This company is commonly known as Atkinson Bolton Consulting Limited. The company was founded 23 years ago and was given the registration number 04127134. The firm's registered office is in LEICESTER. You can find them at 1 New Walk Place, , Leicester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ATKINSON BOLTON CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04127134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2000 |
| End of financial year | : | 31 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Walk Place, Leicester, United Kingdom, LE1 6RU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 01 November 2019 | Active |
| Mw House, 1 Penman Way, Grove Park, Enderby, United Kingdom, LE19 1SY | Director | 22 November 2018 | Active |
| M W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY | Secretary | 01 November 2002 | Active |
| 1 Woolhall Street, Bury St. Edmunds, IP33 1LA | Secretary | 13 December 2000 | Active |
| Hill House, Hill House Lane, Needham Market, IP6 8EA | Secretary | 02 January 2001 | Active |
| Cheveley House, Fordham Road, Newmarket, CB8 7XN | Director | 14 December 2010 | Active |
| Triano House 8 Glanely Gardens, Exning, Newmarket, CB8 7PA | Director | 02 January 2001 | Active |
| 28, Beatrice Avenue, Felixstowe, England, IP11 9HB | Director | 08 April 2010 | Active |
| M W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY | Director | 02 January 2001 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 22 November 2018 | Active |
| M W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY | Director | 31 March 2004 | Active |
| M W House, 1, Penman Way, Grove Park Enderby, Leicester, England, LE19 1SY | Director | 29 July 2013 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2013 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2013 | Active |
| M W House, 1, Penman Way, Grove Park Enderby, Leicester, LE19 1SY | Director | 02 January 2001 | Active |
| 1 Woolhall Street, Bury St Edmunds, IP33 1LA | Director | 13 December 2000 | Active |
| Thoroughbred Wealth Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Walk Place, Leicester, United Kingdom, LE1 6RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-30 | Capital | Legacy. | Download |
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