Company information:
Atlantic Books Limited (No: 04038606)
Address: 26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ
Status: Active
Incorporated: 21-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 58190 - Other publishing activities
Current Director: CLARE ROSALIND DRYSDALE ( DOB: Jun-1974 From: May-2014 )
Current Director: PATRICK ANDREW GALLAGHER ( DOB: Sep-1946 From: May-2014 )
Current Director: ROBERT JOHN GORMAN ( DOB: Feb-1965 From: May-2014 )
Current Director: DRUMMOND MOIR ( DOB: Jan-1984 From: Oct-2023 )
Current Director: ALICE NAKAYAMA ( DOB: Nov-1978 From: Apr-2020 )
Current Director: SARA O'KEEFFE ( DOB: Jan-1978 From: Jul-2017 )
Current Director: SARAH LOUISE PLAMPIN ( DOB: Nov-1974 From: Oct-2019 )
Current Director: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947 From: Nov-2023 )
Current Director: JOHN RICHARD HENRY SPRINKS ( DOB: Mar-1972 From: May-2014 )
Current Director: DAVID MICHAEL WOODHOUSE ( DOB: May-1975 From: Jan-2022 )
Resigned Director: WILLIAM ALEXANDER ATKINSON ( DOB: Apr-1962 From: Oct-2014 To: Sep-2023 )
Resigned Director: ANTHONY CHEETHAM ( From: Oct-2009 To: Jul-2011 )
Resigned Director: ALAN MILLER CRAIG ( DOB: Sep-1955 From: Apr-2019 To: Sep-2021 )
Resigned Director: KAREN DUFFY ( DOB: Sep-1964 From: Jul-2012 To: Mar-2023 )
Resigned Director: MORGAN ENTREKIN ( From: Mar-2006 To: Oct-2012 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: POPPY LOUISE HAMPSON ( DOB: Aug-1978 From: Oct-2022 To: Apr-2024 )
Resigned Director: MICHAEL GEORGE HARPLEY ( DOB: Feb-1982 From: Jul-2018 To: Jun-2022 )
Resigned Director: VANESSA SHIRLEY KERR ( DOB: Jan-1971 From: Apr-2019 To: Sep-2019 )
Resigned Director: CLIVE VICTOR KINTOFF ( DOB: Nov-1959 From: Nov-2016 To: Sep-2021 )
Resigned Director: RAVINDRA FINDER MIRCHANDANI ( DOB: May-1962 From: Oct-2009 To: Jun-2011 )
Resigned Director: RAVINDRA FINDER MIRCHANDANI ( From: Feb-2012 To: Feb-2014 )
Resigned Director: JAMES TOBY MUNDY ( DOB: Nov-1968 From: Jul-2000 To: Jun-2014 )
Resigned Director: SARA O'KEEFFE ( DOB: Jan-1978 From: Jul-2017 To: Jul-2019 )
Resigned Director: SIGRID MARIA ELISABET RAUSING ( DOB: Jan-1962 From: Mar-2006 To: Oct-2008 )
Resigned Director: PETER CHARLES KENNETH ROCHE ( DOB: Jan-1947 From: May-2014 To: Oct-2023 )
Resigned Director: DANIEL JOHN SCOTT ( From: Apr-2008 To: Jun-2011 )
Resigned Director: MARGARET STEAD ( From: Jul-2012 To: Nov-2016 )
Resigned Director: BUNMI EMILLIE WESTERN ( From: Mar-2014 To: Oct-2016 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: GUY NEWTON ( From: Jan-2003 To: Jun-2011 )
Resigned Secretary: PORTLAND REGISTRARS LIMITED ( From: Jul-2000 To: Jan-2003 )
Persons of Significant Control:
Mr Patrick Andrew Gallagher, 26 - 27 Boswell Street, London, WC1N 3JZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 22,417 | 26,976 | 36,463 | 26,831 | 19,342 | 22417.0,26976.0,36463.0,26831.0,19342.0 |
| Fixed assets / Property, plant and equipment | 22,417 | 26,976 | 36,463 | 26,831 | 19,342 | 22417.0,26976.0,36463.0,26831.0,19342.0 |
| Current assets | 3,924,713 | 4,377,983 | 3,947,920 | 3,884,284 | 4,305,377 | 3924713.0,4377983.0,3947920.0,3884284.0,4305377.0 |
| Current assets / Total inventories | 371,475 | 371,146 | 387,050 | 410,699 | 383,943 | 371475.0,371146.0,387050.0,410699.0,383943.0 |
| Current assets / Cash at bank and on hand | 171,173 | 588,786 | 317,177 | 89,111 | 95,308 | 171173.0,588786.0,317177.0,89111.0,95308.0 |
| Net current assets (liabilities) | 299,786 | 472,298 | 237,580 | -139,394 | -50,384 | 299786.0,472298.0,237580.0,-139394.0,-50384.0 |
| Total assets less current liabilities | 322,203 | 499,274 | 274,043 | -112,563 | -31,042 | 322203.0,499274.0,274043.0,-112563.0,-31042.0 |
| Net assets (liabilities) | -1,177,797 | -1,000,726 | -1,225,957 | -1,686,585 | -2,680,064 | -1177797.0,-1000726.0,-1225957.0,-1686585.0,-2680064.0 |
| Equity / share capital and reserves | -1,177,797 | -1,000,726 | -1,225,957 | -1,686,585 | -2,680,064 | -1177797.0,-1000726.0,-1225957.0,-1686585.0,-2680064.0 |