J T Atkinson & Sons Limited

Company Name	J T Atkinson & Sons Limited
Company Status	Active
Company Number	01027936
Category	Private Limited Company
Incorporation Date	20 October 1971(52 years, 6 months ago)
Previous Names	Kidd Holdings Limited and Thomas Altham Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr James Edwin Atkinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 July 1995(23 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr Jeremy John Boyd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 November 2000(29 years after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr Mark Robert Atkinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 August 2001(29 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr Michael Stalley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(42 years after company formation)
Appointment Duration	10 years, 6 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr James David Edwin Atkinson
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(42 years after company formation)
Appointment Duration	10 years, 6 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr Paul McGill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(46 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr Christopher Jack Gilbertson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(48 years, 5 months after company formation)
Appointment Duration	4 years
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr Adrian Mark Gordon
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(49 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Ecommerce Director
Country of Residence	United Kingdom
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Current
Appointed	08 October 2020(49 years after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW

Director Name	James Wayman Edwards
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(20 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	The Laurels 2 The Front Middleton One Row Darlington County Durham DL2 1AP

Director Name	Sheila Edwards
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 September 1995)
Role	Farmer
Correspondence Address	White House Knock Appleby In Westmorland Cumbria CA16 6DN

Director Name	Kenneth George Mitchell Elliott
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(20 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 June 2003)
Role	Company Director
Correspondence Address	The Courtyard 1 Loaning Head Culgaith Penrith Cumbria CA10 1QZ

Director Name	Mr James Edwin (Snr) Atkinson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 October 1995)
Role	Company Director
Correspondence Address	Woodside Park Avenue Hartlepool Cleveland TS26 0EA

Director Name	Mr Lindsay Altham Kidd
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(20 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairway Arthur Street Penrith Cumbria CA11 7TX

Director Name	Mrs Mary Elizabeth Kidd
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Fairway Arthur Street Penrith Cumbria CA11 7TX

Director Name	Frederick Thompson
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 September 1995)
Role	Retired
Correspondence Address	27 Tyne Close Avenue Penrith Cumbria CA11 7ER

Director Name	Thomas Henry Richardson
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 1995)
Role	Retired
Correspondence Address	Amalthea Stainton Penrith Cumbria CA11 0EB

Director Name	Terene Stanley Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(20 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ling Dene High Hesket Carlisle Cumbria CA4 0JH

Secretary Name	Terene Stanley Smith
Nationality	British
Status	Resigned
Appointed	05 September 1992(20 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ling Dene High Hesket Carlisle Cumbria CA4 0JH

Director Name	Mr Mark Robert Atkinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(23 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 2000)
Role	Builders Merchant
Correspondence Address	7 Warwick Grove Hartlepool TS26 9ND

Director Name	Mr Alan Trevor Griffiths
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(23 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 July 1996)
Role	Marketer
Correspondence Address	42 Jameson Drive Corbridge Northumberland NE45 5EX

Director Name	David Warwick
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(30 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	17 Abbey Drive Matland Kendal Cumbria LA9 7QN

Director Name	Eric Atkinson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(30 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Secretary Name	Mr Jeremy John Boyd
Nationality	British
Status	Resigned
Appointed	31 March 2003(31 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 08 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr Arthur William Littlefair
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(33 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2008)
Role	Builders Merchant
Country of Residence	United Kingdom
Correspondence Address	Rancroft Christian Head Kirkby Stephen Cumbria CA17 4HA

Director Name	Mr Paul Nigel Rogers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(38 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 October 2010)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr David Michael Gardner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(39 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 September 2011)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Mr Steven Hill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(44 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE

Director Name	Atkinson Northern Limited (Corporation)
Status	Resigned
Appointed	05 September 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 September 1995)
Correspondence Address	1 Castlegate Quay Riverside Stockton On Tees TS18 1BZ

Contact

Website	jtatkinson.co.uk
Email address	[email protected]
Telephone	01642 222444
Telephone region	Middlesbrough

Location

Registered Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	North Ormesby
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Shareholders

381.8k at £1	Atkinson Northern LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,548,358
Gross Profit	£12,146,960
Net Worth	£1,534,554
Cash	£15,299
Current Liabilities	£5,057,903

