| Company Name | Atlantic Interiors Limited |
|---|---|
| Director | Bretton Douglas Ashley Collins |
| Company Status | Active |
| Company Number | 03495049 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bretton Douglas Ashley Collins |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wentworth Dene Weybridge Surrey KT13 9AJ |
| Secretary Name | Ms Susan Bohane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wentworth Dene Weybridge Surrey KT13 9AJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | atlantic-interiors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 221272 |
| Telephone region | Weybridge |
Location
| Registered Address | C/O Johnson Smith & Co Ltd, Centurion House London Road Staines-Upon-Thames Surrey TW18 4AX |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Bretton Douglas Ashley-collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,987 |
| Cash | £24,680 |
| Current Liabilities | £28,146 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 3 weeks from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 18 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 8 March 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 13 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 3 February 2019 | Registered office address changed from Centurion House London Road Staines-upon-Thames Surrey TW18 4AX England to C/O Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-Thames, Surrey, TW18 4AX on 3 February 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 18 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 7 August 2017 | Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 7 August 2017 (1 page) |
| 7 August 2017 | Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 7 August 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 20 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Registered office address changed from Suite a, 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom on 1 November 2010 (2 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (9 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (9 pages) |
| 1 November 2010 | Registered office address changed from Suite a, 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom on 1 November 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from Suite a, 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom on 1 November 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Bretton Douglas Ashley Collins on 22 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Bretton Douglas Ashley Collins on 22 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 24 January 2005 | Return made up to 19/01/05; full list of members
|
| 24 January 2005 | Return made up to 19/01/05; full list of members
|
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 18 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 24 January 2002 | Return made up to 19/01/02; full list of members
|
| 24 January 2002 | Return made up to 19/01/02; full list of members
|
| 12 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 14 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 30 November 2000 | Full accounts made up to 31 January 2000 (4 pages) |
| 30 November 2000 | Full accounts made up to 31 January 2000 (4 pages) |
| 11 April 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 1 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 1 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 January 1998 | Incorporation (13 pages) |
| 19 January 1998 | Incorporation (13 pages) |