Active - Proposal to Strike off
Company Information for ATKINS BENNETT (HOLDINGS) LIMITED
Woodcote Grove, Ashley Road, Epsom, SURREY, KT18 5BW,
|
Company Registration Number
06546169
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ATKINS BENNETT (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
Woodcote Grove Ashley Road Epsom SURREY KT18 5BW Other companies in KT18 | ||
Previous Names | ||
|
Company Number | 06546169 | |
---|---|---|
Company ID Number | 06546169 | |
Date formed | 2008-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-09-20 | |
Return next due | 2022-10-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-11 12:24:22 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MARY MCALLISTER |
||
ELLIOT MICHAEL NOBELEN |
||
MARK STEPHEN ANDERSON |
||
SIMON GLENISTER COLE |
||
ALAN JAMES CULLENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATH STEWART DREWETT |
Director | ||
ASHLEY LOUISE GERRARD |
Company Secretary | ||
CATHERINE ELIZABETH LINDSAY |
Company Secretary | ||
RICHARD WEBSTER |
Director | ||
HELEN ALICE BAKER |
Company Secretary | ||
RICHARD WEBSTER |
Company Secretary | ||
ALUN HUGHES GRIFFITHS |
Director | ||
STEVEN JOHNSON |
Director | ||
IAN ROBERT PURSER |
Director | ||
ROBERT JAMES MACLEOD |
Director | ||
JAMES NICHOLAS COOPER |
Company Secretary | ||
JAMES NICHOLAS COOPER |
Director | ||
MICHAEL FRANCIS TURNER |
Director | ||
LAUREN RUTH FULCHER |
Company Secretary | ||
ROGER KENNETH DYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WS ATKINS QUEST TRUSTEE LIMITED | Director | 2017-09-27 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
ATK ENERGY EU SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
PARFAB LIMITED | Director | 2017-09-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINSRÉALIS (WS) LIMITED | Director | 2017-09-01 | CURRENT | 1985-02-13 | Active | |
ATKINSRÉALIS PPS LIMITED | Director | 2017-09-01 | CURRENT | 1988-03-28 | Active | |
HANSCOMB (UK) LIMITED | Director | 2017-09-01 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
HANSCOMB EUROPE LIMITED | Director | 2017-09-01 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
ATKINSRÉALIS ATK INVESTMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2002-03-26 | Active | |
ATK ENERGY EU LIMITED | Director | 2017-09-01 | CURRENT | 2005-11-04 | Active | |
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2007-11-22 | Active | |
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2010-12-15 | Active | |
ATKINSRÉALIS ATK LIMITED | Director | 2017-09-01 | CURRENT | 2014-01-17 | Active | |
WS ATKINS ARCHITECTS LIMITED | Director | 2017-09-01 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
WS ATKINS PROPERTY SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
WS ATKINS POWERTRACK LIMITED | Director | 2017-09-01 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
WS ATKINS CEDAC LIMITED | Director | 2017-09-01 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
OPAL ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1999-04-15 | Active | |
ATKINS MSL ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
ATKINSRÉALIS CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINS BENNETT LIMITED | Director | 2017-09-01 | CURRENT | 1984-03-05 | Active | |
ATKINSRÉALIS PPS HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1994-11-11 | Active | |
NETWORK TRAIN ENGINEERING SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
ATKINSRÉALIS BROOMCO LIMITED | Director | 2017-09-01 | CURRENT | 1995-09-04 | Active | |
LONDON GROUP PROJECTS LIMITED | Director | 2017-09-01 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
HANSCOMB (RUSSIA) LIMITED | Director | 2017-09-01 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
ATKINS ULC | Director | 2017-09-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
ATKINS BOREAS CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
ATKINS ABERDEEN LIMITED | Director | 2017-09-01 | CURRENT | 2000-06-09 | Active | |
W.S. ATKINS (TRUSTEES) LIMITED | Director | 2017-09-01 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED | Director | 2017-09-01 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
ATKINSRÉALIS KINS HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1961-03-30 | Active | |
VENTRON TECHNOLOGY LIMITED | Director | 2017-09-01 | CURRENT | 1972-01-04 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 1973-01-23 | Active | |
