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H.R. ATKINSON AND COMPANY LIMITED

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

This company is commonly known as H.r. Atkinson And Company Limited. The company was founded 64 years ago and was given the registration number 00643034. The firm's registered office is in PONTELAND. You can find them at Contract House, Meadowfield Industrial Eastate, Ponteland, Newcastle-upon-tyne. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H.R. ATKINSON AND COMPANY LIMITED
Company Number:00643034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1959
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Contract House, Meadowfield Industrial Eastate, Ponteland, Newcastle-upon-tyne, NE20 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Old Forge, Newton, Stocksfield, NE43 7DP

Secretary-Active
2 The Old Forge, Newton, Stocksfield, NE43 7DP

Director17 July 1996Active
2 Old Forge, Newton, Stocksfield, NE43 7DP

Director-Active
32 Edge Hill, Ponteland, Newcastle Upon Tyne, NE20 9RW

Director-Active
12a Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PA

Director-Active
1 Mayfair Gardens, Ponteland, Newcastle Upon Tyne, NE20 9EZ

Director01 August 1994Active
7 Longmeadows, Ponteland, Newcastle Upon Tyne, NE20 9DX

Director01 August 1994Active
5 Bolam Avenue, North Shields, NE30 3PX

Director-Active

People with Significant Control

Mr Stephen John Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Contract House, Meadowfield Industrial Estate, Newcastle Upon Tyne, England, NE20 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:Danish
Address:Contract House, Ponteland, NE20 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-05-08Capital

Capital allotment shares.

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2017-05-05Capital

Capital variation of rights attached to shares.

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2017-05-02Resolution

Resolution.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-30Mortgage

Mortgage charge whole release with charge number.

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2016-11-30Mortgage

Mortgage satisfy charge full.

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2016-11-30Mortgage

Mortgage satisfy charge full.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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