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

11 August 1998	Delivered on: 14 August 1998 Satisfied on: 22 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a two pieces of land at penrith k/a altham estate ullswater road penrith cumbria t/no;-CU49898. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 February 1989	Delivered on: 14 February 1989 Satisfied on: 3 November 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 December 1982	Delivered on: 10 December 1982 Satisfied on: 3 November 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h properties present & future with fixtures (inc trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future. Undertaking all other property & assets present & future inc. Heritable property & asse ts in scotland (see doc. M20). Fully Satisfied
10 March 1982	Delivered on: 23 March 1982 Satisfied on: 17 March 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts present & future (see doc M18). Fully Satisfied
28 July 1980	Delivered on: 1 August 1980 Satisfied on: 17 March 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including uncalled capital (please see doc M17). Fully Satisfied
29 April 1998	Delivered on: 8 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

8 October 2020	Appointment of Endeavour Secretary Limited as a secretary on 8 October 2020 (2 pages)
8 October 2020	Termination of appointment of Jeremy John Boyd as a secretary on 8 October 2020 (1 page)
16 September 2020	Full accounts made up to 31 December 2019 (30 pages)
14 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
12 August 2020	Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
12 August 2020	Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
3 May 2020	Appointment of Mr Christopher Jack Gilbertson as a director on 30 March 2020 (2 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
4 September 2019	Full accounts made up to 31 December 2018 (26 pages)
10 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 August 2018	Full accounts made up to 31 December 2017 (28 pages)
28 November 2017	Termination of appointment of Eric Atkinson as a director on 28 November 2017 (1 page)
28 November 2017	Appointment of Mr Paul Mcgill as a director on 28 November 2017 (2 pages)
28 November 2017	Appointment of Mr Paul Mcgill as a director on 28 November 2017 (2 pages)
28 November 2017	Termination of appointment of Eric Atkinson as a director on 28 November 2017 (1 page)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 December 2016 (27 pages)
8 May 2017	Full accounts made up to 31 December 2016 (27 pages)
23 January 2017	Termination of appointment of Steven Hill as a director on 23 January 2017 (1 page)
23 January 2017	Termination of appointment of Steven Hill as a director on 23 January 2017 (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (24 pages)
14 September 2016	Full accounts made up to 31 December 2015 (24 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 January 2016	Appointment of Mr Steven Hill as a director on 13 January 2016 (2 pages)
14 January 2016	Appointment of Mr Steven Hill as a director on 13 January 2016 (2 pages)
18 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 381,839 (6 pages)
18 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 381,839 (6 pages)
8 September 2015	Full accounts made up to 31 December 2014 (27 pages)
8 September 2015	Full accounts made up to 31 December 2014 (27 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 381,839 (6 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 381,839 (6 pages)
30 April 2014	Full accounts made up to 31 December 2013 (31 pages)
30 April 2014	Full accounts made up to 31 December 2013 (31 pages)
21 October 2013	Appointment of Mr James David Edwin Atkinson as a director (2 pages)
21 October 2013	Appointment of Mr James David Edwin Atkinson as a director (2 pages)
21 October 2013	Appointment of Mr Michael Stalley as a director (2 pages)
21 October 2013	Appointment of Mr Michael Stalley as a director (2 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 381,839 (5 pages)
23 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 381,839 (5 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
18 April 2012	Full accounts made up to 31 December 2011 (18 pages)
18 April 2012	Full accounts made up to 31 December 2011 (18 pages)
15 September 2011	Termination of appointment of David Gardner as a director (1 page)
15 September 2011	Termination of appointment of David Gardner as a director (1 page)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 31 December 2010 (18 pages)
10 May 2011	Full accounts made up to 31 December 2010 (18 pages)
8 April 2011	Appointment of Mr David Michael Gardner as a director (2 pages)
8 April 2011	Appointment of Mr David Michael Gardner as a director (2 pages)
7 December 2010	Director's details changed for Jeremy John Boyd on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Jeremy John Boyd on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Jeremy John Boyd on 7 December 2010 (1 page)
7 December 2010	Director's details changed for Eric Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for James Edwin Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Mark Robert Atkinson on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Jeremy John Boyd on 7 December 2010 (1 page)
7 December 2010	Director's details changed for Jeremy John Boyd on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Jeremy John Boyd on 7 December 2010 (1 page)
