ATKINSRÉALIS BROOMCO LIMITED

Key Data

Status

Dissolved

Company No.

03097696

Incorporation date

04/09/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1995)

15/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

05/12/2024

Resolutions

View PDF (2 pages)

05/12/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

05/12/2024

Declaration of solvency

View PDF (7 pages)

03/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

02/10/2024

Termination of appointment of Alan James Cullens as a director on 2024-10-01

View PDF (1 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

26/04/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

21/11/2023

Change of details for Ws Atkins (Uk Holdings) Limited as a person with significant control on 2023-10-12

View PDF (2 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Certificate of change of name

View PDF (3 pages)

29/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

28/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

20/05/2021

Appointment of Joanne Jarman as a director on 2021-05-17

View PDF (2 pages)

20/05/2021

Termination of appointment of Mark Stephen Anderson as a director on 2021-05-17

View PDF (1 pages)

22/03/2021

Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

View PDF (1 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

06/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

14/12/2018

Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

01/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

18/12/2017

Termination of appointment of Heath Stewart Drewett as a director on 2017-12-15

View PDF (1 pages)

23/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

21/11/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

14/11/2017

Appointment of Mr Simon Glenister Cole as a director on 2017-11-14

View PDF (2 pages)

09/10/2017

Appointment of Mrs Louise Mary Mcallister as a secretary on 2017-09-29

View PDF (2 pages)

09/10/2017

Termination of appointment of Ashley Louise Gerrard as a secretary on 2017-09-28

View PDF (1 pages)

09/10/2017

Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 2017-09-28

View PDF (1 pages)

09/10/2017

Appointment of Mr Elliot Michael Nobelen as a secretary on 2017-09-29

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

12/09/2017

Termination of appointment of Richard Webster as a director on 2017-08-31

View PDF (1 pages)

11/09/2017

Appointment of Mr Mark Stephen Anderson as a director on 2017-09-01

View PDF (2 pages)

12/01/2017

Director's details changed for Mr Richard Webster on 2017-01-09

View PDF (2 pages)

10/11/2016

Termination of appointment of Helen Alice Baker as a secretary on 2016-11-04

View PDF (1 pages)

10/11/2016

Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 2016-11-04

View PDF (2 pages)

08/11/2016

Appointment of Miss Ashley Louise Gerrard as a secretary on 2016-11-04

View PDF (2 pages)

08/11/2016

Termination of appointment of Richard Webster as a secretary on 2016-11-04

View PDF (1 pages)

04/10/2016

Director's details changed for Mr Richard Webster on 2016-09-28

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

16/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

20/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

12/01/2015

Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT

View PDF (1 pages)

24/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

19/12/2014

Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

04/08/2014

Termination of appointment of Alun Hughes Griffiths as a director on 2014-07-30

View PDF (1 pages)

14/07/2014

Appointment of Mr Alan James Cullens as a director on 2014-07-01

View PDF (2 pages)

12/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

16/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

14/08/2012

Director's details changed for Mr Heath Stewart Drewett on 2012-08-08

View PDF (2 pages)

06/01/2012

Appointment of Mr Richard Webster as a director

View PDF (2 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

02/12/2011

Termination of appointment of Steven Johnson as a director

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

06/07/2011

Appointment of Steven Johnson as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Ian Purser as a director

View PDF (1 pages)

05/05/2011

Termination of appointment of Richard Hall as a director

View PDF (1 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

14/01/2010

Statement of company's objects

View PDF (2 pages)

14/01/2010

Resolutions

View PDF (36 pages)

12/11/2009

Director's details changed for Heath Stewart Drewett on 2009-11-01

View PDF (2 pages)

12/11/2009

Secretary's details changed for Richard Webster on 2009-11-01

View PDF (1 pages)

12/11/2009

Director's details changed for Alun Hughes Griffiths on 2009-11-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Helen Alice Baker on 2009-11-01

View PDF (1 pages)

09/11/2009

Director's details changed for Richard William Hall on 2009-11-01

View PDF (2 pages)

06/11/2009

Director's details changed for Ian Robert Purser on 2009-11-01

View PDF (2 pages)

25/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

29/06/2009

Director appointed heath stewart drewett

View PDF (2 pages)

26/06/2009

Appointment terminated director robert macleod

View PDF (1 pages)

07/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

16/10/2008

Resolutions

View PDF (21 pages)

14/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

31/03/2008

Director's change of particulars / robert macleod / 28/03/2008

View PDF (1 pages)

18/01/2008

New secretary appointed

View PDF (1 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

17/05/2007

Resolutions

View PDF (0 pages)

17/05/2007

Resolutions

View PDF (0 pages)

17/05/2007

Resolutions

View PDF (0 pages)

17/05/2007

Resolutions

View PDF (0 pages)

17/05/2007

Resolutions

View PDF (1 pages)

11/05/2007

Resolutions

View PDF (18 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

14/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

30/03/2006

Director resigned

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

28/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (3 pages)

21/10/2005

Secretary's particulars changed

View PDF (1 pages)

21/09/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

07/01/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

02/09/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

24/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

01/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

07/01/2004

Secretary's particulars changed

View PDF (1 pages)

05/11/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

03/11/2003

Resolutions

View PDF (0 pages)

