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Home > England & Wales Companies > ATLANTA PACKAGING COMPANY LIMITED
Company Information for

ATLANTA PACKAGING COMPANY LIMITED

CAPABILITY HOUSE, WREST PARK, SILSOE, BEDFORDSHIRE, MK45 4HR,
Company Registration Number
05562418
Private Limited Company
Active

Company Overview

About Atlanta Packaging Company Ltd
ATLANTA PACKAGING COMPANY LIMITED was founded on 2005-09-13 and has its registered office in Silsoe. The organisation's status is listed as "Active". Atlanta Packaging Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
ATLANTA PACKAGING COMPANY LIMITED
 
Legal Registered Office
CAPABILITY HOUSE
WREST PARK
SILSOE
BEDFORDSHIRE
MK45 4HR
Other companies in MK44
 
Filing Information
Company Number 05562418
Company ID Number 05562418
Date formed 2005-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925682891  
Last Datalog update: 2024-12-05 19:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTA PACKAGING COMPANY LIMITED
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Company Officers of ATLANTA PACKAGING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTONY OSWALD TUCKER
 Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELO FORNI
 Director 2008-01-01 2011-11-16
MARK ANTONY OSWALD TUCKER
 Director 2009-10-12 2010-12-13
TONY MICHAEL HACKER
 Company Secretary 2007-11-30 2008-10-04
DIANA HACKER
 Director 2007-11-30 2008-10-04
TONY MICHAEL HACKER
 Director 2007-11-30 2008-10-04
NEIL JOHN BOWMAN
 Company Secretary 2005-09-13 2007-11-30
MARIHELEN ESAM
 Director 2005-09-13 2007-11-30
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2005-09-13 2005-09-13
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2005-09-13 2005-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTONY OSWALD TUCKER TUCKER TRADING LIMITED Director 2007-05-31 CURRENT 2007-05-31 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
2024-10-24Director's details changed for Mr Mark Antony Oswald Tucker on 2024-10-01
2024-10-24CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES
2024-10-23Director's details changed for Mr Roger Cope on 2024-10-01
2024-10-23Change of details for Mark Antony Tucker as a person with significant control on 2024-10-01
2024-07-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07Change of details for Mark Antony Tucker as a person with significant control on 2024-02-15
2024-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER COPE
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ
2022-09-01DIRECTOR APPOINTED MR ROGER COPE
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-07-29RES12Resolution of varying share rights or name
2022-07-29MEM/ARTSARTICLES OF ASSOCIATION
2022-07-28SH08Change of share class name or designation
2022-07-28SH10Particulars of variation of rights attached to shares
2022-07-28CC04Statement of company's objects
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0113/09/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0113/09/13 ANNUAL RETURN FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM Fairways Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0113/09/12 ANNUAL RETURN FULL LIST
2012-03-30SH0120/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-06CH01Director's details changed for Mr Mark Antony Oswald Tucker on 2012-01-05
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO FORNI
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM Equipoise House Grove Place Bedford MK40 3LE
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-07AP01DIRECTOR APPOINTED MR MARK ANTONY OSWALD TUCKER
2010-12-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK TUCKER
2010-10-13AR0113/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FORNI / 01/09/2010
2010-01-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-27AR0113/09/09 FULL LIST
2009-10-13AP01DIRECTOR APPOINTED MR MARK ANTONY OSWALD TUCKER
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-06363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR TONY HACKER
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY TONY HACKER
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR DIANA HACKER
2008-01-23288aNEW DIRECTOR APPOINTED
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 15 COLBRON CLOSE ASHWELL HERTS SG7 5TH
2007-12-03288aNEW DIRECTOR APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-11-30225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288bDIRECTOR RESIGNED
2007-10-05363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: YEW TREE HOUSE 138 WESTON ROAD OLNEY BUCKS MK46 5AF
2006-10-24363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 3 FIELD CLOSE, GRAFHAM HUNTINGDON CAMBRIDGESHIRE PE28 0AY
2005-09-22288bSECRETARY RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to ATLANTA PACKAGING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ATLANTA PACKAGING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTA PACKAGING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ATLANTA PACKAGING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTA PACKAGING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTA PACKAGING COMPANY LIMITED
Trademarks
We have not found any records of ATLANTA PACKAGING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTA PACKAGING COMPANY 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as ATLANTA PACKAGING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTA PACKAGING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTA PACKAGING COMPANY 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 ATLANTA PACKAGING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode MK45 4HR