G.P. Atkin Limited

Company Name	G.P. Atkin Limited
Director	Gregory Peter Atkin
Company Status	Active
Company Number	03370123
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gregory Peter Atkin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 May 1997(1 day after company formation)
Appointment Duration	26 years, 11 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Moor Grange Beeford Driffield East Yorkshire YO25 8AE

Secretary Name	Mr Richard Michael Miles
Nationality	British
Status	Resigned
Appointed	15 May 1997(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Hull Road Cottingham Kingston-Upon-Hull East Yorkshire HU16 4PU

Secretary Name	Veronica Annette Hampson
Nationality	British
Status	Resigned
Appointed	28 February 2000(2 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	34 Middle Street South Driffield East Yorkshire YO25 6PS

Secretary Name	Mrs Samantha Louise Pallister
Status	Resigned
Appointed	28 November 2016(19 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	64 Middle Street South Driffield YO25 6PS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	34 Middle Street South Driffield East Yorkshire YO25 6PS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3.1m at £1	Paul Butler 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,473,053
Cash	£71,670
Current Liabilities	£1,223,665

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 1 day from now)

Charges

5 May 2000	Delivered on: 9 May 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx. 30 acres of land at new walk the chase wansford road driffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
24 March 2000	Delivered on: 30 March 2000 Persons entitled: Yorkshire 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

5 May 2000

Delivered on: 9 May 2000
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage (own account)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Approx. 30 acres of land at new walk the chase wansford road driffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

24 March 2000

Delivered on: 30 March 2000
Persons entitled: Yorkshire 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

30 July 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
19 December 2018	Satisfaction of charge 1 in full (1 page)
19 December 2018	Satisfaction of charge 2 in full (2 pages)
16 July 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
12 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 November 2016	Appointment of Mrs Samantha Louise Pallister as a secretary on 28 November 2016 (2 pages)
28 November 2016	Appointment of Mrs Samantha Louise Pallister as a secretary on 28 November 2016 (2 pages)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3,075,100 (3 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 3,075,100 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3,075,100 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3,075,100 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3,075,100 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3,075,100 (3 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3,075,100 (3 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 3,075,100 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 July 2013	Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
31 July 2013	Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page)
31 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 January 2013	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
22 January 2013	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
23 May 2012	Registered office address changed from 14 High Street Huddersfield West Yorkshire HD1 2HA on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 14 High Street Huddersfield West Yorkshire HD1 2HA on 23 May 2012 (1 page)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
23 January 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
23 January 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
8 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
3 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
3 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
25 February 2010	Termination of appointment of Veronica Hampson as a secretary (2 pages)
25 February 2010	Termination of appointment of Veronica Hampson as a secretary (2 pages)
12 June 2009	Return made up to 14/05/09; full list of members (3 pages)
12 June 2009	Return made up to 14/05/09; full list of members (3 pages)
4 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
4 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
12 June 2008	Return made up to 14/05/08; full list of members (3 pages)
12 June 2008	Return made up to 14/05/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 June 2007	Return made up to 14/05/07; full list of members (2 pages)
8 June 2007	Return made up to 14/05/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 July 2006	Return made up to 14/05/06; full list of members (2 pages)
20 July 2006	Return made up to 14/05/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
16 January 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
18 July 2005	Return made up to 14/05/05; full list of members (6 pages)
18 July 2005	Return made up to 14/05/05; full list of members (6 pages)
15 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
15 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
20 May 2004	Return made up to 14/05/04; full list of members (6 pages)
20 May 2004	Return made up to 14/05/04; full list of members (6 pages)
6 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
6 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
9 June 2003	Return made up to 14/05/03; full list of members (6 pages)
9 June 2003	Return made up to 14/05/03; full list of members (6 pages)
25 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
25 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
21 May 2002	Return made up to 14/05/02; full list of members (6 pages)
21 May 2002	Return made up to 14/05/02; full list of members (6 pages)
14 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
14 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
22 May 2001	Return made up to 14/05/01; full list of members (6 pages)
22 May 2001	Return made up to 14/05/01; full list of members (6 pages)
28 March 2001	Registered office changed on 28/03/01 from: 2/4 wellington road bridlington east yorkshire YO15 2BN (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 2/4 wellington road bridlington east yorkshire YO15 2BN (1 page)
28 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
9 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (4 pages)
30 March 2000	Particulars of mortgage/charge (4 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
5 June 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
15 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
17 June 1998	Return made up to 14/05/98; full list of members (6 pages)
17 June 1998	Return made up to 14/05/98; full list of members (6 pages)
10 September 1997	Â£ nc 100/3500000 24/06/97 (1 page)
10 September 1997	Ad 25/06/97-01/07/97 Â£ si 3075000@1=3075000 Â£ ic 100/3075100 (2 pages)
10 September 1997	Â£ nc 100/3500000 24/06/97 (1 page)
10 September 1997	Ad 25/06/97-01/07/97 Â£ si 3075000@1=3075000 Â£ ic 100/3075100 (2 pages)
10 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1997	Ad 10/06/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1997	Ad 10/06/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Registered office changed on 31/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
31 May 1997	Registered office changed on 31/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
31 May 1997	Secretary resigned;director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	Secretary resigned;director resigned (1 page)
31 May 1997	New director appointed (2 pages)
14 May 1997	Incorporation (18 pages)
14 May 1997	Incorporation (18 pages)