ATLANTIC FORWARDING (UK) LIMITED

Company Number		06689192
Company ID Number		06689192
Date formed		2008-09-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC FORWARDING (UK) LIMITED

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.

Date	Document Type	Document Description
2024-09-04		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-08-13		Termination of appointment of Denis Robert Alan Parsons on 2024-08-13
2024-08-05		FULL ACCOUNTS MADE UP TO 30/06/24
2024-08-01		REGISTERED OFFICE CHANGED ON 01/08/24 FROM The St Botolph Building 138 Houndsditch London EC3A 7AR
2024-06-18		Current accounting period extended from 31/12/23 TO 30/06/24
2023-09-04		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-29		FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-07		CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DENIS ROBERT ALAN PARSONS on 2021-01-14
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-09-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUIGI APONTE
2019-09-21	PSC07	CESSATION OF THEODOR ERNST AS A PERSON OF SIGNIFICANT CONTROL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13	AP01	DIRECTOR APPOINTED MR DANIEL MARTIN WEISSENBERGER
2019-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRICE HARTMANN
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-03-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOR ERNST
2018-03-22	PSC09	Withdrawal of a person with significant control statement on 2018-03-22
2018-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-04	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-04	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-04	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKE
2012-09-06	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-09-06	AP03	Appointment of Mr Denis Robert Alan Parsons as company secretary
2012-09-03	CH01	Director's details changed for Beatrice Keller on 2012-09-03
2012-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR WILHELMUS DE ROO
2011-09-27	AR01	04/09/11 ANNUAL RETURN FULL LIST
2011-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IVAN LOCKE / 01/09/2011
2011-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP
2010-09-15	AR01	04/09/10 FULL LIST
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18	RES01	ADOPT ARTICLES 12/01/2010
2009-10-22	AR01	04/09/09 FULL LIST
2009-10-08	MISC	FORM 123 INCREASE £99900
2009-10-08	RES04	NC INC ALREADY ADJUSTED
2009-10-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-10-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2009-09-24	RES01	ADOPT ARTICLES 21/09/2009
2009-09-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-09-24	RES04	GBP NC 100/100000 21/09/2009
2009-09-24	288a	DIRECTOR APPOINTED WILHELMUS PIETER CORNELIS SANDER DE ROO
2009-09-24	288a	DIRECTOR APPOINTED GRAHAM IVAN LOCKE
2009-09-24	225	CURREXT FROM 30/09/2009 TO 31/12/2009
2009-09-24	88(2)	AD 21/09/09 GBP SI 99999@1=99999 GBP IC 1/100000
2009-04-23	288b	APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED
2009-04-23	288a	DIRECTOR APPOINTED BEATRICE KELLER
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUFFY
2009-03-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-27	CERTNM	COMPANY NAME CHANGED MINMAR (917) LIMITED CERTIFICATE ISSUED ON 27/02/09
2008-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ATLANTIC FORWARDING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ATLANTIC FORWARDING (UK) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

ATLANTIC FORWARDING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

We have not found any records of ATLANTIC FORWARDING (UK) LIMITED registering or being granted any patents

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We do not have the domain name information for ATLANTIC FORWARDING (UK) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06689192' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06689192' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ATLANTIC FORWARDING (UK) LIMITED registering or being granted any trademarks

We have not found government income sources for ATLANTIC FORWARDING (UK) 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 (82990 - Other business support service activities n.e.c.) as ATLANTIC FORWARDING (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

No properties were found where ATLANTIC FORWARDING (UK) 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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-07-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
		2012-02-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells

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

The Technology Strategy Board has not awarded ATLANTIC FORWARDING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ATLANTIC FORWARDING (UK) LIMITED any grants or awards.

We could not find any group structure information

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