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Company Information for

ATKINSON SMITH PROPERTIES LIMITED

PROAKTIVE, Proaktive House Sidings Court, White Rose Way, Doncaster, SOUTH YORKSHIRE, DN4 5NU,

Company Registration Number

04143382

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Atkinson Smith Properties Ltd

ATKINSON SMITH PROPERTIES LIMITED was founded on 2001-01-18 and has its registered office in Doncaster. The organisation's status is listed as "Active - Proposal to Strike off". Atkinson Smith Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ATKINSON SMITH PROPERTIES LIMITED

PROAKTIVE Proaktive House Sidings Court White Rose Way Doncaster SOUTH YORKSHIRE DN4 5NU Other companies in DN4

Filing Information

Company Number		04143382
Company ID Number		04143382
Date formed		2001-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-30
Account next due		30/09/2023
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB772041156

Last Datalog update:	2024-02-07 06:22:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATKINSON SMITH PROPERTIES LIMITED

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Company Officers of ATKINSON SMITH PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
IAN LAYCOCK	Company Secretary	2001-01-18
IAN LAYCOCK	Director	2001-01-18
JONATHAN WHITELEY	Director	2001-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-01-18	2001-01-18
COMPANY DIRECTORS LIMITED	Nominated Director	2001-01-18	2001-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN LAYCOCK	DIXON & BOND LIMITED	Company Secretary	2004-10-11	CURRENT	2000-11-13	Dissolved 2018-05-22
IAN LAYCOCK	PROAKTIVE HOLDINGS LIMITED	Director	2017-06-29	CURRENT	2017-06-29	Active
IAN LAYCOCK	INTERAKTIVE LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active - Proposal to Strike off
IAN LAYCOCK	SARA CASSON LTD	Director	2011-11-14	CURRENT	2011-11-14	Dissolved 2014-12-23
IAN LAYCOCK	DIXON & BOND LIMITED	Director	2004-10-11	CURRENT	2000-11-13	Dissolved 2018-05-22
IAN LAYCOCK	PROAKTIVE RISK MANAGEMENT LIMITED	Director	2003-06-26	CURRENT	2003-06-26	Active
IAN LAYCOCK	PROAKTIVE RISK GROUP LIMITED	Director	1995-05-22	CURRENT	1995-05-22	Active
JONATHAN WHITELEY	INTERAKTIVE LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active - Proposal to Strike off
JONATHAN WHITELEY	SARA CASSON LTD	Director	2011-11-14	CURRENT	2011-11-14	Dissolved 2014-12-23
JONATHAN WHITELEY	ACTIB LIMITED	Director	2010-01-18	CURRENT	2007-10-01	Dissolved 2018-04-17
JONATHAN WHITELEY	T I B INSURANCE BROKERS LIMITED	Director	2010-01-18	CURRENT	2002-09-06	Dissolved 2018-04-17
JONATHAN WHITELEY	DIXON & BOND LIMITED	Director	2004-10-11	CURRENT	2000-11-13	Dissolved 2018-05-22

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.

Date	Document Type	Document Description
2024-02-13		Final Gazette dissolved via compulsory strike-off
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-04-21		Compulsory strike-off action has been discontinued
2023-04-20		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-04-11		FIRST GAZETTE notice for compulsory strike-off
2022-11-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21
2022-11-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21
2022-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21
2022-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-05-29	CH01	Director's details changed for Mr Ian Laycock on 2019-05-29
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-17	AA	30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	AA01	Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-05-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-28	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-06-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-12	AR01	18/01/12 ANNUAL RETURN FULL LIST
2012-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/12 FROM Mallard House, Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU
2011-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-15	AR01	18/01/11 ANNUAL RETURN FULL LIST
2011-02-15	CH01	Director's details changed for Mr Ian Laycock on 2010-03-01
2010-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-22	AR01	18/01/10 ANNUAL RETURN FULL LIST
2010-01-22	CH01	Director's details changed for Mr Ian Laycock on 2010-01-01
2010-01-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN LAYCOCK on 2010-01-01
2009-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-01-27	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-25	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-29	RES13	APPROVE GUARANTEE 18/01/07
2007-01-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-25	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-19	363a	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/06 FROM: SIDINGS COURT WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5NU
2005-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-07	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-14	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-21	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-14	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD
2001-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-10	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-04-10	88(2)R	AD 29/03/01--------- £ SI 1@1=1 £ IC 1/2
2001-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-28	288a	NEW DIRECTOR APPOINTED
2001-02-28	288b	DIRECTOR RESIGNED
2001-02-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-28	288b	SECRETARY RESIGNED
2001-02-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-12	CERTNM	COMPANY NAME CHANGED GOLDMEADE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/02/01
2001-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-01-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ATKINSON SMITH PROPERTIES 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 ATKINSON SMITH PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2007-01-31	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-01-26	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2001-10-09	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2001-03-08	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-30

Annual Accounts
2020-12-30

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 ATKINSON SMITH PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of ATKINSON SMITH PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATKINSON SMITH PROPERTIES LIMITED

Trademarks

We have not found any records of ATKINSON SMITH PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATKINSON SMITH PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as ATKINSON SMITH PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ATKINSON SMITH PROPERTIES 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 ATKINSON SMITH PROPERTIES 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 ATKINSON SMITH PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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