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Company Information for

WS ATKINS LIMITED

WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,
Company Registration Number
01885586
Private Limited Company
Active

Company Overview

About Ws Atkins Ltd
WS ATKINS LIMITED was founded on 1985-02-13 and has its registered office in Epsom. The organisation's status is listed as "Active". Ws Atkins Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WS ATKINS LIMITED
 
Legal Registered Office
WOODCOTE GROVE
ASHLEY ROAD
EPSOM
SURREY
KT18 5BW
Other companies in KT18
 
 
Trading Names/Associated Names
Atkins Ltd
Filing Information
Company Number 01885586
Company ID Number 01885586
Date formed 1985-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2019-09-06 16:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WS ATKINS LIMITED
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Companies with same name WS ATKINS LIMITED
The following companies were found which have the same name as WS ATKINS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WS ATKINS (SERVICES) LIMITED WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW Dissolved Company formed on the 2002-02-11
WS ATKINS (UK HOLDINGS) LIMITED WOODCOTE GROVE, ASHLEY ROAD EPSOM SURREY KT18 5BW Active Company formed on the 1999-04-15
WS ATKINS ARCHITECTS LIMITED WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW Active - Proposal to Strike off Company formed on the 1991-09-20
WS ATKINS CEDAC LIMITED WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW Active - Proposal to Strike off Company formed on the 1995-03-16
WS ATKINS EMPLOYMENT SERVICES LIMITED WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW Dissolved Company formed on the 1984-01-20
WS ATKINS POWERTRACK LIMITED WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW Active - Proposal to Strike off Company formed on the 1995-03-15
WS ATKINS PROPERTY SERVICES LIMITED WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW Active - Proposal to Strike off Company formed on the 1992-02-04
WS ATKINS QUEST TRUSTEE LIMITED WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW Active Company formed on the 1998-01-12
WS ATKINS IRELAND (HOLDINGS) LIMITED ATKINS House 150 - 155 Airside Business Park Swords, Co. Dublin Normal (1) Company formed on the 1998-07-08
WS ATKINS IRELAND LIMITED Atkins House 150 - 155 Airside Business Park Swords Co Dublin Normal (1) Company formed on the 1994-09-30
WS ATKINS INTERNATIONAL LIMITED, SINGAPORE BRANCH CECIL STREET Singapore 069538 Dissolved Company formed on the 2008-09-10
WS ATKINS (MALAYSIA) SDN. BHD. Active
Ws Atkins Inc. Delaware Unknown
WS ATKINS INC. 4030 W BOY SCOUT BLVD STE 700 TAMPA FL 33607 Active Company formed on the 1998-01-22
WS ATKINS INC Georgia Unknown
WS ATKINS INCORPORATED California Unknown
WS ATKINS INCORPORATED California Unknown
WS ATKINS INC Georgia Unknown
WS ATKINS, INC. Newfoundland and Labrador Dissolved

Company Officers of WS ATKINS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARY MCALLISTER
Company Secretary 2017-09-29
ELLIOT MICHAEL NOBELEN
Company Secretary 2017-09-29
MARK STEPHEN ANDERSON
Director 2017-09-01
CHRISTOPHER BALL
Director 2018-04-25
SIMON GLENISTER COLE
Director 2017-11-14
JAMES RICHARD COMPSTON
Director 2017-07-03
ALAN JAMES CULLENS
Director 2014-07-01
MARTIN MACDONALD GRANT
Director 2018-04-25
HETAL PATEL
Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
HEATH STEWART DREWETT
Director 2009-06-15 2017-12-15
ASHLEY LOUISE GERRARD
Company Secretary 2017-09-01 2017-09-28
CATHERINE ELIZABETH LINDSAY
Company Secretary 2017-09-01 2017-09-28
RICHARD WEBSTER
Company Secretary 2015-03-02 2017-08-31
CATHERINE ANNICK CAROLINE BRADLEY
Director 2015-06-09 2017-07-03
FIONA JANE CLUTTERBUCK
Director 2007-03-13 2017-07-03
ALLAN EDWARD COOK
Director 2009-09-10 2017-07-03
HELEN ALICE BAKER
Company Secretary 2014-09-27 2015-03-02
RICHARD WEBSTER
Company Secretary 2007-10-01 2014-09-26
ALUN HUGHES GRIFFITHS
Director 2007-03-13 2014-07-30
JOANNE ELIZABETH CURIN
Director 2009-02-10 2014-01-31
HELEN ALICE BAKER
Company Secretary 2012-12-21 2013-08-31
MICHAEL CECIL BOYCE
Director 2004-05-05 2013-07-31
KEITH EDWARD CLARKE
Director 2003-10-01 2011-07-31
PHILIP STEPHEN JAMES DAVIS
Company Secretary 2005-05-09 2007-09-30
ANNE ESTHER RANDALL
Company Secretary 2004-10-05 2005-05-09
AMANDA JANE EMILIA MASSIE
Company Secretary 2002-03-28 2004-10-05
STEPHEN ROBERT BILLINGHAM
Director 2002-10-01 2004-08-24
FRANCES ANNE HEATON
Director 1992-09-20 2003-09-16
RICHARD HOWARTH TOMALIN
Company Secretary 1992-09-20 2002-03-28
MICHAEL TIMOTHY FOLEY
Director 1994-04-01 1999-03-31
ROBERT HAWLEY
Director 1994-04-01 1997-09-16
CHRISTOPHER JON ANTHONY BINNIE
Director 1994-04-01 1997-04-01
KEITH MAURICE HOUNSLOW
Director 1992-09-20 1995-03-31
COLIN PETER HAYLOCK
Director 1992-09-20 1994-11-11
PETER ALLAN BROWN
Director 1992-09-20 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN ANDERSON WS ATKINS QUEST TRUSTEE LIMITED Director 2017-09-27 CURRENT 1998-01-12 Active
MARK STEPHEN ANDERSON ATK ENERGY EU SERVICES LIMITED Director 2017-09-01 CURRENT 2005-05-25 Active
MARK STEPHEN ANDERSON PARFAB LIMITED Director 2017-09-01 CURRENT 1963-03-29 Active
MARK STEPHEN ANDERSON FAITHFUL+GOULD LIMITED Director 2017-09-01 CURRENT 1988-03-28 Active
MARK STEPHEN ANDERSON HANSCOMB (UK) LIMITED Director 2017-09-01 CURRENT 1999-12-03 Active - Proposal to Strike off
MARK STEPHEN ANDERSON HANSCOMB EUROPE LIMITED Director 2017-09-01 CURRENT 1999-12-20 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS ATK INVESTMENTS LIMITED Director 2017-09-01 CURRENT 2002-03-26 Active
MARK STEPHEN ANDERSON ATK ENERGY EU LIMITED Director 2017-09-01 CURRENT 2005-11-04 Active
MARK STEPHEN ANDERSON ATKINS INTERNATIONAL HOLDINGS LIMITED Director 2017-09-01 CURRENT 2007-11-22 Active
MARK STEPHEN ANDERSON ATKINS BENNETT (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2008-03-27 Active
MARK STEPHEN ANDERSON ATKINS CONSULTANCY SERVICES LIMITED Director 2017-09-01 CURRENT 2010-12-15 Active
MARK STEPHEN ANDERSON ATKINS ATK LIMITED Director 2017-09-01 CURRENT 2014-01-17 Active
MARK STEPHEN ANDERSON WS ATKINS ARCHITECTS LIMITED Director 2017-09-01 CURRENT 1991-09-20 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS PROPERTY SERVICES LIMITED Director 2017-09-01 CURRENT 1992-02-04 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS POWERTRACK LIMITED Director 2017-09-01 CURRENT 1995-03-15 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS CEDAC LIMITED Director 2017-09-01 CURRENT 1995-03-16 Active - Proposal to Strike off
MARK STEPHEN ANDERSON OPAL ENGINEERING LIMITED Director 2017-09-01 CURRENT 1996-05-22 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS (UK HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1999-04-15 Active
MARK STEPHEN ANDERSON ATKINS MSL ENGINEERING LIMITED Director 2017-09-01 CURRENT 1991-02-08 Active
MARK STEPHEN ANDERSON ATKINS CONSULTANTS LIMITED Director 2017-09-01 CURRENT 1963-03-29 Active
MARK STEPHEN ANDERSON ATKINS BENNETT LIMITED Director 2017-09-01 CURRENT 1984-03-05 Active
MARK STEPHEN ANDERSON FAITHFUL+GOULD (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1994-11-11 Active
MARK STEPHEN ANDERSON NETWORK TRAIN ENGINEERING SERVICES LIMITED Director 2017-09-01 CURRENT 1995-05-24 Active - Proposal to Strike off
MARK STEPHEN ANDERSON BROOMCO (985) LIMITED Director 2017-09-01 CURRENT 1995-09-04 Active
MARK STEPHEN ANDERSON LONDON GROUP PROJECTS LIMITED Director 2017-09-01 CURRENT 2000-02-01 Active - Proposal to Strike off
MARK STEPHEN ANDERSON HANSCOMB (RUSSIA) LIMITED Director 2017-09-01 CURRENT 2000-04-13 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS ULC Director 2017-09-01 CURRENT 2010-12-09 Active
MARK STEPHEN ANDERSON ATKINS BOREAS CONSULTANTS LIMITED Director 2017-09-01 CURRENT 1997-08-19 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS ABERDEEN LIMITED Director 2017-09-01 CURRENT 2000-06-09 Active
MARK STEPHEN ANDERSON W.S. ATKINS (TRUSTEES) LIMITED Director 2017-09-01 CURRENT 1986-08-15 Active
MARK STEPHEN ANDERSON W.S. ATKINS (NO. 3 TRUSTEES) LIMITED Director 2017-09-01 CURRENT 1991-12-10 Active
MARK STEPHEN ANDERSON KINS HOLDINGS LIMITED Director 2017-09-01 CURRENT 1961-03-30 Active
MARK STEPHEN ANDERSON VENTRON TECHNOLOGY LIMITED Director 2017-09-01 CURRENT 1972-01-04 Active - Proposal to Strike off
MARK STEPHEN ANDERSON W.S. ATKINS INTERNATIONAL LIMITED Director 2017-09-01 CURRENT 1973-01-23 Active
MARK STEPHEN ANDERSON KINS DEVELOPMENTS LIMITED Director 2017-09-01 CURRENT 1961-03-30 Active - Proposal to Strike off
MARK STEPHEN ANDERSON CONFAB LIMITED Director 2017-09-01 CURRENT 1963-03-29 Active
MARK STEPHEN ANDERSON ATKINS LIMITED Director 2017-09-01 CURRENT 1961-03-30 Active
MARK STEPHEN ANDERSON ATKINS RAIL LIMITED Director 2017-09-01 CURRENT 1971-10-08 Active
MARK STEPHEN ANDERSON CARNELIAN LIMITED Director 2017-09-01 CURRENT 1996-12-02 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS INVESTMENTS LIMITED Director 2017-09-01 CURRENT 1999-02-22 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS (US) Director 2017-09-01 CURRENT 2002-05-17 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS INVESTMENTS UK LIMITED Director 2017-09-01 CURRENT 2004-12-14 Active
MARK STEPHEN ANDERSON SNC-LAVALIN (GB) HOLDINGS LIMITED Director 2017-08-03 CURRENT 2017-04-07 Active
MARK STEPHEN ANDERSON SNC-LAVALIN (GB) LIMITED Director 2017-08-03 CURRENT 2014-05-06 Active
CHRISTOPHER BALL ATK ENERGY EU LIMITED Director 2018-04-25 CURRENT 2005-11-04 Active
CHRISTOPHER BALL W.S. ATKINS INTERNATIONAL LIMITED Director 2018-04-25 CURRENT 1973-01-23 Active
CHRISTOPHER BALL ATKINS LIMITED Director 2018-04-25 CURRENT 1961-03-30 Active
CHRISTOPHER BALL NUCLEAR INDUSTRY ASSOCIATION Director 2018-03-15 CURRENT 1993-03-29 Active
SIMON GLENISTER COLE ATK ENERGY EU SERVICES LIMITED Director 2017-12-07 CURRENT 2005-05-25 Active
SIMON GLENISTER COLE ATK ENERGY EU LIMITED Director 2017-12-07 CURRENT 2005-11-04 Active
SIMON GLENISTER COLE PARFAB LIMITED Director 2017-11-14 CURRENT 1963-03-29 Active
SIMON GLENISTER COLE FAITHFUL+GOULD LIMITED Director 2017-11-14 CURRENT 1988-03-28 Active
SIMON GLENISTER COLE HANSCOMB (UK) LIMITED Director 2017-11-14 CURRENT 1999-12-03 Active - Proposal to Strike off
SIMON GLENISTER COLE HANSCOMB EUROPE LIMITED Director 2017-11-14 CURRENT 1999-12-20 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS BENNETT (HOLDINGS) LIMITED Director 2017-11-14 CURRENT 2008-03-27 Active
SIMON GLENISTER COLE ATKINS CONSULTANCY SERVICES LIMITED Director 2017-11-14 CURRENT 2010-12-15 Active
SIMON GLENISTER COLE ATKINS ATK LIMITED Director 2017-11-14 CURRENT 2014-01-17 Active
SIMON GLENISTER COLE WS ATKINS ARCHITECTS LIMITED Director 2017-11-14 CURRENT 1991-09-20 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS PROPERTY SERVICES LIMITED Director 2017-11-14 CURRENT 1992-02-04 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS POWERTRACK LIMITED Director 2017-11-14 CURRENT 1995-03-15 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS CEDAC LIMITED Director 2017-11-14 CURRENT 1995-03-16 Active - Proposal to Strike off
SIMON GLENISTER COLE OPAL ENGINEERING LIMITED Director 2017-11-14 CURRENT 1996-05-22 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS QUEST TRUSTEE LIMITED Director 2017-11-14 CURRENT 1998-01-12 Active
SIMON GLENISTER COLE WS ATKINS (UK HOLDINGS) LIMITED Director 2017-11-14 CURRENT 1999-04-15 Active
SIMON GLENISTER COLE ATKINS MSL ENGINEERING LIMITED Director 2017-11-14 CURRENT 1991-02-08 Active
SIMON GLENISTER COLE ATKINS CONSULTANTS LIMITED Director 2017-11-14 CURRENT 1963-03-29 Active
SIMON GLENISTER COLE ATKINS BENNETT LIMITED Director 2017-11-14 CURRENT 1984-03-05 Active
SIMON GLENISTER COLE NETWORK TRAIN ENGINEERING SERVICES LIMITED Director 2017-11-14 CURRENT 1995-05-24 Active - Proposal to Strike off
SIMON GLENISTER COLE BROOMCO (985) LIMITED Director 2017-11-14 CURRENT 1995-09-04 Active
SIMON GLENISTER COLE LONDON GROUP PROJECTS LIMITED Director 2017-11-14 CURRENT 2000-02-01 Active - Proposal to Strike off
SIMON GLENISTER COLE HANSCOMB (RUSSIA) LIMITED Director 2017-11-14 CURRENT 2000-04-13 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS ULC Director 2017-11-14 CURRENT 2010-12-09 Active
SIMON GLENISTER COLE ATKINS BOREAS CONSULTANTS LIMITED Director 2017-11-14 CURRENT 1997-08-19 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS ABERDEEN LIMITED Director 2017-11-14 CURRENT 2000-06-09 Active
SIMON GLENISTER COLE W.S. ATKINS (TRUSTEES) LIMITED Director 2017-11-14 CURRENT 1986-08-15 Active
SIMON GLENISTER COLE W.S. ATKINS (NO. 3 TRUSTEES) LIMITED Director 2017-11-14 CURRENT 1991-12-10 Active
SIMON GLENISTER COLE KINS HOLDINGS LIMITED Director 2017-11-14 CURRENT 1961-03-30 Active
SIMON GLENISTER COLE VENTRON TECHNOLOGY LIMITED Director 2017-11-14 CURRENT 1972-01-04 Active - Proposal to Strike off
SIMON GLENISTER COLE W.S. ATKINS INTERNATIONAL LIMITED Director 2017-11-14 CURRENT 1973-01-23 Active
SIMON GLENISTER COLE KINS DEVELOPMENTS LIMITED Director 2017-11-14 CURRENT 1961-03-30 Active - Proposal to Strike off
SIMON GLENISTER COLE CONFAB LIMITED Director 2017-11-14 CURRENT 1963-03-29 Active
SIMON GLENISTER COLE ATKINS LIMITED Director 2017-11-14 CURRENT 1961-03-30 Active
SIMON GLENISTER COLE ATKINS RAIL LIMITED Director 2017-11-14 CURRENT 1971-10-08 Active
SIMON GLENISTER COLE CARNELIAN LIMITED Director 2017-11-14 CURRENT 1996-12-02 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS INVESTMENTS LIMITED Director 2017-11-14 CURRENT 1999-02-22 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS (US) Director 2017-11-14 CURRENT 2002-05-17 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS ATK INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2002-03-26 Active
SIMON GLENISTER COLE ATKINS INTERNATIONAL HOLDINGS LIMITED Director 2015-04-01 CURRENT 2007-11-22 Active
SIMON GLENISTER COLE FAITHFUL+GOULD (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 1994-11-11 Active
SIMON GLENISTER COLE ATKINS INVESTMENTS UK LIMITED Director 2015-04-01 CURRENT 2004-12-14 Active
SIMON GLENISTER COLE TRANS4M LIMITED Director 2009-08-14 CURRENT 2002-01-29 Dissolved 2017-12-07
JAMES RICHARD COMPSTON SNC-LAVALIN UK LIMITED Director 2016-12-16 CURRENT 1986-08-13 Active
JAMES RICHARD COMPSTON SNC-LAVALIN CO. LTD. Director 2013-11-13 CURRENT 2013-11-13 Active
ALAN JAMES CULLENS ATK ENERGY EU SERVICES LIMITED Director 2016-04-11 CURRENT 2005-05-25 Active
ALAN JAMES CULLENS ATK ENERGY EU LIMITED Director 2016-04-11 CURRENT 2005-11-04 Active
ALAN JAMES CULLENS ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED Director 2014-07-01 CURRENT 1993-04-20 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED Director 2014-07-01 CURRENT 2004-03-26 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS MANTIX EBT LIMITED Director 2014-07-01 CURRENT 2005-05-18 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED Director 2014-07-01 CURRENT 1964-09-10 Dissolved 2015-05-19
ALAN JAMES CULLENS DGI GROUP LIMITED Director 2014-07-01 CURRENT 1986-05-29 Dissolved 2015-05-19
ALAN JAMES CULLENS SILK AND FRAZIER LIMITED Director 2014-07-01 CURRENT 1997-06-11 Dissolved 2015-05-19
ALAN JAMES CULLENS WOOTTON JEFFREYS CONSULTANTS LIMITED Director 2014-07-01 CURRENT 1989-09-14 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS ABG LIMITED Director 2014-07-01 CURRENT 2000-11-20 Dissolved 2015-05-05
ALAN JAMES CULLENS WS ATKINS EMPLOYMENT SERVICES LIMITED Director 2014-07-01 CURRENT 1984-01-20 Dissolved 2015-05-19
ALAN JAMES CULLENS TA GROUP LIMITED Director 2014-07-01 CURRENT 2004-03-29 Dissolved 2015-05-19
ALAN JAMES CULLENS DGI INTERNATIONAL LIMITED Director 2014-07-01 CURRENT 1980-03-05 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED Director 2014-07-01 CURRENT 1990-09-19 Dissolved 2015-05-05
ALAN JAMES CULLENS ATMOS LIMITED Director 2014-07-01 CURRENT 1967-09-27 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED Director 2014-07-01 CURRENT 2005-11-02 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS MANTIX LIMITED Director 2014-07-01 CURRENT 1987-03-16 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS MANTIX GROUP LIMITED Director 2014-07-01 CURRENT 2004-09-28 Dissolved 2015-05-19
ALAN JAMES CULLENS WS ATKINS (SERVICES) LIMITED Director 2014-07-01 CURRENT 2002-02-11 Dissolved 2015-05-19
ALAN JAMES CULLENS PARFAB LIMITED Director 2014-07-01 CURRENT 1963-03-29 Active
ALAN JAMES CULLENS FAITHFUL+GOULD LIMITED Director 2014-07-01 CURRENT 1988-03-28 Active
ALAN JAMES CULLENS HANSCOMB (UK) LIMITED Director 2014-07-01 CURRENT 1999-12-03 Active - Proposal to Strike off
ALAN JAMES CULLENS HANSCOMB EUROPE LIMITED Director 2014-07-01 CURRENT 1999-12-20 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS ATK INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2002-03-26 Active
ALAN JAMES CULLENS ATKINS INTERNATIONAL HOLDINGS LIMITED Director 2014-07-01 CURRENT 2007-11-22 Active
ALAN JAMES CULLENS ATKINS BENNETT (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 2008-03-27 Active
ALAN JAMES CULLENS ATKINS CONSULTANCY SERVICES LIMITED Director 2014-07-01 CURRENT 2010-12-15 Active
ALAN JAMES CULLENS ATKINS ATK LIMITED Director 2014-07-01 CURRENT 2014-01-17 Active
ALAN JAMES CULLENS WS ATKINS ARCHITECTS LIMITED Director 2014-07-01 CURRENT 1991-09-20 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS PROPERTY SERVICES LIMITED Director 2014-07-01 CURRENT 1992-02-04 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS POWERTRACK LIMITED Director 2014-07-01 CURRENT 1995-03-15 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS CEDAC LIMITED Director 2014-07-01 CURRENT 1995-03-16 Active - Proposal to Strike off
ALAN JAMES CULLENS OPAL ENGINEERING LIMITED Director 2014-07-01 CURRENT 1996-05-22 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS QUEST TRUSTEE LIMITED Director 2014-07-01 CURRENT 1998-01-12 Active
