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Company Information for

HW ATKINSON & SONS LIMITED

15 PROSPECT STREET, BRIDLINGTON, EAST YORKSHIRE, YO15 2AE,
Company Registration Number
03393467
Private Limited Company
Active

Company Overview

About Hw Atkinson & Sons Ltd
HW ATKINSON & SONS LIMITED was founded on 1997-06-23 and has its registered office in Bridlington. The organisation's status is listed as "Active". Hw Atkinson & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HW ATKINSON & SONS LIMITED
 
Legal Registered Office
15 PROSPECT STREET
BRIDLINGTON
EAST YORKSHIRE
YO15 2AE
Other companies in YO15
 
Filing Information
Company Number 03393467
Company ID Number 03393467
Date formed 1997-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-04 22:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HW ATKINSON & SONS LIMITED
The accountancy firm based at this address is CHARLES A. WOOD & CO. LTD.

Company Officers of HW ATKINSON & SONS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ATKINSON
Company Secretary 2002-01-18
DAVID WILLIAM ATKINSON
Director 1997-06-23
JOAN ATKINSON
Director 1998-07-17
STEPHEN WILLIAM ATKINSON
Director 1997-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN ATKINSON
Company Secretary 1997-06-23 2002-01-18
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-06-23 1997-06-23
COMBINED NOMINEES LIMITED
Nominated Director 1997-06-23 1997-06-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-06-23 1997-06-23

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
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2017-12-18AA05/04/17 UNAUDITED ABRIDGED
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN ATKINSON
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM ATKINSON
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033934670002
2016-12-21AA05/04/16 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1050000
2016-07-05AR0123/06/16 FULL LIST
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ATKINSON / 23/06/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 23/06/2016
2016-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ATKINSON / 23/06/2016
2015-12-22AA05/04/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1050000
2015-06-24AR0123/06/15 FULL LIST
2015-04-23SH0227/03/15 STATEMENT OF CAPITAL GBP 1050000
2015-04-23RES16REDEMPTION OF SHARES 27/03/2015
2014-12-16AA05/04/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1100000
2014-06-30AR0123/06/14 FULL LIST
2014-02-26RES13REDEEMABLE PREFERENCE SHARES 12/02/2014
2014-02-26SH0212/02/14 STATEMENT OF CAPITAL GBP 1100000
2013-12-19AA05/04/13 TOTAL EXEMPTION SMALL
2013-06-24AR0123/06/13 FULL LIST
2013-03-06SH0211/02/13 STATEMENT OF CAPITAL GBP 700450.000
2013-03-06RES12VARYING SHARE RIGHTS AND NAMES
2012-12-19AA05/04/12 TOTAL EXEMPTION SMALL
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 14 WELLINGTON ROAD BRIDLINGTON EAST YORKSHIRE YO15 2BH
2012-07-05AR0123/06/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2012
2012-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ATKINSON / 23/06/2012
2012-02-10SH0227/01/12 STATEMENT OF CAPITAL GBP 1200000
2012-02-10RES16REDEMPTION OF SHARES 27/01/2012
2011-12-20AA05/04/11 TOTAL EXEMPTION SMALL
2011-08-24AR0123/06/11 FULL LIST
2011-03-11SH0207/03/11 STATEMENT OF CAPITAL GBP 1250000
2011-03-11RES13REDEEM 500 REDEEMABLE PREFERENCE SHARES 07/03/2011
2010-12-30AA05/04/10 TOTAL EXEMPTION SMALL
2010-08-06AR0123/06/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ATKINSON / 23/06/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 23/06/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ATKINSON / 23/06/2010
2010-01-12AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / JOAN ATKINSON / 22/06/2009
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINSON / 22/06/2009
2009-01-27AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-03363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-07-18363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-24363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-12-23AUDAUDITOR'S RESIGNATION
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-07-12363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-07-01363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-07-02363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-02-01288aNEW SECRETARY APPOINTED
2002-02-01288bSECRETARY RESIGNED
2002-01-24AUDAUDITOR'S RESIGNATION
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-07-08363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-02-1288(2)RAD 22/01/01--------- £ SI 6000@100=600000 £ IC 700000/1300000
2001-01-22SRES01ADOPT MEM AND ARTS 05/01/01
2001-01-22123NC INC ALREADY ADJUSTED 05/01/01
2001-01-22SRES04£ NC 700000/1700000
2001-01-22SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/01
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-07-12363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-07363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-07-30288aNEW DIRECTOR APPOINTED
1998-07-22363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-11-22395PARTICULARS OF MORTGAGE/CHARGE
1997-08-04288aNEW DIRECTOR APPOINTED
1997-07-18287REGISTERED OFFICE CHANGED ON 18/07/97 FROM: THE GRANGE GRINDALE BRIDLINGTON EAST YORKSHIRE
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to HW ATKINSON & SONS 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 HW ATKINSON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-09 Outstanding HSBC BANK PLC
DEBENTURE 1997-11-22 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-04-05 £ 492,963
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

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of HW ATKINSON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HW ATKINSON & SONS LIMITED
Trademarks
We have not found any records of HW ATKINSON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HW ATKINSON & SONS 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 (01500 - Mixed farming) as HW ATKINSON & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HW ATKINSON & SONS 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 HW ATKINSON & SONS 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 HW ATKINSON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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