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Company Information for

ATLAS TRADE FINANCE LIMITED

WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, BN14 7QL,
Company Registration Number
03463250
Private Limited Company
Active

Company Overview

About Atlas Trade Finance Ltd
ATLAS TRADE FINANCE LIMITED was founded on 1997-11-11 and has its registered office in Worthing. The organisation's status is listed as "Active". Atlas Trade Finance Limited is a Private Limited Company registered in 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
ATLAS TRADE FINANCE LIMITED
 
Legal Registered Office
WISTON HOUSE
1 WISTON AVENUE
WORTHING
WEST SUSSEX
BN14 7QL
Other companies in BN14
 
Filing Information
Company Number 03463250
Company ID Number 03463250
Date formed 1997-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744698975  
Last Datalog update: 2024-03-06 15:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS TRADE FINANCE LIMITED
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Companies with same name ATLAS TRADE FINANCE LIMITED
The following companies were found which have the same name as ATLAS TRADE FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLAS TRADE FINANCE LTD 5348 VEGAS DRIVE LAS VEGAS NV 89108 Default Company formed on the 2012-06-22
ATLAS TRADE FINANCE USA LLC Delaware Unknown
ATLAS TRADE FINANCE INCORPORATED California Unknown

Company Officers of ATLAS TRADE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
BREEGE GERALDINE COHERTON
 Company Secretary 2003-08-21
STEPHEN JOHN COHERTON
 Director 1999-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD MICHAEL WIGHTMAN
 Company Secretary 1997-12-02 2003-05-23
DONALD MICHAEL WIGHTMAN
 Director 1997-12-02 2003-05-23
GILLIAN RUTH WIGHTMAN
 Company Secretary 1997-12-02 2000-02-28
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-11-11 1997-12-02
CDF FORMATIONS LIMITED
 Nominated Director 1997-11-11 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN COHERTON GRANDIP TRADING LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
STEPHEN JOHN COHERTON MOORS COMMODITY LIMITED Director 2016-06-12 CURRENT 2015-06-10 Active - Proposal to Strike off
STEPHEN JOHN COHERTON ATLAS GLOBAL COMMODITIES LTD Director 2016-01-16 CURRENT 2015-10-19 Active
STEPHEN JOHN COHERTON GREENFIELD COMMODITY ENTERPRISES (UK) LIMITED Director 2007-10-24 CURRENT 2007-10-24 Liquidation

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
2023-01-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-12-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-04-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AP01DIRECTOR APPOINTED MRS EMMA LOUISE PAGET
2021-03-04TM02Termination of appointment of Breege Geraldine Coherton on 2019-12-01
2021-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PAGET
2021-03-04PSC07CESSATION OF BREEGE GERALDINE COHERTON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-20AP01DIRECTOR APPOINTED MR DAVID JOHN PAGET
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-11-16PSC04Change of details for Mr Stephen John Coherton as a person with significant control on 2018-11-11
2018-11-16CH01Director's details changed for Mr Stephen John Coherton on 2018-11-16
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-02-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-07AR0111/11/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-05AR0111/11/14 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Mr Stephen John Coherton on 2014-11-27
2014-12-11CH03SECRETARY'S DETAILS CHNAGED FOR BREEGE GERALDINE COHERTON on 2014-11-27
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-24AR0111/11/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Mr Stephen John Coherton on 2013-06-28
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0111/11/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0111/11/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0111/11/10 ANNUAL RETURN FULL LIST
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-23AR0111/11/09 FULL LIST
2009-03-31AA31/05/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS
2008-10-07AA31/05/07 TOTAL EXEMPTION FULL
2008-04-18363aRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-18363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28288cSECRETARY'S PARTICULARS CHANGED
2006-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-07-21363aRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE READING RG7 5BX
2004-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-19363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-09-11288aNEW SECRETARY APPOINTED
2003-07-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-04363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-08363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-05-21363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-22288bSECRETARY RESIGNED
2000-03-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
2000-01-15395PARTICULARS OF MORTGAGE/CHARGE
1999-03-24ELRESS366A DISP HOLDING AGM 08/03/99
1999-03-24SRES03EXEMPTION FROM APPOINTING AUDITORS 08/03/99
1999-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-03-24ELRESS252 DISP LAYING ACC 08/03/99
1999-03-24ELRESS386 DISP APP AUDS 08/03/99
1999-02-10123£ NC 1000/1000000 28/01/99
1999-02-10288aNEW DIRECTOR APPOINTED
1999-02-1088(2)RAD 29/01/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-02-04225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/05/98
1999-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/99
1999-01-20363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR
1998-01-08288bDIRECTOR RESIGNED
1998-01-08288bSECRETARY RESIGNED
1998-01-08288aNEW SECRETARY APPOINTED
1997-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ATLAS TRADE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ATLAS TRADE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-10 Outstanding HSBC BANK PLC
DEED OF CHARGE 2000-01-11 Satisfied STATE STREET BANK AND TRUST COMPANY
Creditors
Creditors Due Within One Year 2012-06-01 £ 18,794
Provisions For Liabilities Charges 2012-06-01 £ 26

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ATLAS TRADE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10,000
Current Assets 2012-06-01 £ 15,182
Debtors 2012-06-01 £ 15,182
Fixed Assets 2012-06-01 £ 1,092
Shareholder Funds 2012-06-01 £ 2,546
Tangible Fixed Assets 2012-06-01 £ 1,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLAS TRADE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS TRADE FINANCE LIMITED
Trademarks
We have not found any records of ATLAS TRADE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS TRADE FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as ATLAS TRADE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ATLAS TRADE FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS TRADE FINANCE 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 ATLAS TRADE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN14 7QL