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ATLANTIC OPTICAL (U.K.) LTD.

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ATLANTIC OPTICAL (U.K.) LTD.

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Key Data

Status

Active

Company No.

01972965

Incorporation date

19/12/1985

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

7-8 Willowbrook Units, Llandogo Road, St Mellons CF3 0EFCopy
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Latest events (Record since 19/12/1985)
dot icon19/02/2026
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon06/01/2022
Change of details for Mr Daniel Smerald as a person with significant control on 2021-04-15
View PDF (2 pages)
dot icon30/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon29/01/2021
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon06/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon05/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon04/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon16/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon05/06/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon12/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon02/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon07/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon09/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2009
Director's details changed for Pamela Jayne Smerald on 2009-11-01
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Daniel Smerald on 2009-11-01
View PDF (2 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon14/01/2009
Return made up to 01/12/08; full list of members
View PDF (4 pages)
dot icon29/10/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon19/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon17/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon10/12/2007
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon05/12/2006
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon12/12/2005
Return made up to 01/12/05; full list of members
View PDF (7 pages)
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon16/12/2004
Return made up to 11/12/04; full list of members
View PDF (8 pages)
dot icon19/01/2004
Return made up to 11/12/03; full list of members
View PDF (7 pages)
dot icon08/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon23/12/2003
Particulars of mortgage/charge
View PDF (11 pages)
dot icon08/05/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon02/12/2002
Return made up to 11/12/02; full list of members
View PDF (7 pages)
dot icon10/09/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon17/04/2002
Return made up to 11/12/01; full list of members
View PDF (6 pages)
dot icon05/04/2002
Registered office changed on 05/04/02 from: first floor tudor house 16 cathedral road cardiff CF11 9LJ
View PDF (1 pages)
dot icon20/11/2001
Registered office changed on 20/11/01 from: capella 12 penlline road whitchurch cardiff CF4 2XR
View PDF (1 pages)
dot icon20/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/05/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon19/12/2000
Return made up to 11/12/00; full list of members
View PDF (6 pages)
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon20/01/2000
Return made up to 14/12/99; full list of members
View PDF (6 pages)
dot icon03/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon21/12/1998
Return made up to 14/12/98; no change of members
View PDF (4 pages)
dot icon23/06/1998
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon22/12/1997
Return made up to 14/12/97; no change of members
View PDF (4 pages)
dot icon26/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon06/01/1997
Return made up to 14/12/96; full list of members
View PDF (6 pages)
dot icon30/04/1996
Amended accounts made up to 1995-03-31
View PDF (6 pages)
dot icon07/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon01/12/1995
Return made up to 14/12/95; no change of members
View PDF (4 pages)
dot icon02/05/1995
Full accounts made up to 1994-03-31
View PDF (12 pages)
dot icon14/03/1995
Registered office changed on 14/03/95 from: evan house 36A albany road roath cardiff. CF2 3RQ
View PDF (1 pages)
dot icon16/01/1995
Return made up to 14/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (29 pages)
dot icon04/05/1994
Return made up to 14/12/93; full list of members
View PDF (0 pages)
dot icon04/05/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/05/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon08/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon08/02/1993
Return made up to 14/12/92; no change of members
View PDF (0 pages)
dot icon29/07/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon09/04/1992
Registered office changed on 09/04/92 from: 9 newbury street london EC1A 7HU
View PDF (0 pages)
dot icon09/04/1992
Return made up to 14/12/91; full list of members
View PDF (0 pages)
dot icon04/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/07/1991
New director appointed
View PDF (0 pages)
dot icon04/07/1991
Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon11/05/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon26/04/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon03/01/1991
Certificate of change of name
View PDF (2 pages)
dot icon03/10/1990
Certificate of change of name
View PDF (2 pages)
dot icon05/01/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon05/01/1990
Return made up to 14/12/89; full list of members
View PDF (0 pages)
dot icon21/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon21/02/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon09/12/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon03/12/1987
Return made up to 30/09/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon02/04/1986
Certificate of change of name
View PDF (2 pages)
dot icon19/12/1985
Incorporation
View PDF (16 pages)
dot icon19/12/1985
Incorporation
View PDF (17 pages)
dot icon19/12/1985
Miscellaneous
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

7
2022
change arrow icon-56.15 % *

* during past year

Cash in Bank

£51,928.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
238.47K
-
0.00
118.43K
-
2022
7
159.75K
-
0.00
51.93K
-
2022
7
159.75K
-
0.00
51.93K
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(GBP)

159.75K £Descended-33.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.93K £Descended-56.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smerald, Pamela Jayne
Director
28/02/1994 - Present
11
Smerald, Pamela Jayne
Secretary
28/02/1994 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ATLANTIC OPTICAL (U.K.) LTD.

ATLANTIC OPTICAL (U.K.) LTD. is an(a) Active company incorporated on 19/12/1985 with the registered office located at 7-8 Willowbrook Units, Llandogo Road, St Mellons CF3 0EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC OPTICAL (U.K.) LTD.?

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ATLANTIC OPTICAL (U.K.) LTD. is currently Active. It was registered on 19/12/1985 .

Where is ATLANTIC OPTICAL (U.K.) LTD. located?

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ATLANTIC OPTICAL (U.K.) LTD. is registered at 7-8 Willowbrook Units, Llandogo Road, St Mellons CF3 0EF.

What does ATLANTIC OPTICAL (U.K.) LTD. do?

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ATLANTIC OPTICAL (U.K.) LTD. operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ATLANTIC OPTICAL (U.K.) LTD. have?

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ATLANTIC OPTICAL (U.K.) LTD. had 7 employees in 2022.

What is the latest filing for ATLANTIC OPTICAL (U.K.) LTD.?

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The latest filing was on 19/02/2026: Confirmation statement made on 2025-12-01 with no updates.