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JAMES ATKINSON & COMPANY LIMITED

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

Company details

UNIT 14-15 WHINFIELD WAY, WHINFIELD INDUSTRIAL ESTATE, ROWLANDS GILL, TYNE & WEAR, NE39 1EH

JAMES ATKINSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00580408
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.21
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 138547
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.16
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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DIRECTOR APPOINTED MR JAMES EDWARD ROBERT HARLAND
Form type: AP01
Date: 2011.08.24
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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DIRECTOR APPOINTED MR COLIN GIBSON
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAIT
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WENMAN
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY WENMAN
Form type: TM02
Date: 2011.01.05
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIGHAM / 06/08/2010
Form type: CH01
Date: 2010.09.16
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR IAN HARLAND
Form type: TM01
Date: 2009.11.12
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, UNIT 14/15, WHINFIELD INDUSTRIAL ESTATE, ROWLANDS GILL, TYNE & WEAR, NE39 1EH
Form type: 287
Date: 2009.08.12
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.30
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.29
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REGISTERED OFFICE CHANGED ON 27/03/00 FROM:, ELLISON ROAD, DUNSTON, GATESHEAD, NE8 2QU
Form type: 287
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 06/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.20
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AD 30/08/96---------, £ SI [email protected]=137547, £ IC 1000/138547
Form type: 88(2)R
Date: 1996.10.14
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NC INC ALREADY ADJUSTED 30/08/96
Form type: ORES04
Date: 1996.10.02
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£ NC 1000/200000, 30/08/96
Form type: 123
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16

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Company directors and board members:

COLIN GIBSON (current)
Director, 2010.10.31
UNIT 14-15 WHINFIELD WAY WHINFIELD INDUSTRIAL ESTATE , ROWLANDS GILL
NE39 1EH, TYNE & WEAR
JAMES EDWARD ROBERT HARLAND (current)
Director, 2010.10.31
UNIT 14-15 WHINFIELD WAY WHINFIELD INDUSTRIAL ESTATE , ROWLANDS GILL
NE39 1EH, TYNE & WEAR
JOHN WIGHAM (current)
Director, 1992.08.06
THE OLD LILY BRICKWORKS STATION ROAD , ROWLANDS GILL
NE39 1PY, TYNE & WEAR
DORIS ATKINSON (resigned)
Secretary, 1992.08.06 - 1994.08.05
BIRCHWOOD HIGH HORSE CLOSE , ROWLANDS GILL
NE39 1AN, TYNE & WEAR
MALCOLM ELLIS (resigned)
Secretary, COMPANY SECRETARY, 2000.03.14 - 2000.04.12
16 BRINKBURN AVENUE , BLYTH
NE24 3EW, NORTHUMBERLAND
IAN WILLIAM HARLAND (resigned)
Secretary, DIRECTOR, 1994.08.05 - 2000.03.14
LOUGHAN Y YEIGH THE GAREY , RAMSEY
IM7 2EH, ISLE MAN OF MAN
TIMOTHY LAURANCE WENMAN (resigned)
Secretary, 2000.04.12 - 2010.10.31
CHECKER TREE HOUSE HIGH STREET , HAWKHURST
TN18 4PS, KENT
DORIS ATKINSON (resigned)
Director, 1992.08.06 - 1994.08.05
BIRCHWOOD HIGH HORSE CLOSE , ROWLANDS GILL
NE39 1AN, TYNE & WEAR
IAN WILLIAM HARLAND (resigned)
Director, 1994.05.08 - 2009.11.06
LOUGHAN Y YEIGH THE GAREY , RAMSEY
IM7 2EH, ISLE MAN OF MAN
JOHN ALEXANDER TAIT (resigned)
Director, ENGINEER, 1994.05.31 - 2010.11.03
SPRING HOUSE COTTAGE SLALEY , HEXHAM
NE47 0AW, NORTHUMBERLAND
TIMOTHY LAURANCE WENMAN (resigned)
Director, ASSET FINANCIER, 1994.05.31 - 2010.10.31
CHECKER TREE HOUSE HIGH STREET , HAWKHURST
TN18 4PS, KENT

Companies near to JAMES ATKINSON & COMPANY ltd.

Information about the Private Limited Company JAMES ATKINSON & COMPANY 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: 2016.05.18. Reload the data