Atkin Insulation Ltd

Company Name	Atkin Insulation Ltd
Directors	Anne Elizabeth Atkin and Robert Stuart Atkin
Company Status	Active
Company Number	05616495
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mrs Anne Elizabeth Atkin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Edge Harrogate North Yorkshire HG2 8JU

Director Name	Mr Robert Stuart Atkin
Date of Birth	March 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	12 September 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mount Parade Harrogate North Yorkshire HG1 1BX

Secretary Name	Mr Robert Stuart Atkin
Status	Current
Appointed	12 September 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	2 Mount Parade Harrogate North Yorkshire HG1 1BX

Secretary Name	James Howard Atkin
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Beacon Avenue Loughborough LE11 3HP

Secretary Name	Mr Howard Stuart Atkin
Nationality	English
Status	Resigned
Appointed	01 November 2008(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 September 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Park Edge Harrogate North Yorkshire HG2 8JU

Director Name	Mr Howard Stuart Atkin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2011(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Edge Harrogate North Yorkshire HG2 8JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	productevolution.co.uk
Email address	[email protected]
Telephone	01423 226232
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough Scriven Park
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Robert Stuart Atkin 50.00% Ordinary A
50 at £1	Anne Atkin 25.00% Ordinary
50 at £1	Howard Atkin 25.00% Ordinary

Financials

Year	2014
Net Worth	£30,328
Current Liabilities	£13,480

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 November

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Change of details for Mr Robert Stuart Atkin as a person with significant control on 31 August 2023 (2 pages)
19 September 2023	Confirmation statement made on 12 September 2023 with updates (4 pages)
19 September 2023	Director's details changed for Mr Robert Stuart Atkin on 31 August 2023 (2 pages)
13 September 2023	Micro company accounts made up to 30 November 2022 (3 pages)
12 September 2023	Registered office address changed from 2 Mount Parade Harrogate North Yorkshire HG1 1BX to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 12 September 2023 (1 page)
28 August 2023	Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page)
24 August 2023	Current accounting period shortened from 30 November 2023 to 29 November 2023 (1 page)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 30 November 2021 (3 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
22 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 30 November 2019 (3 pages)
23 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
18 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 30 November 2017 (2 pages)
22 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21 (3 pages)
22 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21 (3 pages)
21 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 (3 pages)
21 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 November 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 November 2016 (2 pages)
12 September 2016	Termination of appointment of Howard Stuart Atkin as a director on 12 September 2016 (1 page)
12 September 2016	Appointment of Mr Robert Stuart Atkin as a secretary on 12 September 2016 (2 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
12 September 2016	Termination of appointment of Howard Stuart Atkin as a director on 12 September 2016 (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
12 September 2016	Appointment of Mr Robert Stuart Atkin as a director on 12 September 2016 (2 pages)
12 September 2016	Termination of appointment of Howard Stuart Atkin as a secretary on 12 September 2016 (1 page)
12 September 2016	Appointment of Mr Robert Stuart Atkin as a secretary on 12 September 2016 (2 pages)
12 September 2016	Termination of appointment of Howard Stuart Atkin as a secretary on 12 September 2016 (1 page)
12 September 2016	Appointment of Mr Robert Stuart Atkin as a director on 12 September 2016 (2 pages)
14 July 2016	Micro company accounts made up to 30 November 2015 (2 pages)
14 July 2016	Micro company accounts made up to 30 November 2015 (2 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (6 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (6 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (6 pages)
23 July 2015	Micro company accounts made up to 30 November 2014 (2 pages)
23 July 2015	Micro company accounts made up to 30 November 2014 (2 pages)
3 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 200 (6 pages)
3 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 200 (6 pages)
3 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 200 (6 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 200 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 200 (3 pages)
6 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
6 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
6 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 9 November 2012 GBP 100 (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 9 November 2012 GBP 100 (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 9 November 2012 GBP 100 (3 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
13 August 2012	Appointment of Mr Howard Stuart Atkin as a director (2 pages)
13 August 2012	Appointment of Mr Howard Stuart Atkin as a director (2 pages)
13 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
13 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Anne Elizabeth Atkin on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Anne Elizabeth Atkin on 22 December 2009 (2 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 February 2009	Secretary appointed mr howard atkin (1 page)
26 February 2009	Appointment terminated secretary james atkin (1 page)
26 February 2009	Return made up to 08/11/08; full list of members (3 pages)
26 February 2009	Return made up to 08/11/08; full list of members (3 pages)
26 February 2009	Secretary appointed mr howard atkin (1 page)
26 February 2009	Appointment terminated secretary james atkin (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 June 2008	Company name changed purple design studio LIMITED\certificate issued on 13/06/08 (2 pages)
12 June 2008	Company name changed purple design studio LIMITED\certificate issued on 13/06/08 (2 pages)
27 May 2008	Return made up to 08/11/07; full list of members (3 pages)
27 May 2008	Return made up to 08/11/07; full list of members (3 pages)
11 June 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
11 June 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
5 December 2006	Return made up to 08/11/06; full list of members (6 pages)
5 December 2006	Return made up to 08/11/06; full list of members (6 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Incorporation (17 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Incorporation (17 pages)

Atkin Insulation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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