ATLANTIC BASE LTD

Key Data

Status

Active

Company No.

04454533

Incorporation date

05/06/2002

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

11/02/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

08/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

20/08/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

22/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

15/11/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

21/07/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

04/01/2022

Notification of Sandra Fay Moore as a person with significant control on 2021-12-25

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (4 pages)

20/10/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

14/05/2021

Resolutions

View PDF (3 pages)

29/04/2021

Satisfaction of charge 044545330001 in full

View PDF (1 pages)

20/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

23/08/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

07/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

26/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

03/08/2017

Notification of Michael Moore as a person with significant control on 2017-07-29

View PDF (2 pages)

03/08/2017

Termination of appointment of Andrew James Ollis as a director on 2017-07-29

View PDF (1 pages)

19/07/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-06-29

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

03/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

21/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (7 pages)

02/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

12/05/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (11 pages)

21/08/2014

Registration of charge 044545330001, created on 2014-08-01

View PDF (11 pages)

12/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

14/02/2014

Registered office address changed from Unit 326a Vale Enterprise Park Sully Moors Road Sully Vale of Glamorgan CF64 5SY on 2014-02-14

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

08/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (11 pages)

14/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (17 pages)

30/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (11 pages)

05/08/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Michael James Moore on 2010-06-05

View PDF (2 pages)

05/08/2010

Director's details changed for Andrew James Ollis on 2010-06-05

View PDF (2 pages)

05/08/2010

Secretary's details changed for Michael Jones Moore on 2010-06-05

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (11 pages)

26/11/2009

Amended accounts made up to 2008-06-30

View PDF (11 pages)

06/07/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

10/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (11 pages)

21/10/2008

Return made up to 05/06/08; full list of members

View PDF (7 pages)

20/07/2007

Return made up to 05/06/07; full list of members

View PDF (7 pages)

09/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

13/12/2006

Amended accounts made up to 2005-06-30

View PDF (9 pages)

03/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

15/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

11/10/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

07/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

18/11/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

18/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

28/10/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2002

Registered office changed on 05/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

05/06/2002

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
546.80K
-
0.00
-
-

2022
2
342.75K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	05/06/2002 - 05/06/2002	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	05/06/2002 - 05/06/2002	3353
Moore, Michael James	Director	05/06/2002 - Present	2
Moore, Michael James	Secretary	05/06/2002 - Present	-
Ollis, Andrew James	Director	05/06/2002 - 29/07/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ATLANTIC BASE LTD

ATLANTIC BASE LTD is an(a) Active company incorporated on 05/06/2002 with the registered office located at Unit 1 A2b House, Atlantic Trading Estate, Barry, South Glamorgan CF63 3RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC BASE LTD?

ATLANTIC BASE LTD is currently Active. It was registered on 05/06/2002 .

Where is ATLANTIC BASE LTD located?

ATLANTIC BASE LTD is registered at Unit 1 A2b House, Atlantic Trading Estate, Barry, South Glamorgan CF63 3RF.

What does ATLANTIC BASE LTD do?

ATLANTIC BASE LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for ATLANTIC BASE LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-04 with no updates.