ATKINS FERRIE SERVICES LIMITED

ATKINS FERRIE SERVICES LIMITED

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

    Company NameATKINS FERRIE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06016401
    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 FERRIE SERVICES LIMITED?

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

    Where is ATKINS FERRIE SERVICES LIMITED located?

    Registered Office Address
    Azzurri House
    Walsall Road, Aldridge
    WS9 0RB Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATKINS FERRIE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ATKINS FERRIE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for ATKINS FERRIE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Edward John Hill as a director on Feb 01, 2026

    2 pagesAP01

    Termination of appointment of Ian Gould as a director on Jan 20, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Current accounting period shortened from Mar 11, 2025 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Dec 01, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 11, 2024

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 11, 2024

    1 pagesAA01

    Notification of Bk Plus Limited as a person with significant control on Mar 11, 2024

    2 pagesPSC02

    Appointment of Mr Ian Gould as a director on Mar 11, 2024

    2 pagesAP01

    Registered office address changed from , Lakeside Offices the Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR to Azzurri House Walsall Road, Aldridge Walsall WS9 0RB on Mar 13, 2024

    1 pagesAD01

    Current accounting period shortened from Dec 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Termination of appointment of Thomas Michael Tripp as a director on Mar 11, 2024

    1 pagesTM01

    Termination of appointment of Hannah Susan Collison as a director on Mar 11, 2024

    1 pagesTM01

    Termination of appointment of Hannah Susan Collison as a secretary on Mar 11, 2024

    1 pagesTM02

    Cessation of Thomas Michael Tripp as a person with significant control on Mar 11, 2024

    1 pagesPSC07

    Cessation of Hannah Susan Collison as a person with significant control on Mar 11, 2024

    1 pagesPSC07

    Appointment of Mr Shaun Lee Knight as a director on Mar 11, 2024

    2 pagesAP01

    Confirmation statement made on Nov 30, 2017 with updates

    5 pagesCS01

    Sub-division of shares on Jan 01, 2016

    4 pagesSH02

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Who are the officers of ATKINS FERRIE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Edward John
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    Director
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    United KingdomBritish345139980001
    KNIGHT, Shaun Lee
    Walsall Road, Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    Director
    Walsall Road, Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    EnglandBritish161268000001
    COLLISON, Hannah Susan
    The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Lakeside Offices
    Cornwall
    United Kingdom
    Secretary
    The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Lakeside Offices
    Cornwall
    United Kingdom
    British123789170001
    FERRIE, Anna-Marie
    Constantia
    Lowertown
    TR13 0BU Helston
    Cornwall
    Secretary
    Constantia
    Lowertown
    TR13 0BU Helston
    Cornwall
    British104096900001
    COLLISON, Hannah Susan
    The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Lakeside Offices
    Cornwall
    United Kingdom
    Director
    The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Lakeside Offices
    Cornwall
    United Kingdom
    EnglandBritish132660120003
    FERRIE, Andrew Patrick
    The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Lakeside Offices
    Cornwall
    United Kingdom
    Director
    The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Lakeside Offices
    Cornwall
    United Kingdom
    United KingdomBritish139744790001
    GOULD, Ian
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    Director
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    EnglandBritish293130130001
    TRIPP, Thomas Michael
    The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Lakeside Offices
    Cornwall
    United Kingdom
    Director
    The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Lakeside Offices
    Cornwall
    United Kingdom
    EnglandBritish95465380001

    Who are the persons with significant control of ATKINS FERRIE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bk Plus Limited
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    Mar 11, 2024
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09701168
    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.
    Mr Thomas Michael Tripp
    The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Lakeside Offices
    Cornwall
    United Kingdom
    Apr 06, 2016
    The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Lakeside Offices
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Miss Hannah Susan Collison
    The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Lakeside Offices
    Cornwall
    United Kingdom
    Apr 06, 2016
    The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Lakeside Offices
    Cornwall
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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