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ATLANTIC TIMBER COMPANY LIMITED

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

This company is commonly known as Atlantic Timber Company Limited. The company was founded 42 years ago and was given the registration number 01604214. The firm's registered office is in ALTRINCHAM. You can find them at Castleton Works Atlantic Street, Broadheath, Altrincham, Cheshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ATLANTIC TIMBER COMPANY LIMITED
Company Number:01604214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Castleton Works Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castleton Works, Atlantic Street, Broadheath, Altrincham, WA14 5BY

Secretary01 January 2009Active
Castleton Works, Atlantic Street, Broadheath, Altrincham, WA14 5BY

Director01 July 2020Active
Castleton Works, Atlantic Street, Broadheath, Altrincham, WA14 5BY

Director01 January 2009Active
9 Shawe Hall Avenue, Flixton Urmston, Manchester, M41 6FW

Secretary01 May 2003Active
Beech Cottage, 50 Eagle Brow, Lymm, WA13 0LZ

Secretary-Active
Barrows Brow Farm, Free Green Lane, Lower Peover, WA16 9PT

Director-Active
Beech Cottage, 50 Eagle Brow, Lymm, WA13 0LZ

Director-Active

People with Significant Control

Atlantic Timber Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
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 (7 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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-08-20Officers

Appoint person director company with name date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Officers

Change person director company with change date.

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2019-02-01Officers

Change person secretary company with change date.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-07-07Officers

Termination director company with name termination date.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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