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Home > England & Wales Companies > ERNEST ATKINSON & SONS LIMITED
Company Information for

ERNEST ATKINSON & SONS LIMITED

PROMENADE SHOP, LAKE RD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3DE,
Company Registration Number
00602727
Private Limited Company
Active

Company Overview

About Ernest Atkinson & Sons Ltd
ERNEST ATKINSON & SONS LIMITED was founded on 1958-04-14 and has its registered office in Bowness On Windermere. The organisation's status is listed as "Active". Ernest Atkinson & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ERNEST ATKINSON & SONS LIMITED
 
Legal Registered Office
PROMENADE SHOP
LAKE RD
BOWNESS ON WINDERMERE
CUMBRIA
LA23 3DE
Other companies in LA23
 
Filing Information
Company Number 00602727
Company ID Number 00602727
Date formed 1958-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB153488743  
Last Datalog update: 2024-05-05 13:21:52
Primary Source:Companies House
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Company Officers of ERNEST ATKINSON & SONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ERNEST ATKINSON
 Director 1991-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA ATKINSON
 Company Secretary 2009-05-26 2012-07-20
WENDY ATKINSON
 Company Secretary 2003-02-01 2009-05-26
DAVID WILLIAM TUCKER
 Company Secretary 1998-07-20 2003-01-31
DAVID WILLIAM TUCKER
 Director 1991-08-27 2003-01-31
SYDNEY ATKINSON
 Director 1991-08-27 2000-05-23
LESLIE HUGH BERG
 Director 1991-08-27 1999-01-12
MAURICE ATKINSON
 Company Secretary 1991-08-27 1998-06-22
MAURICE ATKINSON
 Director 1991-08-27 1998-06-22
AUDREY ATKINSON
 Director 1991-08-27 1992-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ERNEST ATKINSON WINDERMERE ICECREAM COMPANY LIMITED Director 1999-01-05 CURRENT 1999-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-27Compulsory strike-off action has been discontinued
2023-06-27DISS40Compulsory strike-off action has been discontinued
2023-06-26CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-06-26CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-28CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-11-04DISS40Compulsory strike-off action has been discontinued
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-11-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0131/03/15 ANNUAL RETURN FULL LIST
2015-06-05CH01Director's details changed for Mr Andrew Ernest Atkinson on 2015-04-30
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-08-23TM02Termination of appointment of Gemma Atkinson on 2012-07-20
2012-08-21TM02Termination of appointment of Gemma Atkinson on 2012-07-20
2012-04-26AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-26CH01Director's details changed for Mr Andrew Ernest Atkinson on 2011-12-29
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-09AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-30AR0131/03/10 FULL LIST
2010-04-26SH1926/04/10 STATEMENT OF CAPITAL GBP 100
2010-04-21CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-21CAP-SSSOLVENCY STATEMENT DATED 04/04/10
2010-04-21SH20STATEMENT BY DIRECTORS
2010-04-21RES06REDUCE ISSUED CAPITAL 04/04/2010
2010-04-21RES01ADOPT ARTICLES 04/04/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-27288aSECRETARY APPOINTED GEMMA ATKINSON
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY WENDY ATKINSON
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-25363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2009-02-25353LOCATION OF REGISTER OF MEMBERS
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ATKINSON / 01/12/2007
2008-10-22AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-22363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-07-22363aRETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-18169£ IC 120000/40000 01/07/03 £ SR 80000@1=80000
2003-09-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-13363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-12363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-11288bDIRECTOR RESIGNED
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-19363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-22363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-16288bDIRECTOR RESIGNED
1998-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-25288aNEW SECRETARY APPOINTED
1998-04-29363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-12363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to ERNEST ATKINSON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERNEST ATKINSON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-08-07 Satisfied BARCLAYS BANK PLC
LICENCE TO ASSIGN 2006-09-20 Satisfied WATSHAM FINANCE CORP
LEGAL CHARGE 1990-12-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-03-25 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1981-04-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERNEST ATKINSON & SONS LIMITED

Intangible Assets
Patents
We have not found any records of ERNEST ATKINSON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERNEST ATKINSON & SONS LIMITED
Trademarks
We have not found any records of ERNEST ATKINSON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERNEST ATKINSON & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ERNEST ATKINSON & SONS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ERNEST ATKINSON & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERNEST ATKINSON & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERNEST ATKINSON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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