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ERNEST ATKINSON & SONS LIMITED

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

Company details

PROMENADE SHOP, LAKE RD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3DE

ERNEST ATKINSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00602727
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.14
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.09.11

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERNEST ATKINSON / 30/04/2015
Form type: CH01
Date: 2015.06.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.31
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APPOINTMENT TERMINATED, SECRETARY GEMMA ATKINSON
Form type: TM02
Date: 2012.08.23
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APPOINTMENT TERMINATED, SECRETARY GEMMA ATKINSON
Form type: TM02
Date: 2012.08.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERNEST ATKINSON / 29/12/2011
Form type: CH01
Date: 2012.04.26
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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26/04/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.04.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.21
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SOLVENCY STATEMENT DATED 04/04/10
Form type: CAP-SS
Date: 2010.04.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.04.21
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ADOPT ARTICLES 04/04/2010
Form type: RES01
Date: 2010.04.21
Child documents:
Document type: ANNOTATION
Date: 2010.04.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 04/04/2010
Document type: ANNOTATION
Date: 2010.04.21
Form type: RES13
Document description: CONS SHARES, REDUCE CAP REDEMPTION RESERVE 04/04/2010
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.07
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SECRETARY APPOINTED GEMMA ATKINSON
Form type: 288a
Date: 2009.05.27
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APPOINTMENT TERMINATED SECRETARY WENDY ATKINSON
Form type: 288b
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATKINSON / 01/12/2007
Form type: 288c
Date: 2009.02.25
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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£ IC 120000/40000, 01/07/03, £ SR [email protected]=80000
Form type: 169
Date: 2003.09.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.19

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Company directors and board members:

ANDREW ERNEST ATKINSON (current)
Director, MANAGER, 1991.08.27
PROMENADE SHOP LAKE RD , BOWNESS ON WINDERMERE
LA23 3DE, CUMBRIA
GEMMA ATKINSON (resigned)
Secretary, 2009.05.26 - 2012.07.20
2 CROSSES COTTAGE , WINDERMERE
LA23 1JU, CUMBRIA
MAURICE ATKINSON (resigned)
Secretary, 1991.08.27 - 1998.06.22
ST ANDREWS LAKE ROAD , BOWNESS ON WINDERMERE
LA23 3DE, CUMBRIA
WENDY ATKINSON (resigned)
Secretary, 2003.02.01 - 2009.05.26
2 CROSSES COTTAGES ORREST , WINDERMERE
LA23 1JU, CUMBRIA
DAVID WILLIAM TUCKER (resigned)
Secretary, 1998.07.20 - 2003.01.31
HEANING FARMHOUSE HEANING LANE , WINDERMERE
LA23 1JW, CUMBRIA
AUDREY ATKINSON (resigned)
Director, MANAGERESS, 1991.08.27 - 1992.11.15
ROSE VILLA KENDAL ROAD BOWNESS ON WINDERMERE , WINDERMERE
LA23 3EW, CUMBRIA
MAURICE ATKINSON (resigned)
Director, CAFE PROPRIETOR, 1991.08.27 - 1998.06.22
ST ANDREWS LAKE ROAD , BOWNESS ON WINDERMERE
LA23 3DE, CUMBRIA
SYDNEY ATKINSON (resigned)
Director, CAFE PROPRIETOR, 1991.08.27 - 2000.05.23
ST ANDREW S LAKE ROAD BOWNESS ON WINDERMERE , WINDERMERE
LA23 3DE, CUMBRIA
LESLIE HUGH BERG (resigned)
Director, MANAGER, 1991.08.27 - 1999.01.12
TARNSIDE CROSTHWAITE , KENDAL
LA8 8BU, CUMBRIA
DAVID WILLIAM TUCKER (resigned)
Director, MANAGER, 1991.08.27 - 2003.01.31
HEANING FARMHOUSE HEANING LANE , WINDERMERE
LA23 1JW, CUMBRIA

Companies near to ERNEST ATKINSON & SONS ltd.

Information about the Private Limited Company ERNEST ATKINSON & SONS 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: 2016.05.20. Reload the data