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H.R. ATKINSON AND COMPANY LIMITED

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

Company details

CONTRACT HOUSE, MEADOWFIELD INDUSTRIAL EASTATE, PONTELAND, NEWCASTLE-UPON-TYNE, NE20 9SD

H.R. ATKINSON AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00643034
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.26
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.06.14
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.07.13

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 16450
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AAMD
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.22
£2.95
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£ SR 100@.25, 07/02/97
Form type: 169
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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P.O.S 10 @ 25P 06/02/97
Form type: SRES09
Date: 1997.06.26
£2.95
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P.O.S 07/02/97
Form type: SRES09
Date: 1997.05.02
£2.95
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£ IC 19350/15815, 07/02/97, £ SR 14140@.25=3535
Form type: 169
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.11
£2.95
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S366A DISP HOLDING AGM 12/09/96
Form type: ELRES
Date: 1996.09.19
£2.95
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S386 DISP APP AUDS 12/09/96
Form type: ELRES
Date: 1996.09.19
£2.95
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S252 DISP LAYING ACC 12/09/96
Form type: ELRES
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.09

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Company directors and board members:

STEPHEN JOHN ATKINSON (current)
Secretary, 1991.07.10
2 OLD FORGE NEWTON , STOCKSFIELD
NE43 7DP, NORTHUMBERLAND
MARGARET ATKINSON (current)
Director, COMPANY DIRECTOR, 1996.07.17
2 THE OLD FORGE NEWTON , STOCKSFIELD
NE43 7DP, NORTHUMBERLAND
STEPHEN JOHN ATKINSON (current)
Director, COMPANY DIRECTOR, 1991.07.10
2 OLD FORGE NEWTON , STOCKSFIELD
NE43 7DP, NORTHUMBERLAND
FLORENCE MARGARET ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1996.12.28
32 EDGE HILL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RW, TYNE & WEAR
KENNETH BELL (resigned)
Director, ARCHITECT, 1991.07.10 - 2005.04.05
12A DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PA, TYNE & WEAR
LILY OLIVER (resigned)
Director, 1994.08.01 - 2003.02.28
1 MAYFAIR GARDENS PONTELAND , NEWCASTLE UPON TYNE
NE20 9EZ, TYNE & WEAR
THOMAS IAN OLIVER (resigned)
Director, BUILDER, 1994.08.01 - 1998.02.27
7 LONGMEADOWS PONTELAND , NEWCASTLE UPON TYNE
NE20 9DX, TYNE & WEAR
DENIS JOHN HERBERT TOOGOOD (resigned)
Director, SURVEYOR, 1991.07.10 - 1994.03.12
5 BOLAM AVENUE , NORTH SHIELDS
NE30 3PX, TYNE & WEAR
Date 2016.02.28
Current Assets £ 132,917
Debtors £ 40,284
Shareholder Funds £ 509,953
Profit Loss Account Reserve £ 493,503
Called Up Share Capital £ 16,450
Total Assets Less Current Liabilities £ 509,953
Net Current Assets Liabilities £ 80,076
Creditors Due Within One Year £ 52,841
Cash Bank In Hand £ 92,283
Stocks Inventory £ 350
Share Capital Allotted Called Up Paid £ 16,450
Number Shares Allotted 65800 Ordinary shares of 25p each

Companies near to H.R. ATKINSON AND COMPANY ltd.

Information about the Private Limited Company H.R. ATKINSON AND 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: 2016.11.30. Reload the data