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Company Information for

ATLANTIC (HERTFORD) LIMITED

ATLANTIC BUSINESS CENTRE 1 THE GREEN, CHINGFORD, LONDON, E4 7ES,
Company Registration Number
06511880
Private Limited Company
Active

Company Overview

About Atlantic (hertford) Ltd
ATLANTIC (HERTFORD) LIMITED was founded on 2008-02-21 and has its registered office in London. The organisation's status is listed as "Active". Atlantic (hertford) 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 (HERTFORD) LIMITED
 
Legal Registered Office
ATLANTIC BUSINESS CENTRE 1 THE GREEN
CHINGFORD
LONDON
E4 7ES
Other companies in E4
 
Filing Information
Company Number 06511880
Company ID Number 06511880
Date formed 2008-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933269218  
Last Datalog update: 2024-07-05 13:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC (HERTFORD) LIMITED
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Company Officers of ATLANTIC (HERTFORD) LIMITED

Current Directors
Officer Role Date Appointed
ANASTASIOS ALEXANDROU
 Director 2008-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE LEONIDAS
 Company Secretary 2008-02-21 2016-06-03
GEORGE LEONIDAS
 Director 2008-02-21 2016-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASIOS ALEXANDROU ATLANTIC SALES & LETTINGS LTD Director 2018-04-20 CURRENT 2018-04-20 Active
ANASTASIOS ALEXANDROU SOUTHERN TERRITORY (UK) LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
ANASTASIOS ALEXANDROU ASPIRE NATION LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
ANASTASIOS ALEXANDROU ATLANTIC SILVERBIRCH CARE LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-12-09
ANASTASIOS ALEXANDROU FRIDAY HILL HOUSE LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
ANASTASIOS ALEXANDROU ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
ANASTASIOS ALEXANDROU ATLANTIC CORPORATE LIMITED Director 2009-02-09 CURRENT 2009-02-09 Dissolved 2014-10-14
ANASTASIOS ALEXANDROU ICOSPEC LIMITED Director 2007-02-01 CURRENT 2007-01-24 Active
ANASTASIOS ALEXANDROU ATLANTIC LODGE (HOUSING) LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active
ANASTASIOS ALEXANDROU MARLYN PROPERTIES LIMITED Director 2002-11-05 CURRENT 1998-10-20 Active
ANASTASIOS ALEXANDROU APS INVESTMENTS LIMITED Director 2001-02-05 CURRENT 2001-02-05 Active
ANASTASIOS ALEXANDROU ALEXANDROU LEONIDAS LIMITED Director 2000-05-05 CURRENT 2000-05-05 Active
ANASTASIOS ALEXANDROU ATLANTIC LODGE (LONDON) LIMITED Director 1999-09-21 CURRENT 1999-09-21 Dissolved 2014-01-14
ANASTASIOS ALEXANDROU SOUTHERN TERRITORY LIMITED Director 1998-10-20 CURRENT 1998-10-20 Active
ANASTASIOS ALEXANDROU ATLANTIC LODGE LIMITED Director 1998-05-12 CURRENT 1998-05-12 Active
ANASTASIOS ALEXANDROU JUNITA LIMITED Director 1992-05-05 CURRENT 1992-01-23 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
2024-03-19Change of details for Mr Anastasios Alexandrou as a person with significant control on 2024-03-19
2023-06-07CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065118800004
2020-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065118800006
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065118800003
2019-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065118800002
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065118800004
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065118800003
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 065118800002
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-06TM02Termination of appointment of George Leonidas on 2016-06-03
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LEONIDAS
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0121/02/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LEONIDAS / 23/02/2015
2015-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE LEONIDAS on 2015-02-23
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS ALEXANDROU / 23/02/2015
2014-06-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-30AAMDAmended full accounts made up to 2012-08-31
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0121/02/13 ANNUAL RETURN FULL LIST
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/12 FROM Atlantic House 454-456 Larkshall Road Chingford London E4 9HH
2012-07-09AA01CURREXT FROM 31/03/2012 TO 31/08/2012
2012-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-02-24AR0121/02/12 FULL LIST
2011-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-02-23AR0121/02/11 FULL LIST
2010-03-11AR0121/02/10 FULL LIST
2010-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-23363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM C/O 210 FORE STREET EDMONTON LONDON N18 2QE ENGLAND
2008-03-19225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 20 FORE STREET EDMONTON LONDON N18 2QE
2008-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC (HERTFORD) 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 (HERTFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-02 Outstanding LLOYDS BANK PLC
2017-02-02 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2008-09-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-04-01 £ 3,750
Creditors Due Within One Year 2011-04-01 £ 4,579,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 (HERTFORD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 226
Current Assets 2011-04-01 £ 3,152,006
Debtors 2011-04-01 £ 15,785
Stocks Inventory 2011-04-01 £ 3,135,995
Tangible Fixed Assets 2011-04-01 £ 865,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTIC (HERTFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC (HERTFORD) LIMITED
Trademarks
We have not found any records of ATLANTIC (HERTFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC (HERTFORD) 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 (68100 - Buying and selling of own real estate) as ATLANTIC (HERTFORD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC (HERTFORD) 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 (HERTFORD) 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 (HERTFORD) 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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    Other companies at postcode E4 7ES