ATKINS ABG LIMITED

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ATKINS ABG LIMITED

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Key Data

Status

Dissolved

Company No.

04110625

Incorporation date

20/11/2000

Size

Dormant

Contacts

Registered address

Registered address

Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BWCopy
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Latest events (Record since 20/11/2000)
dot icon05/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2015
First Gazette notice for voluntary strike-off
dot icon12/01/2015
Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT
dot icon09/01/2015
Application to strike the company off the register
dot icon05/01/2015
Resolutions
dot icon05/01/2015
Statement by directors
dot icon05/01/2015
Statement of capital on 2015-01-05
dot icon05/01/2015
Solvency statement dated 11/12/14
dot icon05/01/2015
Resolutions
dot icon19/12/2014
Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT
dot icon02/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon04/08/2014
Termination of appointment of Alun Hughes Griffiths as a director on 2014-07-30
dot icon14/07/2014
Appointment of Mr Alan James Cullens as a director on 2014-07-01
dot icon13/12/2013
Accounts made up to 2013-03-31
dot icon16/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon18/12/2012
Accounts made up to 2012-03-31
dot icon12/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon14/08/2012
Director's details changed for Mr Heath Stewart Drewett on 2012-08-08
dot icon06/01/2012
Appointment of Mr Richard Webster as a director on 2012-01-01
dot icon28/12/2011
Accounts made up to 2011-03-31
dot icon05/12/2011
Termination of appointment of Steven Johnson as a director on 2011-11-30
dot icon20/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon06/07/2011
Appointment of Steven Johnson as a director
dot icon05/07/2011
Termination of appointment of Ian Purser as a director
dot icon29/12/2010
Accounts made up to 2010-03-31
dot icon06/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon30/01/2010
Accounts made up to 2009-03-31
dot icon14/01/2010
Statement of company's objects
dot icon14/01/2010
Resolutions
dot icon12/11/2009
Director's details changed for Heath Stewart Drewett on 2009-11-01
dot icon11/11/2009
Director's details changed for Alun Hughes Griffiths on 2009-11-01
dot icon11/11/2009
Secretary's details changed for Richard Webster on 2009-11-01
dot icon11/11/2009
Secretary's details changed for Helen Alice Baker on 2009-11-01
dot icon07/11/2009
Director's details changed for Ian Robert Purser on 2009-11-01
dot icon28/09/2009
Return made up to 20/09/09; full list of members
dot icon26/06/2009
Appointment terminated director robert macloed
dot icon26/06/2009
Director appointed heath stewart drewett
dot icon28/01/2009
Full accounts made up to 2008-03-31
dot icon16/10/2008
Resolutions
dot icon13/10/2008
Return made up to 20/09/08; full list of members
dot icon04/04/2008
Director's change of particulars / robert macloed / 28/03/2008
dot icon10/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon18/01/2008
New secretary appointed
dot icon29/11/2007
Auditor's resignation
dot icon08/11/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon03/11/2007
Full accounts made up to 2006-12-31
dot icon17/10/2007
Return made up to 20/09/07; full list of members
dot icon09/10/2007
Secretary's particulars changed
dot icon09/10/2007
Secretary resigned
dot icon09/10/2007
Secretary's particulars changed
dot icon20/07/2007
Ad 15/02/01--------- £ si 579999@1
dot icon06/07/2007
Secretary resigned;director resigned
dot icon30/04/2007
Resolutions
dot icon30/04/2007
Resolutions
dot icon30/04/2007
Resolutions
dot icon30/04/2007
Resolutions
dot icon30/04/2007
Resolutions
dot icon28/04/2007
Resolutions
dot icon20/04/2007
New secretary appointed
dot icon17/04/2007
New secretary appointed
dot icon10/04/2007
Director resigned
dot icon10/04/2007
Director resigned
dot icon10/04/2007
Director resigned
