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ATLANTIC CONTRACTS LIMITED - Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04232289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atlantic House
- 7 Stirling Way
- Borehamwood
- Hertfordshire
- WD6 2BT Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT UK
Management
- Managing Directors
- CHOWINGS, Andrew Darren Henry
- COLE, Alastair
- DYETT, Terry Mark
- MASTERSON, Keith Leonard
- MASTERSON, Michael Christian
- MASTERSON, Michael
- MASTERSON, Mona Ann
- MASTERSON, Sean, Mr.
- O'SHEA, Simon
- PASKELL, Nathan Brett
- WATTS, Richard Graham
- Company secretaries
- MASTERSON, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-11
- Age Of Company 2001-06-11 23 years
- SIC/NACE
- 43320
Ownership
- Beneficial Owners
- Masterson Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATLANTIC JOINERY LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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ATLANTIC CONTRACTS LIMITED Company Description
- ATLANTIC CONTRACTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04232289. Its current trading status is "live". It was registered 2001-06-11. It was previously called ATLANTIC JOINERY LIMITED. It has declared SIC or NACE codes as "43320". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-10.It can be contacted at Atlantic House .
Get ATLANTIC CONTRACTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlantic Contracts Limited - Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, United Kingdom
- 2001-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-06-06) - CH01
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change-person-director-company-with-change-date (2024-03-14) - CH01
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accounts-with-accounts-type-full (2024-05-24) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-full (2023-05-25) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-13) - PSC05
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change-person-director-company-with-change-date (2022-04-06) - CH01
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accounts-with-accounts-type-full (2022-05-30) - AA
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confirmation-statement-with-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-10) - CS01
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accounts-with-accounts-type-full (2021-05-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-29) - AA
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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mortgage-satisfy-charge-full (2019-12-02) - MR04
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2019-06-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-full (2018-05-30) - AA
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change-person-director-company-with-change-date (2018-04-05) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-26) - AA
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-person-secretary-company-with-change-date (2015-08-18) - CH03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-06) - CH01
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termination-director-company-with-name (2014-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-person-director-company-with-name (2014-05-23) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-person-director-company-with-change-date (2013-06-10) - CH01
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accounts-with-accounts-type-full (2013-01-03) - AA
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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change-person-director-company-with-change-date (2012-06-12) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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change-person-director-company-with-change-date (2011-06-17) - CH01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-full (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-23) - AP01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-23) - AA
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-06-10) - 363a
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-full (2008-06-13) - AA
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legacy (2008-06-03) - 288a
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legacy (2007-08-04) - 288a
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-07-03) - 363a
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legacy (2006-03-04) - 395
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accounts-with-accounts-type-full (2006-06-09) - AA
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resolution (2006-06-12) - RESOLUTIONS
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legacy (2006-09-28) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-12) - CERTNM
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legacy (2005-09-09) - 363a
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legacy (2004-03-06) - 288b
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legacy (2003-11-12) - 395
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accounts-with-accounts-type-full (2003-04-15) - AA
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legacy (2002-04-17) - 225
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keyboard_arrow_right 2001
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incorporation-company (2001-06-11) - NEWINC
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legacy (2001-09-17) - 88(2)R
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legacy (2001-06-19) - 288b
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legacy (2001-07-24) - 288a