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ATLANTIC BUILDING SERVICES LIMITED

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

This company is commonly known as Atlantic Building Services Limited. The company was founded 27 years ago and was given the registration number 03257607. The firm's registered office is in YSTRAD MYNACH. You can find them at Suite 10, Tredomen Business Park And Technology Centre, Ystrad Mynach, Hengoed. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ATLANTIC BUILDING SERVICES LIMITED
Company Number:03257607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Suite 10, Tredomen Business Park And Technology Centre, Ystrad Mynach, Hengoed, Wales, CF82 7FN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ragnall Close, Thornhill, Cardiff, Wales, CF14 9FR

Director13 August 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary01 October 1996Active
Claridge House, 29 Barnes High Street, London, SW13 9LW

Secretary01 October 1996Active
38 Camnant, Forge Mill, Ystrad Mynach, CF82 7FF

Secretary21 February 2003Active
38, Camnant Forge Mill, Ystrad Mynach, Caerphilly, CF82 7FF

Secretary20 March 2008Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director01 October 1996Active
6 Osborne House, Clive Crescent, Penarth, CF64 1AT

Director01 October 1996Active
9 Castell Llwyd Forge Mill, Ystrad Mynach, Hengoed, CF82 7DJ

Director01 October 1996Active

People with Significant Control

Mr Robert Malcolm Howard
Notified on:01 October 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Wales
Address:7, Ragnall Close, Cardiff, Wales, CF14 9FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Address

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

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-10-27Address

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

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-04-13Officers

Termination secretary company with name termination date.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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