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Company Information for

ATLANTIX CONSTRUCTION LTD

67 WINDSOR ROAD, PRESTWICH, MANCHESTER, M25 0DB,
Company Registration Number
03818028
Private Limited Company
Active

Company Overview

About Atlantix Construction Ltd
ATLANTIX CONSTRUCTION LTD was founded on 1999-08-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Atlantix Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ATLANTIX CONSTRUCTION LTD
 
Legal Registered Office
67 WINDSOR ROAD
PRESTWICH
MANCHESTER
M25 0DB
Other companies in M25
 
Filing Information
Company Number 03818028
Company ID Number 03818028
Date formed 1999-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB748303822  
Last Datalog update: 2018-09-07 21:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIX CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVNER SAYADA ACCOUNTANTS LTD   FACTONA LTD   MILLERS ACCOUNTANTS LTD.   VALUED CARE LTD

Company Officers of ATLANTIX CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
THERESA VERONICA TOLAN
Company Secretary 1999-09-16
JOHN PAUL TOLAN
Director 1999-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-08-02 1999-09-13
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-08-02 1999-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL TOLAN ATLANTIX DEVELOPMENTS LTD Director 2009-01-18 CURRENT 2008-09-16 Active

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
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES
2018-03-26AA31/07/17 UNAUDITED ABRIDGED
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-03-10AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
2016-04-21AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0102/08/15 FULL LIST
2015-03-26AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0102/08/14 FULL LIST
2014-05-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-08AR0102/08/13 FULL LIST
2013-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / THERESA VERONICA TOLAN / 01/07/2013
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 67 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB ENGLAND
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL TOLAN / 01/07/2013
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 69 WINDSOR ROAD PRESTWICH MANCHESTER LANCASHIRE M25 0DB
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-14AR0102/08/12 FULL LIST
2012-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-08AR0102/08/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0102/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL TOLAN / 01/01/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-08-03363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 349 BURY OLD ROAD PRESTWICH MANCHESTER LANCASHIRE M25 1PY
2009-01-15190LOCATION OF DEBENTURE REGISTER
2009-01-15353LOCATION OF REGISTER OF MEMBERS
2008-04-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-22363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-17363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-1788(2)RAD 08/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-10363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-07363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-15363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2000-08-23363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-07-27225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00
1999-10-05288aNEW SECRETARY APPOINTED
1999-10-05288aNEW DIRECTOR APPOINTED
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-09-24288bDIRECTOR RESIGNED
1999-09-24288bSECRETARY RESIGNED
1999-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLANTIX CONSTRUCTION LTD 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 ATLANTIX CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-06-22 Outstanding AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2012-08-01 £ 7,283
Creditors Due Within One Year 2012-08-01 £ 191,517
Creditors Due Within One Year 2011-08-01 £ 575,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 ATLANTIX CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 1,676
Cash Bank In Hand 2011-08-01 £ 100
Current Assets 2012-08-01 £ 269,148
Current Assets 2011-08-01 £ 782,300
Debtors 2012-08-01 £ 172,296
Debtors 2011-08-01 £ 538,357
Fixed Assets 2012-08-01 £ 82,155
Fixed Assets 2011-08-01 £ 82,994
Shareholder Funds 2012-08-01 £ 152,503
Shareholder Funds 2011-08-01 £ 289,735
Stocks Inventory 2012-08-01 £ 95,176
Stocks Inventory 2011-08-01 £ 243,843
Tangible Fixed Assets 2012-08-01 £ 82,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTIX CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIX CONSTRUCTION LTD
Trademarks
We have not found any records of ATLANTIX CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with ATLANTIX CONSTRUCTION LTD

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2012-06-07 GBP £4,039 Expense AP Accrual
Bolton Council 2011-09-22 GBP £71,532 Expense AP Accrual
Bolton Council 2011-04-26 GBP £200,142 Expense AP Accrual
Bolton Council 2011-03-31 GBP £214,713 Expense AP Accrual
Bolton Council 2011-02-21 GBP £188,399 Expense AP Accrual

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIX CONSTRUCTION LTD 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 ATLANTIX CONSTRUCTION LTD 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 ATLANTIX CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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