About

Registered Number: 04232289
Date of Incorporation: 11/06/2001 (23 years and 10 months ago)
Company Status: Active
Registered Address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

 

Atlantic Contracts Ltd was registered on 11 June 2001, it has a status of "Active". There are 5 directors listed for Atlantic Contracts Ltd at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Alastair 11 June 2001 - 1
O'SHEA, Simon 31 August 2017 - 1
WATTS, Richard Graham 01 February 2014 - 1
O MALLEY, Peter Charles 30 March 2007 30 May 2014 1
TREACY, Denis Paul 01 July 2001 31 December 2003 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
TM01 - Termination of appointment of director 01 July 2020
AA - Annual Accounts 29 May 2020
MR04 - N/A 03 December 2019
MR04 - N/A 02 December 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 30 May 2018
CH01 - Change of particulars for director 05 April 2018
AP01 - Appointment of director 12 October 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 26 May 2017
AR01 - Annual Return 15 June 2016
TM01 - Termination of appointment of director 13 June 2016
AA - Annual Accounts 05 January 2016
CH03 - Change of particulars for secretary 18 August 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 10 June 2014
TM01 - Termination of appointment of director 09 June 2014
CH01 - Change of particulars for director 06 June 2014
CH01 - Change of particulars for director 06 June 2014
CH01 - Change of particulars for director 06 June 2014
CH01 - Change of particulars for director 06 June 2014
CH01 - Change of particulars for director 06 June 2014
CH01 - Change of particulars for director 06 June 2014
CH01 - Change of particulars for director 06 June 2014
CH01 - Change of particulars for director 06 June 2014
CH01 - Change of particulars for director 06 June 2014
AP01 - Appointment of director 23 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 10 June 2013
CH01 - Change of particulars for director 10 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 12 June 2012
CH01 - Change of particulars for director 12 June 2012
CH01 - Change of particulars for director 12 June 2012
AA - Annual Accounts 22 December 2011
AP01 - Appointment of director 19 December 2011
AR01 - Annual Return 17 June 2011
CH01 - Change of particulars for director 17 June 2011
AP01 - Appointment of director 17 June 2011
AP01 - Appointment of director 17 June 2011
AD01 - Change of registered office address 15 June 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 16 June 2010
AP01 - Appointment of director 23 February 2010
AA - Annual Accounts 23 December 2009
AP01 - Appointment of director 17 December 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 21 November 2008
AA - Annual Accounts 13 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 04 August 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 03 July 2007
363a - Annual Return 28 September 2006
RESOLUTIONS - N/A 12 June 2006
RESOLUTIONS - N/A 12 June 2006
RESOLUTIONS - N/A 12 June 2006
AA - Annual Accounts 09 June 2006
395 - Particulars of a mortgage or charge 04 March 2006
CERTNM - Change of name certificate 12 September 2005
363a - Annual Return 09 September 2005
AA - Annual Accounts 28 June 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 02 July 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
395 - Particulars of a mortgage or charge 12 November 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 11 July 2002
225 - Change of Accounting Reference Date 17 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
NEWINC - New incorporation documents 11 June 2001

Mortgages & Charges

Description Date Status Charge by
Charge over deposits 02 March 2006 Fully Satisfied

N/A

Charge over deposits 06 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.