Company information:
Atana Ltd (No: 04345865)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 28-Dec-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: TIM GASTON ( DOB: Mar-1978 From: Mar-2024 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Director: GRAHAM JOHN HUBBOLD ( DOB: Apr-1967 From: Mar-2024 )
Current Director: GRAHAM HUBBOLD ( DOB: Apr-1967 From: Mar-2024 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jan-2019 To: Nov-2021 )
Resigned Director: BUSINESSLEGAL LIMITED ( From: Dec-2001 To: Feb-2002 )
Resigned Director: VICTORIA CONSTANCE CARTWRIGHT-GARTON ( From: Feb-2010 To: Jun-2016 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Jan-2019 To: May-2024 )
Resigned Director: BRYAN JOSEPH DALY ( From: Feb-2009 To: Sep-2016 )
Resigned Director: DAVID GARTON ( DOB: Apr-1964 From: Apr-2002 To: Jan-2019 )
Resigned Director: STUART GARTON ( DOB: Apr-1969 From: Jun-2011 To: Jan-2019 )
Resigned Director: JOHN GREENLEES ( DOB: Jan-1943 From: Jan-2002 To: Sep-2005 )
Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Nov-2019 To: Nov-2023 )
Resigned Director: ANDREW WILLIAM JACKSON ( DOB: Feb-1964 From: Jan-2002 To: Dec-2002 )
Resigned Director: STEVE THOMPSON ( From: Jan-2002 To: Jul-2002 )
Resigned Director: PHILIP STEPHEN WADE ( DOB: Jun-1962 From: Feb-2010 To: Jan-2019 )
Resigned Director: MATTHEW HARRY WELLS ( DOB: Nov-1959 From: Dec-2004 To: Jan-2008 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Jan-2019 To: Aug-2023 )
Resigned Secretary: BUSINESSLEGAL SECRETARIES LIMITED ( From: Dec-2001 To: Feb-2002 )
Resigned Secretary: VICTORIA CARTWRIGHT-GARTON ( From: Jan-2011 To: Apr-2014 )
Resigned Secretary: DAVID GARTON ( DOB: Apr-1964 From: Dec-2002 To: Mar-2007 )
Resigned Secretary: DAVID GARTON ( From: Apr-2014 To: Jan-2019 )
Resigned Secretary: ANDREW WILLIAM JACKSON ( DOB: Feb-1964 From: Jan-2002 To: Dec-2002 )
Resigned Secretary: SHIPWAY & CO LTD ( From: Mar-2007 To: Jan-2011 )
Persons of Significant Control:
Marlowe 2016 Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-30, Ceased: 2023-06-28)
Mr Philip Stephen Wade, 78 Loughborough Road Quorn, Loughborough, Leicestershire, LE12 8DX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-30)
Mr David Garton, 78 Loughborough Road Quorn, Loughborough, Leicestershire, LE12 8DX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-01-30)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 671,041 | 602,670 | 0.0,671041.0,602670.0 | |
| Fixed assets / Intangible assets | 1,900 | 0.0,1900.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 663,140 | 596,669 | 0.0,663140.0,596669.0 | |
| Fixed assets / Investments, fixed assets | 6,001 | 6,001 | 0.0,6001.0,6001.0 | |
| Current assets | 1,685,306 | 2,018,700 | 0.0,1685306.0,2018700.0 | |
| Current assets / Total inventories | 229,959 | 258,954 | 0.0,229959.0,258954.0 | |
| Current assets / Debtors | 1,429,774 | 1,507,604 | 0.0,1429774.0,1507604.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 982,974 | 1,095,956 | 0.0,982974.0,1095956.0 | |
| Current assets / Cash at bank and on hand | 25,573 | 252,142 | 0.0,25573.0,252142.0 | |
| Net current assets (liabilities) | -51,804 | 56,894 | 0.0,-51804.0,56894.0 | |
| Total assets less current liabilities | 619,237 | 659,564 | 0.0,619237.0,659564.0 | |
| Creditors / Trade creditors / trade payables | 596,528 | 709,450 | 0.0,596528.0,709450.0 | |
| Provisions for liabilities, balance sheet subtotal | 82,594 | 77,825 | 0.0,82594.0,77825.0 | |
| Net assets (liabilities) | 295,432 | 436,903 | 0.0,295432.0,436903.0 | |
| Equity / share capital and reserves | 731,917 | 295,432 | 436,903 | 731917.0,295432.0,436903.0 |