dot icon10/04/2007
Director resigned
dot icon10/04/2007
Director resigned
dot icon10/04/2007
Director resigned
dot icon29/03/2007
Registered office changed on 29/03/07 from: barbican east street farnham surrey GU9 7TB
dot icon29/03/2007
New director appointed
dot icon29/03/2007
New secretary appointed
dot icon29/03/2007
New director appointed
dot icon20/03/2007
Certificate of change of name
dot icon06/12/2006
Nc dec already adjusted 01/02/06
dot icon06/12/2006
Resolutions
dot icon06/12/2006
Return made up to 20/11/06; full list of members
dot icon19/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon04/07/2006
Director resigned
dot icon02/02/2006
Declaration of satisfaction of mortgage/charge
dot icon02/12/2005
Ad 28/11/05-28/11/05 £ si 1000@1=1000 £ ic 1174600/1175600
dot icon02/12/2005
Return made up to 20/11/05; full list of members
dot icon21/11/2005
Ad 03/05/05-03/05/05 £ si 52600@1=52600 £ ic 1121000/1173600
dot icon17/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon09/02/2005
Ad 17/01/05--------- £ si 1000@1=1000 £ ic 1120000/1121000
dot icon31/01/2005
New director appointed
dot icon31/01/2005
New director appointed
dot icon17/12/2004
Ad 15/11/04--------- £ si 1000@1
dot icon03/12/2004
Return made up to 20/11/04; full list of members
dot icon25/11/2004
Resolutions
dot icon25/11/2004
Resolutions
dot icon25/11/2004
Resolutions
dot icon08/11/2004
Ad 15/10/04--------- £ si 50000@1=50000 £ ic 1070000/1120000
dot icon06/04/2004
Group of companies' accounts made up to 2003-12-31
dot icon02/02/2004
Resolutions
dot icon02/02/2004
Resolutions
dot icon01/02/2004
Ad 19/01/04--------- £ si 145563@1=145563 £ ic 924437/1070000
dot icon10/01/2004
New director appointed
dot icon10/01/2004
New director appointed
dot icon23/12/2003
Ad 18/12/03--------- £ si 40687@1=40687 £ ic 883750/924437
dot icon27/11/2003
Return made up to 20/11/03; change of members
dot icon18/04/2003
Group of companies' accounts made up to 2002-12-31
dot icon01/12/2002
Return made up to 20/11/02; change of members
dot icon25/06/2002
Ad 18/06/02--------- £ si 38750@1=38750 £ ic 845000/883750
dot icon16/06/2002
Resolutions
dot icon10/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon13/12/2001
Return made up to 20/11/01; full list of members
dot icon18/10/2001
Resolutions
dot icon03/10/2001
Registered office changed on 03/10/01 from: 1 london road southampton hampshire SO15 2AE
dot icon03/10/2001
Accounting reference date extended from 30/11/01 to 31/12/01
dot icon31/07/2001
Particulars of mortgage/charge
dot icon02/07/2001
Resolutions
dot icon02/07/2001
Resolutions
dot icon02/07/2001
Resolutions
dot icon20/06/2001
Ad 17/05/01--------- £ si 195000@1=195000 £ ic 1/195001
dot icon02/03/2001
Particulars of mortgage/charge
dot icon28/02/2001
Resolutions
dot icon28/02/2001
Resolutions
dot icon28/02/2001
Resolutions
dot icon22/12/2000
New director appointed
dot icon22/12/2000
New director appointed
dot icon06/12/2000
New director appointed
dot icon06/12/2000
New secretary appointed
dot icon06/12/2000
Director resigned
dot icon06/12/2000
Secretary resigned
dot icon20/11/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ATKINS ABG LIMITED

ATKINS ABG LIMITED is an(a) Dissolved company incorporated on 20/11/2000 with the registered office located at Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATKINS ABG LIMITED?

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ATKINS ABG LIMITED is currently Dissolved. It was registered on 20/11/2000 and dissolved on 05/05/2015.

Where is ATKINS ABG LIMITED located?

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ATKINS ABG LIMITED is registered at Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW.

What does ATKINS ABG LIMITED do?

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ATKINS ABG LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ATKINS ABG LIMITED?

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The latest filing was on 05/05/2015: Final Gazette dissolved via voluntary strike-off.