Active
Company Information for REGINALD ATKIN (HOLDINGS) LIMITED
Viking Place, Roath Dock, Cardiff, GLAMORGAN, CF10 4TR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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REGINALD ATKIN (HOLDINGS) LIMITED | |
Legal Registered Office | |
Viking Place Roath Dock Cardiff GLAMORGAN CF10 4TR Other companies in CF10 | |
Company Number | 01368914 | |
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Company ID Number | 01368914 | |
Date formed | 1978-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-03-12 | |
Return next due | 2025-03-26 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-22 13:03:36 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY WILLIAMS |
||
JOHN BALMER ATKIN |
||
REGINALD ROBERT ATKIN |
||
THOMAS ADAM ATKIN |
||
RUTH HEATHER SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BALMER ATKIN |
Company Secretary | ||
COLIN HARRISON SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATKIN TRADE SPECIALISTS LIMITED | Director | 1991-12-31 | CURRENT | 1978-05-08 | Active | |
PLASTERERS (LIVERPOOL & CHESTER) LIMITED | Director | 1990-12-31 | CURRENT | 1934-08-10 | Dissolved 2017-07-04 | |
JOHN ATKIN (CONSTRUCTION) LIMITED | Director | 1990-12-31 | CURRENT | 1978-05-08 | Dissolved 2017-07-04 | |
ATKIN TRADE SPECIALISTS LIMITED | Director | 1991-12-31 | CURRENT | 1978-05-08 | Active | |
PLASTERERS (LIVERPOOL & CHESTER) LIMITED | Director | 1990-12-31 | CURRENT | 1934-08-10 | Dissolved 2017-07-04 | |
JOHN ATKIN (CONSTRUCTION) LIMITED | Director | 1990-12-31 | CURRENT | 1978-05-08 | Dissolved 2017-07-04 | |
ATKIN TRADE SPECIALISTS LIMITED | Director | 2014-06-01 | CURRENT | 1978-05-08 | Active | |
ATKIN TRADE SPECIALISTS LIMITED | Director | 1991-12-31 | CURRENT | 1978-05-08 | Active | |
SHAWS (CARDIFF) NO.2 LIMITED | Director | 1991-10-27 | CURRENT | 1951-05-11 | Active - Proposal to Strike off | |
SHAWS (CARDIFF) LIMITED | Director | 1991-10-27 | CURRENT | 1951-05-11 | Liquidation | |
SHAWS A.& B.PROPERTIES LIMITED | Director | 1991-10-27 | CURRENT | 1961-02-27 | Active - Proposal to Strike off | |
PLASTERERS (LIVERPOOL & CHESTER) LIMITED | Director | 1990-12-31 | CURRENT | 1934-08-10 | Dissolved 2017-07-04 | |
JOHN ATKIN (CONSTRUCTION) LIMITED | Director | 1990-12-31 | CURRENT | 1978-05-08 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BALMER ATKIN | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 11811 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Reginald Robert Atkin as a person with significant control on 2017-04-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 15/06/17 | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 11811 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HEATHER SHAW / 08/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALMER ATKIN / 08/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD ROBERT ATKIN / 08/09/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 11811 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 11810 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 11810 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ADAM ATKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKIN | |
AP03 | Appointment of Mrs Lindsay Williams as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN ATKIN | |
Annotation | ||
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 11810 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HEATHER SHAW / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD ROBERT ATKIN / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALMER ATKIN / 18/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/07/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: FERRY ROAD ELY TIDAL HARBOUR GRANGETOWN CARDIFF CF11 0JL | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 01/08/99 | |
SRES01 | ALTER MEM AND ARTS 13/05/99 | |
169 | £ IC 20400/11810 13/05/99 £ SR 8590@1=8590 | |
SRES09 | POS 8590 £1SH 13/05/99 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/07/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 01/08/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 02/08/92 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 28/07/91 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | JOHN BALMER ATKIN | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GURANTEE & DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGINALD ATKIN (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as REGINALD ATKIN (HOLDINGS) LIMITED are:
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EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
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GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
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MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
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EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
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TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |