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Atkins ABG Limited

Atkins ABG Limited is a dissolved company incorporated on 20 November 2000 with the registered office located in Epsom, Surrey. Atkins ABG Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04110625
Private limited company
Age
24 years
Incorporated 20 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Same address for the past 10 years
Telephone
01372 726140
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1974
Director • Accountant • British • Lives in UK • Born in Jan 1966
Director • Group HR Director • British • Lives in UK • Born in Sep 1963
Secretary • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
AtkinsrÉalis Kins Holdings Limited
Alan James Cullens is a mutual person.
Active
AtkinsrÉalis UK Limited
Alan James Cullens is a mutual person.
Active
Travis Perkins Plc
Heath Stewart Drewett is a mutual person.
Active
AtkinsrÉalis UK International Limited
Alan James Cullens is a mutual person.
Active
AtkinsrÉalis (WS) Limited
Alan James Cullens is a mutual person.
Active
AtkinsrÉalis PPS Limited
Alan James Cullens is a mutual person.
Active
AtkinsrÉalis PPS Holdings Limited
Alan James Cullens is a mutual person.
Active
AtkinsrÉalis ATK Investments Limited
Alan James Cullens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Same as previous period
Total Liabilities
-£661K
Same as previous period
Net Assets
£1.42M
Same as previous period
Debt Ratio (%)
32%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Registers Moved To Inspection Address
10 Years Ago on 12 Jan 2015
Application To Strike Off
10 Years Ago on 9 Jan 2015
Inspection Address Changed
10 Years Ago on 19 Dec 2014
Confirmation Submitted
11 Years Ago on 2 Oct 2014
Alun Hughes Griffiths Resigned
11 Years Ago on 30 Jul 2014
Mr Alan James Cullens Appointed
11 Years Ago on 1 Jul 2014
Accounts Submitted
11 Years Ago on 13 Dec 2013
Confirmation Submitted
12 Years Ago on 16 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT
Submitted on 12 Jan 2015
Application to strike the company off the register
Submitted on 9 Jan 2015
Resolutions
Submitted on 5 Jan 2015
Statement by directors
Submitted on 5 Jan 2015
Statement of capital on 5 January 2015
Submitted on 5 Jan 2015
Solvency statement dated 11/12/14
Submitted on 5 Jan 2015
Resolutions
Submitted on 5 Jan 2015
Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT
Submitted on 19 Dec 2014
Repayment History
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