Atlantis Forwarding Holdings Limited in Leeds, LS27 7PB

Description

Data updated on: 01-11-2023

The enterprise is widely known as Atlantis Forwarding Holdings Limited. It was founded seventeen years ago and was registered under 06433407 as its registration number. The office of this firm is located in Leeds. You can reach them at Atlantis Forwarding Laneside Off Victoria Road, Morley. This firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. 28th February 2022 is the last time company accounts were reported.

Currently, the directors enumerated by this firm include: Gail G. chosen to lead the company on 2007-12-01 and John H. chosen to lead the company on 2007-11-21.

John H. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	34 130	34 130	34 130	34 130	36 130	47 301

Balance Sheet
Debtors	154 090	152 065	156 658	165 114	239 043	203 381	203 381	332 893	279 540	238 520	240 501	262 612	291 664	310 967
Other Debtors							202 113	279 577	194 552	238 520	240 501	262 612	291 664	310 967
Current Assets	154 090	152 065	156 658	165 114	239 043	203 381
Net Assets Liabilities Including Pension Asset Liability	34 130	34 130	34 130	34 130	36 130	47 301

Capital & Reserves
Called Up Share Capital	36 100	36 100	36 100	36 100	36 100	36 100
Profit Loss Account Reserve	-1 970	-1 970	-1 970	-1 970	30	11 201
Shareholder Funds	34 130	34 130	34 130	34 130	36 130	47 301

Other Financial Data
Amounts Owed To Group Undertakings							110 577	213 873	214 154	215 503	200 138	227 666	255 389	276 473
Average Number Employees During Period											2	2	2	2
Corporation Tax Payable								19 588	61 640
Corporation Tax Recoverable							1 268	53 316	84 988
Creditors							192 180	243 396	276 544	237 285	216 916	249 092	274 909	295 457
Investments Fixed Assets			36 100	36 100	36 100	36 100	36 100	36 100	36 100	36 100	36 100	36 100	36 100	36 100
Investments In Group Undertakings Participating Interests											36 100	36 100	36 100	36 100
Net Current Assets Liabilities	-1 970	-1 970	-1 970	-1 970	30	11 201	11 201	89 497	2 996	1 235	23 585	13 520	16 755	15 510
Number Shares Issued Fully Paid									100
Other Creditors								9 935	750	3 362	3 362	3 362	2 612	2 612
Other Taxation Social Security Payable									61 640	18 420	13 416	18 064	16 908	16 372
Par Value Share				1	1	1			1
Total Assets Less Current Liabilities	34 130	34 130	34 130	34 130	47 610	47 301	47 301	125 597	39 096	37 335	59 685	49 620	52 855	51 610
Creditors Due Within One Year Total Current Liabilities	156 060	154 035
Fixed Assets	36 100	36 100	36 100	36 100	36 100	36 100
Total Investments Fixed Assets	36 100	36 100
Creditors Due Within One Year			158 628	158 628	76 743	192 180
Number Shares Allotted				100	100	100
Share Capital Allotted Called Up Paid			100	100	100	100
Amount Specific Advance Or Credit Directors					84 868	88 595

Company staff

Gail G.

Role: Director

Appointed: 01 December 2007

Latest update: 27 March 2024

John H.

Role: Director

Appointed: 21 November 2007

Latest update: 27 March 2024

Carol L.

Role: Director

Appointed: 01 December 2007

Resigned: 30 November 2017

Latest update: 27 March 2024

Stuart L.

Role: Director

Appointed: 01 December 2007

Resigned: 30 November 2017

Latest update: 27 March 2024

Carol L.

Role: Secretary

Appointed: 21 November 2007

Resigned: 30 November 2017

Latest update: 27 March 2024

People with significant control

John H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew H.

Notified on 6 April 2016

Ceased on 15 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 28 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Atlantis Forwarding Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gail G.

John H.

Carol L.

Stuart L.

Carol L.

People with significant control

John H.

Andrew H.

Accounts Documents

Company filings

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