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Company Information for

ATLANTIC WARE (BURRY PORT) LIMITED

FIRST FLOOR, WESTVIEW HOUSE, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,

Company Registration Number

04803368

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Atlantic Ware (burry Port) Ltd

ATLANTIC WARE (BURRY PORT) LIMITED was founded on 2003-06-18 and has its registered office in Mulberry Drive, Cardiff Gate Business Park. The organisation's status is listed as "Active - Proposal to Strike off". Atlantic Ware (burry Port) Limited is a Private Limited Company registered in United Kingdom 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

ATLANTIC WARE (BURRY PORT) LIMITED

Legal Registered Office

FIRST FLOOR, WESTVIEW HOUSE
MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK
MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
Other companies in CF23

Previous Names

EDWARD WARE HOMES (BURRY PORT) LIMITED	17/12/2007
KAK DEVELOPMENTS LIMITED	12/07/2006

Filing Information

Company Number		04803368
Company ID Number		04803368
Date formed		2003-06-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-05-31
Account next due		2018-02-28
Latest return		2017-06-18
Return next due		2018-07-02
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC WARE (BURRY PORT) LIMITED

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Company Officers of ATLANTIC WARE (BURRY PORT) LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG PAUL DAVIES	Director	2012-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES	Director	2008-02-19	2012-05-31
WAYNE MARTIN STRONG	Company Secretary	2009-03-25	2010-12-03
WAYNE MARTIN STRONG	Director	2008-02-19	2010-12-03
WALTER LOUIS FARNDON BROADBENT	Company Secretary	2007-06-01	2009-03-25
WALTER LOUIS FARNDON BROADBENT	Director	2007-06-01	2009-03-25
EDWARD JOHN WARE	Director	2005-04-20	2009-03-25
IESTYN LEWIS	Director	2007-04-04	2008-02-19
LLOYD EVANS MANAGEMENT SERVICES LIMITED	Company Secretary	2003-06-23	2007-06-01
PJE COMPANY SECRETARIAL LIMITED	Company Secretary	2006-06-01	2007-06-01
KERRY ANNE KELLEY	Director	2003-06-23	2005-04-26
ABC COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-06-18	2003-06-23
PROFESSIONAL FORMATIONS LIMITED	Nominated Director	2003-06-18	2003-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG PAUL DAVIES	ABODE WATERSTONE LTD	Director	2012-05-31	CURRENT	2005-05-26	Active
CRAIG PAUL DAVIES	ATLANTIC PROPERTY DEVELOPMENTS PLC	Director	2011-09-23	CURRENT	1989-01-31	Active
CRAIG PAUL DAVIES	NIDUM HOUSE MANAGEMENT COMPANY LIMITED	Director	2011-08-12	CURRENT	2011-08-12	Active
CRAIG PAUL DAVIES	GLAN Y WAUN MANAGEMENT COMPANY LIMITED	Director	2011-07-05	CURRENT	2010-08-31	Active
CRAIG PAUL DAVIES	HERITAGE GATE ESTATE LTD	Director	2011-07-05	CURRENT	2010-11-05	Active
CRAIG PAUL DAVIES	APD ESTATES (BIRMINGHAM) LTD	Director	2011-03-31	CURRENT	2011-03-31	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
2018-01-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-27	DS01	APPLICATION FOR STRIKING-OFF
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-29	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLANTIC PROPERTY DEVELOPMENTS PLC
2017-03-02	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-03-02	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23	AR01	18/06/16 FULL LIST
2016-05-25	AA	31/05/15 TOTAL EXEMPTION SMALL
2016-02-17	AA01	PREVSHO FROM 31/05/2015 TO 30/05/2015
2016-01-06	AA01	PREVEXT FROM 31/03/2015 TO 31/05/2015
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15	AR01	18/06/15 FULL LIST
2015-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2015 FROM ATLANTIC HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD
2014-12-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10	AR01	18/06/14 FULL LIST
2013-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-27	AR01	18/06/13 FULL LIST
2013-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-21	AR01	18/06/12 FULL LIST
2012-06-21	AP01	DIRECTOR APPOINTED MR CRAIG PAUL DAVIES
2012-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES
2012-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-22	AR01	18/06/11 FULL LIST
2011-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE STRONG
2010-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY WAYNE STRONG
2010-06-18	AR01	18/06/10 FULL LIST
2010-06-09	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-06-19	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-19	190	LOCATION OF DEBENTURE REGISTER
2009-06-19	353	LOCATION OF REGISTER OF MEMBERS
2009-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 45 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AX UNITED KINGDOM
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD WARE
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WALTER BROADBENT
2009-04-01	288a	SECRETARY APPOINTED WAYNE MARTIN STRONG
2008-09-09	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-09-08	190	LOCATION OF DEBENTURE REGISTER
2008-09-08	353	LOCATION OF REGISTER OF MEMBERS
2008-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 36 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG
2008-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-04-14	288a	DIRECTOR APPOINTED WAYNE MARTIN STRONG
2008-04-14	288a	DIRECTOR APPOINTED PETER JAMES
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR IESTYN LEWIS
2008-02-19	88(2)R	AD 13/04/07-13/04/07 £ SI 1@1=1
2007-12-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-17	CERTNM	COMPANY NAME CHANGED EDWARD WARE HOMES (BURRY PORT) L IMITED CERTIFICATE ISSUED ON 17/12/07
2007-08-10	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 3 OAKFIELD COURT OAKFIELD ROAD, CLIFTON BRISTOL BS8 2BD
2007-08-10	353	LOCATION OF REGISTER OF MEMBERS
2007-08-10	288b	SECRETARY RESIGNED
2007-08-10	288b	SECRETARY RESIGNED
2007-08-10	190	LOCATION OF DEBENTURE REGISTER
2007-06-18	288b	SECRETARY RESIGNED
2007-06-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-07	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-16	288a	NEW DIRECTOR APPOINTED
2006-10-04	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-10-04	288a	NEW SECRETARY APPOINTED
2006-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-12	CERTNM	COMPANY NAME CHANGED KAK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 12/07/06
2005-08-08	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-07-21	288a	NEW DIRECTOR APPOINTED
2005-06-07	288b	DIRECTOR RESIGNED
2005-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-07-19	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-06-30	288a	NEW SECRETARY APPOINTED
2003-06-30	288a	NEW DIRECTOR APPOINTED
2003-06-30	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04
2003-06-30	288b	SECRETARY RESIGNED
2003-06-30	ELRES	S80A AUTH TO ALLOT SEC 23/06/03
2003-06-30	288b	DIRECTOR RESIGNED
2003-06-30	ELRES	S252 DISP LAYING ACC 23/06/03
2003-06-30	ELRES	S386 DISP APP AUDS 23/06/03

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ATLANTIC WARE (BURRY PORT) 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 ATLANTIC WARE (BURRY PORT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-04-20	Outstanding	ATLANTIC PROPERTY DEVELOPMENTS PLC

Intangible Assets

Patents

We have not found any records of ATLANTIC WARE (BURRY PORT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATLANTIC WARE (BURRY PORT) LIMITED

Trademarks

We have not found any records of ATLANTIC WARE (BURRY PORT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATLANTIC WARE (BURRY PORT) 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 (68100 - Buying and selling of own real estate) as ATLANTIC WARE (BURRY PORT) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ATLANTIC WARE (BURRY PORT) 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 ATLANTIC WARE (BURRY PORT) 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 ATLANTIC WARE (BURRY PORT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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