The Atkinson Dyeing Company Limited

Company Name	The Atkinson Dyeing Company Limited
Company Status	Active
Company Number	01352431
Category	Private Limited Company
Incorporation Date	10 February 1978(46 years, 2 months ago)
Previous Name	Brow Bridge Textiles Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Robert James Taylor
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(42 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mrs Amanda Louise McLaren
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(43 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mr Lee Stephen Martin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(44 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Spring Valley Stanningley Pudsey LS28 6DW

Director Name	Mrs Dorothy Marina Wolstenholme
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 8 months after company formation)
Appointment Duration	28 years, 1 month (resigned 13 December 2019)
Role	Textile Operating
Country of Residence	United Kingdom
Correspondence Address	Long Edge Nursery Lane Ripponden Halifax Yorkshire HX6 4PD

Director Name	Mr Harry Wolstenholme
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 8 months after company formation)
Appointment Duration	28 years, 1 month (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Edge Nursery Lane Ripponden Halifax Yorkshire HX6 4PD

Director Name	Mr Neil Jonathan Wolstenholme
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 8 months after company formation)
Appointment Duration	29 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treelands 13 Foxglove Road Almondbury Huddersfield Yorkshire HD5 8LW

Secretary Name	Mrs Dorothy Marina Wolstenholme
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 8 months after company formation)
Appointment Duration	28 years, 1 month (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Edge Nursery Lane Ripponden Halifax Yorkshire HX6 4PD

Director Name	Mr Adam Wilson Hainsworth
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(41 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Ms Kate Pattison
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(43 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Contact

Telephone	01535 604288
Telephone region	Keighley

Location

Registered Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£247,864
Cash	£43
Current Liabilities	£387,811

