ATKINS AND POTTS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Registration of charge 050408670007, created on 2025-03-14

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07/03/257 March 2025 Registration of charge 050408670006, created on 2025-03-07

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-12-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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11/02/2511 February 2025 Previous accounting period shortened from 2025-02-28 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/12/236 December 2023 Registered office address changed from Unit 3 Studland Industrial Estate Ball Hill Newbury Berkshire RG20 0PW to Unit C Kennetside Off Bone Lane Newbury Berkshire RG14 5PX on 2023-12-06

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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10/10/2310 October 2023 Registration of charge 050408670005, created on 2023-09-28

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Memorandum and Articles of Association

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with updates

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28/02/2328 February 2023 Confirmation statement made on 2023-02-11 with no updates

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-28

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25/04/2225 April 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-11 with no updates

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29/11/2129 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/07/2017 July 2020 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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30/07/1930 July 2019 28/02/19 UNAUDITED ABRIDGED

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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06/02/196 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050408670003

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05/12/185 December 2018 28/02/18 UNAUDITED ABRIDGED

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050408670004

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01/08/171 August 2017 28/02/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/03/1618 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/07/156 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/07/154 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/03/1518 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE YOUNG / 04/12/2014

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES YOUNG / 04/12/2014

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18/03/1518 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE YOUNG / 04/12/2014

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES YOUNG / 04/12/2014

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE YOUNG / 04/12/2014

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050408670003

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM UNIT 3 UNIT3 STUDLAND ESTATE BALL HILL NEWBURY BERKSHIRE ENGLAND

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM UNIT 3 STUDLAND ESTATE BALL HILL NEWBURY BERKSHIRE RG20 0PQ

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07/07/147 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/02/1424 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/02/1221 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/04/1030 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE YOUNG / 11/02/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES YOUNG / 10/02/2010

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE YOUNG / 10/02/2010

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR LINDSAY ATKINS

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES YOUNG / 08/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE YOUNG / 08/01/2010

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ATKINS

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07/01/107 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/04/0822 April 2008 DIRECTOR APPOINTED ADRIAN LEE ATKINS

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12/03/0812 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 APPOINTMENT TERMINATE, DIRECTOR OWEN PATRICK POTTS LOGGED FORM

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22/01/0822 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 DIRECTOR RESIGNED

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/03/072 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 183 EAST NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HN

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12/05/0612 May 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 SECRETARY RESIGNED

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15/11/0515 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 27 HERD STREET MARLBOROUGH WILTSHIRE SN8 1DG

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14/04/0514 April 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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11/02/0411 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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