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Company Information for

ATLANTIC MIDLAND SECURITIES LIMITED

3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE,

Company Registration Number

06632224

Private Limited Company

Active

Company Overview

About Atlantic Midland Securities Ltd

ATLANTIC MIDLAND SECURITIES LIMITED was founded on 2008-06-27 and has its registered office in Nottingham. The organisation's status is listed as "Active". Atlantic Midland Securities Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ATLANTIC MIDLAND SECURITIES LIMITED

3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE Other companies in NG16

Filing Information

Company Number		06632224
Company ID Number		06632224
Date formed		2008-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB946024920~~

Last Datalog update:	2022-03-05 20:21:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC MIDLAND SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARD COLLECTIONS LTD BARKESS & CO LIMITED GREENHALGH BUSINESS SERVICES LTD HSKS GREENHALGH LTD

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Company Officers of ATLANTIC MIDLAND SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES WILLIAM DAY	Director	2009-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN RUTH KING	Director	2010-02-01	2013-05-01
BRIGHTON DIRECTOR LIMITED	Company Secretary	2008-06-27	2009-01-26
SEREFINA LIMITED	Director	2008-06-27	2009-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES WILLIAM DAY	SERVE (NEWCASTLE) LTD	Director	2018-03-21	CURRENT	2018-03-21	Active
JAMES WILLIAM DAY	SERVE (MANCHESTER) LTD	Director	2018-03-21	CURRENT	2018-03-21	Active
JAMES WILLIAM DAY	SERVE (LIVERPOOL) LTD	Director	2018-03-21	CURRENT	2018-03-21	Active
JAMES WILLIAM DAY	SERVE (LEEDS) LTD	Director	2018-03-21	CURRENT	2018-03-21	Active
JAMES WILLIAM DAY	SERVE (BIRMINGHAM) LTD	Director	2018-03-12	CURRENT	2018-03-12	Liquidation
JAMES WILLIAM DAY	SERVE (BRISTOL) LTD	Director	2018-03-12	CURRENT	2018-03-12	Active
JAMES WILLIAM DAY	SERVE (NOTTINGHAM) LTD	Director	2018-03-12	CURRENT	2018-03-12	Active - Proposal to Strike off
JAMES WILLIAM DAY	EASTGATE CARE GROUP LTD	Director	2013-05-01	CURRENT	2013-05-01	Active
JAMES WILLIAM DAY	EASTGATE CARE INVESTMENTS LTD	Director	2010-03-22	CURRENT	2010-03-22	Active
JAMES WILLIAM DAY	EASTGATE CARE DEVELOPMENTS LTD	Director	2008-12-01	CURRENT	2008-03-31	Active
JAMES WILLIAM DAY	EASTGATE CARE LTD	Director	1991-12-15	CURRENT	1988-01-19	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.

Date	Document Type	Document Description
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-22	CH01	Director's details changed for Mr James William Day on 2022-02-17
2022-02-22	PSC05	Change of details for Eastgate Care Group Ltd as a person with significant control on 2022-02-09
2022-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-10		REGISTERED OFFICE CHANGED ON 10/01/22 FROM 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom
2022-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/22 FROM 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom
2021-10-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-10-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-10-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-09-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-21	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-11-26	CH01	Director's details changed for Mr James William Day on 2020-11-25
2020-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/20 FROM 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-11-06	DISS40	Compulsory strike-off action has been discontinued
2019-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-09-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-26	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-03-06	LATEST SOC	06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08	AR01	18/02/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20	AR01	18/02/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	18/02/14 ANNUAL RETURN FULL LIST
2014-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN KING
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	AA01	Current accounting period shortened from 31/08/13 TO 31/03/13
2013-03-14	AR01	18/02/13 ANNUAL RETURN FULL LIST
2013-03-14	CH01	Director's details changed for Mr James William Day on 2013-01-03
2013-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/13 FROM White Oaks Gravelly Lane Stonnall West Midlands WS9 9HX
2012-07-23	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AR01	18/02/12 ANNUAL RETURN FULL LIST
2011-06-29	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24	AR01	18/02/11 ANNUAL RETURN FULL LIST
2010-03-30	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-02-24	AR01	18/02/10 FULL LIST
2010-02-24	AP01	DIRECTOR APPOINTED SUSAN RUTH KING
2010-01-14	AA01	PREVEXT FROM 30/06/2009 TO 31/08/2009
2009-11-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-19	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-19	288b	APPOINTMENT TERMINATED DIRECTOR SEREFINA LIMITED
2009-01-27	288b	APPOINTMENT TERMINATED SECRETARY BRIGHTON DIRECTOR LIMITED
2009-01-27	288a	DIRECTOR APPOINTED MR JAMES WILLIAM DAY
2008-12-08	88(2)	AD 01/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ATLANTIC MIDLAND SECURITIES 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 MIDLAND SECURITIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06632224' OR DefendantCompanyNumber='06632224' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-11-19	Satisfied	ALLIANCE & LEICESTER PLC
DEBENTURE	2009-11-19	Satisfied	ALLIANCE AND LEICESTER PLC
LEGAL CHARGE	2009-11-19	Satisfied	ALLIANCE AND LEICESTER PLC
DEBENTURE	2009-11-19	Satisfied	ALLIANCE AND LEICESTER PLC
DEBENTURE	2009-07-17	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-06-17	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 2,760,682
Creditors Due Within One Year	2011-09-01	£ 581,128

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2017-03-31

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 MIDLAND SECURITIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 31
Current Assets	2011-09-01	£ 306,070
Debtors	2011-09-01	£ 306,039
Fixed Assets	2011-09-01	£ 2,925,945
Shareholder Funds	2011-09-01	£ 128,081
Tangible Fixed Assets	2011-09-01	£ 2,925,945

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ATLANTIC MIDLAND SECURITIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ATLANTIC MIDLAND SECURITIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06632224' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ATLANTIC MIDLAND SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLANTIC MIDLAND SECURITIES 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 (41100 - Development of building projects) as ATLANTIC MIDLAND SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06632224' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06632224' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for ATLANTIC MIDLAND SECURITIES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Office (excluding central & local gov't)	White Swan, Church Street, Old Basford, Nottingham, NG6 0GD NG6 0GD	9,900	20091117

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLANTIC MIDLAND SECURITIES 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 MIDLAND SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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