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G W ATKINS & SONS LIMITED

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

Company details

365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL

G W ATKINS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00944323
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.17
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.06

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 60000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 13/05/2016
Form type: CH01
Date: 2016.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009443230004
Form type: MR01
Date: 2016.05.06
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DIRECTOR APPOINTED MR PHILIP PETER DANES
Form type: AP01
Date: 2015.11.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009443230003
Form type: MR01
Date: 2015.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.21
£2.95
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ADOPT ARTICLES 26/06/2015
Form type: RES01
Date: 2015.07.09
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 6 WENLOCK WAY, TROON INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 9HU
Form type: AD01
Date: 2015.03.18
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.07
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2014.08.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELD
Form type: TM01
Date: 2013.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.09.04
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 01/01/2013
Form type: CH01
Date: 2013.05.15
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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SAIL ADDRESS CHANGED FROM:, C/O THOMAS MAY & CO, ALLEN HOUSE NEWARKE STREET, LEICESTER, LEICESTERSHIRE, LE1 5SG, UNITED KINGDOM
Form type: AD02
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.13
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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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, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.06
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD FRANCIS SHIELD / 11/05/2010
Form type: CH03
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
Form type: TM01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ATKINS
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINS
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ATKINS
Form type: TM02
Date: 2010.02.23
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SECRETARY APPOINTED CHRISTOPHER RICHARD FRANCIS SHIELD
Form type: AP03
Date: 2010.02.23
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DIRECTOR APPOINTED CHRISTOPHER RICHARD FRANCIS SHIELD
Form type: AP01
Date: 2010.02.23
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DIRECTOR APPOINTED RICHARD ARTHUR SHIELD
Form type: AP01
Date: 2010.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, 28-34 WELLINGTON STREET, SYSTON, LEICS, LE7 2LG
Form type: AD01
Date: 2010.02.23
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.29
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 28-34 WELLINGTON STREET, SYSTON, LEICS, LE7 8LG
Form type: 287
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.10
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02

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Company directors and board members:

CHRISTOPHER RICHARD FRANCIS SHIELD (current)
Secretary, 2010.02.17
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
PHILIP PETER DANES (current)
Director, ENGINEERING, 2015.10.13
SHIELD ALUMINIUM DIES-CASTINGS STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
CHRISTOPHER RICHARD FRANCIS SHIELD (current)
Director, MANAGEMENT, 2010.02.17
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ARTHUR EDWARD ATKINS (resigned)
Secretary, 1991.05.03 - 2006.02.28
21 DEANE GATE DRIVE , HOUGHTON ON THE HILL
LE7 9HA, LEICESTERSHIRE
MICHAEL ROBERT ATKINS (resigned)
Secretary, COMPANY DIRECTOR, 2006.02.28 - 2010.02.17
18 BROOKSIDE BARKBY , LEICESTER
LE7 3QD
ARTHUR EDWARD ATKINS (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2006.02.28
21 DEANE GATE DRIVE , HOUGHTON ON THE HILL
LE7 9HA, LEICESTERSHIRE
DAVID RICHARD ATKINS (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2010.02.17
29 RUPERT CRESCENT QUENIBOROUGH , LEICESTER
LE7 3TU, LEICESTERSHIRE
GRAHAM ROY ATKINS (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2010.02.17
6 VICARAGE LANE BARKBY , LEICESTER
LE7 3QN
MICHAEL ROBERT ATKINS (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2010.02.17
18 BROOKSIDE BARKBY , LEICESTER
LE7 3QD
RICHARD ARTHUR SHIELD (resigned)
Director, 2010.02.17 - 2012.07.26
6 WENLOCK WAY TROON INDUSTRIAL ESTATE , LEICESTER
LE4 9HU, LEICESTERSHIRE

Companies near to G W ATKINS & SONS ltd.

Information about the Private Limited Company G W ATKINS & SONS 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: 2016.06.20. Reload the data