Founded in 2009, Atlas Logistics Uk, classified under reg no. 06919375 is an active company. Currently registered at International House Garretts Green Lane B33 0UE, Birmingham the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
There is a single director in the company at the moment - Gavin H., appointed on 21 July 2009. In addition, a secretary was appointed - Gavin H., appointed on 8 June 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | International House Garretts Green Lane |
| Office Address2 | Garretts Green |
| Town | Birmingham |
| Post code | B33 0UE |
| Country of origin | United Kingdom |
| Registration Number | 06919375 |
| Date of Incorporation | Fri, 29th May 2009 |
| Industry | Freight air transport |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Secretary
Appointed: 08 June 2011
Position: Director
Appointed: 21 July 2009
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Atlas Logistics Uk Holdings Limited from Birmingham, England. This PSC is classified as "a private company limited by shares", 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. Another one in the persons with significant control register is Gavin H. This PSC owns 75,01-100% shares.
Atlas Logistics Uk Holdings Limited
International House Garretts Green Lane, Birmingham, B33 0UE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15582616 |
| Notified on | 18 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gavin H.
| Notified on | 1 September 2016 |
| Ceased on | 18 April 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 32 468 | -4 271 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 120 020 | 48 201 | 27 494 | 102 966 | 896 101 | 697 386 | 309 049 | 622 600 | |
| Current Assets | 596 727 | 636 563 | 657 232 | 638 720 | 892 440 | 1 558 305 | 1 849 683 | 1 954 240 | 1 467 097 |
| Debtors | 596 727 | 516 543 | 590 881 | 603 803 | 771 571 | 662 204 | 1 152 297 | 1 645 191 | 844 497 |
| Net Assets Liabilities | -4 271 | 4 780 | 22 092 | 30 561 | 58 479 | 114 157 | 231 601 | 318 180 | |
| Other Debtors | 226 076 | 110 628 | |||||||
| Property Plant Equipment | 4 845 | 16 419 | 13 757 | 14 132 | 10 226 | 8 132 | 12 151 | 9 119 | |
| Cash Bank In Hand | 120 020 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 32 468 | -4 271 | |||||||
| Tangible Fixed Assets | 6 609 | 4 845 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 60 600 | 900 | |||||||
| Profit Loss Account Reserve | -28 132 | -5 171 | |||||||
| Shareholder Funds | 32 468 | -4 271 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 959 | 12 723 | 17 308 | 22 019 | 27 123 | 31 629 | 36 000 | 39 032 | |
| Average Number Employees During Period | 14 | 15 | 13 | 17 | 23 | 25 | 28 | 33 | |
| Corporation Tax Payable | 26 593 | 25 053 | |||||||
| Creditors | 645 679 | 3 872 | 710 | 861 084 | 1 507 367 | 1 743 658 | 1 734 790 | 1 156 656 | |
| Fixed Assets | 6 609 | 4 845 | 16 419 | 14 132 | 10 226 | 8 132 | 12 151 | 9 219 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 272 190 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 764 | 4 585 | 4 711 | 5 104 | 4 506 | 3 032 | |||
| Investments Fixed Assets | 100 | 100 | |||||||
| Investments In Group Undertakings Participating Interests | 100 | 100 | |||||||
| Net Current Assets Liabilities | 25 859 | -9 116 | 5 388 | 35 521 | 31 356 | 50 938 | 106 025 | 219 450 | 310 441 |
| Other Creditors | 224 898 | 212 005 | |||||||
| Other Taxation Social Security Payable | 18 328 | 19 148 | |||||||
| Property Plant Equipment Gross Cost | 15 804 | 29 142 | 31 065 | 36 151 | 37 349 | 39 761 | 48 151 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 861 | 2 685 | 2 685 | 1 480 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 338 | 1 923 | 5 086 | 1 198 | 2 412 | ||||
| Total Assets Less Current Liabilities | 32 468 | -4 271 | 21 807 | 49 278 | 45 488 | 61 164 | 114 157 | 231 601 | 319 660 |
| Trade Creditors Trade Payables | 1 465 955 | 900 450 | |||||||
| Trade Debtors Trade Receivables | 1 419 115 | 733 869 | |||||||
| Amount Specific Advance Or Credit Directors | 5 000 | 5 000 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 000 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 13 155 | 23 615 | 12 242 | ||||||
| Bank Overdrafts | 110 055 | 81 155 | |||||||
| Number Shares Issued Fully Paid | 300 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 18 150 | 7 423 | 17 903 | ||||||
| Creditors Due Within One Year | 570 868 | 645 679 | |||||||
| Number Shares Allotted | 59 700 | 900 | |||||||
| Share Capital Allotted Called Up Paid | 59 700 | 900 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 15 804 | 15 804 | |||||||
| Tangible Fixed Assets Depreciation | 9 195 | 10 959 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 764 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Varying share rights or name resolution filed on: 26th, January 2024 |
resolution | Free Download (2 pages) |
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