Atac Developments Limited WEST MALLING


Founded in 2014, Atac Developments, classified under reg no. 09118986 is an active company. Currently registered at 19/21 Swan Street ME19 6JU, West Malling the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-03-21 Atac Developments Limited is no longer carrying the name Atac Tankering.

The company has 5 directors, namely Ellen G., Adam C. and David C. and others. Of them, Christopher M. has been with the company the longest, being appointed on 2 March 2021 and Ellen G. has been with the company for the least time - from 29 November 2022. As of 30 April 2024, there were 3 ex directors - Thomas W., Adam C. and others listed below. There were no ex secretaries.

Atac Developments Limited Address / Contact

Office Address 19/21 Swan Street
Town West Malling
Post code ME19 6JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09118986
Date of Incorporation Mon, 7th Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Ellen G.

Position: Director

Appointed: 29 November 2022

Adam C.

Position: Director

Appointed: 12 May 2021

David C.

Position: Director

Appointed: 12 May 2021

Andrew T.

Position: Director

Appointed: 12 May 2021

Christopher M.

Position: Director

Appointed: 02 March 2021

Thomas W.

Position: Director

Appointed: 02 March 2021

Resigned: 10 September 2022

Adam C.

Position: Director

Appointed: 07 July 2014

Resigned: 02 March 2021

Andrew T.

Position: Director

Appointed: 07 July 2014

Resigned: 02 March 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Axius Water European Holdings Limited from West Malling, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adam C. This PSC owns 25-50% shares. Moving on, there is Andrew T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Axius Water European Holdings Limited

19/21 Swan Street, West Malling, Kent, ME19 6JU, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07668547
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adam C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Andrew T.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Atac Tankering March 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312020-12-312021-12-312022-12-31
Net Worth111      
Balance Sheet
Cash Bank On Hand      76 0015 0751 405
Current Assets   111103 53666 03942 608
Debtors 1111127 53560 96441 203
Net Assets Liabilities   11163 88939 557 
Other Debtors  111127 53560 96441 203
Property Plant Equipment      3 549  
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Called Up Share Capital 1       
Shareholder Funds111      
Other
Accumulated Depreciation Impairment Property Plant Equipment      140  
Additions Other Than Through Business Combinations Property Plant Equipment       834 
Average Number Employees During Period     2255
Creditors      42 52226 48211 694
Increase From Depreciation Charge For Year Property Plant Equipment      140593 
Net Current Assets Liabilities  111161 01439 55730 914
Number Shares Issued Fully Paid   1     
Other Creditors      3 28812 0637 840
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       733 
Other Disposals Property Plant Equipment       4 523 
Other Taxation Social Security Payable      37 70414 419 
Par Value Share11 1     
Property Plant Equipment Gross Cost      3 689  
Provisions For Liabilities Balance Sheet Subtotal      -674  
Total Additions Including From Business Combinations Property Plant Equipment      3 689  
Total Assets Less Current Liabilities 1111164 56339 557 
Trade Creditors Trade Payables      1 530 3 854
Number Shares Allotted11       
Share Capital Allotted Called Up Paid11       
Called Up Share Capital Not Paid Not Expressed As Current Asset111      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 31st, October 2023
Free Download (7 pages)

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