ATKINS ACCOUNTANTS LTD

ATKINS ACCOUNTANTS LTD

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

    Company NameATKINS ACCOUNTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03111125
    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 ATKINS ACCOUNTANTS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ATKINS ACCOUNTANTS LTD located?

    Registered Office Address
    Avc House
    21 Northampton Lane
    SA1 4EH Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of ATKINS ACCOUNTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    CLIVE ATKINS & CO. LIMITEDOct 06, 1995Oct 06, 1995

    What are the latest accounts for ATKINS ACCOUNTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ATKINS ACCOUNTANTS LTD?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for ATKINS ACCOUNTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 031111250003, created on Sep 08, 2025

    33 pagesMR01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Registration of charge 031111250002, created on May 06, 2025

    40 pagesMR01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Victoria Ellen Atkins as a director on Jul 11, 2024

    2 pagesAP01

    Appointment of Mr Adam Clive Atkins as a director on Jul 11, 2024

    2 pagesAP01

    Appointment of Mrs Sarah Gail Griffiths as a director on Jul 11, 2024

    2 pagesAP01

    Appointment of Miss Angharad Rosemary Atkins as a director on Jul 11, 2024

    2 pagesAP01

    Termination of appointment of Rosemary Judith Atkins as a secretary on Jul 05, 2024

    1 pagesTM02

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2020

    RES15

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2018

    8 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 031111250001 in full

    1 pagesMR04

    Termination of appointment of David Lewis Malcolm Atkins as a director on Nov 01, 2018

    1 pagesTM01

    Who are the officers of ATKINS ACCOUNTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Adam Clive
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    Director
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    WalesBritishDirector325404950001
    ATKINS, Angharad Rosemary
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    Director
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    WalesBritishDirector196291070001
    ATKINS, Clive Hylton
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    Wales
    Director
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    Wales
    WalesBritishAccountant23113190001
    ATKINS, Victoria Ellen
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    Director
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    WalesBritishDirector325405160001
    GRIFFITHS, Sarah Gail
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    Director
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    WalesBritishDirector325404870001
    ATKINS, Rosemary Judith
    35 Mumbles Road
    SA3 5AW Swansea
    West Glamorgan
    Secretary
    35 Mumbles Road
    SA3 5AW Swansea
    West Glamorgan
    British77326370001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    ATKINS, Clive Hylton
    35 Mumbles Road
    SA3 5AW Swansea
    Director
    35 Mumbles Road
    SA3 5AW Swansea
    WalesBritishAccountant23113190001
    ATKINS, David Lewis Malcolm
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    Director
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    WalesWelshCompany Director119713270002
    HELPS, Philip Stanley
    44 Fonthill Road
    BS10 5SP Bristol
    Director
    44 Fonthill Road
    BS10 5SP Bristol
    BritishChartered Accountant57490130002
    HOWELLS, Roger Godfrey
    Ross Cottage Northwick Road
    Pilning
    BS12 3HB Bristol
    Avon
    Director
    Ross Cottage Northwick Road
    Pilning
    BS12 3HB Bristol
    Avon
    BritishChartered Accountant1582070001
    NEAVE, Valerie Laura
    The Grange
    Aston On Carrant
    GL20 8HL Tewkesbury
    Gloucestershire
    Director
    The Grange
    Aston On Carrant
    GL20 8HL Tewkesbury
    Gloucestershire
    EnglandBritishAccountant55869360001
    REES, Bruce Gomer Talfryn
    22 Fernhill Close
    Blackpill
    SA3 5BX Swansea
    West Glamorgan
    Director
    22 Fernhill Close
    Blackpill
    SA3 5BX Swansea
    West Glamorgan
    BritishChartered Accountant65306730001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ATKINS ACCOUNTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Hylton Atkins
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    United Kingdom
    Jul 15, 2016
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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.

    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