Atkinson Group Limited

Company Name	Atkinson Group Limited
Company Status	Active
Company Number	00342907
Category	Private Limited Company
Incorporation Date	27 July 1938(85 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Nicholas Atkinson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(53 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Retailer
Country of Residence	England
Correspondence Address	78/82 The Moor Sheffield S Yorks S1 3LT

Director Name	Clinton Julian Board
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 April 1998(59 years, 9 months after company formation)
Appointment Duration	26 years
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
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 1999(60 years, 8 months after company formation)
Appointment Duration	25 years
Role	Merchandise Controller
Country of Residence	United Kingdom
Correspondence Address	78/82 The Moor Sheffield S Yorks S1 3LT

Secretary Name	Andrew Christopher Earl
Nationality	British
Status	Current
Appointed	28 November 2005(67 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	Accountant
Correspondence Address	78/82 The Moor Sheffield S Yorks S1 3LT

Director Name	Edward Atkinson
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(53 years, 1 month 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
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(53 years, 1 month 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
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(53 years, 1 month 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
Nationality	British
Status	Resigned
Appointed	07 September 1991(53 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Laurel Court Endcliffe Vale Road Sheffield South Yorkshire S10 3DU

Director Name	George Francis Clarke
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(55 years, 10 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
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(67 years, 4 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

Contact

Website	atkinsonofsheffield.co.uk
Telephone	0114 2768811
Telephone region	Sheffield

Location

Registered Address	78/82 The Moor Sheffield S Yorks S1 3LT
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

Shareholders

829 at £1	Simon Peter Atkinson 8.84% Ordinary
727 at £1	Executors Of Michael John Atkinson 7.76% Ordinary
653 at £1	Harold Victor Lever Stone 6.97% Ordinary
424 at £1	Patricia Viola Humm 4.52% Ordinary
384 at £1	Trustees Of M. Joan Atkinson Will Trust 4.10% Ordinary
2.8k at £1	Christine Angela Atkinson & Nicholas Atkinson 30.01% Ordinary
340 at £1	Miss Caroline Susan Clinton Board 3.63% Ordinary
340 at £1	Mrs Georgina Jane Clinton Perry-warnes 3.63% Ordinary
253 at £1	Michelle Atkinson 2.70% Ordinary
252 at £1	Jason Atkinson 2.69% Ordinary
252 at £1	Oliver Atkinson 2.69% Ordinary
200 at £1	George Francis Clarke 2.13% Ordinary
1.2k at £1	Rosemary Hope-falkner 13.11% Ordinary
176 at £1	Peter Maurice Board 1.88% Ordinary
168 at £1	Carolyn Janet Maskell 1.79% Ordinary
144 at £1	Executors Of E.p. Atkinson 1.54% Ordinary
101 at £1	Doreen Olivia Atkinson 1.08% Ordinary
88 at £1	Rebecca Kate Board 0.94% Ordinary

Financials

Year	2014
Turnover	£6,810,712
Gross Profit	£3,490,898
Net Worth	£2,328,497
Cash	£921,365
Current Liabilities	£1,229,688

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

17 September 1973	Delivered on: 25 September 1973 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78, 80, and, 82 the moor sheffield 1 together with all fixtures whatsoever. Outstanding

