ATLANTIC TIMBER COMPANY LIMITED

Key Data

Status

Active

Company No.

01604214

Incorporation date

15/12/1981

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

28/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

22/12/2025

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

View PDF (13 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

30/10/2024

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

View PDF (12 pages)

15/02/2024

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

View PDF (12 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

01/09/2023

Change of details for Atlantic Timber Holdings Limited as a person with significant control on 2016-07-01

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (13 pages)

22/03/2021

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

View PDF (11 pages)

02/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

20/08/2020

Appointment of Mrs Anna Louise Buckle as a director on 2020-07-01

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/09/2019

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

View PDF (11 pages)

01/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

01/02/2019

Director's details changed for Mr Martin Andrew Buckle on 2018-08-23

View PDF (2 pages)

01/02/2019

Secretary's details changed for Martin Andrew Buckle on 2018-08-23

View PDF (1 pages)

13/09/2018

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

View PDF (10 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/11/2017

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

View PDF (11 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

10/11/2015

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

View PDF (7 pages)

07/07/2015

Termination of appointment of Edwin Roy Chesworth as a director on 2015-04-20

View PDF (1 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

21/10/2014

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

View PDF (6 pages)

23/09/2014

Secretary's details changed for Martin Andrew Buckle on 2014-08-14

View PDF (1 pages)

23/09/2014

Director's details changed for Martin Andrew Buckle on 2014-08-14

View PDF (2 pages)

18/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

19/09/2013

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

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

17/01/2013

Registered office address changed from Altlantic Street Broadheath Altrincham Cheshire WA14 5BY on 2013-01-17

View PDF (1 pages)

09/11/2012

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

View PDF (6 pages)

01/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

25/11/2011

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

View PDF (5 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-11-18

View PDF (4 pages)

25/11/2011

Change of share class name or designation

View PDF (2 pages)

25/11/2011

Resolutions

View PDF (11 pages)

25/11/2011

Statement of company's objects

View PDF (2 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2011

Director's details changed for Mr Edwin Roy Chesworth on 2010-11-05

View PDF (2 pages)

19/01/2011

Director's details changed for Martin Andrew Buckle on 2010-12-01

View PDF (2 pages)

19/01/2011

Secretary's details changed for Martin Andrew Buckle on 2010-12-01

View PDF (2 pages)

29/12/2010

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

View PDF (6 pages)

07/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Martin Andrew Buckle on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Edwin Roy Chesworth on 2009-10-01

View PDF (2 pages)

07/04/2010

Secretary's details changed for Martin Andrew Buckle on 2009-10-01

View PDF (1 pages)

07/01/2010

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

View PDF (6 pages)

09/02/2009

Director and secretary appointed martin andrew buckle

View PDF (4 pages)

30/01/2009

Appointment terminated secretary craig chesworth

View PDF (1 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

29/10/2008

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

View PDF (6 pages)

25/07/2008

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

View PDF (6 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

06/11/2006

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

View PDF (6 pages)

09/02/2006

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

View PDF (6 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

18/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

21/12/2004

Return made up to 31/12/04; full list of members

View PDF (6 pages)

11/10/2004

Secretary's particulars changed

View PDF (1 pages)

16/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

25/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

04/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

01/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

19/06/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/03/2000

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

View PDF (7 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1999

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

View PDF (7 pages)

15/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/06/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

19/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/04/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

29/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

06/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

17/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

13/12/1993

Full accounts made up to 1993-06-30

View PDF (8 pages)

11/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

10/02/1993

Full accounts made up to 1992-06-30

View PDF (9 pages)

12/05/1992

Full accounts made up to 1991-06-30

View PDF (8 pages)

16/02/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

07/03/1991

Accounts for a small company made up to 1990-06-30

View PDF (3 pages)

04/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

02/07/1990

Accounts for a small company made up to 1989-06-30

View PDF (3 pages)

02/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

29/11/1989

Accounts for a small company made up to 1988-06-30

View PDF (3 pages)

11/07/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

05/09/1988

Full accounts made up to 1987-06-30

View PDF (8 pages)

24/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

23/02/1988

Full accounts made up to 1986-06-30

View PDF (8 pages)

02/02/1988

Return made up to 31/12/86; full list of members

View PDF (0 pages)

20/09/1986

Full accounts made up to 1985-06-30

View PDF (9 pages)

12/07/1986

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

View PDF (2 pages)

12/07/1986

Registered office changed on 12/07/86 from: 10-16 gloucester road urmston manchester M31 1AE

View PDF (0 pages)

12/07/1986

Secretary's particulars changed

View PDF (2 pages)

13/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-46.75 % *

* during past year

Cash in Bank

£222,689.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/12/2026

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
27
890.21K
-
0.00
418.19K
-

2022
29
951.00K
-
0.00
222.69K
-

2022
29
951.00K
-
0.00
222.69K
-

Employees

2022

Employees

29 7 % *

Net Assets(GBP)

951.00K £6.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

222.69K £-46.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buckle, Martin Andrew	Secretary	01/01/2009 - Present	-
Chesworth, Craig William	Secretary	01/05/2003 - 31/12/2008	-
Buckle, Anna Louise	Director	01/07/2020 - Present	1
Buckle, Martin Andrew	Director	01/01/2009 - Present	4

Persons with Significant Control

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

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Description

About ATLANTIC TIMBER COMPANY LIMITED

ATLANTIC TIMBER COMPANY LIMITED is an(a) Active company incorporated on 15/12/1981 with the registered office located at Castleton Works Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC TIMBER COMPANY LIMITED?

ATLANTIC TIMBER COMPANY LIMITED is currently Active. It was registered on 15/12/1981 .

Where is ATLANTIC TIMBER COMPANY LIMITED located?

ATLANTIC TIMBER COMPANY LIMITED is registered at Castleton Works Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5BY.

What does ATLANTIC TIMBER COMPANY LIMITED do?

ATLANTIC TIMBER COMPANY LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does ATLANTIC TIMBER COMPANY LIMITED have?

ATLANTIC TIMBER COMPANY LIMITED had 29 employees in 2022.

What is the latest filing for ATLANTIC TIMBER COMPANY LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-31 with no updates.