ATLANTIS FORWARDING LIMITED

Key Data

Status

Active

Company No.

01298851

Incorporation date

16/02/1977

Size

Total Exemption Full

Classification

Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1977)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

08/07/2024

Termination of appointment of Gail Gray as a director on 2024-06-30

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

08/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

08/07/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

08/07/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

28/06/2024

Registered office address changed from Atlantis Forwarding Limited Laneside Off Victoria Road Morley Leeds LS27 7PB to Atlantis Forwarding Limited Unit 6 Treefield Ind Estate Geldered Road, Gildersome Leeds LS27 7JU on 2024-06-28

View PDF (1 pages)

31/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

25/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

15/07/2020

Director's details changed for Mr Matthew Francis Higgins on 2020-07-10

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

17/06/2019

Change of details for Atlantis Forwarding Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

24/08/2018

Termination of appointment of Stuart Law as a director on 2017-11-30

View PDF (1 pages)

24/08/2018

Termination of appointment of Carol Ann Law as a secretary on 2017-11-30

View PDF (1 pages)

24/08/2018

Termination of appointment of Carol Ann Law as a director on 2017-11-30

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

13/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

13/07/2017

Notification of Atlantis Forwarding Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2017

Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN

View PDF (1 pages)

26/06/2017

Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN

View PDF (1 pages)

04/01/2017

Director's details changed for John Graham Higgins on 2016-12-21

View PDF (2 pages)

04/01/2017

Director's details changed for Mrs Gail Gray on 2016-12-21

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

29/02/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

05/05/2015

Registered office address changed from 36 Bennett Road Leeds West Yorkshire LS6 3HN to Atlantis Forwarding Limited Laneside Off Victoria Road Morley Leeds LS27 7PB on 2015-05-05

View PDF (1 pages)

23/02/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

15/12/2014

Appointment of Mr Matthew Francis Higgins as a director on 2014-12-10

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

27/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

15/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

05/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

05/07/2012

Director's details changed for Mrs Carol Ann Law on 2011-06-15

View PDF (2 pages)

05/07/2012

Director's details changed for Stuart Law on 2011-06-15

View PDF (2 pages)

05/07/2012

Director's details changed for Mrs Gail Gray on 2011-06-15

View PDF (2 pages)

05/07/2012

Secretary's details changed for Mrs Carol Ann Law on 2011-06-15

View PDF (1 pages)

05/07/2012

Director's details changed for John Graham Higgins on 2011-06-15

View PDF (2 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

20/07/2011

Previous accounting period extended from 2010-10-31 to 2011-02-28

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (8 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

31/07/2009

Return made up to 14/06/09; full list of members

View PDF (7 pages)

07/07/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

28/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

18/06/2007

Return made up to 14/06/07; full list of members

View PDF (4 pages)

16/08/2006

Return made up to 14/06/06; full list of members

View PDF (4 pages)

14/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

22/12/2005

Return made up to 14/06/05; full list of members

View PDF (4 pages)

19/10/2005

Amended accounts made up to 2004-10-31

View PDF (7 pages)

06/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

03/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (9 pages)

20/07/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

21/10/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

18/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

11/12/2002

Return made up to 14/06/02; no change of members

View PDF (7 pages)

08/09/2002

Amended accounts made up to 2001-10-31

View PDF (8 pages)

04/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

06/11/2001

Return made up to 14/06/01; no change of members

View PDF (6 pages)

04/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

23/08/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

02/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (9 pages)

11/08/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

29/07/1998

Return made up to 14/06/98; full list of members

View PDF (8 pages)

09/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (9 pages)

09/06/1998

Director resigned

View PDF (0 pages)

24/07/1997

Return made up to 14/06/97; no change of members

View PDF (6 pages)

02/05/1997

Accounting reference date extended from 30/04/97 to 31/10/97

View PDF (1 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

24/06/1996

Return made up to 14/06/96; full list of members

View PDF (8 pages)

02/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

20/06/1995

Return made up to 14/06/95; no change of members

View PDF (6 pages)

02/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

29/07/1994

Return made up to 14/06/94; full list of members

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02/03/1994

Accounts for a small company made up to 1993-04-30

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23/06/1993

Return made up to 14/06/93; full list of members

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02/03/1993

Accounts for a small company made up to 1992-04-30

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08/07/1992

Return made up to 14/06/92; no change of members

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30/03/1992

Accounts for a small company made up to 1991-04-30

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09/08/1991

Return made up to 14/06/91; no change of members

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01/08/1991

Accounts for a small company made up to 1990-04-30

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01/10/1990

Accounts for a small company made up to 1989-04-30

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01/10/1990

Return made up to 14/06/90; full list of members

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22/11/1989

Accounts for a small company made up to 1988-04-30

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22/11/1989

Return made up to 20/06/89; full list of members

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14/02/1989

Accounts for a small company made up to 1987-04-30

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14/02/1989

Return made up to 11/07/88; full list of members

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25/08/1988

Dissolution discontinued

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12/08/1988

First gazette

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20/07/1988

Registered office changed on 20/07/88 from: 18B otley road leeds LS6 2AD

View PDF (0 pages)

12/07/1988

Auditor's resignation

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22/07/1987

Particulars of mortgage/charge

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23/06/1987

Accounts for a small company made up to 1986-04-30

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23/06/1987

Return made up to 14/01/87; full list of members

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18/06/1987

Registered office changed on 18/06/87 from: 39 otley road headingley leeds

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01/01/1987

A selection of documents registered before 1 January 1987

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16/02/1977

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
10
172.43K
-
0.00
40.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Higgins, Matthew Francis	Director	10/12/2014 - Present	-

Persons with Significant Control

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

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SC127217

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SC278017

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Description

About ATLANTIS FORWARDING LIMITED

ATLANTIS FORWARDING LIMITED is an(a) Active company incorporated on 16/02/1977 with the registered office located at Atlantis Forwarding Limited Unit 6 Treefield Ind Estate, Geldered Road, Gildersome, Leeds LS27 7JU. 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 ATLANTIS FORWARDING LIMITED?

ATLANTIS FORWARDING LIMITED is currently Active. It was registered on 16/02/1977 .

Where is ATLANTIS FORWARDING LIMITED located?

ATLANTIS FORWARDING LIMITED is registered at Atlantis Forwarding Limited Unit 6 Treefield Ind Estate, Geldered Road, Gildersome, Leeds LS27 7JU.

What does ATLANTIS FORWARDING LIMITED do?

ATLANTIS FORWARDING LIMITED operates in the Cargo handling for land transport activities (52.24/3 - SIC 2007) sector.

What is the latest filing for ATLANTIS FORWARDING LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.