ATKINS WALTERS & WEBSTER LIMITED
Overview
| Company Name | ATKINS WALTERS & WEBSTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03489253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATKINS WALTERS & WEBSTER LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ATKINS WALTERS & WEBSTER LIMITED located?
| Registered Office Address | Pivot + Mark 48 - 52 Baldwin Street BS1 1QB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATKINS WALTERS & WEBSTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (152) LIMITED | Jan 06, 1998 | Jan 06, 1998 |
What are the latest accounts for ATKINS WALTERS & WEBSTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ATKINS WALTERS & WEBSTER LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for ATKINS WALTERS & WEBSTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Duncan Taylor as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon John Hatcher as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph William Oksien as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Bevan as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 6 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Katie Lynn Brown as a secretary on May 11, 2023 | 1 pages | TM02 | ||||||||||
Cancellation of shares. Statement of capital on May 11, 2023
| 6 pages | SH06 | ||||||||||
Notification of Aww Employee Trust Limited as a person with significant control on May 11, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 23, 2023 | 2 pages | PSC09 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Cancellation of shares. Statement of capital on Mar 29, 2023
| 4 pages | SH06 | ||||||||||
Termination of appointment of Christopher John Mitchell as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 6 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Ian John Sanders as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ATKINS WALTERS & WEBSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Katie Lynn | Secretary | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | 240968300001 | |||||||
| ALKER STONE, Mark Andrew | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | England | British | 109875260004 | |||||
| BROWN, Katie Lynn | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | United Kingdom | British | 215979200001 | |||||
| FORSTER, Timothy Simon | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | England | British | 278847390001 | |||||
| FURSE, Jamie Daniel | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | England | British | 198344220001 | |||||
| HATCHER, Simon John | Director | 2nd Floor 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | England | British | 156448010001 | |||||
| JORDAN, Charles Edward Thomas | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | England | British | 215979800001 | |||||
| MULHOLLAND, Nicholas James | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | England | British | 110195990001 | |||||
| OKSIEN, Joseph William | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | England | British | 322630010001 | |||||
| PERKIN, David | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | United Kingdom | British | 121464230002 | |||||
| TAYLOR, Duncan | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | England | British | 335323320001 | |||||
| BROWN, Katie Lynn | Secretary | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | 247901540001 | |||||||
| GUCK, Roger Stuart Grenville | Secretary | 20 Dundonald Road Redland BS6 7LW Bristol | British | 64220690001 | ||||||
| INGRAM, Paul | Secretary | 17 Cautletts Close Midsomer Norton BA3 2PU Bath | Other | 25913220003 | ||||||
| JENKINS, Ian David | Secretary | Rivergate House 70 Redcliff Street, Redcliffe BS1 6LS Bristol | British | 126597720002 | ||||||
| STAPLIN, Robert Paul | Secretary | Flat 1 33 Queens Road BS21 7TF Clevedon Avon | British | 113218840001 | ||||||
| STAUNTON, Robin Mark | Nominee Secretary | Moat Farm Bickfield Lane Compton Martin BS18 6NF Bristol Avon | British | 900012890001 | ||||||
| STOPPARD, Peter | Secretary | 1 Highlands Road Long Ashton BS41 9EN Bristol North Somerset | British | 43844750002 | ||||||
| ATKINS, Alan James | Director | Fernhill House Folleigh Lane Long Ashton BS41 9JB Bristol | England | British | 43640040001 | |||||
| BEVAN, Philip | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | United Kingdom | British | 97483610002 | |||||
| BRENNAN, George | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | England | Irish | 262610140001 | |||||
| CURLING, Christopher John | Director | Stonedale Woollard, Pensford BS39 4HY Bristol | England | British | 72227770001 | |||||
| FRANCIS, Richard Bryan Antony | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | United Kingdom | British | 43639940003 | |||||
| GUCK, Roger Stuart Grenville | Director | 20 Dundonald Road Redland BS6 7LW Bristol | United Kingdom | British | 64220690001 | |||||
| JENKINS, Ian David | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | United Kingdom | British | 43640080002 | |||||
| MITCHELL, Christopher John | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | United Kingdom | British | 64221050002 | |||||
| MULHOLLAND, Nicholas James | Director | Rivergate House 70 Redcliff Street BS1 6LS Bristol | England | British | 110195990001 | |||||
| PYPER, Timothy Edward | Nominee Director | Stock Farm Littleton Upon Severn BS12 5NL Bristol Avon | British | 900012880001 | ||||||
| SANDERS, Ian John | Director | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | England | British | 153652700001 | |||||
| SLATER, Gregory | Director | 25 Wolsey Road TW12 1QP Hampton Hill Middlesex | British | 101114470001 | ||||||
| STAUNTON, Robin Mark | Nominee Director | Moat Farm Bickfield Lane Compton Martin BS18 6NF Bristol Avon | British | 900012890001 | ||||||
| WALTERS, David Hugh | Director | High Meadow Perrymead Perrymead BA2 5BA Bath | United Kingdom | British | 41730930001 | |||||
| WEBSTER, John Parkinson | Director | Wintrath Horsecombe Grove BA2 5QP Bath Avon | England | British | 102799230001 |
Who are the persons with significant control of ATKINS WALTERS & WEBSTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aww Employee Trust Limited | May 11, 2023 | 48 - 52 Baldwin Street BS1 1QB Bristol Pivot + Mark England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ATKINS WALTERS & WEBSTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | May 11, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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