Simon Atkinson Holdings Limited. Head office in Diss. Check Director.

Simon Atkinson Holdings Limited, Diss

Simon Atkinson Holdings Limited is a private limited company. Situated at 8 Hopper Way, Diss IP22 4GT, this 20 years old firm was incorporated on 2003-12-22 and is categorised as "activities of construction holding companies" (SIC code: 64203).
3 directors can be found in the business: Clare R. (appointed on 26 April 2022), James R. (appointed on 26 April 2022), Simon A. (appointed on 22 December 2003).

About
Name: Simon Atkinson Holdings Limited
Number: 05000803
Incorporation date: 2003-12-22
End of financial year: 31 December


Address:	8 Hopper Way Diss IP22 4GT
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Simon A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	67,004	61,515	61,749	61,190	60,567	60,134	59,461	58,719	57,884	1,000,078	995,084
Fixed Assets	-	-	-	-	-	-	-	-	-	59	24,364
Number Shares Allotted	-	60	60	60	60	-	-	-	-	-	-
Shareholder Funds	6,684	5,678	5,125	4,566	3,943	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,684	5,678	5,125	4,566	3,943	3,510	2,837	2,095	1,260	400,642	535,662

The date for Simon Atkinson Holdings Limited confirmation statement filing is 2024-01-05. The most recent confirmation statement was submitted on 2022-12-22. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Simon A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, January 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, January 2024 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 15th, January 2024 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2022-04-26 filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-26 filed on: 21st, June 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-18 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2018-06-30 to 2018-12-31 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-22 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-29: 60.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-22 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-25: 60.00 GBP capital
CH01	On 2014-01-20 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 24th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-22 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-06: 60.00 GBP capital
AA01	Previous accounting period extended from 2012-12-31 to 2013-06-30 filed on: 5th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-12-22 filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-22 filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-22 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR on 2011-01-13 filed on: 13th, January 2011 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-22 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-03-04 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, February 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, February 2009 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-21 filed on: 21st, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-11-21 filed on: 21st, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 59 shares on 2004-06-01. Value of each share 1 £, total number of shares: 60. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 59 shares on 2004-06-01. Value of each share 1 £, total number of shares: 60. filed on: 16th, February 2005 \| capital	Free Download (2 pages)
288a	On 2004-08-04 New director appointed filed on: 4th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-04 New director appointed filed on: 4th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-04 New secretary appointed filed on: 4th, August 2004 \| officers	Free Download (1 page)
288a	On 2004-08-04 New secretary appointed filed on: 4th, August 2004 \| officers	Free Download (1 page)
287	Registered office changed on 01/04/04 from: apex house, grand arcade tally ho corner finchley london N12 0EH filed on: 1st, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/04/04 from: apex house, grand arcade tally ho corner finchley london N12 0EH filed on: 1st, April 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2003 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 22nd, December 2003 \| incorporation	Free Download (11 pages)
288b	On 2003-12-22 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-22 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)

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