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Home > England & Wales Companies > ATLANTIC ACCLAIN LIMITED
Company Information for

ATLANTIC ACCLAIN LIMITED

ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ,
Company Registration Number
02927856
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Atlantic Acclain Ltd
ATLANTIC ACCLAIN LIMITED was founded on 1994-05-11 and has its registered office in Thames Ditton. The organisation's status is listed as "Active - Proposal to Strike off". Atlantic Acclain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATLANTIC ACCLAIN LIMITED
 
Legal Registered Office
ANNECY COURT FERRY WORKS
SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ
Other companies in KT7
 
Filing Information
Company Number 02927856
Company ID Number 02927856
Date formed 1994-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC ACCLAIN LIMITED
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Company Officers of ATLANTIC ACCLAIN LIMITED

Current Directors
Officer Role Date Appointed
SENOUSSI OTHMANE
 Director 1994-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE PETTY
 Company Secretary 2008-01-01 2010-11-30
SENOUSSI OTHMANE
 Company Secretary 1994-06-14 2008-01-01
IDRISS HASSANI SENOUSSI
 Director 1994-06-14 2008-01-01
RATHBONE TRUST COMPANY LIMITED
 Company Secretary 1994-05-26 1994-06-14
FRANCIS JOHN HASKEW
 Director 1994-05-26 1994-06-14
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-05-11 1994-05-26
CHETTLEBURGH'S LIMITED
 Nominated Director 1994-05-11 1994-05-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31GAZ1FIRST GAZETTE
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-24AA31/12/16 TOTAL EXEMPTION FULL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0111/05/16 FULL LIST
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SENOUSSI OTHMANE / 31/03/2016
2016-04-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0111/05/15 FULL LIST
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SENOUSSI OTHMANE / 12/02/2015
2015-04-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0111/05/14 FULL LIST
2014-04-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 FULL LIST
2013-04-23AA31/12/12 TOTAL EXEMPTION FULL
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 103 HIGH STREET ESHER SURREY KT10 9QE
2012-05-23AR0111/05/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SENOUSSI OTHMANE / 06/03/2012
2012-03-30AA31/12/11 TOTAL EXEMPTION FULL
2011-08-04AA31/12/10 TOTAL EXEMPTION FULL
2011-06-03AR0111/05/11 FULL LIST
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY YVONNE PETTY
2010-05-12AR0111/05/10 FULL LIST
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-10363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-23288aSECRETARY APPOINTED YVONNE PETTY
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR IDRISS SENOUSSI
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY SENOUSSI OTHMANE
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-07-31363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-09-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-09-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-04363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-09-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-10363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-13363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1997-12-03363sRETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1997-12-03363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1997-12-02363sRETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 5-7 YOUNG STREET KENSINGTON LONDON W8 5QJ
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-06-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-13CERTNMCOMPANY NAME CHANGED D.U.L. LTD. CERTIFICATE ISSUED ON 14/06/94
1994-06-13287REGISTERED OFFICE CHANGED ON 13/06/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1994-06-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-13SRES01ADOPT MEM AND ARTS 26/05/94
1994-06-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC ACCLAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC ACCLAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC ACCLAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC ACCLAIN LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC ACCLAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC ACCLAIN LIMITED
Trademarks
We have not found any records of ATLANTIC ACCLAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC ACCLAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATLANTIC ACCLAIN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC ACCLAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC ACCLAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC ACCLAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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