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T.C.O. ATKINSON LIMITED

T.C.O. ATKINSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.C.O. ATKINSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01284996
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.C.O. ATKINSON LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is T.C.O. ATKINSON LIMITED located?

    Registered Office Address
    The Glasshouse, Unit E The Avenue
    Esholt
    BD17 7RH Shipley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of T.C.O. ATKINSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    T.C.O. ATKINSON (OPTICIANS) LIMITEDNov 04, 1976Nov 04, 1976

    What are the latest accounts for T.C.O. ATKINSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 28, 2024

    What is the status of the latest confirmation statement for T.C.O. ATKINSON LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for T.C.O. ATKINSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 28, 2024

    		3 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 28, 2023

    		3 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed T.C.O. atkinson (opticians) LIMITED\certificate issued on 28/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2024

    		RES15

    Registered office address changed from The Fold, Home Farm, the Avenue Esholt Shipley BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on May 22, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 28, 2022

    		3 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 28, 2021

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Jun 28, 2021

    		1 pagesAA01

    Cessation of Meryl Ann James as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Notification of Bayfields Y Limited as a person with significant control on Jun 28, 2021

    		2 pagesPSC02

    Termination of appointment of Meryl Ann James as a director on Jun 28, 2021

    		1 pagesTM01

    Termination of appointment of Karen May James as a secretary on Jun 28, 2021

    		1 pagesTM02

    Appointment of Mr Royston Edward Bayfield as a director on Jun 28, 2021

    		2 pagesAP01

    Registered office address changed from 24 Forest Road Loughton Essex IG10 1DX to The Fold, Home Farm, the Avenue Esholt Shipley BD17 7RH on Jun 28, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Secretary's details changed for Karen May James on Jun 29, 2018

    		1 pagesCH03
    View All Filings

    Who are the officers of T.C.O. ATKINSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYFIELD, Royston Edward
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse, Unit E
    England
    		Director
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Glasshouse, Unit E
    England
    		EnglandBritish94996920004
    JAMES, Karen May
    Summerfield Road
    IG10 4JF Loughton
    6
    England
    		Secretary
    Summerfield Road
    IG10 4JF Loughton
    6
    England
    		British118372550001
    PERRY, Ewa Anna Maria
    Brick House 71 Stradbroke Grove
    IG9 5PE Buckhurst Hill
    Essex
    		Secretary
    Brick House 71 Stradbroke Grove
    IG9 5PE Buckhurst Hill
    Essex
    		British8840780001
    ATKINSON, Terry
    Brick House
    71 Stradbroke Grove
    IG9 5PE Buckhurst Hill
    Essex
    		Director
    Brick House
    71 Stradbroke Grove
    IG9 5PE Buckhurst Hill
    Essex
    		United KingdomBritishOptometrist110244290003
    JAMES, Meryl Ann
    30 Amberley Road
    IG9 5QW Buckhurst Hill
    Essex
    		Director
    30 Amberley Road
    IG9 5QW Buckhurst Hill
    Essex
    		EnglandBritishOptometrist89598790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.C.O. ATKINSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold, Home Farm
    England
    		Jun 28, 2021
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold, Home Farm
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05636007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Meryl Ann James
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold, Home Farm,
    England
    		Apr 28, 2017
    The Avenue
    Esholt
    BD17 7RH Shipley
    The Fold, Home Farm,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0