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Home > England & Wales Companies > ATLANTIC ORIENT TRADING LIMITED
Company Information for

ATLANTIC ORIENT TRADING LIMITED

E P C N, 3RD FLOOR, MONTPELIER HOUSE, 99 MONTPELIER ROAD, BRIGHTON, BN1 3BE,
Company Registration Number
05510283
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Atlantic Orient Trading Ltd
ATLANTIC ORIENT TRADING LIMITED was founded on 2005-07-15 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Atlantic Orient Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATLANTIC ORIENT TRADING LIMITED
 
Legal Registered Office
E P C N, 3RD FLOOR, MONTPELIER HOUSE
99 MONTPELIER ROAD
BRIGHTON
BN1 3BE
Other companies in CT3
 
Filing Information
Company Number 05510283
Company ID Number 05510283
Date formed 2005-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 27/04/2022
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:24:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC ORIENT TRADING LIMITED
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Companies with same name ATLANTIC ORIENT TRADING LIMITED
The following companies were found which have the same name as ATLANTIC ORIENT TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC ORIENT TRADING INC Massachusetts Unknown

Company Officers of ATLANTIC ORIENT TRADING LIMITED

Current Directors
Officer Role Date Appointed
PETER EDWIN CHILCOTT
Company Secretary 2008-03-25
KARON YVONNE NEWELL
Director 2005-07-15
MICHAEL ROY NEWELL
Director 2005-07-15
JOVAN PAVLICEVIC
Director 2006-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROY NEWELL
Company Secretary 2005-07-15 2008-03-25
DANIEL JOHN DWYER
Company Secretary 2005-07-15 2005-07-15
DANIEL JAMES DWYER
Director 2005-07-15 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER EDWIN CHILCOTT EPCN LIMITED Company Secretary 2001-03-14 CURRENT 2000-01-24 Dissolved 2014-02-04

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
2021-09-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-16DS01Application to strike the company off the register
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 99 Montpelier Road Brighton BN1 3BE England
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-04-25AA01Previous accounting period shortened from 28/07/16 TO 27/07/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Bell Court Chislet Marshside Nr Canterbury Kent CT3 4EQ
2016-04-26AA01Previous accounting period shortened from 29/07/15 TO 28/07/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0115/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0115/07/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AA01Previous accounting period shortened from 30/07/11 TO 29/07/11
2011-07-28AR0115/07/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOVAN PAVLICEVIC / 15/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY NEWELL / 15/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KARON YVONNE NEWELL / 15/07/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION FULL
2010-04-26AA01PREVSHO FROM 31/07/2009 TO 30/07/2009
2009-07-29363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-06-11AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / JOVAN PAULICEVIC / 16/05/2008
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / KARON NEWELL / 16/05/2008
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWELL / 16/05/2008
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY MICHAEL NEWELL
2008-03-25288aSECRETARY APPOINTED MR PETER EDWIN CHILCOTT
2007-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-23363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-07-27363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-26288aNEW DIRECTOR APPOINTED
2005-12-12288bSECRETARY RESIGNED
2005-12-12288bDIRECTOR RESIGNED
2005-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-1188(2)RAD 27/09/05--------- £ SI 1000@1=1000 £ IC 1/1001
2005-10-03288aNEW DIRECTOR APPOINTED
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 3RD FLOOR, MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE
2005-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC ORIENT TRADING 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 ORIENT TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIC ORIENT TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors
Creditors Due After One Year 2013-07-31 £ 50,000
Creditors Due After One Year 2012-08-01 £ 50,000
Creditors Due Within One Year 2013-07-31 £ 93,267
Creditors Due Within One Year 2012-08-01 £ 90,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 ATLANTIC ORIENT TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC ORIENT TRADING LIMITED registering or being granted any patents
Domain Names

ATLANTIC ORIENT TRADING LIMITED owns 1 domain names.

atlantic-orient.co.uk  

Trademarks
We have not found any records of ATLANTIC ORIENT TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC ORIENT TRADING 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 (38320 - Recovery of sorted materials) as ATLANTIC ORIENT TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC ORIENT TRADING 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 ORIENT TRADING 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 ORIENT TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.