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ATKINSON PRECISION LIMITED

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

Company details

UNIT 2 LANCASTER CLOSE, SHERBURN ENTERPRISE PARK, SHERBURN IN ELMET, NORTH YORKSHIRE, LS25 6NS

ATKINSON PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00697118
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.03
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.03.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.12.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.23
HITACHI CAPITAL (UK) PLC
CHATTELS MORTGAGE - Outstanding on 2005.07.01
FINANCE FOR INDUSTRY LIMITED
CHATTELS MORTGAGE - Outstanding on 2007.08.04
FINANCE FOR INDUSTRY LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.01.26
FINANCE FOR INDUSTRY LTD
- Outstanding on 2014.06.04
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.12.11
HSBC BANK PLC
- Outstanding on 2015.02.05

List of company documents:

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14/09/15 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 5
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REGISTRATION OF A CHARGE / CHARGE CODE 006971180010
Form type: MR01
Date: 2015.02.05
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.21
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006971180009
Form type: MR01
Date: 2014.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006971180008
Form type: MR01
Date: 2014.06.04
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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14/09/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.12.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.11
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14/09/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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14/09/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK ATKINSON / 14/09/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ATKINSON / 14/09/2010
Form type: CH01
Date: 2010.11.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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SUB-DIVISION, 27/02/10
Form type: SH02
Date: 2010.04.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.08
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.19
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
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SECRETARY APPOINTED JOHN RICHARD ATKINSON
Form type: 288a
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STELLA ATKINSON
Form type: 288b
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK ATKINSON
Form type: 288b
Date: 2008.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.22
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COMPANY NAME CHANGED, ATKINSON ENGINEERING (LEEDS) LIM, ITED, CERTIFICATE ISSUED ON 09/12/04
Form type: CERTNM
Date: 2004.12.09
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, UNIT 2 LANCASTER CLOSE, SHERBUNN ENTERPRISE PARK, SHERBURN IN ELMET, LS26 6NS
Form type: 287
Date: 2004.11.23
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/04
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.23
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/02
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 14/09/96; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31

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Company directors and board members:

JOHN RICHARD ATKINSON (current)
Secretary, 2008.02.12
11 WENSLEY DRIVE CHAPEL ALLERTON , LEEDS
LS7 3QP, WEST YORKSHIRE
JOHN RICHARD ATKINSON (current)
Director, PRODUCTION, 1991.09.14
11 WENSLEY DRIVE CHAPEL ALLERTON , LEEDS
LS7 3QP, WEST YORKSHIRE
ROBERT MARK ATKINSON (current)
Director, TECHNICAL, 1991.09.14
ROSEDENE COTTAGE MAIN STREET , ULLESKELF
LS24 9DU, NORTH YORKSHIRE
STELLA ELIZABETH ATKINSON (resigned)
Secretary, 1991.09.14 - 2008.02.12
4 GROSVENOR PARK , LEEDS
LS7 3QD, WEST YORKSHIRE
DEREK ATKINSON (resigned)
Director, ENGINEER, 1991.09.14 - 2008.02.12
4 GROSVENOR PARK , LEEDS
LS7 3QD, WEST YORKSHIRE
STELLA ELIZABETH ATKINSON (resigned)
Director, HOUSEWIFE, 1991.09.14 - 2008.02.12
4 GROSVENOR PARK , LEEDS
LS7 3QD, WEST YORKSHIRE

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Information about the Private Limited Company ATKINSON PRECISION 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: 2016.05.28. Reload the data