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ATLANTIC CONVEYING EQUIPMENT LIMITED

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

Company details

WILLOWBROOK EAST INDUSTRIAL ESTATE, TREVITHICK ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5XY

ATLANTIC CONVEYING EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00862553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.27
dissolution date: 2016.02.09
last member list: 2014.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.02.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.27
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUDREY ANDERSON
Form type: TM01
Date: 2014.09.22
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.22
Form type: LATEST SOC
Document description: 22/09/14 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JASON MILLAR / 01/01/2014
Form type: CH01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR AUDREY ANDERSON
Form type: TM01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
Form type: TM01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR JANICE ANDERSON
Form type: TM01
Date: 2014.09.22
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APPOINTMENT TERMINATED, SECRETARY AUDREY ANDERSON
Form type: TM02
Date: 2014.09.22
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APPOINTMENT TERMINATED, SECRETARY JOHN ANDERSON
Form type: TM02
Date: 2014.09.22
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5BX
Form type: AD01
Date: 2013.07.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JASON MILLAR / 28/06/2010
Form type: CH01
Date: 2010.07.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED STEVEN JASON MILLAR
Form type: 288a
Date: 2009.02.11
£2.95
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PREVEXT FROM 30/09/2008 TO 31/10/2008
Form type: 225
Date: 2008.12.30
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/95 FROM:, PARK CHAMBERS, 65 QUEENS ROAD, OLDHAM, LANCS OL8 2BA
Form type: 287
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30

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Company directors and board members:

STEVEN JASON MILLAR (dissolve)
Director, 2009.01.23 - 2016.02.09
WILLOWBROOK EAST INDUSTRIAL ESTATE TREVITHICK ROAD , CORBY
NN17 5XY, NORTHAMPTONSHIRE
ENGLAND
AUDREY JOAN ANDERSON (dissolve)
Secretary, 1991.06.28 - 2013.10.31
13 CAMPDEN WAY HANDFORTH , WILMSLOW
SK9 3JA, CHESHIRE
JOHN COOPER ANDERSON (dissolve)
Secretary, CHARTERED ENGINEER, 2000.07.01 - 2013.11.01
7 SURRIDGE HIGH LEGH , KNUTSFORD
WA16 6PU, CHESHIRE
AUDREY JOAN ANDERSON (dissolve)
Director, COMPANY SECRETARY, 1991.06.28 - 2013.11.01
13 CAMPDEN WAY HANDFORTH , WILMSLOW
SK9 3JA, CHESHIRE
JANICE ELIZABETH ANDERSON (dissolve)
Director, HOUSEWIFE, 1995.08.02 - 2013.11.01
7 SURRIDGE HIGH LEGH , KNUTSFORD
WA16 6PU, CHESHIRE
JOHN COOPER ANDERSON (dissolve)
Director, ENGINEER, 1991.06.28 - 2013.11.01
7 SURRIDGE HIGH LEGH , KNUTSFORD
WA16 6PU, CHESHIRE
Date 2013.10.31
Shareholder Funds £ 56,411
Profit Loss Account Reserve £ 58,412
Called Up Share Capital £ 2,001
Total Assets Less Current Liabilities £ 56,411
Net Current Assets Liabilities £ 56,411
Creditors Due Within One Year £ 56,411
Share Capital Allotted Called Up Paid £ 2,001
Number Shares Allotted £ 2,001

Companies near to ATLANTIC CONVEYING EQUIPMENT ltd.

Information about the Private Limited Company ATLANTIC CONVEYING EQUIPMENT 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: 2016.06.10. Reload the data