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J T ATKINSON & SONS LIMITED

Learn more about J T ATKINSON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORNTON HOUSE, CARGO FLEET LANE, MIDDLESBROUGH, TS3 8DE

J T ATKINSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01027936
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.20
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.05.08

List of company documents:

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DIRECTOR APPOINTED MR STEVEN HILL
Form type: AP01
Date: 2016.01.14
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 381839
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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DIRECTOR APPOINTED MR JAMES DAVID EDWIN ATKINSON
Form type: AP01
Date: 2013.10.21
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DIRECTOR APPOINTED MR MICHAEL STALLEY
Form type: AP01
Date: 2013.10.21
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER
Form type: TM01
Date: 2011.09.15
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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DIRECTOR APPOINTED MR DAVID MICHAEL GARDNER
Form type: AP01
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN BOYD / 07/12/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT ATKINSON / 07/12/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWIN ATKINSON / 07/12/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ATKINSON / 07/12/2010
Form type: CH01
Date: 2010.12.07
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN BOYD / 07/12/2010
Form type: CH03
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS
Form type: TM01
Date: 2010.11.18
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ATKINSON / 31/08/2010
Form type: CH01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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DIRECTOR APPOINTED MR PAUL NIGEL ROGERS
Form type: AP01
Date: 2010.02.08
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR ARTHUR LITTLEFAIR
Form type: 288b
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR DAVID WARWICK
Form type: 288b
Date: 2009.02.26
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
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SECT 394
Form type: MISC
Date: 2006.05.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.22
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 14/01/04 FROM:, ALTHAM ESTATE, ULLSWATER ROAD, PENRITH, CUMBRIA CA11 7EH
Form type: 287
Date: 2004.01.14
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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COMPANY NAME CHANGED, THOMAS ALTHAM HOLDINGS LIMITED, CERTIFICATE ISSUED ON 01/10/03
Form type: CERTNM
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05

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Company directors and board members:

JEREMY JOHN BOYD (current)
Secretary, ACCOUNTANT, 2003.03.31
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE
ERIC ATKINSON (current)
Director, 2002.09.26
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE
JAMES DAVID EDWIN ATKINSON (current)
Director, BUILDERS MERCHANT, 2013.10.16
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE
JAMES EDWIN ATKINSON (current)
Director, BUILDERS MERCHANT, 1995.07.06
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE
MARK ROBERT ATKINSON (current)
Director, 2001.08.23
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE
JEREMY JOHN BOYD (current)
Director, CHARTERED ACCOUNTANT, 2000.11.02
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE
STEVEN HILL (current)
Director, COMPANY DIRECTOR, 2016.01.13
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE
MICHAEL STALLEY (current)
Director, BUILDERS MERCHANT, 2013.10.16
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE
TERENE STANLEY SMITH (resigned)
Secretary, 1992.09.05 - 2003.03.31
LING DENE HIGH HESKET , CARLISLE
CA4 0JH, CUMBRIA
JAMES EDWIN (SNR) ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 1995.10.10
WOODSIDE PARK AVENUE , HARTLEPOOL
TS26 0EA, CLEVELAND
MARK ROBERT ATKINSON (resigned)
Director, BUILDERS MERCHANT, 1995.09.04 - 2000.10.30
7 WARWICK GROVE , HARTLEPOOL
TS26 9ND
ATKINSON NORTHERN LIMITED (resigned)
Director, 1992.09.05 - 1995.09.04
1 CASTLEGATE QUAY RIVERSIDE , STOCKTON ON TEES
TS18 1BZ
JAMES WAYMAN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 2001.06.25
THE LAURELS 2 THE FRONT MIDDLETON ONE ROW , DARLINGTON
DL2 1AP, COUNTY DURHAM
SHEILA EDWARDS (resigned)
Director, FARMER, 1992.09.05 - 1995.09.04
WHITE HOUSE KNOCK , APPLEBY IN WESTMORLAND
CA16 6DN, CUMBRIA
KENNETH GEORGE MITCHELL ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 2003.06.12
THE COURTYARD 1 LOANING HEAD CULGAITH , PENRITH
CA10 1QZ, CUMBRIA
DAVID MICHAEL GARDNER (resigned)
Director, BUILDERS MERCHANT, 2011.04.07 - 2011.09.12
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE
ALAN TREVOR GRIFFITHS (resigned)
Director, MARKETER, 1995.09.04 - 1996.07.22
42 JAMESON DRIVE , CORBRIDGE
NE45 5EX, NORTHUMBERLAND
LINDSAY ALTHAM KIDD (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 2002.07.31
FAIRWAY ARTHUR STREET , PENRITH
CA11 7TX, CUMBRIA
MARY ELIZABETH KIDD (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 1995.09.04
FAIRWAY ARTHUR STREET , PENRITH
CA11 7TX, CUMBRIA
ARTHUR WILLIAM LITTLEFAIR (resigned)
Director, BUILDERS MERCHANT, 2005.10.01 - 2008.12.31
RANCROFT CHRISTIAN HEAD , KIRKBY STEPHEN
CA17 4HA, CUMBRIA
THOMAS HENRY RICHARDSON (resigned)
Director, RETIRED, 1992.09.05 - 1995.02.03
AMALTHEA STAINTON , PENRITH
CA11 0EB, CUMBRIA
PAUL NIGEL ROGERS (resigned)
Director, BUILDERS MERCHANT, 2010.01.01 - 2010.10.17
THORNTON HOUSE CARGO FLEET LANE , MIDDLESBROUGH
TS3 8DE
TERENE STANLEY SMITH (resigned)
Director, ACCOUNTANT, 1992.09.05 - 2003.03.31
LING DENE HIGH HESKET , CARLISLE
CA4 0JH, CUMBRIA
FREDERICK THOMPSON (resigned)
Director, RETIRED, 1992.09.05 - 1995.09.04
27 TYNE CLOSE AVENUE , PENRITH
CA11 7ER, CUMBRIA
DAVID WARWICK (resigned)
Director, COMPANY DIRECTOR, 2001.12.05 - 2008.12.31
17 ABBEY DRIVE MATLAND , KENDAL
LA9 7QN, CUMBRIA

Companies near to J T ATKINSON & SONS ltd.

Information about the Private Limited Company J T ATKINSON & 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: 2016.07.20. Reload the data