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J.C. ATKINSON AND SON LIMITED

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

Company details

SEDLING ROAD, WEAR INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 9BZ

J.C. ATKINSON AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00877451
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.21
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities
Company J.C. ATKINSON AND SON LIMITED is a Private Limited Company, registration number 00877451, established in United Kingdom on the 21. April 1966. The company is now active. The company has been in business for 50 years and 7 months. The company is based on SEDLING ROAD, WEAR INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 9BZ. Business of the company J.C. ATKINSON AND SON LIMITED by SIC and NACE code is "96030 - Funeral and related activities". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15" from the 2016.05.05. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company J.C. ATKINSON AND SON LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1997.11.06
JULIAN M ATKINSON
DEBENTURE - Outstanding on 2008.05.02
HSBC BANK PLC
- Outstanding on 2015.11.05
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.11.20
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.11.20
HSBC BANK PLC
- Outstanding on 2015.11.26

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008774510016
Form type: MR01
Date: 2015.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008774510015
Form type: MR01
Date: 2015.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008774510014
Form type: MR01
Date: 2015.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008774510013
Form type: MR01
Date: 2015.11.05
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 32480
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.13
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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17/10/13 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HANDLEY / 01/08/2013
Form type: CH01
Date: 2014.03.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.31
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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17/10/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, SECRETARY JOHN HELLENS
Form type: TM02
Date: 2011.01.10
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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13/07/10 STATEMENT OF CAPITAL GBP 29009
Form type: SH19
Date: 2010.07.13
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SOLVENCY STATEMENT DATED 20/05/10
Form type: CAP-SS
Date: 2010.06.15
£2.95
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REDUCE ISSUED CAPITAL 20/05/2010
Form type: RES06
Date: 2010.06.15
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2010.04.09
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17/10/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARCUS ATKINSON / 14/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HANDLEY / 14/11/2009
Form type: CH01
Date: 2010.01.20
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EG
Form type: 287
Date: 2008.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.09
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, NONE, SEDLING ROAD, WEAR INDUSTRIAL ESTATE (EAST), WASHINGTON, TYNE & WEAR NE38 9BZ
Form type: 287
Date: 2007.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, STATION ROAD, PENSHAW, HOUGHTON LE SPRING, TYNE & WEAR DH4 7PE
Form type: 287
Date: 2005.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.14

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Company directors and board members:

JULIAN MARCUS ATKINSON (current)
Director, COMPANY DIRECTOR, 1992.10.26
QUARRY HOUSE MITFORD , MORPETH
NE61 3QR, NORTHUMBERLAND
IAN HANDLEY (current)
Director, OPERATIONS DIRECTOR, 2005.12.15
49 MEADOW RISE , CONSETT
DH8 6NS, COUNTY DURHAM
JULIAN MARCUS ATKINSON (resigned)
Secretary, 1997.11.04 - 1999.12.20
C/O WEST HALL HOLYWOOD WOLSINGHAM , BISHOP AUCKLAND
DL13 3HE, DURHAM
COLIN DINNING (resigned)
Secretary, 1992.10.26 - 1997.11.04
37 DUNELM DRIVE , HOUGHTON-LE-SPRING
TYNE & WEAR
JOHN HELLENS (resigned)
Secretary, BOOKKEEPER, 2007.04.20 - 2010.06.30
15 BANCROFT TERRACE ST GABRIELS , SUNDERLAND
SR4 7SS, TYNE & WEAR
JOHN WILLIAM MILLER (resigned)
Secretary, 1999.12.20 - 2007.04.19
79 DRYDEN ROAD , GATESHEAD
NE9 5TR, TYNE & WEAR
ALAN ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1999.12.20
WEST HALL HOLYWOOD , WOLSINGHAM
DL13 3HE, COUNTY DURHAM

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Information about the Private Limited Company J.C. ATKINSON AND SON 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: 2016.06.11. Reload the data