Company Information for ATKEY SOLUTIONS LIMITED
HOWARD BUILDINGS 69 BURPHAM LANE, GUILDFORD, SURREY, GU4 7NB,
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Company Registration Number
03927663
Private Limited Company
Active |
Company Name | |
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ATKEY SOLUTIONS LIMITED | |
Legal Registered Office | |
HOWARD BUILDINGS 69 BURPHAM LANE GUILDFORD SURREY GU4 7NB Other companies in GU4 | |
Company Number | 03927663 | |
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Company ID Number | 03927663 | |
Date formed | 2000-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB733670923 |
Last Datalog update: | 2024-12-05 20:25:00 |
Companies House |
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Officer | Role | Date Appointed |
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DARREN GORDON INWOOD |
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ALLISTER RUSSELL COX |
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DARREN GORDON INWOOD |
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DENISE ANNE INWOOD |
Officer | Role | Date Appointed | Date Resigned |
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IAN CHARLES HAMILTON |
Director | ||
MICHELE CATHERINE MILLER |
Director | ||
C & M REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TA VISION LABORATORIES LIMITED | Director | 2006-11-13 | CURRENT | 2002-05-23 | Dissolved 2016-10-01 | |
COGNITIVE RESEARCH TRUST | Director | 2009-08-25 | CURRENT | 1968-09-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Previous accounting period extended from 28/02/24 TO 31/05/24 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Termination of appointment of Darren Gordon Inwood on 2024-06-17 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN GORDON INWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISTER RUSSELL COX | ||
DIRECTOR APPOINTED MR NEIL GAMEWELL | ||
DIRECTOR APPOINTED MR STEPHEN LEO BOATMAN | ||
31/12/03 STATEMENT OF CAPITAL GBP 96961 | ||
11/12/07 STATEMENT OF CAPITAL GBP 96961 | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
SH01 | 27/02/09 STATEMENT OF CAPITAL GBP 96961 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
PSC02 | Notification of Atkey Holdings Limited as a person with significant control on 2017-03-10 | |
PSC07 | CESSATION OF DENISE ANNE INWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
RES01 | ADOPT ARTICLES 20/03/17 | |
AP01 | DIRECTOR APPOINTED MR DARREN GORDON INWOOD | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 96961 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/10/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 96961 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLISTER RUSSELL COX | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DARREN GORDON INWOOD on 2016-02-17 | |
CH01 | Director's details changed for Denise Anne Inwood on 2016-02-17 | |
AP01 | DIRECTOR APPOINTED MR ALLISTER RUSSELL COX | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 96961 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 96961 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE INWOOD / 17/02/2010 | |
GAZ1 | FIRST GAZETTE | |
SH01 | 27/02/09 STATEMENT OF CAPITAL GBP 30031 | |
SH01 | 16/11/09 STATEMENT OF CAPITAL GBP 96961.00 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
88(2)R | AD 22/12/03--------- £ SI 2500@1=2500 £ IC 24530/27030 | |
88(2)R | AD 16/10/03--------- £ SI 4930@1=4930 £ IC 19600/24530 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 8 GREENSIDE CLOSE GUILDFORD SURREY GU4 7EU | |
88(2)R | AD 28/02/03--------- £ SI 19500@1=19500 £ IC 100/19600 | |
123 | NC INC ALREADY ADJUSTED 27/02/03 | |
RES04 | £ NC 100/100000 27/02 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ATKEY TRAINING AGENCY LIMITED CERTIFICATE ISSUED ON 15/05/03 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/03--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 804,852 |
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Creditors Due Within One Year | 2012-02-29 | £ 510,747 |
Creditors and other liabilities
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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 ATKEY SOLUTIONS LIMITED
Called Up Share Capital | 2013-02-28 | £ 96,961 |
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Called Up Share Capital | 2012-02-29 | £ 96,961 |
Cash Bank In Hand | 2013-02-28 | £ 152,692 |
Cash Bank In Hand | 2012-02-29 | £ 52,880 |
Current Assets | 2013-02-28 | £ 287,014 |
Current Assets | 2012-02-29 | £ 100,569 |
Debtors | 2013-02-28 | £ 134,322 |
Debtors | 2012-02-29 | £ 47,689 |
Tangible Fixed Assets | 2013-02-28 | £ 6,054 |
Tangible Fixed Assets | 2012-02-29 | £ 3,407 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Training |
Devon County Council | |
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IT Software |
Bradford Metropolitan District Council | |
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Prof Subscriptions |
Plymouth City Council | |
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Training |
Devon County Council | |
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IT Software |
Birmingham City Council | |
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Bradford Metropolitan District Council | |
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Prof Subscriptions |
Devon County Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Bradford City Council | |
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Newcastle City Council | |
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Hampshire County Council | |
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Teacher Training |
Hampshire County Council | |
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IT Equipment - Software |
Birmingham City Council | |
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Birmingham City Council | |
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Devon County Council | |
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Dorset County Council | |
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Business Consultants |
Hampshire County Council | |
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IT Equipment - Software |
Bradford Metropolitan District Council | |
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Prof Subscriptions |
Northamptonshire County Council | |
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Supplies & Services |
Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Guildford Borough Council | First Floor 4 Howard Buildings 69-71 Burpham Lane Guildford Surrey GU4 7LX | 12,000 | ||
Guildford Borough Council | Ground Flr 4 Howard Buildings 69-71 Burpham Lane Guildford Surrey GU4 7LX | 11,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ATKEY SOLUTIONS LIMITED | Event Date | 2010-06-22 |
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. |