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ATKINS WALTERS & WEBSTER LIMITED

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

This company is commonly known as Atkins Walters & Webster Limited. The company was founded 26 years ago and was given the registration number 03489253. The firm's registered office is in BRISTOL. You can find them at Pivot + Mark, 48 - 52 Baldwin Street, Bristol, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ATKINS WALTERS & WEBSTER LIMITED
Company Number:03489253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Secretary23 November 2017Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director31 October 2005Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director26 April 2004Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director01 May 2016Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director18 December 2020Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director01 May 2015Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director01 May 2016Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director01 May 2010Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director01 May 2007Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Secretary27 June 2018Active
20 Dundonald Road, Redland, Bristol, BS6 7LW

Secretary26 April 2004Active
17 Cautletts Close, Midsomer Norton, Bath, BA3 2PU

Secretary26 July 2004Active
Rivergate House, 70 Redcliff Street, Redcliffe, Bristol, BS1 6LS

Secretary18 December 2007Active
Flat 1, 33 Queens Road, Clevedon, BS21 7TF

Secretary25 October 2006Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS18 6NF

Nominee Secretary06 January 1998Active
1 Highlands Road, Long Ashton, Bristol, BS41 9EN

Secretary29 April 1999Active
Fernhill House, Folleigh Lane Long Ashton, Bristol, BS41 9JB

Director29 April 1999Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director19 February 2018Active
Stonedale, Woollard, Pensford, Bristol, BS39 4HY

Director23 February 2004Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director29 April 1999Active
20 Dundonald Road, Redland, Bristol, BS6 7LW

Director29 April 1999Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director29 April 1999Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director31 October 2005Active
Rivergate House, 70 Redcliff Street, Bristol, BS1 6LS

Director01 May 2010Active
Stock Farm, Littleton Upon Severn, Bristol, BS12 5NL

Nominee Director06 January 1998Active
Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB

Director01 May 2010Active
25 Wolsey Road, Hampton Hill, TW12 1QP

Director25 October 2004Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS18 6NF

Nominee Director06 January 1998Active
High Meadow Perrymead, Perrymead, Bath, BA2 5BA

Director29 April 1999Active
Wintrath, Horsecombe Grove, Bath, BA2 5QP

Director29 April 1999Active

People with Significant Control

Aww Employee Trust Limited
Notified on:11 May 2023
Status:Active
Country of residence:England
Address:Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England, BS1 1QB
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
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-06-13Capital

Capital return purchase own shares.

Download
2023-05-31Incorporation

Memorandum articles.

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2023-05-30Resolution

Resolution.

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2023-05-24Officers

Termination secretary company with name termination date.

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2023-05-24Capital

Capital cancellation shares.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-03Capital

Capital return purchase own shares.

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2023-04-21Mortgage

Mortgage satisfy charge full.

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2023-04-05Capital

Capital cancellation shares.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Capital

Capital return purchase own shares.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2022-08-04Capital

Capital cancellation shares.

Download
2022-08-03Capital

Capital allotment shares.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-01-25Capital

Capital cancellation shares.

Download
2022-01-25Capital

Capital return purchase own shares.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download

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