About

Registered Number: 06913266
Date of Incorporation: 21/05/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Old Station Road, Loughton, Essex, IG10 4PL,

 

Based in Essex, Atlantic Ltd was established in 2009, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 4 directors listed as Hill, James Stephen, Hill, Christopher John, Hill, Jane Anne, Hill, Susan Elaine for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Christopher John 10 November 2010 - 1
HILL, Jane Anne 21 May 2009 10 November 2010 1
HILL, Susan Elaine 21 May 2009 10 November 2010 1
Secretary Name Appointed Resigned Total Appointments
HILL, James Stephen 21 May 2009 - 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
PSC04 - N/A 23 June 2020
AD01 - Change of registered office address 23 June 2020
CH03 - Change of particulars for secretary 23 June 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 06 August 2019
MR01 - N/A 02 January 2019
MR01 - N/A 12 December 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 25 May 2016
MR01 - N/A 16 May 2016
CH01 - Change of particulars for director 12 May 2016
CH01 - Change of particulars for director 12 May 2016
AD01 - Change of registered office address 11 November 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 30 October 2014
DISS40 - Notice of striking-off action discontinued 17 September 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
AR01 - Annual Return 11 September 2014
AP01 - Appointment of director 26 February 2014
AP01 - Appointment of director 26 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 19 December 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 06 January 2011
TM01 - Termination of appointment of director 04 January 2011
TM01 - Termination of appointment of director 04 January 2011
AP01 - Appointment of director 04 January 2011
AP01 - Appointment of director 04 January 2011
AA01 - Change of accounting reference date 30 September 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
CERTNM - Change of name certificate 29 July 2009
NEWINC - New incorporation documents 21 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 January 2019 Outstanding

N/A

A registered charge 12 December 2018 Outstanding

N/A

A registered charge 13 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.