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Atlantis Forwarding Holdings Limited

Atlantis Forwarding Holdings Limited is an active company incorporated on 21 November 2007 with the registered office located in Leeds, West Yorkshire. Atlantis Forwarding Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06433407
Private limited company
Age
18 years
Incorporated 21 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (1 year 2 months ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Atlantis Forwarding Ltd Unit 6 Treefield Ind Estate
Geldered Road, Gildersome
Leeds
LS27 7JU
United Kingdom
Address changed on 28 Jun 2024 (1 year 6 months ago)
Previous address was Atlantis Forwarding Laneside Off Victoria Road Morley Leeds LS27 7PB
Telephone
01132789191
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Sep 1951
Mr John Graham Higgins
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantis Overseas Removals Limited
Gail Gray and John Graham Higgins are mutual people.
Active
Atlantis Forwarding Limited
John Graham Higgins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£323.05K
Decreased by £24.02K (-7%)
Total Liabilities
-£263.17K
Decreased by £32.29K (-11%)
Net Assets
£59.89K
Increased by £8.28K (+16%)
Debt Ratio (%)
81%
Decreased by 3.67% (-4%)
Latest Activity
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Confirmation Submitted
3 Years Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2022
Confirmation Submitted
4 Years Ago on 13 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Nov 2021
Andrew Higgins (PSC) Resigned
7 Years Ago on 15 Mar 2018
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 16 Dec 2024
Registered office address changed from Atlantis Forwarding Laneside Off Victoria Road Morley Leeds LS27 7PB to Atlantis Forwarding Ltd Unit 6 Treefield Ind Estate Geldered Road, Gildersome Leeds LS27 7JU on 28 June 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 21 Feb 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 6 Dec 2023
Cessation of Andrew Higgins as a person with significant control on 15 March 2018
Submitted on 20 Dec 2022
Confirmation statement made on 21 November 2022 with updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 21 November 2021 with no updates
Submitted on 13 Dec 2021
Total exemption full accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Repayment History
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