Atkinson Properties Limited in Shadsworth Business Park BLACKBURN

Atkinson Properties Limited BLACKBURN

Founded in 2000, Atkinson Properties, classified under reg no. 03929729 is an active company. Currently registered at Unit 4C Sett End Road North BB1 2PT, Blackburn the company has been in the business for twenty four years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023. Since Wed, 12th Apr 2000 Atkinson Properties Limited is no longer carrying the name Themeneed.

The firm has 2 directors, namely Stephen A., Malcolm A.. Of them, Stephen A., Malcolm A. have been with the company the longest, being appointed on 3 March 2000. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen A. who worked with the the firm until 20 April 2011.

Atkinson Properties Limited Address / Contact

Office Address	Unit 4C Sett End Road North
Office Address2	Shadsworth Business Park
Town	Blackburn
Post code	BB1 2PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03929729
Date of Incorporation	Mon, 21st Feb 2000
Industry	Dormant Company
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (312 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Stephen A.

Position: Director

Appointed: 03 March 2000

Malcolm A.

Position: Director

Appointed: 03 March 2000

William A.

Position: Director

Appointed: 01 December 2000

Resigned: 23 June 2006

Jean A.

Position: Director

Appointed: 01 December 2000

Resigned: 27 July 2006

Stephen A.

Position: Secretary

Appointed: 03 March 2000

Resigned: 20 April 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2000

Resigned: 03 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 February 2000

Resigned: 03 March 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Malcolm A. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Stephen A. This PSC has significiant influence or control over the company,.

Malcolm A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stephen A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Themeneed	April 12, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-06-30
Net Worth	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100
Cash Bank On Hand							100	100
Net Assets Liabilities							100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Amounts Owed By Related Parties		100	100	100	100	100	100
Average Number Employees During Period						2	2	2	2
Net Current Assets Liabilities			100	100	100	100	100
Number Shares Issued Fully Paid				100	100
Par Value Share		1		1	1			1
Fixed Assets								100	100
Number Shares Allotted		100						100
Total Assets Less Current Liabilities	100	100						100	100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022 filed on: 24th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Apr 2014: 100.00 GBP	capital
AA01	Extension of accounting period to Tue, 31st Dec 2013 from Sat, 30th Nov 2013 filed on: 12th, February 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 29th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 25th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 1st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2009 to Mon, 30th Nov 2009 filed on: 26th, November 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 26th Feb 2008 with complete member list filed on: 26th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 11th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 11th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 15th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 15th, April 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 15th, September 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 15th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 13th Mar 2004 with complete member list filed on: 13th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 13th Mar 2004	annual return
363s	Annual return drawn up to Sat, 13th Mar 2004 with complete member list filed on: 13th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Nov 2001 filed on: 8th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Nov 2001 filed on: 8th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Feb 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Feb 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 2nd, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 2nd, August 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 13th Apr 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/04/01	annual return
363s	Annual return drawn up to Fri, 13th Apr 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 30/11/00 filed on: 11th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 30/11/00 filed on: 11th, January 2001	accounts	Free Download (1 page)

Atkinson Properties Limited BLACKBURN

Atkinson Properties Limited Address / Contact

Company Information / Profile

Company staff

Stephen A.

Malcolm A.

William A.

Jean A.

Stephen A.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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