Project Atlas Bidco Limited in Wetherby Road KNARESBOROUGH - HG5 8LR

You are here: bizstats.co.uk > a-z index > P list > PR list > PRO list > PROJ list

Project Atlas Bidco Limited KNARESBOROUGH

Founded in 1996, Project Atlas Bidco, classified under reg no. 03270299 is an active company. Currently registered at Lido Leisure Park HG5 8LR, Knaresborough the company has been in the business for 28 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since August 26, 2015 Project Atlas Bidco Limited is no longer carrying the name Lido Leisure Parks.

The company has 2 directors, namely Elizabeth M., Frank M.. Of them, Elizabeth M., Frank M. have been with the company the longest, being appointed on 3 October 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Project Atlas Bidco Limited Address / Contact

Office Address	Lido Leisure Park
Office Address2	Wetherby Road
Town	Knaresborough
Post code	HG5 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03270299
Date of Incorporation	Mon, 28th Oct 1996
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Elizabeth M.

Position: Director

Appointed: 03 October 2014

Frank M.

Position: Director

Appointed: 03 October 2014

Doreen H.

Position: Director

Appointed: 16 June 2010

Resigned: 03 October 2014

Brenda H.

Position: Director

Appointed: 16 June 2010

Resigned: 03 October 2014

Doreen H.

Position: Director

Appointed: 16 June 2010

Resigned: 16 June 2010

Jonathan H.

Position: Director

Appointed: 01 July 2009

Resigned: 03 October 2014

Kenneth H.

Position: Director

Appointed: 01 July 2009

Resigned: 03 October 2014

Simon A.

Position: Director

Appointed: 27 June 2001

Resigned: 10 March 2003

Daniel H.

Position: Director

Appointed: 27 June 2001

Resigned: 10 March 2003

Ian M.

Position: Director

Appointed: 22 June 2001

Resigned: 30 June 2009

Ian M.

Position: Secretary

Appointed: 22 June 2001

Resigned: 30 June 2009

Kenneth C.

Position: Director

Appointed: 22 June 2001

Resigned: 10 March 2003

William H.

Position: Secretary

Appointed: 11 October 2000

Resigned: 29 June 2001

Robert T.

Position: Secretary

Appointed: 30 November 1998

Resigned: 11 October 2000

Peter W.

Position: Director

Appointed: 19 February 1997

Resigned: 17 September 2001

Terence H.

Position: Director

Appointed: 06 January 1997

Resigned: 03 October 2014

William H.

Position: Director

Appointed: 06 January 1997

Resigned: 03 October 2014

Neil H.

Position: Secretary

Appointed: 28 October 1996

Resigned: 30 November 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 October 1996

Resigned: 28 October 1996

Neil H.

Position: Director

Appointed: 28 October 1996

Resigned: 30 November 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1996

Resigned: 28 October 1996

Robert T.

Position: Director

Appointed: 28 October 1996

Resigned: 04 October 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Frank M. This PSC and has 75,01-100% shares.

Frank M.

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

Company previous names

Lido Leisure Parks	August 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2021-04-01	2022-03-31	2022-04-01	2023-03-31

Balance Sheet
Cash Bank On Hand	100	100	100			100	100
Net Assets Liabilities	100	100	100			100	100
Cash Bank In Hand				100	100
Net Assets Liabilities Including Pension Asset Liability				100	100

Reserves/Capital
Called Up Share Capital				100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1				1
Capital Employed				100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 17th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 17th, April 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 18th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 26th, October 2021	accounts	Free Download
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 15th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 8th, November 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 1, 2015 filed on: 4th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 4, 2015: 695000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 24th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 27th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 28th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 28th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 26th, November 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 28th, November 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 17th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 22nd, November 2010	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2010 filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 27th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 28, 2009 filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 18th, March 2009	accounts	Free Download (5 pages)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 4th, April 2008	accounts	Free Download (6 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (8 pages)
363a	Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (8 pages)
363a	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
363a	Period up to November 21, 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 21, 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 10th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 10th, July 2006	accounts	Free Download (6 pages)
363a	Period up to November 4, 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 4, 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 16th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 16th, September 2005	accounts	Free Download (6 pages)
363s	Period up to December 6, 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 6, 2004 - Annual return with full member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 16th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 16th, August 2004	accounts	Free Download (7 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 7th, September 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 7th, September 2003	accounts	Free Download (8 pages)
363s	Period up to November 4, 2002 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to November 4, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 4, 2002 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 13th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 13th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 12th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 12th, February 2002	accounts	Free Download (15 pages)
363s	Period up to November 14, 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (8 pages)
363s	Period up to November 14, 2001 - Annual return with full member list filed on: 14th, November 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 14, 2001 (Location of register of members address changed)	annual return
363s	Period up to November 10, 2000 - Annual return with full member list filed on: 10th, November 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to November 10, 2000 - Annual return with full member list filed on: 10th, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 7th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 7th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 5th, March 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 5th, March 2000	accounts	Free Download (9 pages)
363s	Period up to November 8, 1999 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 8, 1999 (Director's particulars changed)	annual return
363s	Period up to November 8, 1999 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (7 pages)
363s	Period up to November 3, 1998 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (8 pages)
363s	Period up to November 3, 1998 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 1st, September 1998	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 1997 filed on: 1st, September 1998	accounts	Free Download (9 pages)
363s	Period up to November 25, 1997 - Annual return with full member list filed on: 25th, November 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 25, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 25, 1997 - Annual return with full member list filed on: 25th, November 1997	annual return	Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.