About

Registered Number: 00624259
Date of Incorporation: 26/03/1959 (61 years and 3 months ago)
Company Status: Active
Registered Address: Brecks Farm Selby Road, Monk Fryston, Leeds, LS25 5EL,

 

T S Atkinson Ltd was setup in 1959, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, David Stanley N/A - 1
ATKINSON, Joanne, Dr 03 June 2020 - 1
ATKINSON, Richard Stephen 20 April 2018 - 1
ATKINSON, Elizabeth Maxwell N/A 17 April 1998 1
Secretary Name Appointed Resigned Total Appointments
ATKINSON, Barbara Mary 23 September 1996 03 July 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Stanley Atkinson/
1942-01
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Barbara Mary Atkinson/
1942-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Richard Stephen Atkinson/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 03 July 2020
RESOLUTIONS - N/A 02 July 2020
PSC01 - N/A 04 June 2020
AP01 - Appointment of director 03 June 2020
AD01 - Change of registered office address 01 June 2020
SH03 - Return of purchase of own shares 01 June 2020
CH01 - Change of particulars for director 27 May 2020
PSC07 - N/A 27 May 2020
PSC07 - N/A 27 May 2020
CS01 - N/A 27 May 2020
SH06 - Notice of cancellation of shares 26 May 2020
SH06 - Notice of cancellation of shares 19 May 2020
SH06 - Notice of cancellation of shares 06 May 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 06 July 2018
AP01 - Appointment of director 20 April 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 12 August 2016
CS01 - N/A 07 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 24 July 2015
AD04 - Change of location of company records to the registered office 24 July 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 04 August 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 20 June 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 14 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 29 September 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 03 November 2004
363a - Annual Return 18 October 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 05 February 2001
287 - Change in situation or address of Registered Office 23 October 2000
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
288c - Notice of change of directors or secretaries or in their particulars 23 October 2000
363s - Annual Return 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 10 August 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 30 January 1997
288 - N/A 02 October 1996
288 - N/A 02 October 1996
363s - Annual Return 23 July 1996
AA - Annual Accounts 27 November 1995
363s - Annual Return 25 July 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 03 August 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 03 August 1993
AA - Annual Accounts 26 November 1992
363s - Annual Return 12 August 1992
AUD - Auditor's letter of resignation 17 March 1992
AA - Annual Accounts 24 February 1992
363b - Annual Return 25 July 1991
AA - Annual Accounts 07 May 1991
363 - Annual Return 23 August 1990
AA - Annual Accounts 25 April 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
363 - Annual Return 24 October 1987
AA - Annual Accounts 23 June 1987
363 - Annual Return 01 August 1986
AA - Annual Accounts 12 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 January 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.