Atkins And Potts Limited. net worth, address, company information. Free

Company search

Atkins and Potts Limited (Companies House Registration Number 05040867) is a private limited company established on 2004-02-11. This enterprise is located at Unit 3 Studland Industrial Estate, Ball Hill, Newbury RG20 0PW.

Company details

Name	Atkins And Potts Limited
Number	05040867
Date of Incorporation:	Wed, 11th Feb 2004
End of financial year:	28 February
Address:	Unit 3 Studland Industrial Estate, Ball Hill, Newbury, RG20 0PW
SIC code:	28930 -

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Nicola Y. (appointed on 01 February 2006), Robert Y. (appointment date: 01 February 2006). 1 secretary is present as well: Nicola Y. (appointed on 01 February 2006). The official register reports 2 persons of significant control, namely: Nicola Y. has 1/2 or less of shares, 1/2 or less of voting rights, Robert Y. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	462,263	522,386	1,099,263	1,043,232	1,192,771	1,717,545	2,289,350
Total Assets Less Current Liabilities	301,667	272,555	704,146	538,564	577,016	764,923	938,296
Fixed Assets	218,469	207,565	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	-288,329	-267,155	-	-	-	-	-
Tangible Fixed Assets	218,469	207,565	-	-	-	-	-

People with significant control

Nicola Y.

14 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert Y.

14 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AD01) 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 December 6, 2023 filed on: 6th, December 2023 \| address	Free Download (1 page)

	Download filing
(AD01) 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 December 6, 2023 filed on: 6th, December 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023 \| accounts	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, March 2023 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, March 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on February 28, 2023: 300000.00 GBP filed on: 28th, February 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 1st, August 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 25th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 11, 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 24th, August 2015 \| accounts	Free Download (6 pages)
(CH03) On December 4, 2014 secretary's details were changed filed on: 18th, March 2015 \| officers	Free Download (1 page)
(CH01) On December 4, 2014 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(CH01) On December 4, 2014 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 11, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
(CH01) On December 4, 2014 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(CH01) On December 4, 2014 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 3 Unit3 Studland Estate Ball Hill Newbury Berkshire England to Unit 3 Studland Industrial Estate Ball Hill Newbury Berkshire RG20 0PW on July 28, 2014 filed on: 28th, July 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 3 Studland Estate Ball Hill Newbury Berkshire RG20 0PQ to Unit 3 Unit3 Studland Estate Ball Hill Newbury Berkshire on July 25, 2014 filed on: 25th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 7th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 11, 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 29th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 11, 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 4th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 11, 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 11, 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 11, 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On February 10, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH03) On February 10, 2010 secretary's details were changed filed on: 29th, April 2010 \| officers	Free Download (1 page)
(CH01) On February 11, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 22, 2010 filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 8, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: January 22, 2010 filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 8, 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 7th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 16, 2009 filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 2nd, October 2008 \| accounts	Free Download (8 pages)
(288a) On April 22, 2008 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to March 12, 2008 filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
(288b) On March 5, 2008 Appointment terminate, director filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288b) On December 21, 2007 Director resigned filed on: 21st, December 2007 \| officers	Free Download (1 page)
(288b) On December 21, 2007 Director resigned filed on: 21st, December 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 12th, September 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 12th, September 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to March 2, 2007 filed on: 2nd, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to March 2, 2007 filed on: 2nd, March 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2006 filed on: 23rd, November 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2006 filed on: 23rd, November 2006 \| accounts	Free Download (9 pages)
(287) Registered office changed on 25/10/06 from: 183 east new greenham park newbury berkshire RG19 6HN filed on: 25th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/10/06 from: 183 east new greenham park newbury berkshire RG19 6HN filed on: 25th, October 2006 \| address	Free Download (1 page)
(363a) Annual return made up to May 12, 2006 filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
(363a) Annual return made up to May 12, 2006 filed on: 12th, May 2006 \| annual return	Free Download (8 pages)
(288b) On February 20, 2006 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
(288a) On February 20, 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288b) On February 20, 2006 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
(288a) On February 20, 2006 New secretary appointed;new director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 20, 2006 New secretary appointed;new director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 20, 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 20, 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 20, 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2005 filed on: 15th, November 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2005 filed on: 15th, November 2005 \| accounts	Free Download (8 pages)
(287) Registered office changed on 23/06/05 from: 27 herd street marlborough wiltshire SN8 1DG filed on: 23rd, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/06/05 from: 27 herd street marlborough wiltshire SN8 1DG filed on: 23rd, June 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on June 13, 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 13, 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2005 \| capital	Free Download (2 pages)
(363s) Annual return made up to April 14, 2005 filed on: 14th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 14, 2005 filed on: 14th, April 2005 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 11th, February 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 11th, February 2004 \| incorporation	Free Download (15 pages)

Companies nearby
Createsome Limited [0.06 mile]
Polgate Limited [0.08 mile]
My Advantage Limited [0.56 mile]
Mirada Corporate Partners Limited [0.60 mile]


Kyffin Pr Ltd [0.07 mile]
G. A. Butler & Sons Limited [0.34 mile]
Northfield Estate Management Company Limited [0.57 mile]
Faversham Brooke Limited [0.74 mile]