ATLANTIC CONTRACTS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

ATLANTIC CONTRACTS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
ATLANTIC CONTRACTS LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232289. The accounts status is FULL and accounts are next due on 31/05/2024.

ATLANTIC CONTRACTS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
43320 - Joinery installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATLANTIC HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT

This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC JOINERY LIMITED (until 12/09/2005)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MONA ANN MASTERSON Jan 1952 British Director 2001-06-26 CURRENT
MR MICHAEL MASTERSON Dec 1950 Secretary 2001-06-11 CURRENT
MR SIMON O'SHEA Aug 1972 British Director 2017-08-31 CURRENT
MR RICHARD GRAHAM WATTS May 1975 British Director 2014-02-01 CURRENT
MR SEAN MASTERSON Oct 1977 Irish Director 2007-06-22 CURRENT
MR NATHAN BRETT PASKELL Jun 1971 British Director 2004-11-10 CURRENT
ANDREW DARREN HENRY CHOWINGS Apr 1965 British Director 2010-01-01 CURRENT
MR MICHAEL MASTERSON Dec 1950 Director 2001-06-11 CURRENT
MR MICHAEL CHRISTIAN MASTERSON Dec 1980 Irish Director 2009-07-10 CURRENT
MR. KEITH LEONARD MASTERSON Dec 1973 Irish Director 2007-06-22 CURRENT
MR TERRY MARK DYETT May 1964 British Director 2011-01-03 CURRENT
MR ALASTAIR COLE Oct 1965 British Director 2001-06-11 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-06-11 UNTIL 2001-06-11 RESIGNED
PETER CHARLES O MALLEY Apr 1968 British Director 2007-03-30 UNTIL 2014-05-30 RESIGNED
MR MICHAEL O'HAGAN Aug 1964 Irish Director 2011-08-31 UNTIL 2020-03-31 RESIGNED
MR MICHAEL O'NEILL Jul 1948 Irish Director 2011-01-03 UNTIL 2016-05-31 RESIGNED
DENIS PAUL TREACY Oct 1963 Irish Director 2001-07-01 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Masterson Holdings Limited 2016-04-06 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELTBRAY LIMITED ESHER Active FULL 43110 - Demolition
WHITESTONES HOUSE LIMITED MANCHESTER Active MICRO ENTITY 98000 - Residents property management
GETJAR LIMITED BOREHAMWOOD Active FULL 41100 - Development of building projects
KELTBRAY PLANT LIMITED ESHER Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GLENCOE PLANT SERVICES LIMITED BOREHAMWOOD Active FULL 43999 - Other specialised construction activities n.e.c.
LONDON IRISH HOLDINGS LIMITED LONDON In... GROUP 70100 - Activities of head offices
SUNCLEAR LIMITED SUNBURY-ON-TH Dissolved... DORMANT 41100 - Development of building projects
MASTERSON HOLDINGS LIMITED BOREHAMWOOD Active GROUP 70100 - Activities of head offices
D P T LIMITED SLOUGH ENGLAND Active UNAUDITED ABRIDGED 43320 - Joinery installation
KMSM MASTERSON LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHALKMEAD LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
KELTBRAY STRUCTURES LIMITED ESHER UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
GLENCOE PLANT LIMITED LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
SGO PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MASTERSON DEVELOPMENTS LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DROMBANE HOLDINGS LIMITED SLOUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DROMBANE HOLDINGS 2 LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KMSM PROPERTY LLP BOREHAMWOOD Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-05-26 31-08-2020 6,040,646 Cash 11,033,447 equity
ACCOUNTS - Final Accounts preparation 2020-05-30 31-08-2019 5,460,381 Cash 10,006,022 equity
ATLANTIC_CONTRACTS_LTD - Accounts 2018-05-31 31-08-2017 £5,359,553 Cash £6,159,946 equity
ATLANTIC_CONTRACTS_LTD - Accounts 2017-05-27 31-08-2016 £3,229,130 Cash £3,421,283 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A.I. ALARMS LIMITED STIRLING WAY, BOREHAMWOOD Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
ABBEY ROSE INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CITY WEST SOLUTIONS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANTROTECH LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GNL COMMERCIALS LTD BOREHAMWOOD ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
VARM COPIA LIMITED BOREHAMWOOD ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
MJ POLISHING LIMITED BOREHAMWOOD ENGLAND Active DORMANT 43390 - Other building completion and finishing
ELITE LONDON SECURITY LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 80100 - Private security activities
TRADERISE LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet