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Home > England & Wales Companies > SIMON ATKINSON HOLDINGS LIMITED
Company Information for

SIMON ATKINSON HOLDINGS LIMITED

8 HOPPER WAY, DISS, NORFOLK, IP22 4GT,
Company Registration Number
05000803
Private Limited Company
Active

Company Overview

About Simon Atkinson Holdings Ltd
SIMON ATKINSON HOLDINGS LIMITED was founded on 2003-12-22 and has its registered office in Diss. The organisation's status is listed as "Active". Simon Atkinson Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMON ATKINSON HOLDINGS LIMITED
 
Legal Registered Office
8 HOPPER WAY
DISS
NORFOLK
IP22 4GT
Other companies in IP22
 
Filing Information
Company Number 05000803
Company ID Number 05000803
Date formed 2003-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 19:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON ATKINSON HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EA ASSIST LIMITED   EYE REGISTRARS LIMITED   HWCA LIMITED   HAINES WATTS EAST ANGLIA LTD
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Company Officers of SIMON ATKINSON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON MATTHEW ATKINSON
 Director 2003-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH CAMERON
 Company Secretary 2003-12-22 2011-01-01
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-12-22 2003-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MATTHEW ATKINSON BENHALL DEVELOPMENTS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
SIMON MATTHEW ATKINSON GLEBE COURT (SNAPE) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
SIMON MATTHEW ATKINSON TEAMWORK (LONDON) LIMITED Director 1999-08-06 CURRENT 1999-07-26 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
2024-01-04Change of details for Mr Simon Matthew Atkinson as a person with significant control on 2023-10-05
2024-01-04CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22DIRECTOR APPOINTED MR JAMES WILLIAM REYNOLDS
2022-06-22AP01DIRECTOR APPOINTED MR JAMES WILLIAM REYNOLDS
2022-06-21DIRECTOR APPOINTED MS CLARE REYNOLDS
2022-06-21AP01DIRECTOR APPOINTED MS CLARE REYNOLDS
2022-01-18Director's details changed for Mr Simon Matthew Atkinson on 2022-01-18
2022-01-18CH01Director's details changed for Mr Simon Matthew Atkinson on 2022-01-18
2022-01-17CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 60
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-08-23PSC04Change of details for Mr Simon Matthew Atkinson as a person with significant control on 2017-08-23
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0122/12/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-25AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Mr Simon Mathew Atkinson on 2014-01-20
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 60
2014-02-06AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-05AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-01-24AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0122/12/11 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0122/12/10 ANNUAL RETURN FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/11 FROM 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR
2011-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY HUGH CAMERON
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0122/12/09 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Simon Mathew Atkinson on 2010-03-04
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-02-18363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2009-02-03DISS40DISS40 (DISS40(SOAD))
2009-02-02AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-02AA31/12/06 TOTAL EXEMPTION SMALL
2008-11-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-11-11GAZ1FIRST GAZETTE
2007-01-09363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-21363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-18363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-02-1688(2)RAD 01/06/04--------- £ SI 59@1=59 £ IC 1/60
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW SECRETARY APPOINTED
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: APEX HOUSE, GRAND ARCADE TALLY HO CORNER FINCHLEY LONDON N12 0EH
2003-12-22288bSECRETARY RESIGNED
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to SIMON ATKINSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-11-11
Fines / Sanctions
No fines or sanctions have been issued against SIMON ATKINSON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMON ATKINSON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Creditors
Creditors Due Within One Year 2013-06-30 £ 55,895
Creditors Due Within One Year 2011-12-31 £ 60,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SIMON ATKINSON HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2011-12-31 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2011-12-31 £ 5,504
Current Assets 2013-06-30 £ 61,515
Current Assets 2011-12-31 £ 67,004
Debtors 2013-06-30 £ 61,500
Debtors 2011-12-31 £ 61,500
Shareholder Funds 2013-06-30 £ 5,678
Shareholder Funds 2011-12-31 £ 6,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMON ATKINSON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON ATKINSON HOLDINGS LIMITED
Trademarks
We have not found any records of SIMON ATKINSON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON ATKINSON HOLDINGS 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 (64203 - Activities of construction holding companies) as SIMON ATKINSON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMON ATKINSON HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySIMON ATKINSON HOLDINGS LIMITEDEvent Date2008-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON ATKINSON HOLDINGS 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 SIMON ATKINSON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP22 4GT