KINS DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 1961-03-30 | Active - Proposal to Strike off | |
CONFAB LIMITED | Director | 2017-09-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK LIMITED | Director | 2017-09-01 | CURRENT | 1961-03-30 | Active | |
ATKINSRÉALIS RAIL LIMITED | Director | 2017-09-01 | CURRENT | 1971-10-08 | Active | |
CARNELIAN LIMITED | Director | 2017-09-01 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ATKINS INVESTMENTS LIMITED | Director | 2017-09-01 | CURRENT | 1999-02-22 | Active - Proposal to Strike off | |
ATKINS (US) | Director | 2017-09-01 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
ATKINSRÉALIS INVESTMENTS UK LIMITED | Director | 2017-09-01 | CURRENT | 2004-12-14 | Active | |
ATKINSRÉALIS (GB) HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2017-04-07 | Active | |
ATKINSRÉALIS (GBL) LIMITED | Director | 2017-08-03 | CURRENT | 2014-05-06 | Active | |
ATK ENERGY EU SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
ATK ENERGY EU LIMITED | Director | 2017-12-07 | CURRENT | 2005-11-04 | Active | |
PARFAB LIMITED | Director | 2017-11-14 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINSRÉALIS (WS) LIMITED | Director | 2017-11-14 | CURRENT | 1985-02-13 | Active | |
ATKINSRÉALIS PPS LIMITED | Director | 2017-11-14 | CURRENT | 1988-03-28 | Active | |
HANSCOMB (UK) LIMITED | Director | 2017-11-14 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
HANSCOMB EUROPE LIMITED | Director | 2017-11-14 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED | Director | 2017-11-14 | CURRENT | 2010-12-15 | Active | |
ATKINSRÉALIS ATK LIMITED | Director | 2017-11-14 | CURRENT | 2014-01-17 | Active | |
WS ATKINS ARCHITECTS LIMITED | Director | 2017-11-14 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
WS ATKINS PROPERTY SERVICES LIMITED | Director | 2017-11-14 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
WS ATKINS POWERTRACK LIMITED | Director | 2017-11-14 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
WS ATKINS CEDAC LIMITED | Director | 2017-11-14 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
OPAL ENGINEERING LIMITED | Director | 2017-11-14 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
WS ATKINS QUEST TRUSTEE LIMITED | Director | 2017-11-14 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 1999-04-15 | Active | |
ATKINS MSL ENGINEERING LIMITED | Director | 2017-11-14 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
ATKINSRÉALIS CONSULTANTS LIMITED | Director | 2017-11-14 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINS BENNETT LIMITED | Director | 2017-11-14 | CURRENT | 1984-03-05 | Active | |
NETWORK TRAIN ENGINEERING SERVICES LIMITED | Director | 2017-11-14 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
ATKINSRÉALIS BROOMCO LIMITED | Director | 2017-11-14 | CURRENT | 1995-09-04 | Active | |
LONDON GROUP PROJECTS LIMITED | Director | 2017-11-14 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
HANSCOMB (RUSSIA) LIMITED | Director | 2017-11-14 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
ATKINS ULC | Director | 2017-11-14 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
ATKINS BOREAS CONSULTANTS LIMITED | Director | 2017-11-14 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
ATKINS ABERDEEN LIMITED | Director | 2017-11-14 | CURRENT | 2000-06-09 | Active | |
W.S. ATKINS (TRUSTEES) LIMITED | Director | 2017-11-14 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED | Director | 2017-11-14 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
ATKINSRÉALIS KINS HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 1961-03-30 | Active | |
VENTRON TECHNOLOGY LIMITED | Director | 2017-11-14 | CURRENT | 1972-01-04 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK INTERNATIONAL LIMITED | Director | 2017-11-14 | CURRENT | 1973-01-23 | Active | |
KINS DEVELOPMENTS LIMITED | Director | 2017-11-14 | CURRENT | 1961-03-30 | Active - Proposal to Strike off | |
CONFAB LIMITED | Director | 2017-11-14 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK LIMITED | Director | 2017-11-14 | CURRENT | 1961-03-30 | Active | |
ATKINSRÉALIS RAIL LIMITED | Director | 2017-11-14 | CURRENT | 1971-10-08 | Active | |
CARNELIAN LIMITED | Director | 2017-11-14 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ATKINS INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 1999-02-22 | Active - Proposal to Strike off | |
ATKINS (US) | Director | 2017-11-14 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
ATKINSRÉALIS ATK INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2002-03-26 | Active | |
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-22 | Active | |
ATKINSRÉALIS PPS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1994-11-11 | Active | |
ATKINSRÉALIS INVESTMENTS UK LIMITED | Director | 2015-04-01 | CURRENT | 2004-12-14 | Active | |
TRANS4M LIMITED | Director | 2009-08-14 | CURRENT | 2002-01-29 | Dissolved 2017-12-07 | |
ATK ENERGY EU SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
ATK ENERGY EU LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-04 | Active | |
ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED | Director | 2014-07-01 | CURRENT | 1993-04-20 | Dissolved 2015-05-05 | |
ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 2004-03-26 | Dissolved 2015-05-05 | |
ATKINS MANTIX EBT LIMITED | Director | 2014-07-01 | CURRENT | 2005-05-18 | Dissolved 2015-05-05 | |
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED | Director | 2014-07-01 | CURRENT | 1964-09-10 | Dissolved 2015-05-19 | |
DGI GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1986-05-29 | Dissolved 2015-05-19 | |
SILK AND FRAZIER LIMITED | Director | 2014-07-01 | CURRENT | 1997-06-11 | Dissolved 2015-05-19 | |
WOOTTON JEFFREYS CONSULTANTS LIMITED | Director | 2014-07-01 | CURRENT | 1989-09-14 | Dissolved 2015-05-19 | |
ATKINS ABG LIMITED | Director | 2014-07-01 | CURRENT | 2000-11-20 | Dissolved 2015-05-05 | |
WS ATKINS EMPLOYMENT SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 1984-01-20 | Dissolved 2015-05-19 | |
TA GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2004-03-29 | Dissolved 2015-05-19 | |
DGI INTERNATIONAL LIMITED | Director | 2014-07-01 | CURRENT | 1980-03-05 | Dissolved 2015-05-19 | |
ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED | Director | 2014-07-01 | CURRENT | 1990-09-19 | Dissolved 2015-05-05 | |
ATMOS LIMITED | Director | 2014-07-01 | CURRENT | 1967-09-27 | Dissolved 2015-05-19 | |
ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED | Director | 2014-07-01 | CURRENT | 2005-11-02 | Dissolved 2015-05-05 | |
ATKINS MANTIX LIMITED | Director | 2014-07-01 | CURRENT | 1987-03-16 | Dissolved 2015-05-19 | |
ATKINS MANTIX GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2004-09-28 | Dissolved 2015-05-19 | |
WS ATKINS (SERVICES) LIMITED | Director | 2014-07-01 | CURRENT | 2002-02-11 | Dissolved 2015-05-19 | |
PARFAB LIMITED | Director | 2014-07-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINSRÉALIS (WS) LIMITED | Director | 2014-07-01 | CURRENT | 1985-02-13 | Active | |
ATKINSRÉALIS PPS LIMITED | Director | 2014-07-01 | CURRENT | 1988-03-28 | Active | |
HANSCOMB (UK) LIMITED | Director | 2014-07-01 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
HANSCOMB EUROPE LIMITED | Director | 2014-07-01 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
ATKINSRÉALIS ATK INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2002-03-26 | Active | |
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2007-11-22 | Active | |
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2010-12-15 | Active | |
ATKINSRÉALIS ATK LIMITED | Director | 2014-07-01 | CURRENT | 2014-01-17 | Active | |
WS ATKINS ARCHITECTS LIMITED | Director | 2014-07-01 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
WS ATKINS PROPERTY SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
WS ATKINS POWERTRACK LIMITED | Director | 2014-07-01 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
WS ATKINS CEDAC LIMITED | Director | 2014-07-01 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
OPAL ENGINEERING LIMITED | Director | 2014-07-01 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
WS ATKINS QUEST TRUSTEE LIMITED | Director | 2014-07-01 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1999-04-15 | Active | |
ATKINS MSL ENGINEERING LIMITED | Director | 2014-07-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
ATKINSRÉALIS CONSULTANTS LIMITED | Director | 2014-07-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINS BENNETT LIMITED | Director | 2014-07-01 | CURRENT | 1984-03-05 | Active | |
ATKINSRÉALIS PPS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1994-11-11 | Active | |
NETWORK TRAIN ENGINEERING SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
ATKINSRÉALIS BROOMCO LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-04 | Active | |
