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Atel Group Ltd

Atel Group Ltd is an active company incorporated on 27 March 2019 with the registered office located in Knutsford, Cheshire. Atel Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11908221
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Atel Group Ltd
Contact
Address
Suite 1, 25 King Street
Knutsford
Cheshire
WA16 6DW
United Kingdom
Address changed on 10 Aug 2023 (2 years ago)
Previous address was Suite 1 25 King Street Knutsford Cheshire WA16 6DW England
Telephone
0161 7110930
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Howard Buchanan Graham
Director • British • Lives in UK • Born in Mar 1947
Mr Neil Alister Mackrell
Director • Land Surveyor • British • Lives in England • Born in Dec 1975
Beverley Charlotte Graham
Director • Financial Controller • British • Lives in England • Born in Jul 1986
Oliver John Carroll
Director • British • Lives in England • Born in Aug 1970
Jonathan Hayes Wrigley
Director • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
H B Villages Ltd
Beverley Charlotte Graham, Howard Buchanan Graham, and 1 more are mutual people.
Active
H B Villages Derbyshire Ltd
Beverley Charlotte Graham, Howard Buchanan Graham, and 1 more are mutual people.
Active
HB Villages Developments Limited
Beverley Charlotte Graham, Howard Buchanan Graham, and 1 more are mutual people.
Active
H B Villages Group Ltd
Howard Buchanan Graham and Mr Neil Alister Mackrell are mutual people.
Active
Atel Design And Build Limited
Beverley Charlotte Graham and Mr Neil Alister Mackrell are mutual people.
Active
HB Villages Coventry Ltd
Beverley Charlotte Graham and Mr Neil Alister Mackrell are mutual people.
Active
HB Villages Developments 2 Limited
Howard Buchanan Graham and Mr Neil Alister Mackrell are mutual people.
Active
Howard Homes Ltd
Howard Buchanan Graham and Oliver John Carroll are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £751 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£430.3K
Increased by £59.25K (+16%)
Total Liabilities
-£331.84K
Increased by £54.87K (+20%)
Net Assets
£98.46K
Increased by £4.38K (+5%)
Debt Ratio (%)
77%
Increased by 2.47% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Notification of PSC Statement
1 Year 11 Months Ago on 3 Oct 2023
Beverley Charlotte Graham (PSC) Resigned
1 Year 11 Months Ago on 27 Sep 2023
Mr Neil Alister Mackrell Appointed
1 Year 11 Months Ago on 26 Sep 2023
Beverley Charlotte Graham (PSC) Appointed
1 Year 11 Months Ago on 21 Sep 2023
Mr Oliver John Carroll Appointed
1 Year 11 Months Ago on 21 Sep 2023
Mr Howard Buchanan Graham Appointed
1 Year 11 Months Ago on 21 Sep 2023
Beverley Charlotte Graham (PSC) Resigned
1 Year 11 Months Ago on 21 Sep 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Certificate of change of name
Submitted on 19 Sep 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Resolutions
Submitted on 25 Oct 2023
Memorandum and Articles of Association
Submitted on 25 Oct 2023
Notification of a person with significant control statement
Submitted on 3 Oct 2023
Second filing for the appointment of Mr Oliver John Carroll as a director
Submitted on 28 Sep 2023
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Repayment History
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