About

Registered Number: 00215881
Date of Incorporation: 27/08/1926 (95 years and 1 month ago)
Company Status: Active
Registered Address: Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, LL14 5RL,

 

Based in Wrexham, Atkinson & Kirby Ltd was founded on 27 August 1926, it has a status of "Active". The companies directors are listed as Lincoln, Richard, Robinson, Christopher Bruce, Simms, Andrew Joseph, Baker, Peter Leonard, Clarke, John Edward, Ellams, David Naylor, Fielding, Frank Geoffrey, Nelson, David William, Roe, Alan Frederick, Shimmin, George Frederick in the Companies House registry. The company is VAT Registered in the UK. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Peter Leonard N/A 08 April 2002 1
CLARKE, John Edward 01 September 2000 04 August 2009 1
ELLAMS, David Naylor 01 September 2000 08 August 2014 1
FIELDING, Frank Geoffrey N/A 08 April 2002 1
NELSON, David William 01 September 2000 25 September 2013 1
ROE, Alan Frederick N/A 08 April 2002 1
SHIMMIN, George Frederick N/A 08 April 2002 1
Secretary Name Appointed Resigned Total Appointments
LINCOLN, Richard 31 July 2020 - 1
ROBINSON, Christopher Bruce 29 September 2010 28 September 2012 1
SIMMS, Andrew Joseph 13 December 2016 31 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 July 2020
TM02 - Termination of appointment of secretary 31 July 2020
AP03 - Appointment of secretary 31 July 2020
AP01 - Appointment of director 31 July 2020
AD01 - Change of registered office address 17 January 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 27 June 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 06 January 2017
AP03 - Appointment of secretary 13 December 2016
CS01 - N/A 09 December 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 02 February 2016
TM02 - Termination of appointment of secretary 02 February 2016
TM01 - Termination of appointment of director 02 February 2016
AD01 - Change of registered office address 02 February 2016
AA - Annual Accounts 24 June 2015
TM01 - Termination of appointment of director 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
AR01 - Annual Return 04 December 2014
TM01 - Termination of appointment of director 11 August 2014
AP01 - Appointment of director 14 July 2014
TM01 - Termination of appointment of director 03 June 2014
AA - Annual Accounts 09 April 2014
AP01 - Appointment of director 01 April 2014
AR01 - Annual Return 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
CH01 - Change of particulars for director 16 July 2013
AP01 - Appointment of director 16 July 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 12 December 2012
TM02 - Termination of appointment of secretary 08 October 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 29 November 2010
AP03 - Appointment of secretary 13 October 2010
AP01 - Appointment of director 13 October 2010
AP01 - Appointment of director 23 September 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 08 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 05 December 2005
287 - Change in situation or address of Registered Office 14 October 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 02 October 2002
288c - Notice of change of directors or secretaries or in their particulars 02 October 2002
AUD - Auditor's letter of resignation 06 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
RESOLUTIONS - N/A 30 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
225 - Change of Accounting Reference Date 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
MISC - Miscellaneous document 10 April 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 17 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 04 December 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 04 December 1998
AUD - Auditor's letter of resignation 12 October 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 30 May 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 28 May 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 02 June 1992
363b - Annual Return 03 December 1991
AA - Annual Accounts 14 June 1991
363a - Annual Return 19 December 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 19 December 1986
NEWINC - New incorporation documents 27 August 1926

Mortgages & Charges

Description Date Status Charge by
Debenture 04 February 1986 Fully Satisfied

N/A

Legal charge 27 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.