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Home > England & Wales Companies > ATLANTIC MACHINERY LIMITED
Company Information for

ATLANTIC MACHINERY LIMITED

110 REGENT ROAD, LEICESTER, LE1 7LT,
Company Registration Number
02922165
Private Limited Company
Active

Company Overview

About Atlantic Machinery Ltd
ATLANTIC MACHINERY LIMITED was founded on 1994-04-25 and has its registered office in . The organisation's status is listed as "Active". Atlantic Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATLANTIC MACHINERY LIMITED
 
Legal Registered Office
110 REGENT ROAD
LEICESTER
LE1 7LT
Other companies in LE1
 
Filing Information
Company Number 02922165
Company ID Number 02922165
Date formed 1994-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB620233885  
Last Datalog update: 2024-05-05 14:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC MACHINERY LIMITED
The accountancy firm based at this address is B.J. FLYNN & CO. LIMITED
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Companies with same name ATLANTIC MACHINERY LIMITED
The following companies were found which have the same name as ATLANTIC MACHINERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC MACHINERY Singapore Dissolved Company formed on the 2008-09-10
ATLANTIC MACHINERY & EQUIPMENT CORP. 824 W. 37TH TERRACE HIALEAH FL 33012 Inactive Company formed on the 1983-03-12
ATLANTIC MACHINERY CORPORATION FL Inactive Company formed on the 1955-03-28
ATLANTIC MACHINERY, INC. 12142 SE Heckler Dr Hobe Sound FL 33455 Inactive Company formed on the 1998-06-01
ATLANTIC MACHINERY, INC. 6303 BLUE LAGOON DR MIAMI FL 33126 Inactive Company formed on the 1992-09-21
ATLANTIC MACHINERY LEASING SERVICES INC Delaware Unknown
ATLANTIC MACHINERY INC Delaware Unknown
ATLANTIC MACHINERY INTERNATIONAL INC Delaware Unknown
ATLANTIC MACHINERY EQUIPMENT COMPANY Georgia Unknown
ATLANTIC MACHINERY, INC. RT.5 NORMA ROAD DAWSONVILLE DAWSONVILLE 30534 Admin. Dissolved Company formed on the 1991-07-02
ATLANTIC MACHINERY CORP. 5299 E SHORE DR SW CONYERS GA 30094-4715 Admin. Dissolved Company formed on the 1979-01-22
ATLANTIC MACHINERY INCORPORATED California Unknown
ATLANTIC MACHINERY CONTROLS LLC North Carolina Unknown
ATLANTIC MACHINERY SALES INC North Carolina Unknown
ATLANTIC MACHINERY COMPANY INCORPORATED New Jersey Unknown
ATLANTIC MACHINERY CORPORATION New Jersey Unknown
ATLANTIC MACHINERY INC. 8045 LEESBURG PIKE 5TH FL VIENNA VA 22182 ACTIVE Company formed on the 1992-03-09
Atlantic Machinery Rentals LLC Maryland Unknown
Atlantic Machinery Inc Maryland Unknown
ATLANTIC MACHINERY CORP Georgia Unknown

Company Officers of ATLANTIC MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
STUART CHARLES HEADINGTON
 Director 1994-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA LEIGH HEADINGTON
 Company Secretary 2008-06-12 2014-10-17
ANDREA LEIGH HEADINGTON
 Director 2008-06-12 2014-10-17
JAMES CHRISTOPHER FOWLER
 Company Secretary 1994-04-25 2008-06-12
JAMES CHRISTOPHER FOWLER
 Director 1994-04-25 2008-06-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-04-23 1994-04-25
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-04-23 1994-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CHARLES HEADINGTON HICORP 18 LIMITED Director 2008-05-20 CURRENT 2008-03-01 Active
STUART CHARLES HEADINGTON S & J GLASS EQUIPMENT LIMITED Director 1991-11-01 CURRENT 1987-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04Director's details changed for Mr Stuart Charles Headington on 2022-08-19
2023-05-04Change of details for Mr Stuart Charles Headington as a person with significant control on 2022-08-19
2022-11-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-11-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-02-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0125/04/16 ANNUAL RETURN FULL LIST
2015-11-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21TM02Termination of appointment of Andrea Leigh Headington on 2014-10-17
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LEIGH HEADINGTON
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0125/04/14 ANNUAL RETURN FULL LIST
2014-06-19CH01Director's details changed for Andrea Leigh Headington on 2013-04-26
2014-06-19CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA LEIGH HEADINGTON on 2013-04-26
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 029221650002
2013-05-24AR0125/04/13 ANNUAL RETURN FULL LIST
2012-11-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0125/04/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0125/04/10 ANNUAL RETURN FULL LIST
2009-11-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 25/04/09; full list of members
2008-12-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES CHRISTOPHER FOWLER LOGGED FORM
2008-06-19288aDIRECTOR AND SECRETARY APPOINTED ANDREA LEIGH HEADINGTON
2008-06-12363sRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-17363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-09363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-08363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-04363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-06363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-15363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-07363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-30363sRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-15363sRETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-28363sRETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
1996-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-29363sRETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
1995-02-21395PARTICULARS OF MORTGAGE/CHARGE
1994-06-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-06-0388(2)RAD 28/04/94--------- £ SI 98@1=98 £ IC 2/100
1994-05-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-08287REGISTERED OFFICE CHANGED ON 08/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1012539 Active Licenced property: UNIT 1B DODWELLS ROAD HINCKLEY GB LE10 3BZ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-02-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC MACHINERY LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC MACHINERY LIMITED
Trademarks
We have not found any records of ATLANTIC MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC MACHINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ATLANTIC MACHINERY LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC MACHINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ATLANTIC MACHINERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2015-05-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2015-03-0184649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2015-01-0184649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2014-09-0184649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2014-04-0184662098Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components)
2014-02-0184662098Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components)
2014-01-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-11-0184649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2013-07-0184649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2013-03-0184649000Machine tools for working stones, concrete, asbestos cement or similar mineral substances or for cold-working glass (excl. sawing machines, grinding machines, polishing machines, hand-operated machines and machines for scribing or scoring semiconductor wafers)
2012-06-0184669220Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, of cast iron or cast steel, n.e.s.
2010-01-0184772000Extruders for working rubber or plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC MACHINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC MACHINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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