ATKINSON HOLDINGS LIMITED

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ATKINSON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03573103

Incorporation date

01/06/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJCopy
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Latest events (Record since 01/06/1998)
dot icon04/04/2026
Total exemption full accounts made up to 2025-03-31
dot icon02/04/2026
Director's details changed for Mrs Katharine Elizabeth Riall on 2026-03-31
dot icon31/03/2026
Director's details changed for Mr Patrick Guy Riall on 2026-03-31
dot icon31/03/2026
Secretary's details changed for Katharine Elizabeth Riall on 2026-03-31
dot icon31/03/2026
Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Ground Floor, Techno Centre Station Road Horsforth Leeds LS18 5BJ on 2026-03-31
dot icon31/03/2026
Change of details for Atkinson Group Yorkshire Limited as a person with significant control on 2026-03-31
dot icon01/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon28/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon01/07/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon25/06/2024
Director's details changed for Mrs Katharine Elizabeth Riall on 2024-06-01
dot icon25/06/2024
Director's details changed for Mr Patrick Guy Riall on 2024-06-01
dot icon01/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon04/07/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon08/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon07/07/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon29/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon15/07/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon05/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon04/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/11/2017
Director's details changed for Mrs Katharine Elizabeth Riall on 2017-11-01
dot icon30/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon30/06/2017
Notification of Atkinson Group Yorkshire Limited as a person with significant control on 2016-07-29
dot icon28/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/08/2016
Termination of appointment of Angela Mary Atkinson as a director on 2016-07-29
dot icon08/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon08/06/2016
Termination of appointment of Gerald Atkinson as a director on 2015-11-17
dot icon29/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon18/08/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon12/02/2014
Termination of appointment of Jack Green as a director
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon31/10/2012
Accounts for a small company made up to 2012-03-31
dot icon03/07/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon17/01/2012
Appointment of Mr Patrick Guy Riall as a director
dot icon10/11/2011
Accounts for a small company made up to 2011-03-31
dot icon29/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon24/02/2011
Termination of appointment of Jack Green as a secretary
dot icon24/02/2011
Appointment of Katharine Elizabeth Riall as a secretary
dot icon26/08/2010
Accounts for a small company made up to 2010-03-31
dot icon11/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon11/06/2010
Director's details changed for Katharine Elizabeth Riall on 2010-06-01
dot icon11/06/2010
Director's details changed for Jack Green on 2010-06-01
dot icon11/06/2010
Director's details changed for Mrs Angela Mary Atkinson on 2010-06-01
dot icon11/06/2010
Director's details changed for Mr Gerald Atkinson on 2010-06-01
dot icon19/12/2009
Accounts for a small company made up to 2009-03-31
dot icon03/06/2009
Return made up to 01/06/09; full list of members
dot icon24/12/2008
Accounts for a small company made up to 2008-03-31
dot icon03/06/2008
Return made up to 01/06/08; full list of members
dot icon04/10/2007
Accounts for a small company made up to 2007-03-31
dot icon20/06/2007
Return made up to 01/06/07; no change of members
dot icon31/07/2006
Accounts for a small company made up to 2006-03-31
dot icon08/06/2006
Return made up to 01/06/06; full list of members
dot icon01/12/2005
Accounts for a small company made up to 2005-03-31
dot icon01/06/2005
Return made up to 01/06/05; full list of members
dot icon28/09/2004
Accounts for a small company made up to 2004-03-31
dot icon14/06/2004
Return made up to 01/06/04; full list of members
dot icon24/11/2003
Accounts for a small company made up to 2003-03-31
dot icon24/11/2003
Director's particulars changed
dot icon24/11/2003
Director's particulars changed
dot icon14/06/2003
Return made up to 01/06/03; full list of members
dot icon16/09/2002
Accounts for a small company made up to 2002-03-31
dot icon24/06/2002
Return made up to 01/06/02; full list of members
dot icon03/01/2002
Accounts for a small company made up to 2001-03-31
dot icon13/06/2001
Return made up to 01/06/01; full list of members
dot icon26/02/2001
Amended accounts made up to 2000-03-31
dot icon24/10/2000
Accounts for a small company made up to 2000-03-31
dot icon25/08/2000
Secretary resigned
dot icon25/08/2000
Director resigned
dot icon07/07/2000
Return made up to 01/06/00; full list of members
dot icon17/12/1999
Full accounts made up to 1999-04-03
dot icon09/08/1999
Return made up to 01/06/99; full list of members
dot icon25/03/1999
Particulars of contract relating to shares
dot icon25/03/1999
Particulars of contract relating to shares
dot icon25/03/1999
Particulars of contract relating to shares
dot icon25/03/1999
Ad 01/07/98--------- £ si 2664999@1=2664999 £ ic 1/2665000
dot icon13/03/1999
Resolutions
dot icon13/03/1999
Resolutions
dot icon13/03/1999
Resolutions
dot icon13/03/1999
Accounting reference date shortened from 30/06/99 to 31/03/99
dot icon12/08/1998
New director appointed
dot icon12/08/1998
New director appointed
dot icon12/08/1998
New director appointed
dot icon12/08/1998
New director appointed
dot icon12/08/1998
New secretary appointed
dot icon11/08/1998
Resolutions
dot icon11/08/1998
£ nc 100/5000000 30/06/98
dot icon22/07/1998
Registered office changed on 22/07/98 from: regis house 134 percival road enfield middlesex EN1 1QU
dot icon21/07/1998
Certificate of change of name
dot icon01/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
31/05/1998 - 29/06/1998
4604
BONUSWORTH LIMITED
Nominee Director
31/05/1998 - 29/06/1998
1272
Riall, Patrick Guy
Director
06/01/2012 - Present
10
Riall, Katharine Elizabeth
Director
03/07/1998 - Present
10
Green, Jack
Director
02/07/1998 - 30/01/2014
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATKINSON HOLDINGS LIMITED

ATKINSON HOLDINGS LIMITED is an(a) Active company incorporated on 01/06/1998 with the registered office located at Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ. There are currently 3 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 ATKINSON HOLDINGS LIMITED?

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ATKINSON HOLDINGS LIMITED is currently Active. It was registered on 01/06/1998 .

Where is ATKINSON HOLDINGS LIMITED located?

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ATKINSON HOLDINGS LIMITED is registered at Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ.

What does ATKINSON HOLDINGS LIMITED do?

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ATKINSON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATKINSON HOLDINGS LIMITED?

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The latest filing was on 04/04/2026: Total exemption full accounts made up to 2025-03-31.