Filing History

15 September 2023	Accounts for a small company made up to 31 January 2023 (11 pages)
15 September 2023	Confirmation statement made on 7 September 2023 with updates (5 pages)
7 September 2023	Termination of appointment of Clinton Julian Board as a director on 5 September 2023 (1 page)
13 September 2022	Accounts for a small company made up to 31 January 2022 (12 pages)
9 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
1 October 2021	Accounts for a small company made up to 31 January 2021 (12 pages)
16 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
29 January 2021	Accounts for a small company made up to 31 January 2020 (11 pages)
18 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 31 January 2019 (10 pages)
17 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 January 2018 (10 pages)
13 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
25 October 2017	Accounts for a small company made up to 31 January 2017 (15 pages)
25 October 2017	Accounts for a small company made up to 31 January 2017 (15 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)
2 October 2016	Accounts for a medium company made up to 31 January 2016 (23 pages)
2 October 2016	Accounts for a medium company made up to 31 January 2016 (23 pages)
16 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 7 September 2016 with updates (6 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)
29 September 2015	Accounts for a medium company made up to 31 January 2015 (19 pages)
29 September 2015	Accounts for a medium company made up to 31 January 2015 (19 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 GBP 9,373 (7 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 GBP 9,373 (7 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 GBP 9,373 (7 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 GBP 9,373 (7 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 GBP 9,373 (7 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 GBP 9,373 (7 pages)
10 September 2014	Accounts for a medium company made up to 31 January 2014 (18 pages)
10 September 2014	Accounts for a medium company made up to 31 January 2014 (18 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 GBP 9,373 (7 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 GBP 9,373 (7 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 GBP 9,373 (7 pages)
10 September 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
10 September 2013	Accounts for a medium company made up to 31 January 2013 (18 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
8 August 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
8 August 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
15 August 2011	Accounts for a medium company made up to 31 January 2011 (18 pages)
15 August 2011	Accounts for a medium company made up to 31 January 2011 (18 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)
2 October 2010	Accounts for a medium company made up to 31 January 2010 (18 pages)
2 October 2010	Accounts for a medium company made up to 31 January 2010 (18 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 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 (7 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 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	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)
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)
30 September 2010	Director's details changed for Graham Frith 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	Annual return made up to 7 September 2010 with a full list of shareholders (7 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 Nicholas Atkinson on 28 July 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 Clinton Julian Board on 7 September 2010 (2 pages)
30 September 2010	Director's details changed for Clive St John Hester on 7 September 2010 (2 pages)
8 September 2009	Appointment terminated director george clarke (1 page)
8 September 2009	Appointment terminated director george clarke (1 page)
8 September 2009	Return made up to 07/09/09; full list of members (11 pages)
8 September 2009	Return made up to 07/09/09; full list of members (11 pages)
26 August 2009	Accounts for a medium company made up to 31 January 2009 (17 pages)
26 August 2009	Accounts for a medium company made up to 31 January 2009 (17 pages)
26 September 2008	Accounts for a medium company made up to 31 January 2008 (21 pages)
26 September 2008	Accounts for a medium company made up to 31 January 2008 (21 pages)
8 September 2008	Return made up to 07/09/08; full list of members (12 pages)
8 September 2008	Return made up to 07/09/08; full list of members (12 pages)
20 September 2007	Return made up to 07/09/07; full list of members (7 pages)
20 September 2007	Return made up to 07/09/07; full list of members (7 pages)
19 September 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
19 September 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
29 September 2006	Return made up to 07/09/06; full list of members (8 pages)
29 September 2006	Return made up to 07/09/06; full list of members (8 pages)
28 September 2006	Accounts for a medium company made up to 31 January 2006 (16 pages)
28 September 2006	Accounts for a medium company made up to 31 January 2006 (16 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	Secretary resigned (1 page)
6 October 2005	Return made up to 07/09/05; full list of members (12 pages)
6 October 2005	Accounts for a medium company made up to 31 January 2005 (16 pages)
6 October 2005	Return made up to 07/09/05; full list of members (12 pages)
6 October 2005	Accounts for a medium company made up to 31 January 2005 (16 pages)
11 October 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
11 October 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
11 October 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
16 September 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
16 September 2003	Return made up to 07/09/03; full list of members (15 pages)
16 September 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
16 September 2003	Return made up to 07/09/03; full list of members (15 pages)
6 October 2002	Group of companies' accounts made up to 31 January 2002 (19 pages)
6 October 2002	Return made up to 07/09/02; full list of members (16 pages)
6 October 2002	Group of companies' accounts made up to 31 January 2002 (19 pages)
6 October 2002	Return made up to 07/09/02; full list of members (16 pages)
7 November 2001	Group of companies' accounts made up to 31 January 2001 (18 pages)
7 November 2001	Group of companies' accounts made up to 31 January 2001 (18 pages)
5 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
21 November 2000	Full accounts made up to 31 January 2000 (17 pages)
21 November 2000	Full accounts made up to 31 January 2000 (17 pages)
4 October 2000	Return made up to 07/09/00; full list of members (14 pages)
4 October 2000	Return made up to 07/09/00; full list of members (14 pages)
14 October 1999	Full group accounts made up to 31 January 1999 (18 pages)
14 October 1999	Full group accounts made up to 31 January 1999 (18 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)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1998	Full group accounts made up to 31 January 1998 (17 pages)
15 October 1998	Full group accounts made up to 31 January 1998 (17 pages)
5 October 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
6 October 1997	Full group accounts made up to 31 January 1997 (17 pages)
6 October 1997	Full group accounts made up to 31 January 1997 (17 pages)
6 October 1997	Return made up to 07/09/97; full list of members (9 pages)
6 October 1997	Return made up to 07/09/97; full list of members (9 pages)
15 September 1997	Memorandum and Articles of Association (17 pages)
15 September 1997	Memorandum and Articles of Association (17 pages)
10 September 1997	Â£ ic 10100/9373 02/09/97 Â£ sr 727@1=727 (1 page)
10 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 September 1997	Â£ ic 10100/9373 02/09/97 Â£ sr 727@1=727 (1 page)
3 October 1996	Full group accounts made up to 31 January 1996 (18 pages)
3 October 1996	Full group accounts made up to 31 January 1996 (18 pages)
2 October 1996	Return made up to 07/09/96; full list of members (8 pages)
2 October 1996	Return made up to 07/09/96; full list of members (8 pages)
28 September 1995	Return made up to 07/09/95; no change of members (8 pages)
28 September 1995	Full group accounts made up to 31 January 1995 (17 pages)
28 September 1995	Return made up to 07/09/95; no change of members (8 pages)
28 September 1995	Full group accounts made up to 31 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 September 1994	Return made up to 07/09/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 September 1994	Full group accounts made up to 31 January 1994 (17 pages)
27 July 1994	New director appointed (3 pages)
30 September 1993	Full group accounts made up to 31 January 1993 (16 pages)
30 September 1993	Return made up to 07/09/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1992	Full group accounts made up to 31 January 1992 (15 pages)
24 September 1992	Return made up to 07/09/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1991	Full group accounts made up to 31 January 1991 (14 pages)
26 September 1991	Return made up to 07/09/91; full list of members (8 pages)
26 September 1991	Registered office changed on 26/09/91 (8 pages)
31 May 1991	Full group accounts made up to 31 January 1990 (14 pages)
30 October 1990	Return made up to 21/09/90; change of members (4 pages)
13 March 1990	Director resigned (2 pages)
4 January 1990	Return made up to 07/09/89; full list of members (5 pages)
8 November 1989	Full group accounts made up to 31 January 1989 (14 pages)
6 December 1988	Return made up to 13/09/88; full list of members (9 pages)
6 December 1988	Full group accounts made up to 31 January 1988 (14 pages)
3 December 1987	Return made up to 24/09/87; no change of members (7 pages)
3 December 1987	Full group accounts made up to 31 January 1987 (14 pages)
12 January 1987	Annual return made up to 29/08/86 (7 pages)
12 January 1987	Group of companies' accounts made up to 31 January 1986 (14 pages)
4 July 1986	New director appointed (2 pages)

Atkinson Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies