Active
Company Information for HW ATKINSON & SONS LIMITED
15 Prospect Street, Bridlington, EAST YORKSHIRE, YO15 2AE,
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Company Registration Number
03393467
Private Limited Company
Active |
Company Name | |
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HW ATKINSON & SONS LIMITED | |
Legal Registered Office | |
15 Prospect Street Bridlington EAST YORKSHIRE YO15 2AE Other companies in YO15 | |
Company Number | 03393467 | |
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Company ID Number | 03393467 | |
Date formed | 1997-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-06-23 | |
Return next due | 2024-07-07 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-17 11:30:30 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ATKINSON |
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DAVID WILLIAM ATKINSON |
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JOAN ATKINSON |
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STEPHEN WILLIAM ATKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN ATKINSON |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CESSATION OF DAVID WILLIAM ATKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ATKINSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BETHAN MARIE ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM ATKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN ATKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM ATKINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033934670002 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1050000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ATKINSON / 23/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 23/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE ATKINSON on 2016-06-23 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1050000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2015-03-27 GBP1,050,000 | |
RES16 | Resolutions passed:
| |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH02 | Statement of capital on 2014-02-12 GBP1,100,000 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2013-02-11 GBP700,450.000 | |
RES12 | Resolution of varying share rights or name | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 14 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BH | |
AR01 | 23/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ATKINSON / 23/06/2012 | |
SH02 | 27/01/12 STATEMENT OF CAPITAL GBP 1200000 | |
RES16 | REDEMPTION OF SHARES 27/01/2012 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
SH02 | 07/03/11 STATEMENT OF CAPITAL GBP 1250000 | |
RES13 | REDEEM 500 REDEEMABLE PREFERENCE SHARES 07/03/2011 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ATKINSON / 23/06/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 22/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINSON / 22/06/2009 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 22/01/01--------- £ SI 6000@100=600000 £ IC 700000/1300000 | |
SRES01 | ADOPT MEM AND ARTS 05/01/01 | |
123 | NC INC ALREADY ADJUSTED 05/01/01 | |
SRES04 | £ NC 700000/1700000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: THE GRANGE GRINDALE BRIDLINGTON EAST YORKSHIRE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-04-05 | £ 492,963 |
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Creditors Due After One Year | 2012-04-05 | £ 582,224 |
Creditors Due Within One Year | 2013-04-05 | £ 140,288 |
Creditors Due Within One Year | 2012-04-05 | £ 199,599 |
Provisions For Liabilities Charges | 2013-04-05 | £ 43,652 |
Provisions For Liabilities Charges | 2012-04-05 | £ 39,783 |
Creditors and other liabilities
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 HW ATKINSON & SONS LIMITED
Called Up Share Capital | 2013-04-05 | £ 700,000 |
---|---|---|
Called Up Share Capital | 2012-04-05 | £ 700,000 |
Cash Bank In Hand | 2013-04-05 | £ 27,966 |
Current Assets | 2013-04-05 | £ 168,453 |
Current Assets | 2012-04-05 | £ 239,443 |
Debtors | 2013-04-05 | £ 58,662 |
Debtors | 2012-04-05 | £ 109,064 |
Secured Debts | 2013-04-05 | £ 62,224 |
Secured Debts | 2012-04-05 | £ 116,294 |
Shareholder Funds | 2013-04-05 | £ 1,392,815 |
Shareholder Funds | 2012-04-05 | £ 1,326,565 |
Stocks Inventory | 2013-04-05 | £ 81,825 |
Stocks Inventory | 2012-04-05 | £ 130,379 |
Tangible Fixed Assets | 2013-04-05 | £ 1,901,265 |
Tangible Fixed Assets | 2012-04-05 | £ 1,908,728 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as HW ATKINSON & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |