Atlantic Base Ltd. Head office in Barry. Check Director.

Atlantic Base Ltd, Barry

Atlantic Base Ltd is a private limited company. Previously, it was called A 2 B (South Wales) Limited (it was changed on 2021-05-14). Located at Unit 1 A2B House, Atlantic Trading Estate, Barry CF63 3RF, this 21 years old firm was incorporated on 2002-06-05 and is categorised as "taxi operation" (SIC code: 49320).
1 director can be found in this business: Michael M. (appointed on 05 June 2002). Among the secretaries (1 in total), we can name: Michael M. (appointed on 05 June 2002).

About
Name: Atlantic Base Ltd
Number: 04454533
Incorporation date: 2002-06-05
End of financial year: 30 June


Address:	Unit 1 A2b House Atlantic Trading Estate Barry CF63 3RF
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Sandra M.

25 December 2021

Nature of control:	25-50% shares

Michael M.

29 July 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	97,212	102,089	162,083	146,061	141,265	275,928	612,407	273,583	170,309
Fixed Assets	237,302	246,419	221,785	313,333	273,098	226,624	116,518	110,658	105,126
Total Assets Less Current Liabilities	201,406	178,914	214,204	317,588	293,273	359,883	546,804	342,749	240,229
Intangible Fixed Assets	25,000	25,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	2,360	1,953	67,034	-	-	-	-	-	-
Tangible Fixed Assets	212,302	221,419	-	-	-	-	-	-	-

The date for Atlantic Base Ltd confirmation statement filing is 2024-01-18. The latest one was sent on 2023-01-04. The target date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Sandra M. who has 1/2 or less of shares. Michael M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 15th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 21st, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 20th, October 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 14, 2021 filed on: 14th, May 2021 \| resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 20th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, September 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, May 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 12, 2014: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (10 pages)
AD01	Company moved to new address on February 14, 2014. Old Address: Unit 326a Vale Enterprise Park Sully Moors Road Sully Vale of Glamorgan CF64 5SY filed on: 14th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 30th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, June 2010 \| accounts	Free Download (11 pages)
AAMD	Revised accounts made up to June 30, 2008 filed on: 26th, November 2009 \| accounts	Free Download (11 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 10th, March 2009 \| accounts	Free Download (11 pages)
363s	Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (7 pages)
363s	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to July 20, 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
AAMD	Revised accounts made up to June 30, 2005 filed on: 13th, December 2006 \| accounts	Free Download (9 pages)
AAMD	Revised accounts made up to June 30, 2005 filed on: 13th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (8 pages)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 7th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 7th, September 2005 \| accounts	Free Download (8 pages)
363s	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 18th, May 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 18th, May 2004 \| accounts	Free Download (9 pages)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 05/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 5th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 05/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 5th, July 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2002 \| incorporation	Free Download (12 pages)

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