Atlas Retail Consultants Limited LEICESTER


Atlas Retail Consultants started in year 1998 as Private Limited Company with registration number 03589171. The Atlas Retail Consultants company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leicester at Granville Hall. Postal code: LE1 7RU.

There is a single director in the firm at the moment - George B., appointed on 29 June 1998. In addition, a secretary was appointed - Elaine B., appointed on 29 June 1998. As of 25 February 2020, our data shows no information about any ex officers on these positions.

Atlas Retail Consultants Limited Address / Contact

Office Address Granville Hall
Office Address2 Granville Road
Town Leicester
Post code LE1 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03589171
Date of Incorporation Mon, 29th Jun 1998
Industry Other information technology service activities
End of financial Year 30th June
Company age 22 years old
Account next due date Tue, 31st Mar 2020 (35 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Mon, 13th Jul 2020 (2020-07-13)
Last confirmation statement dated Sat, 29th Jun 2019

Company staff

Elaine B.

Position: Secretary

Appointed: 29 June 1998

George B.

Position: Director

Appointed: 29 June 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1998

Resigned: 29 June 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 June 1998

Resigned: 29 June 1998

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is George B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elaine B. This PSC owns 25-50% shares and has 25-50% voting rights.

George B.

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

Elaine B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth46 01558 92457 888  
Balance Sheet
Cash Bank In Hand36 468105 94671 292  
Cash Bank On Hand  71 29251 78131 457
Current Assets75 507160 25071 83651 78142 053
Debtors39 03954 304544 10 596
Other Debtors  544 124
Reserves/Capital
Called Up Share Capital222  
Profit Loss Account Reserve46 01358 92257 886  
Shareholder Funds46 01558 92457 888  
Other
Creditors  13 9489 57416 495
Creditors Due Within One Year29 492101 32613 948  
Net Current Assets Liabilities46 01558 92457 88842 20725 558
Number Shares Allotted 22  
Number Shares Issued Fully Paid   22
Other Creditors  3 1453 1453 175
Other Taxation Social Security Payable   354 
Par Value Share 1111
Share Capital Allotted Called Up Paid222  
Total Assets Less Current Liabilities46 01558 92457 88842 20725 558
Trade Creditors Trade Payables  10 8036 07513 320
Trade Debtors Trade Receivables    10 472

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2018
filed on: 26th, March 2019
Free Download (7 pages)

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