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Company Information for

ATLANTIS ENTERPRISES LIMITED

12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,
Company Registration Number
02954105
Private Limited Company
In Administration

Company Overview

About Atlantis Enterprises Ltd
ATLANTIS ENTERPRISES LIMITED was founded on 1994-07-29 and has its registered office in Southampton. The organisation's status is listed as "In Administration". Atlantis Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATLANTIS ENTERPRISES LIMITED
 
Legal Registered Office
12-14 CARLTON PLACE
SOUTHAMPTON
SO15 2EA
Other companies in ME7
 
Filing Information
Company Number 02954105
Company ID Number 02954105
Date formed 1994-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-07 10:19:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIS ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   HJS ACCOUNTANTS LTD   J J DOLAN LTD   T S JOHNSON & CO LIMITED
Companies with same name ATLANTIS ENTERPRISES LIMITED
The following companies were found which have the same name as ATLANTIS ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIS ENTERPRISES LIMITED Unknown Company formed on the 2012-04-05
ATLANTIS ENTERPRISES LIMITED Unknown Company formed on the

Company Officers of ATLANTIS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
BARRY JAMES ASH
Director 1998-10-06
BARRY JAMES ASH
Company Secretary 1998-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
FAY ELIZABETH ASH
Director 1995-08-01 2017-01-31
CHARLES VINCENT LOWE
Director 1995-04-18 2001-07-01
CHARLES VINCENT LOWE
Company Secretary 1994-08-01 1998-10-06
FIRST DIRECTORS LIMITED
Nominated Director 1994-07-29 1994-08-01
FIRST SECRETARIES LIMITED
Nominated Secretary 1994-07-29 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JAMES ASH ELM PETS LIMITED Director 2017-08-11 CURRENT 2017-02-10 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.

DateDocument TypeDocument Description
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM THE GARDEN CENTRE ELM COURT CAPSTONE ROAD GILLINGHAM KENT ME7 3JQ
2017-08-03AA31/10/16 TOTAL EXEMPTION SMALL
2017-08-02AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008616,00009561
2017-08-02AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008616,00009561
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR FAY ASH
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-04AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0129/07/15 FULL LIST
2015-08-10AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0129/07/14 FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM UNIT3 HASLEMERE TRADING ESTATE, SUTTON ROAD MAIDSTONE KENT ME15 9NL UNITED KINGDOM
2014-07-09AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-16AA31/10/12 TOTAL EXEMPTION SMALL
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-21AR0129/07/13 FULL LIST
2012-10-15AR0129/07/12 FULL LIST
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM GARDEN CENTRE ELM COURT CAPSTONE ROAD GILLINGHAM KENT ME7 3JQ
2012-08-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-04AR0129/07/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-06AR0129/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY ELIZABETH ASH / 28/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES ASH / 28/07/2010
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-09-11363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-29363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-11363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-09363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-08363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-07363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-09363(288)DIRECTOR RESIGNED
2001-08-09363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-09-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-20363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1999-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-20363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1998-10-23288bSECRETARY RESIGNED
1998-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-02363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/97
1997-10-15363sRETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-09-20363sRETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1995-10-09288NEW DIRECTOR APPOINTED
1995-10-09288NEW SECRETARY APPOINTED
1995-10-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-09363sRETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1995-04-23288NEW DIRECTOR APPOINTED
1995-03-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-03-16287REGISTERED OFFICE CHANGED ON 16/03/95 FROM: SUITE 9641 72 NEW BOND STREET LONDON W1Y 9DD
1994-12-08395PARTICULARS OF MORTGAGE/CHARGE
1994-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ATLANTIS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-07-28
Petitions to Wind Up (Companies)2017-06-20
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2009-10-10 Outstanding MILTON (BVI) LIMITED
MORTGAGE DEBENTURE 1994-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

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 ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIS ENTERPRISES LIMITED registering or being granted any patents
Domain Names

ATLANTIS ENTERPRISES LIMITED owns 19 domain names.

fluval.co.uk   l-numbers.co.uk   malawi-cichlid.co.uk   africancichlids.co.uk   cichlidkeeper.co.uk   discount-aquatics.co.uk   koi-filters.co.uk   pets-aquatics.co.uk   arkpetsonline.co.uk   practicalfishkeeper.co.uk   arkpets-aquatics.co.uk   arkpets.co.uk   atlantisenterprisesltd.co.uk   aquarium-fish.co.uk   aquaticdiscount.co.uk   arkaquatic.co.uk   arkaquatics.co.uk   aquaticdiscounts.co.uk   paymaker.co.uk  

Trademarks
We have not found any records of ATLANTIS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIS ENTERPRISES 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as ATLANTIS ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIS ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party WYEVALE GARDEN CENTRES HOLDINGS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyATLANTIS ENTERPRISES LIMITEDEvent Date2017-05-23
SolicitorMemery Crystal LLP
In the High Court of Justice (Chancery Division) Companies Court case number CR-2017-003905 A Petition to wind up the above-named company, with company number 02954105 and registered office address The Garden Centre Elm Court, Capstone Road, Gillingham, Kent, ME7 3JQ presented on 23 May 2017 by WYEVALE GARDEN CENTRES HOLDINGS LIMITED of Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF claiming to be a creditor of the Company, will be heard at Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: 10 July 2017 Time: 1030 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 4.00 pm on 7 July 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIS ENTERPRISES 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 ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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