Atkinson-Walker (Saws) Limited

Company Name	Atkinson-Walker (Saws) Limited
Company Status	Dissolved
Company Number	00229203
Category	Private Limited Company
Incorporation Date	28 March 1928(95 years, 7 months ago)
Dissolution Date	30 April 2020 (3 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Nicholas Robert Alexander
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2014(86 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Terence John Lee
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2014(86 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Christopher Sellars
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2014(86 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Mark Stanley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2014(86 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Antony Egley
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2016(88 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 April 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Andrew Charles Walker
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(63 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 21 July 2008)
Role	Saw Manufacturer
Country of Residence	United Kingdom
Correspondence Address	19 Endowood Road Sheffield South Yorks S7 2LY

Director Name	Fraser Douglas Walker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(63 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 21 July 2008)
Role	Saw Manufacturer
Country of Residence	United Kingdom
Correspondence Address	303 Ringinglow Road Sheffield South Yorks S11 7PZ

Director Name	Mr Christopher Robert Walker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(63 years, 1 month after company formation)
Appointment Duration	23 years, 2 months (resigned 25 June 2014)
Role	Saw Manufacturer
Country of Residence	United Kingdom
Correspondence Address	385a Fulwood Road Ranmoor Sheffield South Yorkshire S10 3GA

Secretary Name	Mr Andrew Charles Walker
Nationality	British
Status	Resigned
Appointed	30 April 1991(63 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 21 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Endowood Road Sheffield South Yorks S7 2LY

Secretary Name	Mrs Margaret Elizabeth Walker
Nationality	British
Status	Resigned
Appointed	21 July 2008(80 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	385a Fulwood Road Ranmoor Sheffield South Yorkshire S10 3GA

Director Name	Mrs Margaret Elizabeth Walker
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(81 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	385a Fulwood Road Sheffield South Yorkshire S10 3GA

Director Name	Mr Mark Anthony Rowley
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2016(88 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 August 2017)
Role	Production Director
Country of Residence	England
Correspondence Address	1 Cotton Mill Row Sheffield S3 8RU

Contact

Website	awsaws.uk

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	Aberdeen Industry Investments LTD 40.00% Ordinary
6k at £1	Mackenzie Spencer LTD 40.00% Ordinary
3k at £1	Terence John Lee 20.00% Ordinary

Financials

Year	2014
Net Worth	£240,529
Cash	£30,694
Current Liabilities	£236,830

Accounts

Latest Accounts	31 December 2016 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

25 June 2014	Delivered on: 2 July 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
24 January 2006	Delivered on: 28 January 2006 Satisfied on: 29 July 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
31 December 1987	Delivered on: 14 January 1988 Satisfied on: 17 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 alma street sheffield county of south yorkshire T.N. ywe 69896. Fully Satisfied
31 December 1987	Delivered on: 14 January 1988 Satisfied on: 17 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on west side of cotton mill row sheffield county of south yorkshire T.N. ywe 70998. Fully Satisfied

Filing History

25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 August 2017	Change of details for Sevco 5110 Limited as a person with significant control on 26 January 2017 (2 pages)
1 August 2017	Termination of appointment of Mark Anthony Rowley as a director on 1 August 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 September 2016	Appointment of Mr Antony Egley as a director on 2 September 2016 (2 pages)
5 September 2016	Appointment of Mr Mark Anthony Rowley as a director on 2 September 2016 (2 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 15,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 15,000 (4 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 August 2014	Termination of appointment of Margaret Elizabeth Walker as a director on 25 June 2014 (2 pages)
6 August 2014	Termination of appointment of Christopher Robert Walker as a director on 25 June 2014 (2 pages)
6 August 2014	Termination of appointment of Margaret Elizabeth Walker as a secretary on 25 June 2014 (2 pages)
6 August 2014	Appointment of Mr Mark Stanley as a director on 25 June 2014 (3 pages)
6 August 2014	Appointment of Nicholas Robert Alexander as a director on 25 June 2014 (3 pages)
6 August 2014	Appointment of Terence John Lee as a director on 25 June 2014 (3 pages)
6 August 2014	Appointment of Mr Christopher Sellars as a director on 25 June 2014 (3 pages)
29 July 2014	Satisfaction of charge 3 in full (4 pages)
2 July 2014	Registration of charge 002292030004 (35 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 15,000 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2010	Director's details changed for Mrs Margaret Elizabeth Walker on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Mrs Margaret Elizabeth Walker on 1 October 2009 (1 page)
10 May 2010	Director's details changed for Mrs Margaret Elizabeth Walker on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for Mrs Margaret Elizabeth Walker on 1 October 2009 (1 page)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
1 May 2009	Director appointed mrs margaret elizabeth walker (1 page)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 July 2008	Appointment terminate, director and secretary andrew charles walker logged form (1 page)
29 July 2008	Appointment terminated director fraser walker (1 page)
29 July 2008	Secretary appointed margaret elizabeth walker (2 pages)
13 May 2008	Return made up to 30/04/08; full list of members (5 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2007	Return made up to 30/04/07; full list of members (3 pages)
3 July 2007	Director's particulars changed (1 page)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2007	Registered office changed on 12/02/07 from: bower st sheffield S3 8RU (1 page)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Return made up to 30/04/06; full list of members (3 pages)
28 January 2006	Particulars of mortgage/charge (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 May 2005	Return made up to 30/04/05; full list of members (7 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
4 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 May 2002	Return made up to 30/04/02; full list of members (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 May 2001	Return made up to 30/04/01; full list of members (7 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 May 2000	Return made up to 30/04/00; full list of members (7 pages)
25 May 1999	Return made up to 30/04/99; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 May 1998	Return made up to 30/04/98; full list of members (6 pages)
23 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 May 1997	Return made up to 30/04/97; full list of members (6 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 June 1996	Return made up to 30/04/96; full list of members (6 pages)
10 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
14 January 1988	Particulars of mortgage/charge (3 pages)
31 January 1987	Return made up to 03/03/86; full list of members (4 pages)
1 August 1975	Company name changed\certificate issued on 01/08/75 (2 pages)
28 March 1928	Incorporation (15 pages)

Atkinson-Walker (Saws) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check