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ATKINS AND POTTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atkins And Potts Limited. The company was founded 20 years ago and was given the registration number 05040867. The firm's registered office is in NEWBURY. You can find them at Unit 3 Studland Industrial Estate, Ball Hill, Newbury, Berkshire. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:ATKINS AND POTTS LIMITED
Company Number:05040867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:Unit 3 Studland Industrial Estate, Ball Hill, Newbury, Berkshire, RG20 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Crockers Mead, Crockers Mead, Ball Hill, Newbury, England, RG20 0PT

Secretary01 February 2006Active
6 Crockers Mead, Crockers Mead, Ball Hill, Newbury, England, RG20 0PT

Director01 February 2006Active
6 Crockers Mead, Crockers Mead, Ball Hill, Newbury, England, RG20 0PT

Director01 February 2006Active
27 Herd Street, Marlborough, SN8 1DG

Secretary11 February 2004Active
6, Falkland Garth, Newbury, RG14 6PB

Director01 March 2008Active
25 Croft Street, Newbury, RG14 7AL

Director11 February 2004Active
27 Herd Street, Marlborough, SN8 1DG

Director01 February 2006Active

People with Significant Control

Mrs Nicola Jane Young
Notified on:14 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:6 Crockers Mead, Gore End Road, Newbury, England, RG20 0PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Charles Young
Notified on:14 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:6 Crockers Mead, Gore End Road, Newbury, United Kingdom, RG20 0PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-02Resolution

Resolution.

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2023-03-02Resolution

Resolution.

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2023-03-02Incorporation

Memorandum articles.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-02-28Capital

Capital allotment shares.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Mortgage

Mortgage satisfy charge full.

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2018-12-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-01Accounts

Accounts with accounts type total exemption full.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Accounts

Accounts with accounts type total exemption small.

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