Active
Company Information for ATKINS FERRIE SERVICES LIMITED
AZZURRI HOUSE, WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB,
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Company Registration Number
06016401
Private Limited Company
Active |
Company Name | |
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ATKINS FERRIE SERVICES LIMITED | |
Legal Registered Office | |
AZZURRI HOUSE WALSALL ROAD, ALDRIDGE WALSALL WS9 0RB Other companies in TR13 | |
Company Number | 06016401 | |
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Company ID Number | 06016401 | |
Date formed | 2006-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 19:54:12 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH COLLISON |
||
HANNAH SUSAN COLLISON |
||
THOMAS MICHAEL TRIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PATRICK FERRIE |
Director | ||
ANNA-MARIE FERRIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLUENCE PARTNERSHIP LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2005-03-29 | Active | |
VIEWPOINT SOLUTIONS (SW) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
LOWER TREWENNACK FARM MANAGEMENT COMPANY LIMITED | Director | 2014-08-30 | CURRENT | 2003-09-05 | Active | |
FLUENCE PARTNERSHIP LIMITED | Director | 2008-01-01 | CURRENT | 2005-03-29 | Active | |
AMBIT ND LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
JACHA (UK) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
AFWM LIMITED | Director | 2011-04-14 | CURRENT | 2011-01-24 | Active | |
FLUENCE PARTNERSHIP LIMITED | Director | 2005-05-03 | CURRENT | 2005-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/03/24 TO 11/03/24 | ||
DIRECTOR APPOINTED MR IAN GOULD | ||
DIRECTOR APPOINTED MR SHAUN LEE KNIGHT | ||
CESSATION OF HANNAH SUSAN COLLISON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THOMAS MICHAEL TRIPP AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Hannah Susan Collison on 2024-03-11 | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH SUSAN COLLISON | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL TRIPP | ||
Current accounting period shortened from 31/12/24 TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 13/03/24 FROM Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR | ||
CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | ||
Sub-division of shares on 2016-01-01 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH COLLISON on 2022-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH COLLISON on 2022-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060164010001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-01 GBP 100 | |
SH03 | Purchase of own shares | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060164010001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK FERRIE | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1.5 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Hannah Susan Collison on 2014-04-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 11/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL TRIPP / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH SUSAN COLLISON / 28/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH COLLISON on 2012-03-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK FERRIE / 28/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM 1 Water-Ma-Trout Helston Cornwall TR13 0LW | |
AR01 | 01/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH COLLISON / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH SUSAN COLLISON / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH SUSAN COLLISON / 26/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH SUSAN COLLISON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL TRIPP / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK FERRIE / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS HANNAH SUSAN COLLISON | |
88(2) | AD 01/01/08 GBP SI 50@50=2500 GBP IC 100/2600 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC |
Creditors Due After One Year | 2012-12-31 | £ 227,705 |
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Creditors Due After One Year | 2011-12-31 | £ 25,096 |
Creditors Due Within One Year | 2012-12-31 | £ 384,413 |
Creditors Due Within One Year | 2011-12-31 | £ 95,885 |
Provisions For Liabilities Charges | 2012-12-31 | £ 6,831 |
Creditors and other liabilities
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 ATKINS FERRIE SERVICES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 6,591 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 1,147 |
Current Assets | 2012-12-31 | £ 398,730 |
Current Assets | 2011-12-31 | £ 1,147 |
Debtors | 2012-12-31 | £ 197,811 |
Fixed Assets | 2012-12-31 | £ 781,712 |
Fixed Assets | 2011-12-31 | £ 585,390 |
Secured Debts | 2012-12-31 | £ 25,096 |
Secured Debts | 2011-12-31 | £ 50,192 |
Shareholder Funds | 2012-12-31 | £ 561,493 |
Shareholder Funds | 2011-12-31 | £ 465,556 |
Stocks Inventory | 2012-12-31 | £ 194,328 |
Tangible Fixed Assets | 2012-12-31 | £ 59,837 |
Debtors and other cash assets
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |