Atlanta Packaging Company Limited

Active05562418 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of other machinery and equipment (46690)
Directors
Gary Cowley
Owned by
Faye Emma Patricia Morris
Accounts type
Total exemption full
Region
East of England
Address
Capability House
Wrest Park
Bedford
MK45 4HS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cowley, Gary
Director · Appointed 25 September 2025
British
Born May 1967 (59)
Officer history (12 former)
4 November 2025
Resigned Cope, Roger as Director
25 September 2025
Resigned Rees, Edward Graham as Director
25 September 2025
Appointed Cowley, Gary as Director
1 January 2025
Appointed Rees, Edward Graham as Director
28 November 2024
Resigned Tucker, Mark Antony Oswald as Director
4 August 2022
Appointed Cope, Roger as Director
16 November 2011
Resigned Forni, Angelo as Director
31 March 2011
Appointed Tucker, Mark Antony Oswald as Director
13 December 2010
Resigned Tucker, Mark Antony Oswald as Director
12 October 2009
Appointed Tucker, Mark Antony Oswald as Director
4 October 2008
Resigned Hacker, Tony Michael as Secretary
4 October 2008
Resigned Hacker, Diana as Director
4 October 2008
Resigned Hacker, Tony Michael as Director
1 January 2008
Appointed Forni, Angelo as Director
30 November 2007
Resigned Bowman, Neil John as Secretary
30 November 2007
Appointed Hacker, Diana as Director
30 November 2007
Appointed Hacker, Tony Michael as Director
30 November 2007
Appointed Hacker, Tony Michael as Secretary
30 November 2007
Resigned Esam, Marihelen as Director
13 September 2005
Appointed Small Firms Secretary Services Limited as Corporate Secretary
13 September 2005
Resigned Small Firms Direct Services Limited as Corporate Director
13 September 2005
Appointed Bowman, Neil John as Secretary
13 September 2005
Appointed Small Firms Direct Services Limited as Corporate Director
13 September 2005
Appointed Esam, Marihelen as Director
13 September 2005
Resigned Small Firms Secretary Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Faye Emma Patricia Morris
Individual · Notified 25 September 2025
Owns 75–100% of shares (as a firm)
British
Born September 1995 (31)
Former controllers (3)
25 September 2025
Ceased Rees Trading UK Ltd — Owns 75–100% of shares
1 January 2025
Ceased Roger Cope — Owns 75–100% of shares
28 November 2024
Ceased Mark Antony Tucker — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£16,632
Cash
£37,766
Employees
4
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £95,342 £101,788 £140,239 £87,138 £16,632
Balance sheet detail
20242023202220212020
Fixed Assets£10,987£40,577£67,032£56,321£18,983
Current Assets£205,242£369,552£355,129£224,431£262,009
Debtors£164,209£312,592£162,083£76,706£120,665
Cash£37,766£52,513£187,328£147,725£141,344
Creditors (< 1 year)£197,097£314,120£228,005£114,849£157,044
Creditors (> 1 year)£7,500£41,181£53,414
Net Current Assets£8,145£55,432£127,124£109,582£104,965
Net Assets£16,632£87,138£140,239£101,788£95,342
Shareholder Funds£16,632£87,138£140,239£101,788£95,342

Filings

Recent filings only. See the full history on Companies House

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