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J. ATKINSON & CO. (LANCASTER) LIMITED

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

This company is commonly known as J. Atkinson & Co. (lancaster) Limited. The company was founded 19 years ago and was given the registration number 05347928. The firm's registered office is in LANCASTER. You can find them at 12 China Street, , Lancaster, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:J. ATKINSON & CO. (LANCASTER) LIMITED
Company Number:05347928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:12 China Street, Lancaster, England, LA1 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, China Street, Lancaster, England, LA1 1EX

Director19 March 2021Active
12, China Street, Lancaster, England, LA1 1EX

Director31 January 2005Active
12, China Street, Lancaster, England, LA1 1EX

Director19 March 2021Active
12, China Street, Lancaster, England, LA1 1EX

Director31 January 2005Active
12, Penrith Avenue, Heysham, Morecambe, England, LA3 2DJ

Secretary31 January 2005Active

People with Significant Control

Mr Ian Rodger Steel
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:7 Campbell House, Campbell Drive, Lancaster, United Kingdom, LA1 3SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Elizabeth Steel
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:7 Campbell House, Campbell Drive, Lancaster, United Kingdom, LA1 3SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-05-31Incorporation

Memorandum articles.

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2023-05-23Resolution

Resolution.

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2023-05-23Resolution

Resolution.

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2023-05-16Change of constitution

Statement of companys objects.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-19Officers

Appoint person director company with name date.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-04-30Officers

Termination secretary company with name termination date.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-11Mortgage

Mortgage satisfy charge full.

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2016-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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