LONDON GROUP PROJECTS LIMITED | Director | 2014-07-01 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
HANSCOMB (RUSSIA) LIMITED | Director | 2014-07-01 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
ATKINS ULC | Director | 2014-07-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
W.S. ATKINS (TRUSTEES) LIMITED | Director | 2014-07-01 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED | Director | 2014-07-01 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
ATKINSRÉALIS KINS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1961-03-30 | Active | |
VENTRON TECHNOLOGY LIMITED | Director | 2014-07-01 | CURRENT | 1972-01-04 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK INTERNATIONAL LIMITED | Director | 2014-07-01 | CURRENT | 1973-01-23 | Active | |
KINS DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1961-03-30 | Active - Proposal to Strike off | |
CONFAB LIMITED | Director | 2014-07-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK LIMITED | Director | 2014-07-01 | CURRENT | 1961-03-30 | Active | |
ATKINSRÉALIS RAIL LIMITED | Director | 2014-07-01 | CURRENT | 1971-10-08 | Active | |
CARNELIAN LIMITED | Director | 2014-07-01 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ATKINS INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1999-02-22 | Active - Proposal to Strike off | |
ATKINS (US) | Director | 2014-07-01 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
ATKINSRÉALIS INVESTMENTS UK LIMITED | Director | 2014-07-01 | CURRENT | 2004-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-06-09 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/06/22 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES CULLENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JOANNE JARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN ANDERSON | |
AD04 | Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH STEWART DREWETT | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON GLENISTER COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY | |
AP03 | SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER | |
AP03 | SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON | |
CH01 | Director's details changed for Mr Richard Webster on 2017-01-09 | |
AP03 | Appointment of Miss Catherine Elizabeth Lindsay as company secretary on 2016-11-04 | |
TM02 | Termination of appointment of Helen Alice Baker on 2016-11-04 | |
AP03 | Appointment of Miss Ashley Louise Gerrard as company secretary on 2016-11-04 | |
TM02 | Termination of appointment of Richard Webster on 2016-11-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Richard Webster on 2016-09-28 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 314.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 314.32 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Euston Tower 286 Euston Road London NW1 3AT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 314.32 | |
AR01 | 20/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 314.32 | |
AR01 | 20/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WEBSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON | |
AR01 | 20/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD | |
288a | DIRECTOR APPOINTED HEATH STEWART DREWETT | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 07/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES COOPER | |
288a | SECRETARY APPOINTED HELEN ALICE BAKER | |
288a | SECRETARY APPOINTED RICHARD WEBSTER | |
288a | DIRECTOR APPOINTED IAN ROBERT PURSER | |
288a | DIRECTOR APPOINTED ROBERT JAMES MACLEOD | |
288a | DIRECTOR APPOINTED ALUN HUGHES GRIFFITHS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 25/09/08 GBP SI 15716@0.01=157.16 GBP IC 157.16/314.32 | |
CERTNM | COMPANY NAME CHANGED HLW 362 LIMITED CERTIFICATE ISSUED ON 06/10/08 | |
122 | S-DIV | |
RES13 | SUB DIVIDE 100 ORD OF 1P 25/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER DYSON | |
288b | APPOINTMENT TERMINATED SECRETARY LAUREN FULCHER | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES NICHOLAS COOPER | |
288a | DIRECTOR APPOINTED MICHAEL FRANCIS TURNER | |
88(2) | AD 25/09/08 GBP SI 15616@0.01=156.16 GBP IC 1/157.16 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ATKINS BENNETT (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATKINS BENNETT (HOLDINGS) LIMITED are:
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