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ATKINSON & KIRBY LIMITED

Learn more about ATKINSON & KIRBY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARCHWOOD HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9RE

ATKINSON & KIRBY LIMITED on the map

Company type: Private Limited Company
Company number: 00215881
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.08.27
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16220 - Manufacture of assembled parquet floors
Company ATKINSON & KIRBY LIMITED is a Private Limited Company, registration number 00215881, established in United Kingdom on the 27. August 1926. The company is now active. The company has been in business for 90 years and 3 months. The company is based on ARCHWOOD HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9RE. Business of the company ATKINSON & KIRBY LIMITED by SIC and NACE code is "16220 - Manufacture of assembled parquet floors". There are 60 company documents available. The most recent document is "29/11/15 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2014.09.27. The latest annual return was filed up to 2015.11.29. We do not have any information about the company ATKINSON & KIRBY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 52500
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APPOINTMENT TERMINATED, SECRETARY RICHARD LINCOLN
Form type: TM02
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LINCOLN
Form type: TM01
Date: 2016.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, 1 ATKINSON ROAD, ORMSKIRK, LANCASHIRE, L39 2AJ
Form type: AD01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR KEITH RIDDLE
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR MARCUS MOIR
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAGGERTY
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURBIDGE
Form type: TM01
Date: 2015.02.09
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLAMS
Form type: TM01
Date: 2014.08.11
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DIRECTOR APPOINTED MR NEIL ALEXANDER SMITH
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SCOTT
Form type: TM01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.04.09
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DIRECTOR APPOINTED MR MARCUS MOIR
Form type: AP01
Date: 2014.04.01
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON
Form type: TM01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAGGERTY / 01/06/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR APPOINTED MR PAUL HAGGERTY
Form type: AP01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.02.07
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON
Form type: TM02
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.06.06
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.06.29
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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SECRETARY APPOINTED MR CHRISTOPHER BRUCE ROBINSON
Form type: AP03
Date: 2010.10.13
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DIRECTOR APPOINTED MR KEITH KENDALL RIDDLE
Form type: AP01
Date: 2010.10.13
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DIRECTOR APPOINTED MR RICHARD HENRY BURBIDGE
Form type: AP01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.06.08
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN UNDERHILL / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER SCOTT / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NELSON / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER LINCOLN / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NAYLOR ELLAMS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE
Form type: 288b
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 2 BURSCOUGH ROAD, ORMSKIRK, LANCASHIRE, L39 2XG
Form type: 287
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM:, 81 WIGAN ROAD, ORMSKIRK, LANCS, L39 2AR
Form type: 287
Date: 2005.10.14
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FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.30

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Company directors and board members:

STEPHEN UNDERHILL (current)
Director, COMPANY DIRECTOR, 2002.04.08
WHITE HOUSE FARM VILLAGE ROAD , NORTHOPHALL
CH7 6HT, CLWYD
RICHARD OLIVER LINCOLN (resigned)
Secretary, COMPANY DIRECTOR, 2002.04.22 - 2015.08.14
58 LETHBRIDGE ROAD , SOUTHPORT
PR8 6JB, MERSEYSIDE
CHRISTOPHER BRUCE ROBINSON (resigned)
Secretary, 2010.09.29 - 2012.09.28
1 ATKINSON ROAD , ORMSKIRK
L39 2AJ, LANCASHIRE
GEORGE FREDERICK SHIMMIN (resigned)
Secretary, 1991.11.29 - 2002.04.22
18 GRANTON CLOSE FORMBY , LIVERPOOL
L37 3PH, MERSEYSIDE
PETER LEONARD BAKER (resigned)
Director, SALES DIRECTOR, 1991.11.29 - 2002.04.08
49 SUTTON LANE TARLETON , PRESTON
PR4 6UY, LANCASHIRE
RICHARD HENRY BURBIDGE (resigned)
Director, COMPANY DIRECTOR, 2010.09.21 - 2015.02.09
1 ATKINSON ROAD , ORMSKIRK
L39 2AJ, LANCASHIRE
JOHN EDWARD CLARKE (resigned)
Director, PRODUCTION DIRECTOR, 2000.09.01 - 2009.08.04
69 LITHERLAND PARK , LIVERPOOL
L21 9HR, MERSEYSIDE
DAVID NAYLOR ELLAMS (resigned)
Director, MARKETING DIRECTOR, 2000.09.01 - 2014.08.08
17 STAINBURN CLOSE SHEVINGTON , WIGAN
WN6 8DY, LANCASHIRE
FRANK GEOFFREY FIELDING (resigned)
Director, MANAGING DIRECTOR, 1991.11.29 - 2002.04.08
27 THE PADDOCK , FORMBY
LANCASHIRE
PAUL HAGGERTY (resigned)
Director, GROUP OPERATIONS DIRECTOR, 2013.06.01 - 2015.02.09
1 ATKINSON ROAD , ORMSKIRK
L39 2AJ, LANCASHIRE
RICHARD OLIVER LINCOLN (resigned)
Director, COMPANY DIRECTOR, 2002.04.22 - 2015.08.14
58 LETHBRIDGE ROAD , SOUTHPORT
PR8 6JB, MERSEYSIDE
MARCUS MOIR (resigned)
Director, COMPANY DIRECTOR, 2014.04.01 - 2015.02.09
1 ATKINSON ROAD , ORMSKIRK
L39 2AJ, LANCASHIRE
DAVID WILLIAM NELSON (resigned)
Director, OPERATIONS DIRECTOR, 2000.09.01 - 2013.09.25
18 HAYFIELD ROAD , ORMSKIRK
L39 1NY, LANCASHIRE
KEITH KENDALL RIDDLE (resigned)
Director, COMPANY DIRECTOR, 2010.10.13 - 2015.02.09
1 ATKINSON ROAD , ORMSKIRK
L39 2AJ, LANCASHIRE
ALAN FREDERICK ROE (resigned)
Director, WORKS DIRECTOR, 1991.11.29 - 2002.04.08
2 BERESFORD GARDENS , SOUTHPORT
PR9 7NU, MERSEYSIDE
RAYMOND ALEXANDER SCOTT (resigned)
Director, COMPANY DIRECTOR, 2002.04.08 - 2014.06.03
10 BRIARWOOD NORTON CROSS , NORTON
WA7 6UQ, CHESHIRE
GEORGE FREDERICK SHIMMIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.29 - 2002.04.08
18 GRANTON CLOSE FORMBY , LIVERPOOL
L37 3PH, MERSEYSIDE
NEIL ALEXANDER SMITH (resigned)
Director, COMPANY DIRECTOR, 2014.07.04 - 2015.02.09
1 ATKINSON ROAD , ORMSKIRK
L39 2AJ, LANCASHIRE

Companies near to ATKINSON & KIRBY ltd.

Information about the Private Limited Company ATKINSON & KIRBY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data