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ATKINS LIMITED

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

Company details

WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW

ATKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00688424
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.30
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71112 - Urban planning and landscape architectural activities
  • 70229 - Management consultancy activities other than financial management
  • 71129 - Other engineering activities
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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Find out more information about ATKINS LIMITED. Our website makes it possible to view other available documents related to ATKINS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR MARTIN ALEXANDER CHALMERS
Form type: AP01
Date: 2016.04.12
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 40064000
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHRISTOPHER YATES-KNEEN
Form type: TM01
Date: 2015.10.09
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINS
Form type: TM01
Date: 2015.04.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID TONKIN
Form type: TM01
Date: 2015.01.05
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RE WAIVER OF OUTSTANDING DEBT 11/12/2014
Form type: RES13
Date: 2015.01.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.19
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DIRECTOR APPOINTED MR NICHOLAS ROBERTS
Form type: AP01
Date: 2014.12.15
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK
Form type: TM01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN MACDONALD GRANT / 01/08/2014
Form type: CH01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS
Form type: TM01
Date: 2014.08.04
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DIRECTOR APPOINTED MR ALAN JAMES CULLENS
Form type: AP01
Date: 2014.07.14
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HOARE / 15/06/2012
Form type: CH01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRDSONG
Form type: TM01
Date: 2012.10.12
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012
Form type: CH01
Date: 2012.08.14
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DIRECTOR APPOINTED JOHN ALEXANDER GOULD
Form type: AP01
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MOON
Form type: TM01
Date: 2012.01.13
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DIRECTOR APPOINTED MICHAEL MCNICHOLAS
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
Form type: TM01
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR SEAN HALEY
Form type: TM01
Date: 2011.11.04
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE
Form type: TM01
Date: 2011.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HOARE / 01/04/2011
Form type: CH01
Date: 2011.07.12
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DIRECTOR APPOINTED STEVEN JOHNSON
Form type: AP01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PURSER
Form type: TM01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED SEAN MICHAEL HALEY
Form type: AP01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
Form type: TM01
Date: 2011.05.05
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DIRECTOR APPOINTED DONALD ARTHUR LAWSON
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED PHILIP DAVID HOARE
Form type: AP01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASKEW
Form type: TM01
Date: 2011.01.31
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DIRECTOR APPOINTED GEOFFREY CHRISTOPHER YATES-KNEEN
Form type: AP01
Date: 2010.11.19
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DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK
Form type: AP01
Date: 2010.11.15
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2010.07.07
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DIRECTOR APPOINTED MR TIMOTHY EDWARD ARTHUR ASKEW
Form type: AP01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLIN
Form type: TM01
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER MOON
Form type: AP01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT
Form type: TM01
Date: 2010.04.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.14
£2.95
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATRICK ROBERTS / 10/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEOFFREY ALAN ROBINS / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATRICK ROBERTS / 01/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009
Form type: CH03
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CORFIELD THOMAS / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TONKIN / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD CLARKE / 01/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009
Form type: CH03
Date: 2009.11.11

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Company directors and board members:

