ATKINS BUSINESS CONSULTANCY LIMITED

ATKINS BUSINESS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameATKINS BUSINESS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06227514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATKINS BUSINESS CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ATKINS BUSINESS CONSULTANCY LIMITED located?

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

    What were the previous names of ATKINS BUSINESS CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATKINS BUSINESS SUPPORT SERVICES LIMITEDJun 27, 2007Jun 27, 2007
    CRACKLE SERVICES LIMITEDApr 26, 2007Apr 26, 2007

    What are the latest accounts for ATKINS BUSINESS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for ATKINS BUSINESS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 31, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 12
    SH01

    Previous accounting period extended from Apr 30, 2015 to Jun 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 12
    SH01

    Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on Sep 04, 2014

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 14, 2014

    • Capital: GBP 12
    5 pagesSH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    9 pagesAR01

    Certificate of change of name

    Company name changed atkins business support services LIMITED\certificate issued on 16/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2013

    Change company name resolution on Apr 15, 2013

    RES15
    change-of-nameApr 16, 2013

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    9 pagesAR01

    Amended accounts made up to Apr 30, 2011

    6 pagesAAMD

    Annual return made up to Apr 26, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    8 pagesAR01

    Director's details changed for David Lewis Malcolm Atkins on Jun 17, 2011

    2 pagesCH01

    Amended accounts made up to Apr 30, 2010

    4 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 26, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    1 pagesAA

    Who are the officers of ATKINS BUSINESS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Clive Hylton
    35 Mumbles Road
    SA3 5AW Swansea
    Secretary
    35 Mumbles Road
    SA3 5AW Swansea
    British23113190001
    ATKINS, Clive Hylton
    35 Mumbles Road
    SA3 5AW Swansea
    Director
    35 Mumbles Road
    SA3 5AW Swansea
    WalesBritish23113190001
    ATKINS, David Lewis Malcolm
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    Wales
    Director
    21 Northampton Lane
    SA1 4EH Swansea
    Avc House
    Wales
    WalesWelsh119713270002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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