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H. ATKINSON & SONS (INGLEBY) LIMITED

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

Company details

INGLEBY ARNCLIFFE, NORTHALLERTON,, YORKS, DL6 3LN

H. ATKINSON & SONS (INGLEBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00650659
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.26
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.04.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
£2.95
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINSON / 08/11/2013
Form type: CH01
Date: 2014.11.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 07/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TIMOTHY ATKINSON / 07/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINSON / 07/11/2009
Form type: CH01
Date: 2009.11.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.19
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.16

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Company directors and board members:

MARTIN TIMOTHY ATKINSON (current)
Secretary, TRANSPORT MANAGER, 2005.03.22
NORWOOD COTTAGE INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LN, NORTH YORKSHIRE
DAVID ATKINSON (current)
Director, MAINTENANCE MANAGER, 2005.03.22
THE ANNEXE NORWOOD COTTAGE, INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LN, NORTH YORKSHIRE
ENGLAND
MARTIN TIMOTHY ATKINSON (current)
Director, TRANSPORT MANAGER, 2005.03.22
NORWOOD COTTAGE INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LN, NORTH YORKSHIRE
ROBERT ATKINSON (current)
Director, 1991.11.07
INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LN, N YORKS
NORA ATKINSON (resigned)
Secretary, 1991.11.07 - 2005.02.01
INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LN, N YORKS
NORA ATKINSON (resigned)
Director, 1991.11.07 - 2005.02.01
INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LN, N YORKS
TOM STANLEY ATKINSON (resigned)
Director, 1991.11.07 - 2004.10.25
INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LN, N YORKS
Date 2012.12.31
Fixed Assets £ 1,291,796
Tangible Fixed Assets £ 1,291,796
Current Assets £ 194,845
Tangible Fixed Assets Depreciation £ 507,317
Provisions For Liabilities Charges £ 200,513
Debtors £ 51,855
Shareholder Funds £ 1,030,721
Profit Loss Account Reserve £ 1,028,721
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,030,721
Total Assets Less Current Liabilities £ 1,284,724
Net Current Assets Liabilities £ -7,072
Cash Bank In Hand £ 131,140
Stocks Inventory £ 11,850
Tangible Fixed Assets Disposals £ -7,070
Tangible Fixed Assets Additions £ 24,673
Tangible Fixed Assets Cost Or Valuation £ 1,799,113

Companies near to H. ATKINSON & SONS (INGLEBY) ltd.

Information about the Private Limited Company H. ATKINSON & SONS (INGLEBY) 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: 2016.05.25. Reload the data