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ATKINSON EQUIPMENT LIMITED

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

Company details

MOAT WORKS,, MOAT ROAD,, WEST WILTS TRADING ESTATE,, WESTBURY, WILTS, BA13 4JF

ATKINSON EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01050233
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.17
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.05.15

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.27
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1964
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.27
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
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ADOPT ARTICLES 28/03/2013
Form type: RES01
Date: 2013.04.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.12
£2.95
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28/03/13 STATEMENT OF CAPITAL GBP 1964
Form type: SH01
Date: 2013.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2010.04.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS ATKINSON
Form type: TM01
Date: 2010.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.14
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY PEARCE / 17/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS JOYCE ATKINSON / 17/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH ATKINSON / 17/10/2009
Form type: CH01
Date: 2009.10.21
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APPOINTMENT TERMINATED DIRECTOR JOHN CAWTE
Form type: 288b
Date: 2009.05.27
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.18
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DIRECTOR AND SECRETARY APPOINTED SIMON TIMOTHY PEARCE
Form type: 288a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET ATKINSON
Form type: 288b
Date: 2009.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN ATKINSON
Form type: 288b
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19

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Company directors and board members:

SIMON TIMOTHY PEARCE (current)
Secretary, FINANCE DIRECTOR, 2009.04.06
37 GODWINS CLOSE ATWORTH , MELKSHAM
SN12 8LD, WILTSHIRE
CLIVE ROBERT ATKINSON (current)
Director, 1991.10.17
THE OLD FIRS 27 HIGH STREET STEEPLE ASHTON , TROWBRIDGE
BA14 6EU, WILTSHIRE
JANET ELIZABETH ATKINSON (current)
Director, 1994.11.01
THE OLD FIRS 27 HIGH STREET, STEEPLE ASHTON , TROWBRIDGE
BA14 6EU, WILTSHIRE
SIMON TIMOTHY PEARCE (current)
Director, FINANCE DIRECTOR, 2009.04.06
37 GODWINS CLOSE ATWORTH , MELKSHAM
SN12 8LD, WILTSHIRE
JANET ELIZABETH ATKINSON (resigned)
Secretary, 2004.05.25 - 2009.04.06
THE OLD FIRS 27 HIGH STREET, STEEPLE ASHTON , TROWBRIDGE
BA14 6EU, WILTSHIRE
PHYLLIS JOYCE ATKINSON (resigned)
Secretary, 1991.10.17 - 1995.04.01
SUMMERLEA INMEAD EDINGTON , WESTBURY
BA13 4QR, WILTSHIRE
STEPHEN MERRIFIELD (resigned)
Secretary, 1995.04.01 - 2004.05.25
37 POWLETT ROAD BATHWICK , BATH
BA12 6QL, SOMERSET
BRIAN ROBERT ATKINSON (resigned)
Director, 1991.10.17 - 2008.12.19
SUMMERLEA INMEAD EDINGTON , WESTBURY
BA13 4QR, WILTSHIRE
PHYLLIS JOYCE ATKINSON (resigned)
Director, 1991.10.17 - 2010.03.19
SUMMERLEA INMEAD EDINGTON , WESTBURY
BA13 4QR, WILTSHIRE
JANET ELIZABETH BROOKS (resigned)
Director, PERSONAL ASSISTANT, 1991.10.17 - 1995.03.31
GLENVILLE SILVER STREET MINETY , MALMESBURY
SN16 9QU, WILTSHIRE
JOHN DANE CAWTE (resigned)
Director, CONSULTANT, 2004.06.25 - 2009.05.25
ST KATHERINE'S COTTAGE EAST WOODLANDS , FROME
BA11 5LQ, SOMERSET
STEPHEN MERRIFIELD (resigned)
Director, 1996.08.01 - 2004.05.25
37 POWLETT ROAD BATHWICK , BATH
BA12 6QL, SOMERSET

Companies near to ATKINSON EQUIPMENT ltd.

Information about the Private Limited Company ATKINSON EQUIPMENT 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: 2016.07.21. Reload the data