ATLANTIC MACHINERY LIMITED

Key Data

Status

Active

Company No.

02922165

Incorporation date

25/04/1994

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1994)

24/02/2026

Registration of charge 029221650003, created on 2026-02-11

View PDF (16 pages)

11/02/2026

Appointment of Mr Philip Brian Birchall as a director on 2026-02-11

View PDF (2 pages)

11/02/2026

Termination of appointment of Stuart Charles Headington as a director on 2026-02-11

View PDF (1 pages)

11/02/2026

Cessation of Stuart Charles Headington as a person with significant control on 2026-02-11

View PDF (1 pages)

26/11/2025

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

View PDF (10 pages)

28/08/2025

Satisfaction of charge 1 in full

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28/08/2025

Satisfaction of charge 029221650002 in full

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09/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

04/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

02/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

19/12/2023

Change of details for S & J Glass Equipment as a person with significant control on 2023-12-18

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

04/05/2023

Director's details changed for Mr Stuart Charles Headington on 2022-08-19

View PDF (2 pages)

04/05/2023

Change of details for Mr Stuart Charles Headington as a person with significant control on 2022-08-19

View PDF (2 pages)

03/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

28/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

29/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

01/06/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

15/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (9 pages)

08/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

06/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

15/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

26/01/2017

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

View PDF (6 pages)

05/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

23/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

27/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

12/04/2015

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

View PDF (5 pages)

21/11/2014

Termination of appointment of Andrea Leigh Headington as a secretary on 2014-10-17

View PDF (2 pages)

21/11/2014

Termination of appointment of Andrea Leigh Headington as a director on 2014-10-17

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

19/06/2014

Secretary's details changed for Andrea Leigh Headington on 2013-04-26

View PDF (1 pages)

19/06/2014

Director's details changed for Andrea Leigh Headington on 2013-04-26

View PDF (2 pages)

12/03/2014

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

View PDF (5 pages)

20/01/2014

Registration of charge 029221650002

View PDF (25 pages)

24/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

12/11/2012

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

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

14/12/2011

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

View PDF (5 pages)

29/07/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

17/01/2011

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

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

19/11/2009

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

View PDF (5 pages)

08/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

12/12/2008

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

View PDF (6 pages)

24/06/2008

Appointment terminate, director and secretary james christopher fowler logged form

View PDF (1 pages)

19/06/2008

Director and secretary appointed andrea leigh headington

View PDF (1 pages)

12/06/2008

Return made up to 25/04/08; no change of members

View PDF (7 pages)

23/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/07/2007

Return made up to 25/04/07; no change of members

View PDF (7 pages)

04/12/2006

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

View PDF (5 pages)

09/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

01/12/2005

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

View PDF (5 pages)

06/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

26/04/2005

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

View PDF (5 pages)

08/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

18/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

04/07/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

17/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

06/06/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

11/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

15/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

07/06/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

07/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

07/05/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

19/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

30/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

13/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

15/05/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

10/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

28/06/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

27/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

29/06/1995

Return made up to 25/04/95; full list of members

View PDF (6 pages)

21/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

03/06/1994

Accounting reference date notified as 30/06

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03/06/1994

Ad 28/04/94--------- £ si 98@1=98 £ ic 2/100

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08/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1994

Registered office changed on 08/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/04/1994

Incorporation

View PDF (14 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

25/04/2026

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
13
1.13M
-
0.00
377.65K
-

2022
14
1.09M
-
0.00
261.59K
-

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/04/1994 - 24/04/1994	16011
London Law Services Limited	Nominee Director	22/04/1994 - 24/04/1994	15403
Mr Stuart Charles Headington	Director	25/04/1994 - 11/02/2026	4
Birchall, Philip Brian	Director	11/02/2026 - Present	13
Fowler, James Christopher	Director	24/04/1994 - 11/06/2008	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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Mixed farming

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Description

About ATLANTIC MACHINERY LIMITED

ATLANTIC MACHINERY LIMITED is an(a) Active company incorporated on 25/04/1994 with the registered office located at George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend CF32 9SQ. There is currently 1 active director 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 MACHINERY LIMITED?

ATLANTIC MACHINERY LIMITED is currently Active. It was registered on 25/04/1994 .

Where is ATLANTIC MACHINERY LIMITED located?

ATLANTIC MACHINERY LIMITED is registered at George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend CF32 9SQ.

What does ATLANTIC MACHINERY LIMITED do?

ATLANTIC MACHINERY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ATLANTIC MACHINERY LIMITED?

The latest filing was on 24/02/2026: Registration of charge 029221650003, created on 2026-02-11.