| Company Name | Atkins Special Risks Limited |
|---|---|
| Director | Graham John Atkins |
| Company Status | Active |
| Company Number | 03115898 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1995(28 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr Graham John Atkins |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Marine Broker |
| Country of Residence | England |
| Correspondence Address | The Oast House Pikes Lane Crowhurst Lingfield Surrey RH7 6LX |
| Secretary Name | Vivien Ann Atkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oast House Pikes Lane Crowhurst Lingfield Surrey RH7 6LX |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Contact
| Website | atkinsspecialrisks.co.uk |
|---|---|
| Telephone | 020 77022884 |
| Telephone region | London |
Location
| Registered Address | 21/23 Croydon Road Caterham CR3 6PA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 91 at £1 | G.j. Atkins 91.00% Ordinary |
|---|---|
| 9 at £1 | V.a. Atkins 9.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,029 |
| Cash | £542,674 |
| Current Liabilities | £637,414 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
|---|---|
| 11 October 2023 | Director's details changed for Mr Graham John Atkins on 5 October 2023 (2 pages) |
| 11 October 2023 | Secretary's details changed for Vivien Ann Atkins on 5 October 2023 (1 page) |
| 11 October 2023 | Change of details for Mr Graham John Atkins as a person with significant control on 5 October 2023 (2 pages) |
| 5 October 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 21/23 Croydon Road Caterham CR3 6PA on 5 October 2023 (1 page) |
| 28 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 22 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 22 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 23 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 23 December 2020 (1 page) |
| 20 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 13 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 15 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 31 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 23 November 2010 | Director's details changed for Graham John Atkins on 1 October 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Vivien Ann Atkins on 1 October 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Vivien Ann Atkins on 1 October 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Graham John Atkins on 1 October 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Graham John Atkins on 1 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Secretary's details changed for Vivien Ann Atkins on 1 October 2010 (2 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 20 November 2009 | Director's details changed for Graham John Atkins on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Graham John Atkins on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Graham John Atkins on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 18 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 18 June 2008 | Amended accounts made up to 30 April 2007 (9 pages) |
| 18 June 2008 | Amended accounts made up to 30 April 2007 (9 pages) |
| 13 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 13 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 7 January 2008 | Return made up to 19/10/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 19/10/07; full list of members (2 pages) |
| 30 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 7 December 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 31 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 18 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 18 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 10 November 2004 | Return made up to 19/10/04; full list of members
|
| 10 November 2004 | Return made up to 19/10/04; full list of members
|
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 21 October 2003 | Return made up to 19/10/03; full list of members
|
| 21 October 2003 | Return made up to 19/10/03; full list of members
|
| 19 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 19 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 16 October 2002 | Return made up to 19/10/02; full list of members
|
| 16 October 2002 | Return made up to 19/10/02; full list of members
|
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 30 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 2 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 5 May 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 5 May 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 2 November 1999 | Return made up to 19/10/99; full list of members
|
| 2 November 1999 | Return made up to 19/10/99; full list of members
|
| 20 October 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 20 October 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 12 January 1999 | Return made up to 19/10/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 19/10/98; no change of members (4 pages) |
| 18 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 18 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 22 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 3 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 30 October 1996 | Return made up to 19/10/96; full list of members
|
| 30 October 1996 | Return made up to 19/10/96; full list of members
|
| 19 December 1995 | Ad 23/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 1995 | Accounting reference date notified as 30/04 (1 page) |
| 19 December 1995 | Ad 23/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 1995 | Accounting reference date notified as 30/04 (1 page) |
| 19 October 1995 | Incorporation (26 pages) |
| 19 October 1995 | Incorporation (26 pages) |