Company Information for ATLANTIC MIDLAND SECURITIES LIMITED
3RD FLOOR BUTT DYKE HOUSE, 33 PARK ROW, NOTTINGHAM, NG1 6EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ATLANTIC MIDLAND SECURITIES LIMITED | |
Legal Registered Office | |
3RD FLOOR BUTT DYKE HOUSE 33 PARK ROW NOTTINGHAM NG1 6EE Other companies in NG16 | |
Company Number | 06632224 | |
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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 |
Last Datalog update: | 2022-03-05 20:21:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM DAY |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN RUTH KING |
Director | ||
BRIGHTON DIRECTOR LIMITED |
Company Secretary | ||
SEREFINA LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVE (NEWCASTLE) LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
SERVE (MANCHESTER) LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
SERVE (LIVERPOOL) LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
SERVE (LEEDS) LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
SERVE (BIRMINGHAM) LTD | Director | 2018-03-12 | CURRENT | 2018-03-12 | Liquidation | |
SERVE (BRISTOL) LTD | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
SERVE (NOTTINGHAM) LTD | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
EASTGATE CARE GROUP LTD | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
EASTGATE CARE INVESTMENTS LTD | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
EASTGATE CARE DEVELOPMENTS LTD | Director | 2008-12-01 | CURRENT | 2008-03-31 | Active | |
EASTGATE CARE LTD | Director | 1991-12-15 | CURRENT | 1988-01-19 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James William Day on 2022-02-17 | |
PSC05 | Change of details for Eastgate Care Group Ltd as a person with significant control on 2022-02-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr James William Day on 2020-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/20 FROM 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KING | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/08/13 TO 31/03/13 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James William Day on 2013-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/13 FROM White Oaks Gravelly Lane Stonnall West Midlands WS9 9HX | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN RUTH KING | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/08/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SEREFINA LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BRIGHTON DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED MR JAMES WILLIAM DAY | |
88(2) | AD 01/11/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Satisfied | ALLIANCE AND LEICESTER PLC | |
LEGAL CHARGE | Satisfied | ALLIANCE AND LEICESTER PLC | |
DEBENTURE | Satisfied | ALLIANCE AND LEICESTER PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 2,760,682 |
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Creditors Due Within One Year | 2011-09-01 | £ 581,128 |
Creditors and other liabilities
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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
Called Up Share Capital | 2011-09-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ATLANTIC MIDLAND SECURITIES LIMITED are:
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
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.
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. |