ALAN JAMES CULLENS WS ATKINS (UK HOLDINGS) LIMITED Director 2014-07-01 CURRENT 1999-04-15 Active
ALAN JAMES CULLENS ATKINS MSL ENGINEERING LIMITED Director 2014-07-01 CURRENT 1991-02-08 Active
ALAN JAMES CULLENS ATKINS CONSULTANTS LIMITED Director 2014-07-01 CURRENT 1963-03-29 Active
ALAN JAMES CULLENS ATKINS BENNETT LIMITED Director 2014-07-01 CURRENT 1984-03-05 Active
ALAN JAMES CULLENS FAITHFUL+GOULD (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 1994-11-11 Active
ALAN JAMES CULLENS NETWORK TRAIN ENGINEERING SERVICES LIMITED Director 2014-07-01 CURRENT 1995-05-24 Active - Proposal to Strike off
ALAN JAMES CULLENS BROOMCO (985) LIMITED Director 2014-07-01 CURRENT 1995-09-04 Active
ALAN JAMES CULLENS LONDON GROUP PROJECTS LIMITED Director 2014-07-01 CURRENT 2000-02-01 Active - Proposal to Strike off
ALAN JAMES CULLENS HANSCOMB (RUSSIA) LIMITED Director 2014-07-01 CURRENT 2000-04-13 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS ULC Director 2014-07-01 CURRENT 2010-12-09 Active
ALAN JAMES CULLENS W.S. ATKINS (TRUSTEES) LIMITED Director 2014-07-01 CURRENT 1986-08-15 Active
ALAN JAMES CULLENS W.S. ATKINS (NO. 3 TRUSTEES) LIMITED Director 2014-07-01 CURRENT 1991-12-10 Active
ALAN JAMES CULLENS KINS HOLDINGS LIMITED Director 2014-07-01 CURRENT 1961-03-30 Active
ALAN JAMES CULLENS VENTRON TECHNOLOGY LIMITED Director 2014-07-01 CURRENT 1972-01-04 Active - Proposal to Strike off
ALAN JAMES CULLENS W.S. ATKINS INTERNATIONAL LIMITED Director 2014-07-01 CURRENT 1973-01-23 Active
ALAN JAMES CULLENS KINS DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 1961-03-30 Active - Proposal to Strike off
ALAN JAMES CULLENS CONFAB LIMITED Director 2014-07-01 CURRENT 1963-03-29 Active
ALAN JAMES CULLENS ATKINS LIMITED Director 2014-07-01 CURRENT 1961-03-30 Active
ALAN JAMES CULLENS ATKINS RAIL LIMITED Director 2014-07-01 CURRENT 1971-10-08 Active
ALAN JAMES CULLENS CARNELIAN LIMITED Director 2014-07-01 CURRENT 1996-12-02 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS INVESTMENTS LIMITED Director 2014-07-01 CURRENT 1999-02-22 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS (US) Director 2014-07-01 CURRENT 2002-05-17 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS INVESTMENTS UK LIMITED Director 2014-07-01 CURRENT 2004-12-14 Active
MARTIN MACDONALD GRANT INDIGO & LIMITED Director 2017-07-24 CURRENT 2015-11-25 Active
MARTIN MACDONALD GRANT NUCLEAR INDUSTRY ASSOCIATION Director 2014-09-18 CURRENT 1993-03-29 Active
MARTIN MACDONALD GRANT UK NUCLEAR RESTORATION LIMITED Director 2013-10-18 CURRENT 2013-01-09 Active
MARTIN MACDONALD GRANT W.S. ATKINS INTERNATIONAL LIMITED Director 2009-04-01 CURRENT 1973-01-23 Active
MARTIN MACDONALD GRANT ATKINS LIMITED Director 2009-04-01 CURRENT 1961-03-30 Active
HETAL PATEL SNC-LAVALIN (GB) HOLDINGS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
HETAL PATEL SNC-LAVALIN (GB) LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
HETAL PATEL SNC-LAVALIN CO. LTD. Director 2013-11-13 CURRENT 2013-11-13 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
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD COMPSTON
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MACDONALD GRANT
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-24SH0112/12/18 STATEMENT OF CAPITAL GBP 522259
2018-12-20AAMDAmended full accounts made up to 2017-12-31
2018-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-14AD02Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL
2018-11-30AAMDAmended full accounts made up to 2017-12-31
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HETAL PATEL
