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Company Information for

ATLANTIS FORWARDING LIMITED

ATLANTIS FORWARDING LIMITED UNIT 6 TREEFIELD IND ESTATE, GELDERED ROAD, GILDERSOME, LEEDS, LS27 7JU,

Company Registration Number

01298851

Private Limited Company

Active

Company Overview

About Atlantis Forwarding Ltd

ATLANTIS FORWARDING LIMITED was founded on 1977-02-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Atlantis Forwarding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ATLANTIS FORWARDING LIMITED

Legal Registered Office

ATLANTIS FORWARDING LIMITED UNIT 6 TREEFIELD IND ESTATE
GELDERED ROAD, GILDERSOME
LEEDS
LS27 7JU
Other companies in LS6


Telephone	01214511588

Filing Information

Company Number		01298851
Company ID Number		01298851
Date formed		1977-02-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB301443806

Last Datalog update:	2024-10-05 19:51:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIS FORWARDING LIMITED

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Companies with same name ATLANTIS FORWARDING LIMITED

The following companies were found which have the same name as ATLANTIS FORWARDING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ATLANTIS FORWARDING HOLDINGS LIMITED	Atlantis Forwarding Ltd Unit 6 Treefield Ind Estate Geldered Road, Gildersome Leeds LS27 7JU	Active	Company formed on the 2007-11-21

Company Officers of ATLANTIS FORWARDING LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ANN LAW	Company Secretary	1991-06-14
GAIL GRAY	Director	1991-06-14
JOHN GRAHAM HIGGINS	Director	1991-06-14
MATTHEW FRANCIS HIGGINS	Director	2014-12-10
CAROL ANN LAW	Director	1991-06-14
STUART LAW	Director	1991-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW HIGGINS	Director	1991-06-14	1997-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROL ANN LAW	ATLANTIS OVERSEAS REMOVALS LIMITED	Company Secretary	2003-03-28	CURRENT	2001-03-07	Active
GAIL GRAY	ATLANTIS FORWARDING HOLDINGS LIMITED	Director	2007-12-01	CURRENT	2007-11-21	Active
GAIL GRAY	ATLANTIS OVERSEAS REMOVALS LIMITED	Director	2003-03-28	CURRENT	2001-03-07	Active
JOHN GRAHAM HIGGINS	ATLANTIS FORWARDING HOLDINGS LIMITED	Director	2007-11-21	CURRENT	2007-11-21	Active
JOHN GRAHAM HIGGINS	ATLANTIS OVERSEAS REMOVALS LIMITED	Director	2003-03-28	CURRENT	2001-03-07	Active
CAROL ANN LAW	ATLANTIS OVERSEAS REMOVALS LIMITED	Director	2003-03-28	CURRENT	2001-03-07	Active
STUART LAW	ATLANTIS OVERSEAS REMOVALS LIMITED	Director	2003-03-28	CURRENT	2001-03-07	Active
STUART LAW	WHITEHOUSE COURT MANAGEMENT COMPANY LIMITED	Director	1994-05-21	CURRENT	1989-02-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-28		REGISTERED OFFICE CHANGED ON 28/06/24 FROM Atlantis Forwarding Limited Laneside Off Victoria Road Morley Leeds LS27 7PB
2023-12-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-11-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-07-15	CH01	Director's details changed for Mr Matthew Francis Higgins on 2020-07-10
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-17	PSC05	Change of details for Atlantis Forwarding Holdings Limited as a person with significant control on 2016-04-06
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL ANN LAW
2018-08-24	TM02	Termination of appointment of Carol Ann Law on 2017-11-30
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 36100
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-13	PSC02	Notification of Atlantis Forwarding Holdings Limited as a person with significant control on 2016-04-06
2017-06-26	AD03	Registers moved to registered inspection location of C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2017-06-26	AD02	Register inspection address changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2017-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HIGGINS / 21/12/2016
2017-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL GRAY / 21/12/2016
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 36100
2016-06-23	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-02-29	AAMD	Amended account small company full exemption
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 36100
2015-07-03	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/15 FROM 36 Bennett Road Leeds West Yorkshire LS6 3HN
2015-02-23	AA01	Previous accounting period shortened from 28/02/15 TO 31/12/14
2014-12-15	AP01	DIRECTOR APPOINTED MR MATTHEW FRANCIS HIGGINS
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 36100
2014-06-27	AR01	14/06/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AR01	14/06/13 ANNUAL RETURN FULL LIST
2012-10-15	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	14/06/12 FULL LIST
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART LAW / 15/06/2011
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN LAW / 15/06/2011
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HIGGINS / 15/06/2011
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL GRAY / 15/06/2011
2012-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN LAW / 15/06/2011
2011-11-28	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-07-20	AA01	PREVEXT FROM 31/10/2010 TO 28/02/2011
2011-07-05	AR01	14/06/11 FULL LIST
2010-07-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-06-24	AR01	14/06/10 FULL LIST
2009-08-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-31	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-07-07	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-02-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-18	363a	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-08-16	363a	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-22	363a	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-10-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-20	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-10-21	363a	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-12-11	363a	RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
2002-09-08	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-06	363a	RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS
2001-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-23	363a	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-11	363a	RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-07-29	363s	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-06-09	288b	DIRECTOR RESIGNED
1998-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-07-24	363s	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-05-02	225	ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97
1997-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-24	363s	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-20	363s	RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-29	363s	RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1994-07-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-23	363s	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
1993-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-08	363s	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-08-09	363a	RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-10-01	363	RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52243 - Cargo handling for land transport activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0193297	Active			Licenced property: CHURWELL LANESIDE MILLS MORLEY LEEDS MORLEY GB LS27 7NR. Correspondance address: LANESIDE CHURWELL MORLEY LEEDS CHURWELL GB LS27 7PB
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0193297	Active			Licenced property: CHURWELL LANESIDE MILLS MORLEY LEEDS MORLEY GB LS27 7NR. Correspondance address: LANESIDE CHURWELL MORLEY LEEDS CHURWELL GB LS27 7PB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ATLANTIS FORWARDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1987-07-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-08-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-04-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIS FORWARDING LIMITED

Intangible Assets

Patents

We have not found any records of ATLANTIS FORWARDING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ATLANTIS FORWARDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLANTIS FORWARDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52243 - Cargo handling for land transport activities) as ATLANTIS FORWARDING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for ATLANTIS FORWARDING LIMITED for 4 properties.

Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Offices and Premises	1ST FLR BACK OFFICE AT 36 BENNETT ROAD LEEDS LS6 3HN	7,800	10/03/2011
WAREHOUSE AND PREMISES	GROUND FLOOR 36 BENNETT ROAD HEADINGLEY LEEDS LS6 3HN	5,700	01/04/2000
Warehouse and Premises	ATLANTIS FORWARDING LANESIDE MILLS, LANESIDE CHURWELL, MORLEY LEEDS LS27 7PB	27,750	01/04/2000
Offices and Premises	1ST FLOOR FRONT OFFICE AT 36 BENNETT ROAD LEEDS LS6 3HN	1,900	01/07/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ATLANTIS FORWARDING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-08-01	94035000	Wooden furniture for bedrooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATLANTIS FORWARDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ATLANTIS FORWARDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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