Company information:
Atlantica Uk Limited (No: 06803572)
Address: CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA, ENGLAND
Status: Dissolved
Incorporated: 28-Jan-2009
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 02-Oct-2023
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: JOHN MARK BOTTOMLEY ( DOB: Oct-1963 From: Jun-2021 )
Current Director: JOHN MARK BOTTOMLEY ( DOB: Oct-1963 From: Jun-2021 )
Current Director: ADAM HARTLEY COUCH ( DOB: Oct-1968 From: Jun-2021 )
Current Director: ADAM COUCH ( DOB: Oct-1968 From: Jun-2021 )
Current Director: ADAM COUCH ( DOB: Oct-1968 From: Jun-2021 )
Current Secretary: STEVEN GLOVER ( From: Jun-2021 )
Resigned Director: JOSE LUIS GONZALEZ DEL VALLE LOPEZ ( From: Apr-2009 To: Jan-2013 )
Resigned Director: JANE LOUISE HESS ( DOB: Jul-1969 From: Feb-2009 To: Jun-2021 )
Resigned Director: NICHOLAS GORDON HESS ( DOB: Dec-1968 From: May-2009 To: Jun-2021 )
Resigned Director: MICHELMORES DIRECTORS LIMITED ( From: Jan-2009 To: Feb-2009 )
Resigned Director: STEPHEN ANDREW MORSE ( DOB: Mar-1960 From: Jan-2009 To: Feb-2009 )
Resigned Director: COVADONGA PASTOR PIQUERO ( From: Jul-2009 To: Jan-2013 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: Feb-2009 To: Apr-2009 )
Persons of Significant Control:
Katsouris Brothers Limited, Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-18)
Mrs Jane Louise Hess, Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-18)
Company Accounts Summary (£)
| Item | 2019-01 | 2020-01 | 2021-01 | Chart |
|---|---|---|---|---|
| Current assets | 457,449 | 577,058 | 841,998 | 457449.0,577058.0,841998.0 |
| Current assets / Total inventories | 38,396 | 40,074 | 65,612 | 38396.0,40074.0,65612.0 |
| Current assets / Debtors | 356,948 | 510,875 | 605,352 | 356948.0,510875.0,605352.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 296,213 | 350,239 | 355,044 | 296213.0,350239.0,355044.0 |
| Current assets / Cash at bank and on hand | 62,105 | 26,109 | 171,034 | 62105.0,26109.0,171034.0 |
| Creditors / Trade creditors / trade payables | 288,392 | 380,138 | 359,130 | 288392.0,380138.0,359130.0 |
| Net assets (liabilities) | 113,077 | 129,079 | 403,527 | 113077.0,129079.0,403527.0 |
| Equity / share capital and reserves | 113,077 | 129,079 | 403,527 | 113077.0,129079.0,403527.0 |