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

26 March 2020	Delivered on: 27 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Dalton works, deal street, keighley, BD21 4LA. Outstanding
6 February 2020	Delivered on: 17 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 2013	Delivered on: 6 March 2013 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 June 2010	Delivered on: 11 June 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re the atkinson dyeing company limited business saver account ac/no 23497542. Outstanding
13 December 1985	Delivered on: 19 December 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
15 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (47 pages)
15 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
15 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
4 October 2022	Termination of appointment of Kate Pattison as a director on 31 August 2022 (1 page)
29 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (46 pages)
29 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
14 September 2022	Appointment of Mr Lee Stephen Martin as a director on 31 August 2022 (2 pages)
5 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
6 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (48 pages)
6 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
2 August 2021	Appointment of Ms Kate Pattison as a director on 30 July 2021 (2 pages)
13 July 2021	Appointment of Mrs Amanda Louise Mclaren as a director on 27 April 2021 (2 pages)
29 April 2021	Termination of appointment of Neil Jonathan Wolstenholme as a director on 31 March 2021 (1 page)
9 December 2020	Termination of appointment of Adam Wilson Hainsworth as a director on 31 October 2020 (1 page)
9 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 June 2020	Appointment of Mr Robert James Taylor as a director on 8 June 2020 (2 pages)
29 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 March 2020	Registration of charge 013524310005, created on 26 March 2020 (33 pages)
17 February 2020	Registration of charge 013524310004, created on 6 February 2020 (39 pages)
10 January 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
6 January 2020	Withdrawal of a person with significant control statement on 6 January 2020 (2 pages)
6 January 2020	Notification of A.W.Hainsworth & Sons Limited as a person with significant control on 13 December 2019 (2 pages)
17 December 2019	Registered office address changed from Dalton Works Timber Street Keighley Yorkshire BD21 4LA to Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW on 17 December 2019 (1 page)
16 December 2019	Appointment of Mr Adam Wilson Hainsworth as a director on 13 December 2019 (2 pages)
13 December 2019	Termination of appointment of Dorothy Marina Wolstenholme as a secretary on 13 December 2019 (1 page)
13 December 2019	Termination of appointment of Dorothy Marina Wolstenholme as a director on 13 December 2019 (1 page)
13 December 2019	Termination of appointment of Harry Wolstenholme as a director on 13 December 2019 (1 page)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
5 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
5 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (9 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (9 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (9 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (9 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 3 (9 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 3 (9 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
25 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 February 2011	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Mrs Dorothy Marina Wolstenholme on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Neil Jonathan Wolstenholme on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Neil Jonathan Wolstenholme on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Dorothy Marina Wolstenholme on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Mr Harry Wolstenholme on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mrs Dorothy Marina Wolstenholme on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Harry Wolstenholme on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Harry Wolstenholme on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Neil Jonathan Wolstenholme on 1 October 2009 (2 pages)
10 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 January 2009	Amended accounts made up to 30 April 2008 (8 pages)
15 January 2009	Amended accounts made up to 30 April 2008 (8 pages)
10 November 2008	Return made up to 31/10/08; full list of members (4 pages)
10 November 2008	Return made up to 31/10/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 November 2006	Return made up to 31/10/06; full list of members (7 pages)
10 November 2006	Return made up to 31/10/06; full list of members (7 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 December 2005	Return made up to 31/10/05; full list of members (7 pages)
8 December 2005	Return made up to 31/10/05; full list of members (7 pages)
7 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2004	Return made up to 31/10/04; full list of members (7 pages)
16 November 2004	Return made up to 31/10/04; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 June 2004	Company name changed brow bridge textiles LIMITED\certificate issued on 21/06/04 (2 pages)
21 June 2004	Company name changed brow bridge textiles LIMITED\certificate issued on 21/06/04 (2 pages)
9 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
9 December 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 November 2003	Return made up to 31/10/03; full list of members (7 pages)
25 November 2003	Return made up to 31/10/03; full list of members (7 pages)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 November 2001	Return made up to 31/10/01; full list of members (7 pages)
27 November 2001	Return made up to 31/10/01; full list of members (7 pages)
17 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
17 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
13 November 2000	Return made up to 31/10/00; full list of members (7 pages)
13 November 2000	Return made up to 31/10/00; full list of members (7 pages)
9 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
9 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
4 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
4 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
17 November 1999	Return made up to 31/10/99; full list of members (7 pages)
17 November 1999	Return made up to 31/10/99; full list of members (7 pages)
18 December 1998	Return made up to 31/10/98; full list of members (6 pages)
18 December 1998	Return made up to 31/10/98; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
5 December 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
5 December 1997	Accounts for a small company made up to 30 April 1997 (9 pages)
26 November 1997	Return made up to 31/10/97; no change of members (4 pages)
26 November 1997	Return made up to 31/10/97; no change of members (4 pages)
20 January 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
20 January 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
10 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
1 February 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
20 December 1995	Return made up to 31/10/95; full list of members (6 pages)
20 December 1995	Return made up to 31/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
18 December 1994	Return made up to 31/10/94; full list of members (5 pages)
21 November 1994	Accounts for a small company made up to 30 April 1994 (10 pages)
12 November 1993	Return made up to 31/10/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
13 July 1993	Accounts for a small company made up to 30 April 1993 (9 pages)
8 November 1992	Return made up to 31/10/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 September 1992	Accounts for a small company made up to 30 April 1992 (4 pages)
13 November 1991	Accounts for a small company made up to 30 April 1991 (4 pages)
13 November 1991	Return made up to 31/10/91; full list of members (7 pages)
7 November 1991	Registered office changed on 07/11/91 from: brow bridge mills greetland halifax HX4 8AL (1 page)
11 April 1991	Accounting reference date shortened from 31/03 to 30/04 (1 page)
11 April 1991	Return made up to 13/12/90; full list of members (7 pages)
11 April 1991	Group accounts for a small company made up to 31 March 1990 (5 pages)
21 November 1989	Group accounts for a small company made up to 31 March 1989 (5 pages)
24 October 1989	Return made up to 11/10/89; full list of members (4 pages)
4 October 1988	Wd 27/09/88 ad 17/08/88--------- £ si 1@1=1 £ ic 2/3 (2 pages)
23 September 1988	Group accounts for a small company made up to 31 March 1988 (4 pages)
23 September 1988	Return made up to 16/08/88; full list of members (4 pages)
21 October 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
21 October 1987	Return made up to 29/09/87; full list of members (4 pages)
4 July 1986	Accounts for a small company made up to 31 March 1986 (8 pages)
4 July 1986	Annual return made up to 20/06/86 (6 pages)
10 February 1978	Incorporation (14 pages)

The Atkinson Dyeing Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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