Sheffield
S Yorks
S1 3LT
Director Name | Clinton Julian Board |
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Date of Birth | April 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 1998(77 years, 3 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 78/82 The Moor Sheffield S Yorks S1 3LT |
Director Name | Clive St John Hester |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 1999(78 years, 3 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Merchandise Controller |
Country of Residence | United Kingdom |
Correspondence Address | 78/82 The Moor Sheffield S Yorks S1 3LT |
Secretary Name | Andrew Christopher Earl |
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Nationality | British |
Status | Current |
Appointed | 28 November 2005(84 years, 11 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Accountant |
Correspondence Address | 78/82 The Moor Sheffield S Yorks S1 3LT |
Director Name | Edward Atkinson |
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Date of Birth | September 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(70 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 01 July 2004) |
Role | Retailer |
Correspondence Address | The Tower Out Lane Hathersage Sheffield North East Derbyshire S32 1BQ |
Director Name | Dennis Raymond Humm |
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Date of Birth | May 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(70 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 29 November 2000) |
Role | Solicitor |
Correspondence Address | Spindles How Lane Chipstead Surrey CR5 3LL |
Director Name | Brian King |
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Date of Birth | November 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(70 years, 8 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 30 June 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 78/82 The Moor Sheffield S Yorks S1 3LT |
Secretary Name | Brian King |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(70 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 28 November 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Laurel Court Endcliffe Vale Road Sheffield South Yorkshire S10 3DU |
Director Name | George Francis Clarke |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(73 years, 5 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 25 August 2009) |
Role | Retail Consultant |
Correspondence Address | Cherry Holt Wheatley Well Lane Plawsworth Chester Le Street County Durham DH2 3LE |
Director Name | Graham Frith |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(84 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 31 March 2016) |
Role | Store Manager |
Country of Residence | United Kingdom |
Correspondence Address | 78/82 The Moor Sheffield S Yorks S1 3LT |
Website | atkinsonofsheffield.co.uk |
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Registered Address | 78/82 The Moor Sheffield S Yorks S1 3LT |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | 5 other UK companies use this postal address |
35.8k at £1 | Atkinson Group LTD 100.00% Ordinary |
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1 at £1 | Executors Of John Hunton Atkinson & Atkinson Group LTD 0.00% Ordinary |
Latest Accounts | 31 January 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 7 September 2023 (2 weeks, 6 days ago) |
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Next Return Due | 21 September 2024 (11 months, 4 weeks from now) |
14 April 1960 | Delivered on: 21 April 1960 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
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20 January 2021 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
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18 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
17 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
3 July 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
13 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
30 July 2018 | Accounts for a small company made up to 31 January 2018 (6 pages) |
19 October 2017 | Accounts for a small company made up to 31 January 2017 (5 pages) |
19 October 2017 | Accounts for a small company made up to 31 January 2017 (5 pages) |
15 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
5 April 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
5 April 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
31 March 2016 | Termination of appointment of Graham Frith as a director on 31 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Graham Frith as a director on 31 March 2016 (1 page) |
15 November 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
15 November 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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16 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
16 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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24 September 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
1 July 2011 | Termination of appointment of Brian King as a director (1 page) |
1 July 2011 | Termination of appointment of Brian King as a director (1 page) |
30 September 2010 | Director's details changed for Clinton Julian Board on 7 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Director's details changed for Clive St John Hester on 7 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Graham Frith on 7 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Nicholas Atkinson on 28 July 2010 (2 pages) |
30 September 2010 | Director's details changed for Clive St John Hester on 7 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Clive St John Hester on 7 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Clinton Julian Board on 7 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Graham Frith on 7 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Brian King on 7 September 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Andrew Christopher Earl on 7 September 2010 (1 page) |
30 September 2010 | Director's details changed for Clinton Julian Board on 7 September 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Andrew Christopher Earl on 7 September 2010 (1 page) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Director's details changed for Nicholas Atkinson on 28 July 2010 (2 pages) |
30 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Director's details changed for Brian King on 7 September 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Andrew Christopher Earl on 7 September 2010 (1 page) |
30 September 2010 | Director's details changed for Brian King on 7 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Graham Frith on 7 September 2010 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
8 September 2009 | Return made up to 07/09/09; full list of members (5 pages) |
8 September 2009 | Appointment terminated director george clarke (1 page) |
8 September 2009 | Return made up to 07/09/09; full list of members (5 pages) |
8 September 2009 | Appointment terminated director george clarke (1 page) |
26 August 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
26 August 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
26 September 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
26 September 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
8 September 2008 | Return made up to 07/09/08; full list of members (5 pages) |
8 September 2008 | Return made up to 07/09/08; full list of members (5 pages) |
20 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
20 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
19 September 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
19 September 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
12 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
12 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
14 December 2005 | New director appointed (1 page) |
14 December 2005 | New director appointed (1 page) |
13 December 2005 | New secretary appointed (1 page) |
13 December 2005 | New secretary appointed (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
6 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
6 October 2005 | Return made up to 07/09/05; full list of members (8 pages) |
6 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
6 October 2005 | Return made up to 07/09/05; full list of members (8 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
11 October 2004 | Return made up to 07/09/04; full list of members
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11 October 2004 | Return made up to 07/09/04; full list of members
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11 October 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | Director resigned (1 page) |
16 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
16 September 2003 | Return made up to 07/09/03; full list of members (9 pages) |
16 September 2003 | Return made up to 07/09/03; full list of members (9 pages) |
16 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
6 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
6 October 2002 | Return made up to 07/09/02; full list of members (9 pages) |
6 October 2002 | Return made up to 07/09/02; full list of members (9 pages) |
6 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
7 November 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
7 November 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
4 October 2001 | Return made up to 07/09/01; full list of members
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4 October 2001 | Return made up to 07/09/01; full list of members
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16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
21 November 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
21 November 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
4 October 2000 | Return made up to 07/09/00; full list of members (8 pages) |
4 October 2000 | Return made up to 07/09/00; full list of members (8 pages) |
5 October 1999 | Return made up to 07/09/99; no change of members (7 pages) |
5 October 1999 | Return made up to 07/09/99; no change of members (7 pages) |
4 October 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
4 October 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
5 October 1998 | Return made up to 07/09/98; no change of members
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5 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
5 October 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
5 October 1998 | Return made up to 07/09/98; no change of members
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3 June 1998 | New director appointed (3 pages) |
3 June 1998 | New director appointed (3 pages) |
6 October 1997 | Return made up to 07/09/97; full list of members (9 pages) |
6 October 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
6 October 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
6 October 1997 | Return made up to 07/09/97; full list of members (9 pages) |
3 October 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
3 October 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
2 October 1996 | Return made up to 07/09/96; no change of members (7 pages) |
2 October 1996 | Return made up to 07/09/96; no change of members (7 pages) |
28 September 1995 | Resolutions
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28 September 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
28 September 1995 | Resolutions
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28 September 1995 | Return made up to 07/09/95; no change of members
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28 September 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
28 September 1995 | Return made up to 07/09/95; no change of members
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