Company Information for ATKEY AND COMPANY LIMITED
KIMBERLEY ROAD, CLEVEDON, NORTH SOMERSET, BS21 6QJ,
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Company Registration Number
06821937
Private Limited Company
Active |
Company Name | ||
---|---|---|
ATKEY AND COMPANY LIMITED | ||
Legal Registered Office | ||
KIMBERLEY ROAD CLEVEDON NORTH SOMERSET BS21 6QJ Other companies in BS27 | ||
Previous Names | ||
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Company Number | 06821937 | |
---|---|---|
Company ID Number | 06821937 | |
Date formed | 2009-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 13:09:40 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER CHETWODE |
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MICHAEL JOHN BLAKEBOROUGH COSTELLO |
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PHILIP SEBASTIAN DRINKALL |
||
BRUCE JAMES DOUGLAS URQUHART HODGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY HOWARD COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALTHAM COURT MANAGEMENT LIMITED | Director | 2017-10-25 | CURRENT | 2005-03-19 | Active | |
CONTINUUM SYSTEMS LIMITED. | Director | 2003-06-02 | CURRENT | 2003-05-15 | Active | |
HILL HOLT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2014-01-16 | Liquidation | |
ECOWALL PROJECT LTD | Director | 2010-09-29 | CURRENT | 2004-09-29 | Liquidation | |
ARTICHOKE PROPERTY MANAGEMENT LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
ARTICHOKE HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Office 66, Pure Offices Weston Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Office 66, Pure Offices Weston Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England | ||
Director's details changed for Mr Philip Sebastian Drinkall on 2023-03-22 | ||
Director's details changed for Mr Michael John Blakeborough Costello on 2023-03-22 | ||
Director's details changed for Mr Michael John Blakeborough Costello on 2023-03-22 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COSTELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Michael John Blakeborough Costello on 2020-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM Unit 2a Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Philip Sebastian Drinkall as a person with significant control on 2018-06-18 | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 14.3801 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHETWODE | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-18 GBP 12.9421 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 06/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 20.1535 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 20.1535 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 20.1535 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 20.1535 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Blakeborough Costello on 2013-03-30 | |
ANNOTATION | Replacement | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
SH01 | 12/02/13 STATEMENT OF CAPITAL GBP 20.154 | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/12 FROM , Hortswood Long Lane, Wrington, Bristol, North Somerset, BS40 5SP, United Kingdom | |
RES01 | ALTER ARTICLES 16/12/2011 | |
AR01 | 20/03/12 FULL LIST | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 15.1325 | |
AP01 | DIRECTOR APPOINTED MR PHILIP SEBASTIAN DRINKALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 20/05/09 STATEMENT OF CAPITAL GBP 8.4210 | |
AR01 | 17/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
SA | SHARE AGREEMENT OTC | |
RES13 | RE SHARE ISSUE 10/08/2009 | |
88(2) | AD 10/08/09 GBP SI 4210@0.0001=0.421 GBP IC 8.9999/9.4209 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY COLLINS | |
88(2) | AD 20/05/09 GBP SI 40000@0.0001=4 GBP IC 4.9999/8.9999 | |
88(2) | AD 20/05/09 GBP SI 39999@0.0001=3.9999 GBP IC 1/4.9999 | |
288a | DIRECTOR APPOINTED ALEXANDER CHETWODE | |
122 | DIV | |
123 | NC INC ALREADY ADJUSTED 04/03/09 | |
RES04 | GBP NC 100/1000100 04/03/2009 | |
RES01 | ADOPT ARTICLES 04/03/2009 | |
288a | DIRECTOR APPOINTED ANTHONY HOWARD COLLINS | |
288a | DIRECTOR APPOINTED MICHAEL JOHN BLAKEBOROUGH COSTELLO | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
CERTNM | COMPANY NAME CHANGED TOUCHET KNIGHTLY LTD CERTIFICATE ISSUED ON 09/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 9 |
MortgagesNumMortOutstanding | 0.55 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery
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 ATKEY AND COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as ATKEY AND COMPANY 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. |