About

Registered Number: 04273723
Date of Incorporation: 20/08/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: 101 Pentire Avenue, Newquay, Cornwall, TR7 1PF

 

Founded in 2001, Atlantic Conversions Ltd are based in Newquay, it's status at Companies House is "Active". This organisation has 6 directors listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOHESSY, Mark 20 August 2001 - 1
CLOHESSY, Petra 01 February 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CLOHESSY, Petra 04 July 2008 - 1
CLOHESSY, Carol Patricia 11 July 2002 10 April 2003 1
CLOHESSY, Jayne 21 August 2001 11 July 2002 1
TEDDS, Susan 10 April 2003 04 July 2008 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 22 September 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 29 July 2015
AD01 - Change of registered office address 25 June 2015
CH01 - Change of particulars for director 25 June 2015
CH01 - Change of particulars for director 25 June 2015
CH03 - Change of particulars for secretary 25 June 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
CERTNM - Change of name certificate 06 March 2010
CONNOT - N/A 06 March 2010
AP01 - Appointment of director 11 February 2010
AD01 - Change of registered office address 11 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 26 August 2009
363a - Annual Return 22 August 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
AA - Annual Accounts 26 June 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 03 April 2006
395 - Particulars of a mortgage or charge 01 April 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 01 September 2003
395 - Particulars of a mortgage or charge 12 July 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
225 - Change of Accounting Reference Date 27 February 2003
395 - Particulars of a mortgage or charge 08 February 2003
123 - Notice of increase in nominal capital 10 December 2002
MEM/ARTS - N/A 04 December 2002
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
395 - Particulars of a mortgage or charge 20 November 2002
395 - Particulars of a mortgage or charge 13 September 2002
363s - Annual Return 29 August 2002
395 - Particulars of a mortgage or charge 02 August 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
395 - Particulars of a mortgage or charge 15 June 2002
395 - Particulars of a mortgage or charge 15 June 2002
395 - Particulars of a mortgage or charge 14 May 2002
AA - Annual Accounts 23 April 2002
225 - Change of Accounting Reference Date 23 April 2002
288a - Notice of appointment of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
NEWINC - New incorporation documents 20 August 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage 31 March 2006 Outstanding

N/A

Mortgage 11 July 2003 Outstanding

N/A

Legal charge 06 February 2003 Outstanding

N/A

Legal charge 08 November 2002 Outstanding

N/A

Legal charge 30 August 2002 Outstanding

N/A

Legal charge 19 July 2002 Outstanding

N/A

Legal charge 30 May 2002 Outstanding

N/A

Legal charge 30 May 2002 Outstanding

N/A

Legal charge 29 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.