Company NameAtlanta Pallets Limited
Company StatusActive
Company Number10588376
CategoryPrivate Limited Company
Incorporation Date27 January 2017(7 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2040Manufacture of wooden containers
SIC 16240Manufacture of wooden containers

Directors

Director NameSam Fairfax
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Valley Court
Bradford
West Yorkshire
BD1 4SP
Director NameMr Mark Fairfax
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(6 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalter Dawson & Son 1 Valley Court
Canal Road
Bradford
West Yorkshire
BD1 4SP
Director NameMr Tom Fairfax
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(6 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchways Spartan Road
Low Moor
Bradford
West Yorkshire
BD12 0RY
Director NameMr Tom Fairfax
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Valley Court
Bradford
West Yorkshire
BD1 4SP

Location

Registered Address1 Valley Court
Bradford
West Yorkshire
BD1 4SP
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBolton and Undercliffe
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return26 January 2024 (2 months, 3 weeks ago)
Next Return Due9 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2024Change of details for Mr Tom Fairfax as a person with significant control on 14 February 2024 (2 pages)
14 February 2024Confirmation statement made on 26 January 2024 with no updates (3 pages)
31 October 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
3 May 2023Appointment of Mr Tom Fairfax as a director on 6 April 2023 (2 pages)
3 May 2023Appointment of Mr. Mark Fairfax as a director on 6 April 2023 (2 pages)
9 March 2023Change of details for Sam Fairfax as a person with significant control on 9 March 2023 (2 pages)
9 March 2023Confirmation statement made on 26 January 2023 with updates (4 pages)
28 October 2022Micro company accounts made up to 31 January 2022 (6 pages)
4 February 2022Confirmation statement made on 26 January 2022 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 January 2021 (6 pages)
12 February 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
24 November 2020Micro company accounts made up to 31 January 2020 (6 pages)
29 January 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
5 February 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
25 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
18 September 2018Notification of Tom Fairfax as a person with significant control on 18 September 2018 (2 pages)
13 February 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
3 July 2017Cessation of Tom Fairfax as a person with significant control on 30 June 2017 (1 page)
3 July 2017Cessation of Tom Fairfax as a person with significant control on 30 June 2017 (1 page)
3 July 2017Cessation of Tom Fairfax as a person with significant control on 3 July 2017 (1 page)
3 July 2017Termination of appointment of Tom Fairfax as a director on 30 June 2017 (1 page)
3 July 2017Termination of appointment of Tom Fairfax as a director on 30 June 2017 (1 page)
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 100
(38 pages)
27 January 2017Incorporation
Statement of capital on 2017-01-27
  • GBP 100
(38 pages)