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ATKINS LIMITED

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

This company is commonly known as Atkins Limited. The company was founded 63 years ago and was given the registration number 00688424. The firm's registered office is in SURREY. You can find them at Woodcote Grove, Ashley Road, Epsom, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ATKINS LIMITED
Company Number:00688424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71112 - Urban planning and landscape architectural activities
  • 71129 - Other engineering activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodcote Grove, Ashley Road, Epsom, United Kingdom, KT18 5BW

Secretary29 September 2017Active
Woodcote Grove, Ashley Road, Epsom, United Kingdom, KT18 5BW

Secretary29 September 2017Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director02 April 2024Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director04 September 2023Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director14 November 2017Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director01 July 2014Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director29 June 2020Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director01 April 2011Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director17 May 2021Active
Woodcote Grove, Ashley Road, Epsom, United Kingdom, KT18 5BW

Director01 January 2012Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director17 June 2020Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Secretary01 January 2008Active
31 Sandy Lane, Sevenoaks, TN13 3TP

Secretary05 August 2002Active
Hartland, Woodside Drive, Hermitage, RG18 9QD

Secretary09 May 2005Active
Woodcote Grove, Ashley Road, Epsom, United Kingdom, KT18 5BW

Secretary04 November 2016Active
Flat 5, 70 Elmbourne Road, London, SW17 8JJ

Secretary27 May 2003Active
Woodcote Grove, Ashley Road, Epsom, United Kingdom, KT18 5BW

Secretary04 November 2016Active
Bradlow, Sandy Lane, Guildford, GU3 1HF

Secretary07 February 2000Active
22 Fort Road, Guildford, GU1 3TE

Secretary-Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Secretary15 September 2004Active
46, Summerleaze Road, Maidenhead, SL6 8EN

Director03 April 2000Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director01 September 2017Active
15 Woodgavil, Banstead, SM7 1AA

Director02 October 1995Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director01 July 2010Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director25 April 2018Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director01 May 2007Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director01 October 2002Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director01 November 2007Active
12, Highfields, Ashtead, KT21 2NL

Director25 June 2004Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director01 April 2016Active
Rowcroft 21 Baddingham Drive, Fetcham, KT22 9EU

Director-Active
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Director01 October 2003Active
Southernhay, High Street, Hinton St George, TA17 8SE

Director25 June 2004Active
Ruffellwood, Magnolia Way, Fleet, GU52 7JZ

Director05 November 2001Active
36 Park Road, Kenley, CR8 5AQ

Director12 April 1999Active

People with Significant Control

Atkinsréalis Investments Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Woodcote Grove, Ashley Road, Epsom, United Kingdom, KT18 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Officers

Appoint person director company with name date.

Download
2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-14Officers

Appoint person director company with name date.

Download
2023-10-12Change of name

Certificate change of name company.

Download
2023-10-04Accounts

Accounts with accounts type full.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Officers

Termination director company with name termination date.

Download
2023-07-28Officers

Termination director company with name termination date.

Download
2023-03-09Officers

Appoint person director company with name date.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-07Officers

Termination director company with name termination date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Officers

Termination director company with name termination date.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-05-20Officers

Termination director company with name termination date.

Download
2021-03-22Address

Move registers to registered office company with new address.

Download
2020-10-27Accounts

Accounts with accounts type full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Officers

Appoint person director company with name date.

Download
2020-06-17Officers

Appoint person director company with name date.

Download
2020-04-09Officers

Appoint person director company with name date.

Download

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