Rotherham
South Yorkshire
S60 2TX
Secretary Name | Mrs Caterina Atkinson |
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Nationality | British |
Status | Current |
Appointed | 24 May 2002(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 7 Moorgate Road Rotherham South Yorkshire S60 2EN |
Director Name | Mrs Caterina Atkinson |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 6 Whiston Grove Rotherham South Yorkshire S60 2TX |
Director Name | David Hicks |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2006(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 August 2006) |
Role | Sales Director |
Correspondence Address | 12 Middlecliff Rise Waterthorpe Sheffield South Yorkshire S20 7HW |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | www.atkinsonandco.com |
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Email address | [email protected] |
Telephone | 01709 720994 |
Telephone region | Rotherham |
Registered Address | 7 Moorgate Road Rotherham South Yorkshire S60 2EN |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
15k at £1 | Executors Of Angeolina Hryb & Caterina Atkinson & Mr Ralph Atkinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,609 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 19 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (2 months from now) |
29 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
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21 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
25 February 2019 | Change of details for Mrs Caterina Atkinson as a person with significant control on 25 February 2019 (2 pages) |
25 February 2019 | Change of details for Mr Ralph Atkinson as a person with significant control on 25 February 2019 (2 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
25 February 2019 | Secretary's details changed for Mrs Caterina Atkinson on 25 February 2019 (1 page) |
1 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
5 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
5 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
23 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
21 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-21
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21 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
17 June 2014 | Register inspection address has been changed from C/O Atkinson & Co 7 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom (1 page) |
17 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Register inspection address has been changed from C/O Atkinson & Co 7 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom (1 page) |
17 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
4 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
21 June 2012 | Termination of appointment of Caterina Atkinson as a director (1 page) |
21 June 2012 | Termination of appointment of Caterina Atkinson as a director (1 page) |
21 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
20 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
22 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Register inspection address has been changed (1 page) |
21 June 2010 | Register inspection address has been changed (1 page) |
11 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
11 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
21 July 2009 | Registered office changed on 21/07/2009 from 27 president buildings president way sheffield south yorkshire S4 7UR (1 page) |
21 July 2009 | Registered office changed on 21/07/2009 from 7 moorgate road rotherham south yorkshire S60 2EN (1 page) |
21 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
21 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
21 July 2009 | Registered office changed on 21/07/2009 from 7 moorgate road rotherham south yorkshire S60 2EN (1 page) |
21 July 2009 | Registered office changed on 21/07/2009 from 27 president buildings president way sheffield south yorkshire S4 7UR (1 page) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
17 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
17 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
18 January 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
30 September 2007 | Registered office changed on 30/09/07 from: 6 whiston grove rotherham south yorkshire S60 2TX (1 page) |
30 September 2007 | Registered office changed on 30/09/07 from: 6 whiston grove rotherham south yorkshire S60 2TX (1 page) |
2 July 2007 | Company name changed cassumbarde LIMITED\certificate issued on 02/07/07 (2 pages) |
2 July 2007 | Return made up to 24/05/07; no change of members (7 pages) |
2 July 2007 | Company name changed cassumbarde LIMITED\certificate issued on 02/07/07 (2 pages) |
2 July 2007 | Return made up to 24/05/07; no change of members (7 pages) |
19 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
19 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Director resigned (1 page) |
14 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
14 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
6 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
7 February 2006 | New director appointed (1 page) |
7 February 2006 | New director appointed (1 page) |
26 July 2005 | Return made up to 24/05/05; full list of members (7 pages) |
26 July 2005 | Return made up to 24/05/05; full list of members (7 pages) |
22 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
22 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
12 July 2004 | Return made up to 24/05/04; full list of members (7 pages) |
12 July 2004 | Return made up to 24/05/04; full list of members (7 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
6 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
1 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
1 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
25 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
1 June 2002 | New secretary appointed;new director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | Secretary resigned (1 page) |
1 June 2002 | Registered office changed on 01/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
1 June 2002 | Director resigned (1 page) |
1 June 2002 | New secretary appointed;new director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | Director resigned (1 page) |
1 June 2002 | Secretary resigned (1 page) |
1 June 2002 | Registered office changed on 01/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
24 May 2002 | Incorporation (16 pages) |
24 May 2002 | Incorporation (16 pages) |