HELEN ALICE BAKER (current)
Secretary, 2008.01.01
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
RICHARD WEBSTER (current)
Secretary, COMPANY SECRETARY, 2004.09.15
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
MARTIN ALEXANDER CHALMERS (current)
Director, MANAGER, 2016.04.01
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
ALAN JAMES CULLENS (current)
Director, GROUP HR DIRECTOR, 2014.07.01
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
HEATH STEWART DREWETT (current)
Director, ACCOUNTANT, 2009.06.19
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
JOHN ALEXANDER GOULD (current)
Director, CHARTERED SURVEYOR, 2012.02.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
MARTIN MACDONALD GRANT (current)
Director, MECHANICAL ENGINEER, 2009.04.01
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
PHILIP DAVID HOARE (current)
Director, CHARTERED CIVIL ENGINEER, 2011.04.01
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
DONALD ARTHUR LAWSON (current)
Director, CHARTERED QUANTITY SURVEYOR, 2011.05.01
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
SARA ELIZABETH ANNE LIPSCOMBE-NOTT (current)
Director, COMMUNICATIONS DIRECTOR, 2008.06.01
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
MICHAEL MCNICHOLAS (current)
Director, CIVIL ENGINEER, 2012.01.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
NICHOLAS ROBERTS (current)
Director, CHARTERED GEOLOGIST, 2014.12.01
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
NEIL JAMES CORFIELD THOMAS (current)
Director, CHARTERED ENGINEER, 2006.07.12
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
KATIE CHARMIAN DAVID (resigned)
Secretary, 2002.08.05 - 2002.11.04
31 SANDY LANE , SEVENOAKS
TN13 3TP, KENT
PHILIP STEPHEN JAMES DAVIS (resigned)
Secretary, 2005.05.09 - 2007.09.30
HARTLAND WOODSIDE DRIVE , HERMITAGE
RG18 9QD, BERKSHIRE
VICTORIA ELIZABETH HAMES (resigned)
Secretary, 2003.05.27 - 2005.01.03
FLAT 5 70 ELMBOURNE ROAD , LONDON
SW17 8JJ
AMANDA JANE EMILIA MASSIE (resigned)
Secretary, 2000.02.07 - 2004.09.15
BRADLOW SANDY LANE , GUILDFORD
GU3 1HF, SURREY
RICHARD HOWARTH TOMALIN (resigned)
Secretary, 1992.09.20 - 2002.03.28
22 FORT ROAD , GUILDFORD
GU1 3TE, SURREY
GRAHAM ANTHONY ALFRED (resigned)
Director, CHARTERED SURVEYOR, 2000.04.03 - 2004.04.30
46 SUMMERLEAZE ROAD , MAIDENHEAD
SL6 8EN, BERKSHIRE
PAUL EDWARD ARCHER (resigned)
Director, CHARTERED BUILDING SERVICES EN, 1995.10.02 - 2000.04.14
15 WOODGAVIL , BANSTEAD
SM7 1AA, SURREY
TIMOTHY EDWARD ARTHUR ASKEW (resigned)
Director, CHARTERED ENGINEER, 2010.07.01 - 2011.01.31
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
RICHARD JOHN BARRETT (resigned)
Director, CHARTERED ENGINEER, 2007.05.01 - 2010.03.31
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
STEPHEN ROBERT BILLINGHAM (resigned)
Director, CORPORATE TREASURER, 2002.10.01 - 2004.08.24
BRITISH ENERGY GSO BUSINESS PARK , EAST KILBRIDE
G74 5PG
CHRISTOPHER LAINE BIRDSONG (resigned)
Director, PROJECT MANAGER, 2007.11.01 - 2012.09.30
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
IVOR DOUGLAS CATTO (resigned)
Director, CHARTERED ENGINEER, 2004.06.25 - 2008.09.30
12 HIGHFIELDS , ASHTEAD
KT21 2NL, SURREY
DENNIS BUTLER CHANDLER (resigned)
Director, DIR OF GRP COMPUTING SERVICES, 1992.09.20 - 1995.09.30
ROWCROFT 21 BADDINGHAM DRIVE , FETCHAM
KT22 9EU, SURREY
KEITH EDWARD CLARKE (resigned)
Director, ARCHITECT, 2003.10.01 - 2011.07.31
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
DAVID RUSSELL CLEMENTS (resigned)
Director, CHARTERED ENGINEER, 2004.06.25 - 2004.10.11
SOUTHERNHAY HIGH STREET , HINTON ST GEORGE
TA17 8SE, SOMERSET
PAUL CROLLA (resigned)
Director, COMPANY DIRECTOR, 2001.11.05 - 2002.11.30
RUFFELLWOOD MAGNOLIA WAY , FLEET
GU52 7JZ, HAMPSHIRE
ROBERT DONALD CROSS (resigned)
Director, HR DIRECTOR, 1999.04.12 - 2003.03.28
36 PARK ROAD , KENLEY
CR8 5AQ, SURREY
RICHARD WILLIAM DEACON (resigned)
Director, CHARTERED CIVIL ENGINEER, 2004.06.25 - 2007.05.01
CEDAR HOUSE PYLE HILL MAYFORD , WOKING
GU22 0SR, SURREY
PAUL KENNETH EDWARD DOLLIN (resigned)
Director, CHARTERED ENGINEER, 2009.04.01 - 2010.05.31
WOODCOTE GROVE, ASHLEY ROAD EPSOM , SURREY
KT18 5BW
MATTHEW PAUL ELSON (resigned)
Director, MANAGER, 2006.07.12 - 2007.08.31
OLD HARRY COTTAGE , WORTH MATRAVERS
BH19 3LJ, DORSET
ANTHONY FLETCHER (resigned)
Director, CHARTERED ENGINEER, 2004.06.25 - 2006.03.06
10 DR CRAWFORDS CLOSE MINCHINHAMPTON , STROUD
GL6 9EZ, GLOUCESTERSHIRE
MICHAEL TIMOTHY FOLEY (resigned)
Director, CHARTERED ENGINEER & LEGAL ADV, 1992.09.20 - 1999.03.31
OAKLEIGH 2 OLD GUILDFORD ROAD BROADBRIDGE HEATH , HORSHAM
RH12 3JU, WEST SUSSEX

Companies near to ATKINS ltd.

Information about the Private Limited Company ATKINS 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: 2016.05.27. Reload the data