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Home > England & Wales Companies > ATLANTIC MIDLAND SECURITIES LIMITED
Company Information for

ATLANTIC MIDLAND SECURITIES LIMITED

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ,
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 UNITED KINGDOM 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 MIDLAND SECURITIES LIMITED
 
Legal Registered Office
2 REGAN WAY CHETWYND BUSINESS PARK
CHILWELL
NOTTINGHAM
NG9 6RZ
Other companies in NG16
 
Filing Information
Company Number 06632224
Company ID Number 06632224
Date formed 2008-06-27
Country UNITED KINGDOM
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: 2021-10-06 17:39:18
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
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2021-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-11-26CH01Director's details changed for Mr James William Day on 2020-11-25
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-11-06DISS40Compulsory strike-off action has been discontinued
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-09-19DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-26AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN KING
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AA01Current accounting period shortened from 31/08/13 TO 31/03/13
2013-03-14AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-14CH01Director's details changed for Mr James William Day on 2013-01-03
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM White Oaks Gravelly Lane Stonnall West Midlands WS9 9HX
2012-07-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0118/02/12 ANNUAL RETURN FULL LIST
2011-06-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0118/02/11 ANNUAL RETURN FULL LIST
2010-03-30AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-24AR0118/02/10 FULL LIST
2010-02-24AP01DIRECTOR APPOINTED SUSAN RUTH KING
2010-01-14AA01PREVEXT FROM 30/06/2009 TO 31/08/2009
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-19363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR SEREFINA LIMITED
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON DIRECTOR LIMITED
2009-01-27288aDIRECTOR APPOINTED MR JAMES WILLIAM DAY
2008-12-0888(2)AD 01/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-27NEWINCINCORPORATION 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
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
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
We do not have the domain name information for ATLANTIC MIDLAND SECURITIES LIMITED
Trademarks
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
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 AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) White Swan, Church Street, Old Basford, Nottingham, NG6 0GD NG6 0GD 9,90020091117

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
    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 NG9 6RZ