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ATKINS CONSULTANTS LIMITED

Learn more about ATKINS CONSULTANTS 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 CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00755613
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.29
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
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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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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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 285000
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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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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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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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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 MR RICHARD WEBSTER
Form type: AP01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
Form type: TM01
Date: 2011.12.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.01
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE
Form type: TM01
Date: 2011.08.01
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DIRECTOR APPOINTED STEVEN JOHNSON
Form type: AP01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR IAN PURSER
Form type: TM01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
Form type: TM01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.14
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.14
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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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DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009
Form type: CH03
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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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CORFIELD THOMAS / 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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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HALL / 01/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009
Form type: CH01
Date: 2009.11.06
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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DIRECTOR APPOINTED HEATH STEWART DREWETT
Form type: 288a
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD
Form type: 288b
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.16
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR IVOR CATTO
Form type: 288b
Date: 2008.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR CATTO / 15/09/2008
Form type: 288c
Date: 2008.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008
Form type: 288c
Date: 2008.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10

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Company directors and board members:

HELEN ALICE BAKER (current)
Secretary, 2008.01.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
RICHARD WEBSTER (current)
Secretary, COMPANY SECRETARY, 2004.09.15
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
ALAN JAMES CULLENS (current)
Director, GROUP HR DIRECTOR, 2014.07.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
HEATH STEWART DREWETT (current)
Director, ACCOUNTANT, 2009.06.19
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
NEIL JAMES CORFIELD THOMAS (current)
Director, CHARTERED ENGINEER, 2002.05.13
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
RICHARD WEBSTER (current)
Director, COMPANY SECRETARY, 2012.01.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
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
COLIN PETER HAYLOCK (resigned)
Secretary, 1991.09.24 - 1992.04.01
DOWNSIDE THE DRIVE BELMONT , SUTTON
SM2 7DP, SURREY
AMANDA JANE EMILIA MASSIE (resigned)
Secretary, 2000.02.07 - 2004.09.15
BRADLOW SANDY LANE , GUILDFORD
GU3 1HF, SURREY
RICHARD HOWARTH TOMALIN (resigned)
Secretary, 1992.04.01 - 2002.03.28
22 FORT ROAD , GUILDFORD
GU1 3TE, SURREY
PAUL EDWARD ARCHER (resigned)
Director, CHART. BUILDING SERV.ENGINEER, 1995.06.05 - 2000.04.14
15 WOODGAVIL , BANSTEAD
SM7 1AA, SURREY
PHILIP JOSEPH BALFE (resigned)
Director, ENGINEER, 1991.09.24 - 1993.02.01
WHITE LODGE RECTORY DRIVE , EWHURST
GU6 7PX, SURREY
GEOFFREY ROBERT BALL (resigned)
Director, CHARTERED ENGINEER, 2002.06.10 - 2007.01.15
DIAL COTTAGE CHURCH LANE SEVENHAMPTON , CHELTENHAM
GL54 5SW, GLOUCESTERSHIRE
RICHARD JOHN BARRETT (resigned)
Director, CHARTERED ENGINEER, 2002.05.13 - 2007.01.27
MEADOWS END HILLIERS LANE , CHURCHILL
BS25 5NA, NORTH SOMERSET
JILL HELEN BARROW (resigned)
Director, MANAGEMENT CONSULTANT, 2002.05.13 - 2002.09.30
BLACKSLADE MANOR WIDECOMBE IN THE MOOR , DEVON
TQ13 7TF
STEPHEN ROBERT BILLINGHAM (resigned)
Director, COR TREASURER, 2003.05.27 - 2004.08.24
BRITISH ENERGY GSO BUSINESS PARK , EAST KILBRIDE
G74 5PG
CHRISTOPHER JON ANTHONY BINNIE (resigned)
Director, CIVIL ENGINEER, 1991.09.24 - 1997.04.01
4 REIGATE HILL CLOSE , REIGATE
RH2 9PG, SURREY
PETER ALLAN BROWN (resigned)
Director, CHARTERED ENGINEER, 1991.09.24 - 1993.03.31
48 WARREN ROAD , GUILDFORD
GU1 2HG, SURREY
MAXIMILIAN GEORGE BURROWES BROWNE (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.09.24 - 1992.01.31
KNOCKCREE MAHEE ISLAND COMBER N1 ,
BT23 6EP, COUNTY DOWN
TIMOTHY WILLIAM BROYD (resigned)
Director, CONSULTANT ENGINEER, 1998.06.01 - 2002.09.08
2 HILLBURY GARDENS , WARLINGHAM
CR6 9TQ, SURREY
PETER LEONARD BUSBY (resigned)
Director, CHARTERED CIVIL ENGINEER, 1995.09.12 - 2000.03.31
8 THE COMMON EALING , LONDON
W5 3TR
IVOR DOUGLAS CATTO (resigned)
Director, CHARTERED ENGINEER, 2002.05.13 - 2008.09.30
12 HIGHFIELDS , ASHTEAD
KT21 2NL, SURREY
PIERS BENEDICT CLARK (resigned)
Director, PRINCIPLE SCIENTIST, 2003.02.24 - 2005.10.31
61 DOWNS WOOD , EPSOM DOWNS
KT18 5UJ, SURREY
KEITH EDWARD CLARKE (resigned)
Director, ARCHITECT, 2003.10.01 - 2011.07.31
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
DAVID RUSSELL CLEMENTS (resigned)
Director, CHARTERED ENGINEER, 1995.12.04 - 2004.10.11
SOUTHERNHAY HIGH STREET , HINTON ST GEORGE
TA17 8SE, SOMERSET
RODNEY COLLINS (resigned)
Director, CIVIL ENGINEER, 1991.09.24 - 2000.05.09
THE BOTHY FOREST ROAD , EAST HORSLEY
KT24 5ER, SURREY
ROBERT KEITH CORRIE (resigned)
Director, CIVIL ENGINEER, 1991.09.24 - 1992.10.31
7 HAWKWOOD DELL GREAT BOOKHAM , LEATHERHEAD
KT23 4JR, SURREY
JAMES ANTHONY CUMING (resigned)
Director, CHARTERED ENGINEER, 1991.09.24 - 2003.11.11
74 CHENIES MEWS , LONDON
WC1E 6HU
RICHARD HARRY CUTHBERT (resigned)
Director, TRANSPORT PLANNER, 1995.06.05 - 2002.03.04
SAXONS MEATH GREEN LANE , HORLEY
RH6 8JA, SURREY
RICHARD WILLIAM DEACON (resigned)
Director, CHARTERED CIVIL ENGINEER, 1995.06.05 - 2007.05.01
CEDAR HOUSE PYLE HILL MAYFORD , WOKING
GU22 0SR, SURREY
ROGER BRUCE DEAN (resigned)
Director, CHARTERED ENGINEER, 1991.09.24 - 2000.06.30
DOWNHURST OCKLEY ROAD EWHURST , CRANLEIGH
GU6 7QF, SURREY
NORMAN EDWARD DEMPSTER (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.09.24 - 1993.07.31
27 PINE HILL , EPSOM
KT18 7BH, SURREY
JOHN LAURENCE DOYLE (resigned)
Director, CHARTERED STRUCTURAL ENGINEER, 1991.09.24 - 2000.08.01
TREGARRICK 23 HOLCOMBE ROAD CRANBROOK , ILFORD
IG1 4XF, ESSEX

Companies near to ATKINS CONSULTANTS ltd.

Information about the Private Limited Company ATKINS CONSULTANTS 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: 2016.06.02. Reload the data