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Atlantic 03 Limited SWANSEA

Founded in 2003, Atlantic 03, classified under reg no. 04838726 is an active company. Currently registered at 68 Manselfield Road SA3 3AP, Swansea the company has been in the business for twenty one years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - Craig C., appointed on 19 July 2003. In addition, a secretary was appointed - Christine C., appointed on 1 July 2020. Currenlty, the company lists one former director, whose name is Andrew J. and who left the the company on 30 June 2020. In addition, there is one former secretary - Andrew J. who worked with the the company until 30 June 2020.

Atlantic 03 Limited Address / Contact

Office Address 68 Manselfield Road
Office Address2 Murton
Town Swansea
Post code SA3 3AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04838726
Date of Incorporation Sat, 19th Jul 2003
Industry Other building completion and finishing
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Christine C.

Position: Secretary

Appointed: 01 July 2020

Craig C.

Position: Director

Appointed: 19 July 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2003

Resigned: 19 July 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 19 July 2003

Resigned: 19 July 2003

Andrew J.

Position: Secretary

Appointed: 19 July 2003

Resigned: 30 June 2020

Andrew J.

Position: Director

Appointed: 19 July 2003

Resigned: 30 June 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Craig C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christine C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jane J., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christine C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jane J.

Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew J.

Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth17 65620 887     
Balance Sheet
Current Assets59 38893 068108 75784 792131 11498 889121 767
Net Assets Liabilities 20 8874 16213 9812 0213474 791
Net Assets Liabilities Including Pension Asset Liability17 65620 887     
Reserves/Capital
Shareholder Funds17 65620 887     
Other
Average Number Employees During Period   2222
Creditors 74 400105 92471 929129 92899 120117 528
Fixed Assets3 6742 7391 8491 3801 031771682
Net Current Assets Liabilities14 52518 6682 83312 8631 1862314 239
Provisions For Liabilities Balance Sheet Subtotal 520520262196193130
Total Assets Less Current Liabilities18 19921 4074 68214 2432 2175404 921
Creditors Due Within One Year44 86374 400     
Provisions For Liabilities Charges543520     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 20th, July 2023 		Free Download (3 pages)

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