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ATKINSONS HOLDINGS LIMITED

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

Company details

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT

ATKINSONS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00595604
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.18
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 07.01
next due date: 2016.10.07
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.08
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.02.19
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.07.20
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.08.29

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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13/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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13/11/10 NO CHANGES
Form type: AR01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 22 PARK ROAD, MELTON MOWBRAY, LEICS, LE13 1TT
Form type: AD01
Date: 2010.03.04
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, MILL FARM, DAG LANE, NORTH KILWORTH, LEICESTERSHIRE, LE17 6HD
Form type: 287
Date: 2009.01.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE LE1 7LT
Form type: 287
Date: 2005.06.18
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/03 FROM:, TOLLGATE WORKS,, SAPCOTE ROAD,, BURBAGE,, LEICS LE10 2AZ
Form type: 287
Date: 2003.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.29
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02

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Company directors and board members:

ROSALIND HAYCOCK (current)
Secretary, 2003.11.20
MILL FARM DAG LANE , NORTH KILWORTH
LE17 6HD, LEICESTERSHIRE
MARK WILTON ATKINSON (current)
Director, MANAGING DIRECTOR, 1992.11.13
MILL FARM DAG LANE NORTH KILWORTH , LUTTERWORTH
LE17 6HD, LEICESTERSHIRE
TERANCE PAUL HAWKES (resigned)
Secretary, 1992.11.13 - 2003.11.20
36 CASTLE COURT BROOKSIDE , HINCKLEY
LE10 2TL, LEICESTERSHIRE
ELDRED WILTON ATKINSON (resigned)
Director, ENGINEER, 1992.11.13 - 2007.05.28
98 LEICESTER ROAD , HINCKLEY
LE10 1LU, LEICESTERSHIRE
NANCY MARY ATKINSON (resigned)
Director, SECRETARY, 1992.11.13 - 2007.07.05
98 LEICESTER ROAD , HINCKLEY
LE10 1LU, LEICESTERSHIRE
Date 2013.12.31
Fixed Assets £ 2,248,378
Tangible Fixed Assets £ 1,972,000
Current Assets £ 34,717
Tangible Fixed Assets Depreciation £ 323,309
Debtors £ 33,966
Shareholder Funds £ 2,020,077
Profit Loss Account Reserve £ 865,219
Revaluation Reserve £ 1,153,858
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,020,077
Total Assets Less Current Liabilities £ 2,106,077
Net Current Assets Liabilities £ 142,301
Creditors Due Within One Year £ 177,018
Cash Bank In Hand £ 751
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 13,020
Tangible Fixed Assets Additions £ 13,673
Tangible Fixed Assets Cost Or Valuation £ 1,972,000
Tangible Fixed Assets Depreciation Charged In Period £ 19,069
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,020

Companies near to ATKINSONS HOLDINGS ltd.

Information about the Private Limited Company ATKINSONS HOLDINGS 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: 2016.05.19. Reload the data