Atlantic Base Ltd in Atlantic Trading Estate BARRY

Atlantic Base Ltd BARRY

Founded in 2002, Atlantic Base, classified under reg no. 04454533 is an active company. Currently registered at Unit 1 A2b House CF63 3RF, Barry the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since May 14, 2021 Atlantic Base Ltd is no longer carrying the name A 2 B (south Wales).

There is a single director in the company at the moment - Michael M., appointed on 5 June 2002. In addition, a secretary was appointed - Michael M., appointed on 5 June 2002. As of 3 June 2024, there was 1 ex director - Andrew O.. There were no ex secretaries.

Atlantic Base Ltd Address / Contact

Office Address	Unit 1 A2b House
Office Address2	Atlantic Trading Estate
Town	Barry
Post code	CF63 3RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04454533
Date of Incorporation	Wed, 5th Jun 2002
Industry	Taxi operation
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (64 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Michael M.

Position: Director

Appointed: 05 June 2002

Michael M.

Position: Secretary

Appointed: 05 June 2002

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2002

Resigned: 05 June 2002

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 June 2002

Resigned: 05 June 2002

Andrew O.

Position: Director

Appointed: 05 June 2002

Resigned: 29 July 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Sandra M. This PSC and has 25-50% shares. The second one in the PSC register is Michael M. This PSC owns 75,01-100% shares.

Sandra M.

Notified on	25 December 2021
Nature of control:	25-50% shares

Michael M.

Notified on	29 July 2017
Nature of control:	75,01-100% shares

Company previous names

A 2 B (south Wales)	May 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 360	1 953	67 034

Balance Sheet
Current Assets	97 212	102 089	162 083	146 061	141 265	275 928	612 407	273 583	170 309
Net Assets Liabilities				139 027	161 533	217 395	546 804	342 749	240 229
Cash Bank In Hand	88 296	96 906
Debtors	8 916	5 183
Intangible Fixed Assets	25 000	25 000
Net Assets Liabilities Including Pension Asset Liability	2 360	1 953	67 034
Tangible Fixed Assets	212 302	221 419

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	2 358	1 951
Shareholder Funds	2 360	1 953	67 034

Other
Average Number Employees During Period					10	10	10	2	1
Creditors				141 806	121 090	142 669	182 121	41 492	35 206
Fixed Assets	237 302	246 419	221 785	313 333	273 098	226 624	116 518	110 658	105 126
Net Current Assets Liabilities	-35 896	-67 505	-7 581	4 255	20 175	133 259	430 286	232 091	135 103
Total Assets Less Current Liabilities	201 406	178 914	214 204	317 588	293 273	359 883	546 804	342 749	240 229
Creditors Due After One Year	199 046	176 961	147 170
Creditors Due Within One Year	133 108	169 594	169 664
Intangible Fixed Assets Cost Or Valuation	25 000	25 000
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		49 357
Tangible Fixed Assets Cost Or Valuation	565 992	615 349
Tangible Fixed Assets Depreciation	353 690	393 930
Tangible Fixed Assets Depreciation Charged In Period		40 240

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 21st, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 20th, October 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 14, 2021 filed on: 14th, May 2021	resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 20th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, September 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 26th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 9th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 2nd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 12, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (10 pages)
AD01	Company moved to new address on February 14, 2014. Old Address: Unit 326a Vale Enterprise Park Sully Moors Road Sully Vale of Glamorgan CF64 5SY filed on: 14th, February 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 30th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, June 2010	accounts	Free Download (11 pages)
AAMD	Revised accounts made up to June 30, 2008 filed on: 26th, November 2009	accounts	Free Download (11 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 10th, March 2009	accounts	Free Download (11 pages)
363s	Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (7 pages)
363s	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to June 30, 2005 filed on: 13th, December 2006	accounts	Free Download (9 pages)
AAMD	Revised accounts made up to June 30, 2005 filed on: 13th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 7th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 7th, September 2005	accounts	Free Download (8 pages)
363s	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 18th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 18th, May 2004	accounts	Free Download (9 pages)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
287	Registered office changed on 05/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 5th, July 2002	address	Free Download (1 page)
287	Registered office changed on 05/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 5th, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002	incorporation	Free Download (12 pages)

Atlantic Base Ltd BARRY

Atlantic Base Ltd Address / Contact

Company Information / Profile

Company staff

Michael M.

Michael M.

Severnside Secretarial Limited

Severnside Nominees Limited

Andrew O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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