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Home > England & Wales Companies > ATLANTIC BASE LTD
Company Information for

ATLANTIC BASE LTD

UNIT 1 A2B HOUSE, ATLANTIC TRADING ESTATE, BARRY, SOUTH GLAMORGAN, CF63 3RF,
Company Registration Number
04454533
Private Limited Company
Active

Company Overview

About Atlantic Base Ltd
ATLANTIC BASE LTD was founded on 2002-06-05 and has its registered office in Barry. The organisation's status is listed as "Active". Atlantic Base Ltd 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 BASE LTD
 
Legal Registered Office
UNIT 1 A2B HOUSE
ATLANTIC TRADING ESTATE
BARRY
SOUTH GLAMORGAN
CF63 3RF
Other companies in CF63
 
Previous Names
A 2 B (SOUTH WALES) LIMITED14/05/2021
Filing Information
Company Number 04454533
Company ID Number 04454533
Date formed 2002-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790549007  
Last Datalog update: 2025-11-05 13:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC BASE LTD
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Companies with same name ATLANTIC BASE LTD
The following companies were found which have the same name as ATLANTIC BASE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC BASE (M) SDN. BHD. Active
ATLANTIC BASEBALL BOOSTER CLUB, INC. 6 CANDLE CT SOUTH DAYTONA FL 32119 Inactive Company formed on the 2007-01-10
ATLANTIC BASE CORPORATION New Jersey Unknown
ATLANTIC BASEMENT SOLUTIONS LLC New Jersey Unknown
ATLANTIC BASEBALL CONFEDERATION LLC New Jersey Unknown
Atlantic Base Corporation Maryland Unknown
ATLANTIC BASEMENT COMPONENTS Maine Unknown

Company Officers of ATLANTIC BASE LTD

Current Directors
Officer Role Date Appointed
MICHAEL JAMES MOORE
 Company Secretary 2002-06-05
MICHAEL JAMES MOORE
 Director 2002-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES OLLIS
 Director 2002-06-05 2017-07-29
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-06-05 2002-06-05
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-06-05 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES MOORE MASMOR CONSTRUCTION & MAINTENANCE SERVICES LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off

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
2025-10-0830/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-07CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA FAY MOORE
2022-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA FAY MOORE
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-14RES15CHANGE OF COMPANY NAME 14/05/21
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044545330001
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-09-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MOORE
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES OLLIS
2017-07-19PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-09AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-02AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044545330001
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-12AR0105/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM Unit 326a Vale Enterprise Park Sully Moors Road Sully Vale of Glamorgan CF64 5SY
2013-06-20AR0105/06/13 ANNUAL RETURN FULL LIST
2013-05-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0105/06/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0105/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0105/06/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MOORE / 05/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES OLLIS / 05/06/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JONES MOORE / 05/06/2010
2010-06-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-07-06363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-21363sRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-07-20363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-15363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-10-11363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/04
2004-11-18363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-28363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-07-12288bDIRECTOR RESIGNED
2002-07-12288bSECRETARY RESIGNED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2002-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC BASE 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 ATLANTIC BASE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 BASE LTD

Intangible Assets
Patents
We have not found any records of ATLANTIC BASE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC BASE LTD
Trademarks
We have not found any records of ATLANTIC BASE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC BASE LTD. 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 (49320 - Taxi operation) as ATLANTIC BASE LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC BASE 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 ATLANTIC BASE 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 ATLANTIC BASE LTD 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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    Other companies at postcode CF63 3RF