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Home > England & Wales Companies > ATLANTIC DEVELOPMENTS (DEVON) LTD
Company Information for

ATLANTIC DEVELOPMENTS (DEVON) LTD

5 UNIT 5 SEL CLARKE ESTATE, CLOVELLY ROAD INDUSTRIAL ESTATE, BIDEFORD, DEVON, EX39 3HN,
Company Registration Number
06497272
Private Limited Company
Active

Company Overview

About Atlantic Developments (devon) Ltd
ATLANTIC DEVELOPMENTS (DEVON) LTD was founded on 2008-02-07 and has its registered office in Bideford. The organisation's status is listed as "Active". Atlantic Developments (devon) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ATLANTIC DEVELOPMENTS (DEVON) LTD
 
Legal Registered Office
5 UNIT 5 SEL CLARKE ESTATE
CLOVELLY ROAD INDUSTRIAL ESTATE
BIDEFORD
DEVON
EX39 3HN
Other companies in EX39
 
Filing Information
Company Number 06497272
Company ID Number 06497272
Date formed 2008-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB946565679  
Last Datalog update: 2024-03-06 16:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC DEVELOPMENTS (DEVON) LTD
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Company Officers of ATLANTIC DEVELOPMENTS (DEVON) LTD

Current Directors
Officer Role Date Appointed
BLAIR CHARLES PENGILLY
 Company Secretary 2013-02-01
BLAIR CHARLES PENGILLY
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY SPENCER GILLBANKS
 Company Secretary 2008-02-07 2013-02-01
JEREMY SPENCER GILLBANKS
 Director 2008-02-07 2013-02-01
GARY LAWRENCE DAVIS
 Director 2008-02-07 2009-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLAIR CHARLES PENGILLY BIDEFORD BATHROOMS LIMITED Director 2013-02-01 CURRENT 2009-08-06 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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-12-08Unaudited abridged accounts made up to 2023-03-31
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-06-19CH01Director's details changed for Mr Blair Charles Pengilly on 2019-07-17
2020-06-19PSC04Change of details for Mr Blair Charles Pengilly as a person with significant control on 2019-07-17
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 40
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM C/O Atlantic Developments 1 Hows Yard New Road Bideford Devon EX39 2BD
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 40
2016-02-03AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28CH01Director's details changed for Mr Blair Charles Pengilly on 2015-09-28
2015-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR BLAIR CHARLES PENGILLY on 2015-09-28
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064972720003
2015-08-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 40
2015-02-03AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-03CH01Director's details changed for Mr Blair Charles Pengilly on 2015-02-01
2015-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR BLAIR CHARLES PENGILLY on 2015-01-01
2015-01-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 40
2014-02-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-04CH01Director's details changed for Mr Blair Pengilly on 2013-02-01
2013-02-04AP03Appointment of Mr Blair Charles Pengilly as company secretary
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GILLBANKS
2013-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY GILLBANKS
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-03AR0103/02/12 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SPENCER GILLBANKS / 01/11/2011
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-03AR0103/02/11 FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SPENCER GILLBANKS / 01/02/2011
2011-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY SPENCER GILLBANKS / 01/02/2011
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AR0107/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SPENCER GILLBANKS / 07/02/2010
2010-02-09AP01DIRECTOR APPOINTED MR BLAIR PENGILLY
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM ATLANTIC DEVELOPMENTS 1 HOWS YARD NEW ROAD BIDEFORD DEVON EX392AQ
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM ORCHARD LODGE ORCHARD HILL BIDEFORD DEVON EX39 2QY UNITED KINGDOM
2009-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-02363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-0288(2)AD 01/01/09-10/01/09 GBP SI 40@1=40 GBP IC 40/80
2009-01-28123GBP NC 1000/2000 01/01/09
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM ORCHARD LODGE ORCHARD HILL BIDEFORD DEVON EX39 2QY
2008-11-04225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 69 HIGH STREET BIDEFORD DEVON EX39 2AT
2008-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
We could not find any licences issued to ATLANTIC DEVELOPMENTS (DEVON) LTD 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 DEVELOPMENTS (DEVON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-18 Outstanding LLOYDS BANK PLC
DEBENTURE 2010-01-20 Satisfied ULTIMATE FINANCE LIMITED
DEBENTURE 2009-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 DEVELOPMENTS (DEVON) LTD

Intangible Assets
Patents
We have not found any records of ATLANTIC DEVELOPMENTS (DEVON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC DEVELOPMENTS (DEVON) LTD
Trademarks
We have not found any records of ATLANTIC DEVELOPMENTS (DEVON) LTD registering or being granted any trademarks
Income
Government Income

Government spend with ATLANTIC DEVELOPMENTS (DEVON) LTD

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2014-05-08 GBP £677
Torridge District Council 2014-05-08 GBP £14
Torridge District Council 2014-05-08 GBP £403
Torridge District Council 2014-05-08 GBP £677 Contributions
Torridge District Council 2014-05-08 GBP £14 Professional Fees
Torridge District Council 2014-05-08 GBP £403 Government Grants Etc
Torridge District Council 2010-06-24 GBP £3,741
Torridge District Council 2010-06-24 GBP £3,741 Improvement Grants
Torridge District Council 2010-06-03 GBP £3,794
Torridge District Council 2010-06-03 GBP £3,794 Improvement Grants
Torridge District Council 2010-05-20 GBP £3,477
Torridge District Council 2010-05-20 GBP £3,477 Improvement Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC DEVELOPMENTS (DEVON) LTD 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 DEVELOPMENTS (DEVON) LTD 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 DEVELOPMENTS (DEVON) LTD 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.
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    Other companies at postcode EX39 3HN