Atlasco Holdings Limited ROWHURST INDUSTRIAL, NEWCASTLE


Founded in 1999, Atlasco Holdings, classified under reg no. 03752502 is an active company. Currently registered at Atlasco Constructional ST5 6BD, Rowhurst Industrial, Newcastle the company has been in the business for 25 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

There is a single director in the firm at the moment - Anthony G., appointed on 10 January 2013. In addition, a secretary was appointed - Anthony G., appointed on 31 March 2003. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atlasco Holdings Limited Address / Contact

Office Address Atlasco Constructional
Office Address2 Engineers Ltd, Rowhurst Close,
Town Rowhurst Industrial, Newcastle
Post code ST5 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03752502
Date of Incorporation Wed, 14th Apr 1999
Industry Activities of head offices
End of financial Year 28th February
Company age 25 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Anthony G.

Position: Director

Appointed: 10 January 2013

Anthony G.

Position: Secretary

Appointed: 31 March 2003

Ian G.

Position: Secretary

Appointed: 30 June 1999

Resigned: 31 March 2003

Alan D.

Position: Director

Appointed: 14 April 1999

Resigned: 31 March 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 14 April 1999

Alan D.

Position: Secretary

Appointed: 14 April 1999

Resigned: 31 March 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 April 1999

Resigned: 14 April 1999

Ian G.

Position: Director

Appointed: 14 April 1999

Resigned: 05 May 2023

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Ian G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Ian G.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 451 8521 624 2211 565 7411 705 5821 819 6051 781 046
Current Assets1 549 7641 730 3831 657 8871 711 3961 819 7051 931 646
Debtors97 912106 16292 1465 814100150 600
Property Plant Equipment24 11418 08646 79936 63029 92272 958
Other
Accumulated Depreciation Impairment Property Plant Equipment18 38724 41516 08328 34338 31827 689
Average Number Employees During Period233333
Creditors69 82770 10443 243156 746131 743168 078
Fixed Assets965 714950 786970 599951 530935 922970 058
Increase From Depreciation Charge For Year Property Plant Equipment 6 02815 60012 2609 97524 319
Investment Property391 600382 700373 800364 900356 000347 100
Investment Property Fair Value Model445 000445 000445 000445 000445 000 
Investments Fixed Assets550 000550 000550 000550 000550 000550 000
Net Current Assets Liabilities1 479 9371 660 2791 614 6441 554 6501 687 9621 763 568
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     34 948
Other Disposals Property Plant Equipment     60 450
Other Investments Other Than Loans   550 000550 000550 000
Property Plant Equipment Gross Cost42 50142 50162 88264 97368 240100 647
Total Additions Including From Business Combinations Property Plant Equipment  61 7772 0913 26792 857
Total Assets Less Current Liabilities2 445 6512 611 0652 585 2432 506 1802 623 8842 733 626
Disposals Decrease In Depreciation Impairment Property Plant Equipment  23 932   
Disposals Property Plant Equipment  41 396   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 6th, November 2023
Free Download (8 pages)

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