Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ATKINSONS HOLDINGS LIMITED
Company Information for

ATKINSONS HOLDINGS LIMITED

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
00595604
Private Limited Company
Active

Company Overview

About Atkinsons Holdings Ltd
ATKINSONS HOLDINGS LIMITED was founded on 1957-12-18 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Atkinsons Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATKINSONS HOLDINGS LIMITED
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
Other companies in LE13
 
Filing Information
Company Number 00595604
Company ID Number 00595604
Date formed 1957-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 07/10/2019
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 07:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATKINSONS HOLDINGS LIMITED

Company Officers of ATKINSONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND HAYCOCK
Company Secretary 2003-11-20
MARK WILTON ATKINSON
Director 1992-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY MARY ATKINSON
Director 1992-11-13 2007-07-05
ELDRED WILTON ATKINSON
Director 1992-11-13 2007-05-28
TERANCE PAUL HAWKES
Company Secretary 1992-11-13 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND HAYCOCK ATKINSONS STAMPINGS LIMITED Company Secretary 2003-12-20 CURRENT 1976-12-01 Dissolved 2016-12-13
ROSALIND HAYCOCK DYERSGATE LIMITED Company Secretary 1992-10-19 CURRENT 1992-09-03 Active
MARK WILTON ATKINSON QUEEN STREET LIMITED Director 2001-04-23 CURRENT 2001-04-23 Active
MARK WILTON ATKINSON THE QUEEN STREET APARTMENTS COMPANY LIMITED Director 1999-09-22 CURRENT 1999-07-19 Liquidation
MARK WILTON ATKINSON ATKINSONS STAMPINGS LIMITED Director 1992-11-13 CURRENT 1976-12-01 Dissolved 2016-12-13
MARK WILTON ATKINSON DYERSGATE LIMITED Director 1992-10-19 CURRENT 1992-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0113/11/15 FULL LIST
2015-09-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17AR0113/11/14 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0113/11/13 FULL LIST
2013-06-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-10AR0113/11/12 FULL LIST
2012-07-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0113/11/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0113/11/10 NO CHANGES
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 22 PARK ROAD MELTON MOWBRAY LEICS LE13 1TT
2010-02-23AR0113/11/09 FULL LIST
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM MILL FARM DAG LANE NORTH KILWORTH LEICESTERSHIRE LE17 6HD
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-19363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-10288bDIRECTOR RESIGNED
2007-08-10288bDIRECTOR RESIGNED
2006-12-11363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-25363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT
2004-11-25363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-13363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-12-06288bSECRETARY RESIGNED
2003-12-06288aNEW SECRETARY APPOINTED
2003-12-06287REGISTERED OFFICE CHANGED ON 06/12/03 FROM: TOLLGATE WORKS, SAPCOTE ROAD, BURBAGE, LEICS LE10 2AZ
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-04363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-29395PARTICULARS OF MORTGAGE/CHARGE
2001-02-23363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-23363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-07363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-20395PARTICULARS OF MORTGAGE/CHARGE
1999-02-19395PARTICULARS OF MORTGAGE/CHARGE
1999-01-12363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-12363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-02363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-08395PARTICULARS OF MORTGAGE/CHARGE
1997-02-10363sRETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
1996-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-25363sRETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-06363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-25363sRETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
1993-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-08363bRETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
1992-09-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATKINSONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATKINSONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-29 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1999-07-20 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED 1999-02-19 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-05-08 Outstanding LLOYDS BANK PLC
GUARANTEE & DEBENTURE 1990-05-08 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-05-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-08-24 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATKINSONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ATKINSONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATKINSONS HOLDINGS LIMITED
Trademarks
We have not found any records of ATKINSONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATKINSONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ATKINSONS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where ATKINSONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATKINSONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATKINSONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode LE13 1TT

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4