Active
Company Information for ATLANTIC ESTATES (NW) LTD
UNIT 17 CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, MERSEYSIDE, L5 9PR,
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Company Registration Number
06432446
Private Limited Company
Active |
Company Name | |
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ATLANTIC ESTATES (NW) LTD | |
Legal Registered Office | |
UNIT 17 CONNECT BUSINESS VILLAGE 24 DERBY ROAD LIVERPOOL MERSEYSIDE L5 9PR Other companies in L5 | |
Company Number | 06432446 | |
---|---|---|
Company ID Number | 06432446 | |
Date formed | 2007-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB938354789 |
Last Datalog update: | 2024-09-08 07:42:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLANTIC ESTATES (NW) HOMES LTD | UNIT 17 CONNECT BUSINESS PARK 24 DERBY ROAD LIVERPOOL MERSEYSIDE L5 9PR | Active - Proposal to Strike off | Company formed on the 2010-01-22 |
Officer | Role | Date Appointed |
---|---|---|
BARRY JAMES BARTLETT |
||
ANDREW EARNSHAW ARMSTRONG |
||
BARRY JAMES BARTLETT |
||
ANDREW PETER MARCH |
||
RONALD FRANCIS WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONDY & LOFTHOUSE LIMITED | Company Secretary | 2007-03-09 | CURRENT | 1997-12-17 | Active | |
ATLANTIC ESTATES (NW) HOMES LTD | Director | 2010-01-26 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
CONDY & LOFTHOUSE LIMITED | Director | 2002-07-01 | CURRENT | 1997-12-17 | Active | |
WOODLANDS HOSPICE LIMITED | Director | 2017-04-03 | CURRENT | 1996-11-14 | Active | |
ROBART PROPERTY LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
WOODLANDS HOSPICE CHARITABLE TRUST | Director | 2014-05-27 | CURRENT | 1995-06-01 | Active | |
ATLANTIC ESTATES (NW) HOMES LTD | Director | 2010-01-26 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
CONDY & LOFTHOUSE LIMITED | Director | 1999-07-01 | CURRENT | 1997-12-17 | Active | |
ATLANTIC ESTATES (NW) HOMES LTD | Director | 2010-01-26 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
CONDY & LOFTHOUSE LIMITED | Director | 1999-07-01 | CURRENT | 1997-12-17 | Active | |
ATLANTIC ESTATES (NW) HOMES LTD | Director | 2010-01-26 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
LARCK LTD | Director | 2008-04-23 | CURRENT | 2008-04-16 | Active | |
CONDY & LOFTHOUSE LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/11/15 FULL LIST | |
AR01 | 04/11/15 FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew Earnshaw Armstrong on 2015-07-29 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/13 FROM Seymour Chambers 92 London Rd Liverpool L3 5NW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EARNSHAW ARMSTRONG / 05/11/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARRY JAMES BARTLETT on 2013-11-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES BARTLETT / 05/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS WHITE / 05/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MARCH / 05/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MARCH / 05/11/2013 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANCIS WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MARCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES BARTLETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EARNSHAW ARMSTRONG / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARMSTRONG / 18/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/11/07--------- £ SI 3@1=3 £ IC 1/4 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF COVENANT IN RESPECT OF CLAWBACK | Outstanding | COMMISSION FOR THE NEW TOWNS (KNOWN AS ENGLISH PARTNERSHIPS) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-11-30 | £ 467,872 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 427,683 |
Creditors and other liabilities
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 ESTATES (NW) LTD
Cash Bank In Hand | 2012-11-30 | £ 14,717 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 4,952 |
Current Assets | 2012-11-30 | £ 30,046 |
Current Assets | 2011-11-30 | £ 4,952 |
Debtors | 2012-11-30 | £ 15,329 |
Shareholder Funds | 2012-11-30 | £ 115,566 |
Shareholder Funds | 2011-11-30 | £ 130,661 |
Tangible Fixed Assets | 2012-11-30 | £ 553,392 |
Tangible Fixed Assets | 2011-11-30 | £ 553,392 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ATLANTIC ESTATES (NW) LTD are:
BRAY AND SLAUGHTER LIMITED | £ 428,418 |
EDEN HOUSE LIMITED | £ 358,112 |
SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
F6F6F6F6 LIMITED | £ 221,630 |
FIELDWHITE SERVICES LTD | £ 221,557 |
MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
RAB CONSULTANTS LIMITED | £ 165,269 |
KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
ARLINGTON BUILDERS LIMITED | £ 159,241 |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
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. |