnside Nominees Limited

Gary F.

People with significant control

Annual reports financial information

Company filings

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