03/11/2003

Resolutions

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (3 pages)

09/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Secretary's particulars changed

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

05/04/2003

Auditor's resignation

View PDF (1 pages)

28/03/2003

Resolutions

View PDF (0 pages)

28/03/2003

Resolutions

View PDF (5 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (19 pages)

01/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (3 pages)

28/02/2003

New director appointed

View PDF (3 pages)

28/02/2003

New secretary appointed

View PDF (1 pages)

28/02/2003

New secretary appointed

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

Return made up to 20/09/02; full list of members

View PDF (74 pages)

17/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

27/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

19/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Return made up to 20/09/01; full list of members

View PDF (54 pages)

18/09/2001

Return made up to 04/09/01; full list of members

View PDF (53 pages)

07/08/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

03/10/2000

Return made up to 04/09/00; full list of members

View PDF (23 pages)

28/07/2000

Resolutions

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

18/10/1999

Return made up to 04/09/99; no change of members

View PDF (15 pages)

02/02/1999

Director resigned

View PDF (1 pages)

18/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

21/10/1998

Return made up to 04/09/98; full list of members

View PDF (19 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

05/03/1998

Director's particulars changed

View PDF (1 pages)

12/02/1998

Amended full accounts made up to 1997-03-31

View PDF (12 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

09/01/1998

Director's particulars changed

View PDF (1 pages)

27/11/1997

Return made up to 04/09/97; full list of members

View PDF (19 pages)

25/06/1997

Director resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (0 pages)

19/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

24/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Return made up to 04/09/96; full list of members

View PDF (32 pages)

21/10/1996

Director's particulars changed

View PDF (1 pages)

18/03/1996

New director appointed

View PDF (3 pages)

18/03/1996

New director appointed

View PDF (3 pages)

18/03/1996

New director appointed

View PDF (3 pages)

06/03/1996

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

25/02/1996

Registered office changed on 25/02/96 from: 96 portland place london W1N 4JJ

View PDF (1 pages)

14/02/1996

Memorandum and Articles of Association

View PDF (27 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

£ nc 1115/3001115 13/01/96

View PDF (1 pages)

15/11/1995

Resolutions

View PDF (0 pages)

15/11/1995

Resolutions

View PDF (3 pages)

15/11/1995

Resolutions

View PDF (3 pages)

15/11/1995

Resolutions

View PDF (68 pages)

15/11/1995

Ad 27/10/95--------- £ si [email protected]=15 £ ic 1100/1115

View PDF (2 pages)

15/11/1995

Ad 27/10/95--------- £ si [email protected]=15 £ ic 1085/1100

View PDF (2 pages)

15/11/1995

Ad 27/10/95--------- £ si [email protected]=15 £ ic 1070/1085

View PDF (2 pages)

15/11/1995

Ad 27/10/95--------- £ si [email protected]=15 £ ic 1055/1070

View PDF (2 pages)

15/11/1995

Ad 27/10/95--------- £ si [email protected]=15 £ ic 1040/1055

View PDF (2 pages)

15/11/1995

Ad 27/10/95--------- £ si [email protected]=25 £ ic 1015/1040

View PDF (2 pages)

15/11/1995

Ad 27/10/95--------- £ si [email protected]=65 £ ic 950/1015

View PDF (2 pages)

15/11/1995

Ad 27/10/95--------- £ si [email protected]=245 £ ic 705/950

View PDF (2 pages)

15/11/1995

Ad 27/10/95--------- £ si [email protected]=300 £ ic 405/705

View PDF (2 pages)

15/11/1995

Ad 27/10/95--------- £ si [email protected]=403 £ ic 2/405

View PDF (2 pages)

15/11/1995

S-div 27/10/95

View PDF (1 pages)

15/11/1995

£ nc 1000/1115 27/10/95

View PDF (1 pages)

15/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

Secretary resigned

View PDF (2 pages)

15/11/1995

Director resigned

View PDF (2 pages)

15/11/1995

Director resigned

View PDF (2 pages)

15/11/1995

Registered office changed on 15/11/95 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

04/09/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ATKINSRÉALIS BROOMCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

20/09/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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

Person	Title	Period	Connections
Southwell, Robin Simon	Director	02/04/2001 - 30/09/2002	71
Macleod, Robert James	Director	27/05/2003 - 19/06/2009	95
Cullens, Alan James	Director	01/07/2014 - 01/10/2024	64
Jarman, Joanne	Director	17/05/2021 - Present	31

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ATKINSRÉALIS BROOMCO LIMITED

ATKINSRÉALIS BROOMCO LIMITED is an(a) Dissolved company incorporated on 04/09/1995 with the registered office located at Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATKINSRÉALIS BROOMCO LIMITED?

ATKINSRÉALIS BROOMCO LIMITED is currently Dissolved. It was registered on 04/09/1995 and dissolved on 15/08/2025.

Where is ATKINSRÉALIS BROOMCO LIMITED located?

ATKINSRÉALIS BROOMCO LIMITED is registered at Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW.

What does ATKINSRÉALIS BROOMCO LIMITED do?

ATKINSRÉALIS BROOMCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATKINSRÉALIS BROOMCO LIMITED?

The latest filing was on 15/08/2025: Final Gazette dissolved following liquidation.