Atlas Hotels (Warwick) Limited

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Atlas Hotels (warwick) Limited

03317919•Private Limited With Share Capital

4 Romulus Court, Meridian Business Park, Leicester, LE191YG
WebsiteEmail441789415015

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Incorporated

13/02/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Atlas Hotels (warwick) Limited (03317919) is a private limited with share capital incorporated on 13/02/1997 (29 years old) and registered in leicester, LE191YG. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 13/02/1997
LE191YG

Financial Overview

Total Assets

£125.75M

Liabilities

£109.69M

Net Assets

£16.06M

Turnover

£200.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
sean joseph lowe
director
A
andrew john fish
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Resolution
Category:Resolution
Date:18-11-2024
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Resolution
Category:Resolution
Date:21-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Auditors Resignation Company
Category:Auditors
Date:23-04-2015
Miscellaneous
Category:Miscellaneous
Date:19-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Secretary Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Move Registers To Sail Company
Category:Address
Date:15-02-2010
Change Sail Address Company
Category:Address
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Romulus Court, Meridian Business Park, Leicester, LE191YGRegistered

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Contact

441789415015
enquiries@somerstonhotels.co.uk
somerstonhotels.co.uk
4 Romulus Court, Meridian Business Park, Leicester, LE191YG