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- ATKEY AND COMPANY LIMITED
ATKEY AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ATKEY AND COMPANY LIMITED
COMPANY NUMBER
06821937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
17/02/2009
(15 years and 10 months old)
WEBSITE
www.atkeyandco.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/02/2009
05/03/2009
TOUCHET KNIGHTLY LTD
Previous Names
17/02/2009 05/03/2009 TOUCHET KNIGHTLY LTD
NORTH SOMERSET
BS21 6QJ
Telephone: 01934806883
TPS: Yes
Kimberley Road
Clevedon
North Somerset
BS21 6QJ
Pure Offices
137 Pastures Avenue
St Georges
Weston-super-mare, Avon
BS22 7SB
Telephone: 806883
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/07/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Confirmation Statement (CS01) |
|
other |
19/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ATKEY AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATKEY AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATKEY AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Michael John Blakeborough Costello 05/03/2009 - Present (15 years and 9 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/01/2012 - Present (12 years and 11 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Bruce James Douglas Urquhart Hodgson 17/02/2009 - 18/06/2018 (9 years and 4 months) Born in Aug 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
05/03/2009 - 18/06/2018 (9 years and 3 months) Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 15 |
View Report |
05/03/2009 - Present (15 years and 9 months) Born in Feb 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/07/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Confirmation Statement (CS01) |
|
other |
19/12/2023 | Annual Accounts. (AA) |
|
accounts |
30/03/2023 | Confirmation Statement (CS01) |
|
other |
24/03/2023 | Change of registered office address (AD01) |
|
registeredAddress |
24/03/2023 | Change of director’s details (CH01) |
|
officers |
24/03/2023 | Change of director’s details (CH01) |
|
officers |
05/12/2022 | Annual Accounts. (AA) |
|
accounts |
06/04/2022 | Confirmation Statement (CS01) |
|
other |
20/12/2021 | Annual Accounts. (AA) |
|
accounts |
30/03/2021 | Confirmation Statement (CS01) |
|
other |
26/02/2021 | Annual Accounts. (AA) |
|
accounts |
11/02/2021 | Notice of individual person PSC (PSC01) |
|
other |
15/04/2020 | Confirmation Statement (CS01) |
|
other |
29/01/2020 | Change of director’s details (CH01) |
|
officers |
29/01/2020 | Change of registered office address (AD01) |
|
registeredAddress |
18/12/2019 | Annual Accounts. (AA) |
|
accounts |
02/04/2019 | Confirmation Statement (CS01) |
|
other |
14/02/2019 | Change of individual person PSC details (PSC04) |
|
other |
30/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
29/11/2018 | Annual Accounts. (AA) |
|
accounts |
20/11/2018 | Termination of appointment of director (TM01) |
|
officers |
20/11/2018 | Termination of appointment of director (TM01) |
|
officers |
18/07/2018 | Return of purchase of own shares (SH03) |
|
capitals |
18/07/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
18/07/2018 | No description (RESOLUTIONS) |
|
other |
06/06/2018 | No description (RESOLUTIONS) |
|
other |
03/04/2018 | Confirmation Statement (CS01) |
|
other |
28/11/2017 | Annual Accounts. (AA) |
|
accounts |
03/04/2017 | Confirmation Statement (CS01) |
|
other |
14/12/2016 | Annual Accounts. (AA) |
|
accounts |
05/04/2016 | Annual Return (AR01) |
|
returns |
16/12/2015 | Annual Accounts. (AA) |
|
accounts |
28/04/2015 | Annual Return (AR01) |
|
returns |
18/12/2014 | Annual Accounts. (AA) |
|
accounts |
08/04/2014 | Annual Return (AR01) |
|
returns |
06/09/2013 | Annual Accounts. (AA) |
|
accounts |
10/04/2013 | Annual Return (AR01) |
|
returns |
09/04/2013 | Change of director’s details (CH01) |
|
officers |
12/02/2013 | Return of Allotment of shares (SH01) |
|
capitals |
12/02/2013 | Annual Return (AR01) |
|
returns |
02/01/2013 | No description (RP04) |
|
other |
20/12/2012 | Annual Accounts. (AA) |
|
accounts |
27/06/2012 | Change of registered office address (AD01) |
|
registeredAddress |
23/03/2012 | Annual Return (AR01) |
|
returns |
23/03/2012 | Return of Allotment of shares (SH01) |
|
capitals |
23/03/2012 | No description (RESOLUTIONS) |
|
other |
19/03/2012 | Appointment of director (AP01) |
|
officers |
15/12/2011 | Annual Accounts. (AA) |
|
accounts |
21/11/2011 | Return of Allotment of shares (SH01) |
|
capitals |
29/03/2011 | Annual Return (AR01) |
|
returns |
06/01/2011 | Annual Accounts. (AA) |
|
accounts |
07/04/2010 | Annual Return (AR01) |
|
returns |
26/08/2009 | No description (RESOLUTIONS) |
|
other |
26/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
26/08/2009 | Shares agreement. (SA) |
|
capitals |
01/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
26/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
21/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/03/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
12/03/2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
12/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/03/2009 | No description (RESOLUTIONS) |
|
other |
12/03/2009 | No description (RESOLUTIONS) |
|
other |
12/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/03/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
05/03/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
17/02/2009 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: Change in Reg. Office |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 22/11/2018 | Event: Bruce James Douglas Urquhart Hodgson (906455496) has left the board |
Date: 22/11/2018 | Event: Alexander Chetwode (908694184) has left the board |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 12/09/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 31/12/2012 | Event: New Accounts filed |
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