7 December 2010	Director's details changed for James Edwin Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for James Edwin Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Mark Robert Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Mark Robert Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Eric Atkinson on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Eric Atkinson on 7 December 2010 (2 pages)
18 November 2010	Termination of appointment of Paul Rogers as a director (1 page)
18 November 2010	Termination of appointment of Paul Rogers as a director (1 page)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
2 September 2010	Director's details changed for Eric Atkinson on 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Eric Atkinson on 31 August 2010 (2 pages)
9 April 2010	Full accounts made up to 31 December 2009 (17 pages)
9 April 2010	Full accounts made up to 31 December 2009 (17 pages)
8 February 2010	Appointment of Mr Paul Nigel Rogers as a director (2 pages)
8 February 2010	Appointment of Mr Paul Nigel Rogers as a director (2 pages)
21 September 2009	Return made up to 31/08/09; full list of members (4 pages)
21 September 2009	Return made up to 31/08/09; full list of members (4 pages)
17 March 2009	Full accounts made up to 31 December 2008 (21 pages)
17 March 2009	Full accounts made up to 31 December 2008 (21 pages)
26 February 2009	Appointment terminated director arthur littlefair (1 page)
26 February 2009	Appointment terminated director david warwick (1 page)
26 February 2009	Appointment terminated director arthur littlefair (1 page)
26 February 2009	Appointment terminated director david warwick (1 page)
17 September 2008	Return made up to 31/08/08; full list of members (5 pages)
17 September 2008	Return made up to 31/08/08; full list of members (5 pages)
8 April 2008	Full accounts made up to 31 December 2007 (18 pages)
8 April 2008	Full accounts made up to 31 December 2007 (18 pages)
17 September 2007	Return made up to 31/08/07; full list of members (3 pages)
17 September 2007	Return made up to 31/08/07; full list of members (3 pages)
16 May 2007	Full accounts made up to 31 December 2006 (18 pages)
16 May 2007	Full accounts made up to 31 December 2006 (18 pages)
20 September 2006	Return made up to 31/08/06; full list of members (3 pages)
20 September 2006	Return made up to 31/08/06; full list of members (3 pages)
14 June 2006	Full accounts made up to 31 December 2005 (17 pages)
14 June 2006	Full accounts made up to 31 December 2005 (17 pages)
30 May 2006	Sect 394 (1 page)
30 May 2006	Auditor's resignation (1 page)
30 May 2006	Auditor's resignation (1 page)
30 May 2006	Sect 394 (1 page)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Return made up to 05/09/05; full list of members (3 pages)
20 October 2005	Return made up to 05/09/05; full list of members (3 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
29 June 2005	Full accounts made up to 31 December 2004 (17 pages)
29 June 2005	Full accounts made up to 31 December 2004 (17 pages)
15 September 2004	Return made up to 05/09/04; full list of members (8 pages)
15 September 2004	Return made up to 05/09/04; full list of members (8 pages)
22 June 2004	Full accounts made up to 31 December 2003 (17 pages)
22 June 2004	Full accounts made up to 31 December 2003 (17 pages)
14 January 2004	Registered office changed on 14/01/04 from: altham estate ullswater road penrith cumbria CA11 7EH (1 page)
14 January 2004	Registered office changed on 14/01/04 from: altham estate ullswater road penrith cumbria CA11 7EH (1 page)
6 October 2003	Return made up to 05/09/03; full list of members (8 pages)
6 October 2003	Return made up to 05/09/03; full list of members (8 pages)
1 October 2003	Company name changed thomas altham holdings LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed thomas altham holdings LIMITED\certificate issued on 01/10/03 (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
19 June 2003	Full accounts made up to 31 December 2002 (17 pages)
19 June 2003	Full accounts made up to 31 December 2002 (17 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned;director resigned (1 page)
9 April 2003	Secretary resigned;director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
11 September 2002	Return made up to 05/09/02; full list of members (13 pages)
11 September 2002	Return made up to 05/09/02; full list of members (13 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (16 pages)
24 April 2002	Full accounts made up to 31 December 2001 (16 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
11 September 2001	Return made up to 05/09/01; full list of members (11 pages)
11 September 2001	Return made up to 05/09/01; full list of members (11 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (20 pages)
12 June 2001	Full accounts made up to 31 December 2000 (20 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
11 September 2000	Return made up to 05/09/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2000	Return made up to 05/09/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2000	Full accounts made up to 31 December 1999 (16 pages)
6 June 2000	Full accounts made up to 31 December 1999 (16 pages)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Return made up to 05/09/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1999	Return made up to 05/09/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 1999	Full accounts made up to 31 December 1998 (16 pages)
15 May 1999	Full accounts made up to 31 December 1998 (16 pages)
8 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
13 July 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
