ATLANTIC TRAMPOLINES LIMITED

ATLANTIC TRAMPOLINES LIMITED is an active private limited company, incorporated on 13 November 2006. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on London Road, Pembroke Dock. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. ATLANTIC TRAMPOLINES LIMITED previously had the company name ACRAMAN (433) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1
Address Line 2	LONDON ROAD INDUSTRIAL ESTATE
Post Town	PEMBROKE DOCK
County	PEMBROKESHIRE
Postcode	SA72 4RZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 30/01/2007 onwards:

ATLANTIC TRAMPOLINES LIMITED

Prior to 30/01/2007:

ACRAMAN (433) LIMITED

Directors

(The company's officers)

MR JONATHAN EDWARDS

(~53 year old British national)

GLAN Y NANT ST. FLORENCE, TENBY, PEMBROKESHIRE, SA70 8LJ, WALES

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 15/02/2007

MR ANDREW JAMES JARDINE

(~61 year old British national)

8 SHORLAND HOUSE, BEAUFORT ROAD CLIFTON, BRISTOL, BS8 2JT

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/02/2007

JONATHAN EDWARDS

(British national)

UNIT 1 LONDON ROAD INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RZ

Current Secretary

Appointed on 31/03/2012

Shareholders

(Persons of Significant Control)

Mr Andrew James Jardine

(~61 year old British national)

Unit 1, London Road Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ATLANTIC INDUSTRIES LIMITED

MR ANDREW JAMES JARDINE

OPAL OUTDOOR PLAY AND LEARNING CIC

MR ANDREW JAMES JARDINE

SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED

MR ANDREW JAMES JARDINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)