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ATLANTAS MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantas Marine Limited. The company was founded 23 years ago and was given the registration number 04109813. The firm's registered office is in YEOVIL. You can find them at Atlantas House, Armoury Road, Yeovil, Somerset. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ATLANTAS MARINE LIMITED
Company Number:04109813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Atlantas House, Armoury Road, Yeovil, Somerset, BA22 8RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 38, Glenmore Business Park, Challenger Way, Yeovil, United Kingdom, BA22 8XG

Secretary10 July 2014Active
Unit 38, Glenmore Business Park, Challenger Way, Yeovil, United Kingdom, BA22 8XG

Director17 November 2000Active
123 South Road, Taunton, TA1 3ED

Secretary17 November 2000Active
123 South Road, Taunton, TA1 3ED

Director17 November 2000Active

People with Significant Control

Mr Charles Richard Foll
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 38, Glenmore Business Park, Yeovil, United Kingdom, BA22 8XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Mortgage

Mortgage satisfy charge full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Officers

Change person secretary company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Address

Change registered office address company with date old address new address.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Mortgage

Mortgage satisfy charge full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-07-05Accounts

Accounts with accounts type total exemption full.

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2017-03-06Capital

Capital name of class of shares.

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2017-03-06Resolution

Resolution.

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