2018-05-03AP01DIRECTOR APPOINTED MR CHRISTOPHER BALL
2018-05-03AP01DIRECTOR APPOINTED MR MARTIN MACDONALD GRANT
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HEATH STEWART DREWETT
2017-11-23AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-11-14AP01DIRECTOR APPOINTED MR SIMON GLENISTER COLE
2017-10-09AP03SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN
2017-10-09TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY
2017-10-09TM02APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD
2017-10-09AP03SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-12AP03SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY
2017-09-12AP03SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD
2017-09-11TM02Termination of appointment of Richard Webster on 2017-08-31
2017-09-11AP01DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON
2017-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-08-04RES02REREG PLC TO PRI; RES02 PASS DATE:04/08/2017
2017-08-04RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2017-08-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-07-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNC-LAVALIN (GB) HOLDINGS LIMITED
2017-07-17OCSCHEME OF ARRANGEMENT
2017-07-03AP01DIRECTOR APPOINTED MR HETAL PATEL
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GRETCHEN WATKINS
2017-07-03AP01DIRECTOR APPOINTED MR JAMES RICHARD COMPSTON
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LEPPERT
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER LANGLANDS
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CLUTTERBUCK
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR UWE KRUEGER
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRADLEY
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNAMURTHY RAJAGOPAL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 522258.995
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRIS LEPPERT / 07/06/2016
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 522258.999966
2015-11-10AR0120/09/15 NO MEMBER LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / UWE KRUEGER / 10/06/2015
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-12RES13COMPANY BUSINESS 29/07/2015
2015-08-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-05AP01DIRECTOR APPOINTED MS GRETCHEN HAUSER WATKINS
2015-06-19AP01DIRECTOR APPOINTED MRS CATHERINE ANNICK CAROLINE BRADLEY
2015-03-11AP03SECRETARY APPOINTED MR RICHARD WEBSTER
2015-03-11TM02APPOINTMENT TERMINATED, SECRETARY HELEN BAKER
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 522258.999966
2014-10-13AR0120/09/14 NO MEMBER LIST
2014-10-06AP03SECRETARY APPOINTED MRS HELEN ALICE BAKER
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-13RES13COMPANY BUSINESS 30/07/2014
2014-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY SLATER
2014-07-14AP01DIRECTOR APPOINTED MR ALAN JAMES CULLENS
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CURIN
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH CURIN / 18/11/2013
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 522259.01
2013-10-18AR0120/09/13 NO MEMBER LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS C. LEPPERT / 01/10/2013
2013-10-04AP01DIRECTOR APPOINTED MR THOMAS C. LEPPERT
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER GORDON LANGLANDS / 04/09/2013
2013-09-13AP01DIRECTOR APPOINTED MR ALLISTER GORDON LANGLANDS
2013-09-04TM02APPOINTMENT TERMINATED, SECRETARY HELEN BAKER
2013-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-14RES13CALLING AGM 31/07/2013
2013-08-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYCE
