Company NameAtkinson Tractors Limited
DirectorsBarbara Jean Atkinson and James McBurney
Company StatusLiquidation
Company Number00880460
CategoryPrivate Limited Company
Incorporation Date1 June 1966(57 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610Wholesale of agricultural machinery, equipment and supplies

Directors

Director NameMrs Barbara Jean Atkinson
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(25 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressWhitegates Farm
Pipers Lane Puddington
Sth Wirral
L64 5SO
Secretary NameMrs Barbara Jean Atkinson
NationalityBritish
StatusCurrent
Appointed14 November 1991(25 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence AddressWhitegates Farm
Pipers Lane Puddington
Sth Wirral
L64 5SO
Director NameMr James McBurney
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2018(51 years, 12 months after company formation)
Appointment Duration5 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlint Glass Works 64 Jersey Street
Manchester
M4 6JW
Director NameMr Patrick Atkinson
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(25 years, 5 months after company formation)
Appointment Duration27 years, 6 months (resigned 28 May 2019)
RoleCompany Director
Correspondence AddressWhitegates Farm
Pipers Lane Puddington
Sth Wirral
L64 5SO

Contact

Websitecapenhurst.fsnet.co.uk

Location

Registered Address2nd Floor 9 Portland Street
Manchester
M1 3BE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

75 at £1Mr P.e. Atkinson
75.00%
Ordinary
25 at £1Mrs B.j. Atkinson
25.00%
Ordinary

Financials

Year2014
Net Worth£940,908
Cash£474,365
Current Liabilities£369,081

Accounts

Latest Accounts31 May 2020 (3 years, 11 months ago)
Next Accounts Due28 February 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return14 November 2020 (3 years, 5 months ago)
Next Return Due28 November 2021 (overdue)

Filing History

2 February 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
23 March 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
4 December 2019Notification of James Mcburney as a person with significant control on 29 April 2019 (2 pages)
3 December 2019Confirmation statement made on 14 November 2019 with updates (4 pages)
22 November 2019Cessation of Patrick Ernest Atkinson as a person with significant control on 28 May 2019 (1 page)
22 November 2019Termination of appointment of Patrick Atkinson as a director on 28 May 2019 (1 page)
8 October 2019Previous accounting period shortened from 31 July 2019 to 31 May 2019 (1 page)
9 January 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
15 May 2018Appointment of Mr James Mcburney as a director on 15 May 2018 (2 pages)
18 December 2017Total exemption full accounts made up to 31 July 2017 (10 pages)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(18 pages)
2 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(18 pages)
8 June 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 June 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(14 pages)
19 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(14 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(14 pages)
18 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(14 pages)
25 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (14 pages)
15 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (14 pages)
18 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
24 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (14 pages)
14 April 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 April 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
22 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
1 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
29 April 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
29 April 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
17 November 2008Return made up to 14/11/08; no change of members (10 pages)
17 November 2008Return made up to 14/11/08; no change of members (10 pages)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 November 2007Return made up to 14/11/07; no change of members (7 pages)
22 November 2007Return made up to 14/11/07; no change of members (7 pages)
24 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 November 2006Return made up to 14/11/06; full list of members (7 pages)
22 November 2006Return made up to 14/11/06; full list of members (7 pages)
3 May 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 May 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 November 2005Return made up to 14/11/05; full list of members (7 pages)
23 November 2005Return made up to 14/11/05; full list of members (7 pages)
19 May 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 May 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 November 2004Return made up to 14/11/04; full list of members (7 pages)
19 November 2004Return made up to 14/11/04; full list of members (7 pages)
14 April 2004Full accounts made up to 31 July 2003 (11 pages)
14 April 2004Full accounts made up to 31 July 2003 (11 pages)
19 November 2003Return made up to 14/11/03; full list of members (7 pages)
19 November 2003Return made up to 14/11/03; full list of members (7 pages)
12 May 2003Full accounts made up to 31 July 2002 (12 pages)
12 May 2003Full accounts made up to 31 July 2002 (12 pages)
19 November 2002Return made up to 14/11/02; full list of members (7 pages)
19 November 2002Return made up to 14/11/02; full list of members (7 pages)
10 May 2002Full accounts made up to 31 July 2001 (12 pages)
10 May 2002Full accounts made up to 31 July 2001 (12 pages)
15 November 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 November 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 May 2001Full accounts made up to 31 July 2000 (12 pages)
31 May 2001Full accounts made up to 31 July 2000 (12 pages)
17 November 2000Return made up to 14/11/00; full list of members (6 pages)
17 November 2000Return made up to 14/11/00; full list of members (6 pages)
26 May 2000Full accounts made up to 31 July 1999 (12 pages)
26 May 2000Full accounts made up to 31 July 1999 (12 pages)
22 November 1999Return made up to 14/11/99; full list of members (6 pages)
22 November 1999Return made up to 14/11/99; full list of members (6 pages)
26 May 1999Full accounts made up to 31 July 1998 (13 pages)
26 May 1999Full accounts made up to 31 July 1998 (13 pages)
17 November 1998Return made up to 14/11/98; full list of members (6 pages)
17 November 1998Return made up to 14/11/98; full list of members (6 pages)
26 June 1998Full accounts made up to 31 July 1997 (12 pages)
26 June 1998Full accounts made up to 31 July 1997 (12 pages)
1 December 1997Return made up to 14/11/97; no change of members (4 pages)
1 December 1997Return made up to 14/11/97; no change of members (4 pages)
25 February 1997Full accounts made up to 31 July 1996 (12 pages)
25 February 1997Full accounts made up to 31 July 1996 (12 pages)
21 January 1997Return made up to 14/11/96; no change of members (4 pages)
21 January 1997Return made up to 14/11/96; no change of members (4 pages)
28 January 1996Return made up to 14/11/95; full list of members (6 pages)
28 January 1996Return made up to 14/11/95; full list of members (6 pages)
5 January 1996Full accounts made up to 31 July 1995 (12 pages)
5 January 1996Full accounts made up to 31 July 1995 (12 pages)