Active
Company Information for ATKINSON SAUL FAIRHOLM LIMITED
12 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB,
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Company Registration Number
04439173
Private Limited Company
Active |
Company Name | ||
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ATKINSON SAUL FAIRHOLM LIMITED | ||
Legal Registered Office | ||
12 TENTERCROFT STREET LINCOLN LINCOLNSHIRE LN5 7DB Other companies in LN5 | ||
Previous Names | ||
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Company Number | 04439173 | |
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Company ID Number | 04439173 | |
Date formed | 2002-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB695093302 |
Last Datalog update: | 2024-07-05 13:00:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL WELSH |
||
RICHARD MARK ATKINSON |
||
RICHARD MICHAEL WELSH |
||
ROGER MARTIN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN LESLIE TOINTON |
Director | ||
ANTONY CHRISTOPHER VOAKES |
Director | ||
KAREN ANN ATKINSON |
Company Secretary | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAUL FAIRHOLM LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2008-12-19 | Active | |
SAUL FAIRHOLM (FINANCIAL PLANNING) LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Dissolved 2013-10-08 | |
ALLENS CORPORATE ESTATES LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
SAUL FAIRHOLM HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
SAUL FAIRHOLM LIMITED | Director | 2009-01-07 | CURRENT | 2008-12-19 | Active | |
SAUL FAIRHOLM (FINANCIAL PLANNING) LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Dissolved 2013-10-08 | |
SAUL FAIRHOLM HOLDINGS LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
SAUL FAIRHOLM LIMITED | Director | 2009-01-07 | CURRENT | 2008-12-19 | Active | |
SAUL FAIRHOLM (FINANCIAL PLANNING) LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
PSC07 | CESSATION OF STEPHEN LESLIE TOINTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE TOINTON | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1850 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1850 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1850 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VOAKES | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 28/05/13 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Antony Christopher Voakes on 2012-04-06 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHRISTOPHER VOAKES / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHRISTOPHER VOAKES / 01/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/11 FROM 1 Station Field Skellingthorpe Lincoln Lincolnshire LN6 5UX | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHRISTOPHER VOAKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK ATKINSON / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 21A NEWLAND LINCOLN LINCOLNSHIRE LN1 1XP | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RICHARD ATKINSON & CO (ACCOUNTANTS) LIMITED CERTIFICATE ISSUED ON 27/01/09 | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD WELSH | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN ATKINSON | |
288a | DIRECTOR APPOINTED STEPHEN LESLIE TOINTON | |
288a | DIRECTOR APPOINTED ROGER WHITE | |
288a | DIRECTOR APPOINTED ANTONY VOAKES | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/02--------- £ SI 1599@1=1599 £ IC 1/1600 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | 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 ATKINSON SAUL FAIRHOLM LIMITED
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WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
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ACCURO LIMITED | £ 846,101 |
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VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
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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. |