13 July 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
1 July 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
1 July 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
19 September 1996	Return made up to 05/09/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 1996	Return made up to 05/09/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director's particulars changed (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	Director's particulars changed (1 page)
6 June 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
6 June 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
14 September 1995	Return made up to 05/09/95; full list of members 363(287) ‐ Registered office changed on 14/09/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Return made up to 05/09/95; full list of members 363(287) ‐ Registered office changed on 14/09/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 August 1995	Director's particulars changed (2 pages)
29 August 1995	Director's particulars changed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
6 July 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
6 July 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
14 September 1994	Return made up to 05/09/94; no change of members (8 pages)
14 September 1994	Return made up to 05/09/94; no change of members (8 pages)
15 June 1994	Accounts for a small company made up to 31 December 1993 (17 pages)
15 June 1994	Accounts for a small company made up to 31 December 1993 (17 pages)
12 October 1993	Accounts for a medium company made up to 31 December 1992 (15 pages)
12 October 1993	Accounts for a medium company made up to 31 December 1992 (15 pages)
27 September 1993	Return made up to 05/09/93; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 1993	Return made up to 05/09/93; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1992	Return made up to 05/09/92; full list of members (12 pages)
1 October 1992	Accounts for a medium company made up to 31 December 1991 (13 pages)
1 October 1992	Accounts for a medium company made up to 31 December 1991 (13 pages)
1 October 1992	Return made up to 05/09/92; full list of members (12 pages)
10 September 1991	Return made up to 05/09/91; change of members (9 pages)
10 September 1991	Group accounts for a medium company made up to 31 December 1990 (12 pages)
10 September 1991	Return made up to 05/09/91; change of members (9 pages)
10 September 1991	Return made up to 05/09/91; change of members (9 pages)
10 September 1991	Group accounts for a medium company made up to 31 December 1990 (12 pages)
31 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
31 January 1991	Memorandum and Articles of Association (11 pages)
31 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
31 January 1991	Memorandum and Articles of Association (11 pages)
17 October 1990	Group accounts for a medium company made up to 31 December 1989 (14 pages)
17 October 1990	Group accounts for a medium company made up to 31 December 1989 (14 pages)
11 September 1990	Return made up to 05/09/90; full list of members (8 pages)
11 September 1990	Return made up to 05/09/90; full list of members (8 pages)
23 August 1989	Accounts for a medium company made up to 31 December 1988 (12 pages)
23 August 1989	Return made up to 09/08/89; full list of members (8 pages)
23 August 1989	Return made up to 09/08/89; full list of members (8 pages)
23 August 1989	Accounts for a medium company made up to 31 December 1988 (12 pages)
17 March 1989	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1989	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1989	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1989	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1989	Particulars of mortgage/charge (3 pages)
14 February 1989	Particulars of mortgage/charge (3 pages)
15 December 1988	Return made up to 07/12/88; full list of members (6 pages)
15 December 1988	Group accounts for a small company made up to 31 March 1988 (12 pages)
15 December 1988	Return made up to 07/12/88; full list of members (6 pages)
15 December 1988	Group accounts for a small company made up to 31 March 1988 (12 pages)
29 April 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 April 1988	Nc inc already adjusted (1 page)
29 April 1988	Nc inc already adjusted (1 page)
29 April 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 1988	New director appointed (2 pages)
26 April 1988	New director appointed (2 pages)
26 April 1988	New director appointed (2 pages)
26 April 1988	New director appointed (2 pages)
7 February 1988	Accounting reference date extended from 31/12 to 31/03 (1 page)
7 February 1988	Accounting reference date extended from 31/12 to 31/03 (1 page)
11 November 1987	Group accounts for a medium company made up to 31 December 1986 (12 pages)
11 November 1987	Group accounts for a medium company made up to 31 December 1986 (12 pages)
25 October 1987	Return made up to 06/10/87; full list of members (5 pages)
25 October 1987	Return made up to 06/10/87; full list of members (5 pages)
15 November 1986	Group of companies' accounts made up to 31 December 1985 (11 pages)
15 November 1986	Return made up to 11/11/86; full list of members (5 pages)
15 November 1986	Group of companies' accounts made up to 31 December 1985 (11 pages)
15 November 1986	Return made up to 11/11/86; full list of members (5 pages)
20 October 1971	Certificate of incorporation (1 page)
20 October 1971	Certificate of incorporation (1 page)

J T Atkinson & Sons Limited

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