Founded in 2007, Atlantic Uk Group, classified under reg no. 06296789 is an active company. Currently registered at 247 Laleham Road TW17 0DF, Shepperton the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 21st April 2023 Atlantic Uk Group Ltd is no longer carrying the name A Wilson Roofing.
The company has 2 directors, namely Toader L., Kylie C.. Of them, Kylie C. has been with the company the longest, being appointed on 2 January 2013 and Toader L. has been with the company for the least time - from 5 December 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christine C. who worked with the the company until 22 June 2015.
| Office Address | 247 Laleham Road |
| Town | Shepperton |
| Post code | TW17 0DF |
| Country of origin | United Kingdom |
| Registration Number | 06296789 |
| Date of Incorporation | Fri, 29th Jun 2007 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 05 December 2022
Position: Director
Appointed: 02 January 2013
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Toader L. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kylie C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Terry C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Toader L.
| Notified on | 5 December 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Kylie C.
| Notified on | 29 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry C.
| Notified on | 29 June 2017 |
| Ceased on | 29 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| A Wilson Roofing | April 21, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 86 478 | 188 081 | 185 693 | 143 362 |
| Net Assets Liabilities | 41 821 | 75 948 | 82 613 | 19 157 |
| Cash Bank On Hand | 146 718 | 93 715 | 83 162 | |
| Debtors | 8 863 | 31 978 | ||
| Property Plant Equipment | 21 520 | 32 397 | 47 991 | |
| Total Inventories | 32 500 | 60 000 | 60 200 | |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -6 530 | -52 164 | ||
| Average Number Employees During Period | 5 | 6 | 6 | 7 |
| Creditors | 49 623 | 10 331 | 45 086 | 35 833 |
| Fixed Assets | 5 846 | 22 020 | 32 897 | 47 991 |
| Net Current Assets Liabilities | 42 505 | 64 259 | 100 772 | 16 117 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 650 | 3 589 | ||
| Total Assets Less Current Liabilities | 48 351 | 86 279 | 133 669 | 64 108 |
| Accrued Liabilities | 52 164 | 7 020 | 1 249 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 21 064 | 29 661 | 36 451 | |
| Additional Provisions Increase From New Provisions Recognised | 3 148 | |||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 5 970 | |||
| Bank Borrowings | 10 817 | 25 833 | ||
| Bank Borrowings Overdrafts | 39 183 | 35 833 | ||
| Corporation Tax Payable | 6 007 | 12 321 | 5 715 | |
| Deferred Tax Liabilities | 5 970 | 9 118 | ||
| Disposals Intangible Assets | 500 | |||
| Dividends Paid | 83 000 | |||
| Finance Lease Liabilities Present Value Total | 10 331 | 5 903 | 3 688 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 597 | 6 790 | ||
| Intangible Assets | 500 | 500 | ||
| Intangible Assets Gross Cost | 500 | 500 | ||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Other Creditors | 5 787 | 2 130 | ||
| Other Taxation Social Security Payable | 2 018 | 2 262 | 950 | |
| Par Value Share | 1 | 1 | ||
| Prepayments Accrued Income | 3 589 | 26 175 | ||
| Profit Loss | 19 544 | |||
| Property Plant Equipment Gross Cost | 42 584 | 62 058 | 84 442 | |
| Provisions | 5 970 | 9 118 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 5 970 | 9 118 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 19 474 | 22 384 | ||
| Trade Creditors Trade Payables | 34 610 | 30 459 | 37 437 | |
| Trade Debtors Trade Receivables | 5 274 | 5 803 | ||
| Work In Progress | 32 500 | 60 000 | 60 200 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 20th July 2023 director's details were changed filed on: 20th, July 2023 |
officers | Free Download (2 pages) |
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