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ATLANTIC ESTATES (WALES) LIMITED

Learn more about ATLANTIC ESTATES (WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOLCOED, PARC WERN ROAD SKETTY, SWANSEA, WEST GLAMORGAN, SA2 0SE

ATLANTIC ESTATES (WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00579638
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.08
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.27

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 3000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR KITTY STEPHENS
Form type: TM01
Date: 2012.07.03
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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23/08/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR STEPHENS-MACLENNAN / 04/12/2008
Form type: 288c
Date: 2009.02.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR STEPHENS-MACLENNAN / 04/12/2008
Form type: 288c
Date: 2009.02.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR STEPHENS-MACLENNAN / 04/12/2008
Form type: 288c
Date: 2009.02.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR STEPHENS / 04/12/2008
Form type: 288c
Date: 2009.02.24
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, 91 LEWIS ROAD, NEATH, NEATH PORT TALBOT, SA11 1DJ
Form type: 287
Date: 2005.11.23
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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COMPANY NAME CHANGED, DARRAN COLLIERY (NEATH) LIMITED, CERTIFICATE ISSUED ON 07/07/05
Form type: CERTNM
Date: 2005.07.07
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
Form type: 225
Date: 2005.01.04
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, REAR OF DOROTHY HOTEL, THE PARADE, NEATH, WEST GLAMORGAN SA11 1RB
Form type: 287
Date: 2002.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.17
£2.95
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ALTER MEM AND ARTS 29/09/98
Form type: SRES01
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.07.24

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Company directors and board members:

ELEANOR JULIE STEPHENS-MACLENNAN (current)
Secretary, ESTATE AGENT, 2002.01.16
DOLCOED PARC WERN ROAD SKETTY , SWANSEA
SA2 0SE, WEST GLAMORGAN
DAVID MARTYN DOUGLAS STEPHENS (current)
Director, RETIRED CIVIL SERVANT, 1998.02.10
77A DOWNTON AVENUE STREATHAM , LONDON
SW2 3TU
ELEANOR JULIE STEPHENS-MACLENNAN (current)
Director, ESTATE AGENT, 2002.01.16
DOLCOED PARC WERN ROAD SKETTY , SWANSEA
SA2 0SE, WEST GLAMORGAN
ARTHUR GWYN STEPHENS (resigned)
Secretary, 1998.02.10 - 2001.12.25
WEST LUDWORTH LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
JOHN REES GLYN STEPHENS (resigned)
Secretary, 1991.08.23 - 1998.02.04
WEST LUDWORTH LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
ARTHUR GWYN STEPHENS (resigned)
Director, GARAGE PROPRIETOR, 1991.08.23 - 2001.12.25
WEST LUDWORTH LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
JOHN REES GLYN STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 1998.02.04
WEST LUDWORTH LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
KITTY MYFANWY STEPHENS (resigned)
Director, BOOK KEEPER, 2002.01.16 - 2012.06.04
91 LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
Date 2013.05.31
Tangible Fixed Assets £ 70,031
Current Assets £ 141,769
Debtors £ 126,500
Shareholder Funds £ 206,872
Profit Loss Account Reserve £ 203,872
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 206,872
Net Current Assets Liabilities £ 136,841
Creditors Due Within One Year £ 4,928
Cash Bank In Hand £ 15,269
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 70,031

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Information about the Private Limited Company ATLANTIC ESTATES (WALES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data