2012-12-21AP03SECRETARY APPOINTED MRS HELEN ALICE BAKER
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KRISHNAMURTHY RAJAGOPAL / 01/10/2012
2012-10-09AR0120/09/12 FULL LIST
2012-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012
2012-08-13RES13COMPANY BUSINESS 01/08/2012
2012-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH CURIN / 24/05/2012
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / UWE KRUEGER / 03/01/2012
2011-10-27AD02SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA UNITED KINGDOM
2011-10-20AR0120/09/11 BULK LIST
2011-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-26RES13RIGHTS TO ALLOT & CONVERT SHARES UNDER SECTION 560/561 RIGHT TO CALL MEETING 08/09/2011
2011-09-21AP01DIRECTOR APPOINTED RODNEY EARL SLATER
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE
2011-06-14AP01DIRECTOR APPOINTED UWE KRUEGER
2010-10-14AR0120/09/10 BULK LIST
2010-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-27RES13GEN MEET MAY BE CALLED NOT LESS THAN 14 DAYS NOTICE 09/09/2010
2010-09-27RES01ADOPT ARTICLES 09/09/2010
2010-09-27CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-27RES13ALLOT SHARES & GRANT RIGHTS TO SUBSCRIBE 09/09/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDWARD COOK / 10/05/2010
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND WALLIS
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH CURIN / 01/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ARTHUR WALLIS / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE CLUTTERBUCK / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER MICHAEL WILLIAMS / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD CLARKE / 01/11/2009
2009-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-12AD02SAIL ADDRESS CREATED
2009-09-24363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WS ATKINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WS ATKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND FIXED AND FLOATING DEBENTURE 2003-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2002-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
CHARGE OVER SHARES 2002-10-31 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
FIXED AND FLOATING CHARGE 1988-02-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY.
COLLATERAL MORTGAGE 1986-06-26 Satisfied INVESTORS IN INDUSTRY PLC.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

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 WS ATKINS LIMITED

Intangible Assets
Patents
We have not found any records of WS ATKINS LIMITED registering or being granted any patents
Domain Names

WS ATKINS LIMITED owns 4 domain names.

wsatkins.co.uk   atkinsholdings.co.uk   brtuk.co.uk   atkinsremotetechnology.co.uk  

Trademarks
We have not found any records of WS ATKINS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WS ATKINS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2013-12-05 GBP £3,415 Building Repairs & Maintenance
London Borough of Barnet Council 2013-09-16 GBP £2,535 Building Repairs & Maintenance
Surrey County Council 2010-04-30 GBP £2,153

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WS ATKINS 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
WS ATKINS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 170,000

CategoryAward Date Award/Grant
Digitally Enabling Electrification : Collaborative Research and Development 2014-02-01 £ 170,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded WS ATKINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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