ATEBION CYF.

Key Data

Status

Active

Company No.

02946471

Incorporation date

07/07/1994

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1994)

09/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2025

Registered office address changed from C/O Tax Assist Accountants 55 the Kingsway Swansea SA1 5HQ Wales to The London Offce Great Portland Street London W1W 5PF on 2025-12-08

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

12/09/2024

Termination of appointment of Sharon Mainwaring as a secretary on 2024-09-01

View PDF (1 pages)

31/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

29/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of Sharon Mainwaring as a director on 2024-05-30

View PDF (1 pages)

06/06/2024

Registered office address changed from 42 Gurnos Road Ystalyfera Swansea SA9 2HY to C/O Tax Assist Accountants 55 the Kingsway Swansea SA1 5HQ on 2024-06-06

View PDF (1 pages)

23/10/2023

Appointment of Ms Sharon Mainwaring as a director on 2023-10-08

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

03/08/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

07/07/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

08/07/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

08/07/2019

Termination of appointment of Sharon Mainwaring as a director on 2019-06-20

View PDF (1 pages)

07/07/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

07/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

02/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

02/07/2017

Micro company accounts made up to 2016-08-31

View PDF (3 pages)

23/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2016

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

21/08/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

29/09/2015

Micro company accounts made up to 2014-08-31

View PDF (2 pages)

08/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

20/07/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

23/09/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

17/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

22/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

16/09/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

16/09/2010

Director's details changed for Gareth Michael George on 2010-06-30

View PDF (2 pages)

10/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

17/08/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

10/03/2009

Return made up to 07/07/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

21/09/2007

Return made up to 07/07/07; full list of members

View PDF (7 pages)

20/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

12/04/2007

Amended accounts made up to 2005-08-31

View PDF (7 pages)

11/09/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

30/06/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

26/07/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

02/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

13/04/2004

Return made up to 07/07/03; full list of members

View PDF (7 pages)

15/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

26/07/2002

Return made up to 07/07/02; full list of members

View PDF (6 pages)

04/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

20/08/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

28/09/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

02/08/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

21/10/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

09/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

07/08/1998

Return made up to 07/07/98; no change of members

View PDF (4 pages)

15/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

12/11/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

06/08/1997

Return made up to 07/07/97; no change of members

View PDF (4 pages)

15/03/1997

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

26/01/1997

Registered office changed on 26/01/97 from: 43-45 commercial street ystalfera swansea west glamorgan SA9 2RR

View PDF (1 pages)

14/08/1996

Return made up to 07/07/96; full list of members

View PDF (6 pages)

01/08/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

01/05/1996

Accounting reference date extended from 31/07/95 to 31/08/95

View PDF (1 pages)

13/11/1995

Registered office changed on 13/11/95 from: the railway commercial street ystalyfera swansea west glamorgan SA9 2HS

View PDF (1 pages)

08/08/1995

Return made up to 07/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/09/1994

Memorandum and Articles of Association

View PDF (0 pages)

30/08/1994

Certificate of change of name

View PDF (0 pages)

24/08/1994

Secretary resigned;new director appointed

View PDF (0 pages)

24/08/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/08/1994

Registered office changed on 24/08/94 from: 1 mitchell lane bristol BS1 6BU

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07/07/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
124.71K
-
0.00
-
-

2022
4
105.01K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/07/1994 - 18/07/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/07/1994 - 18/07/1994	43699
George, Gareth Michael	Director	18/07/1994 - Present	4
Mainwaring, Sharon	Director	18/07/1994 - 20/06/2019	3
Mainwaring, Sharon	Director	08/10/2023 - 30/05/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ATEBION CYF.

ATEBION CYF. is an(a) Active company incorporated on 07/07/1994 with the registered office located at The London Offce, Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATEBION CYF.?

ATEBION CYF. is currently Active. It was registered on 07/07/1994 .

Where is ATEBION CYF. located?

ATEBION CYF. is registered at The London Offce, Great Portland Street, London W1W 5PF.

What does ATEBION CYF. do?

ATEBION CYF. operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ATEBION CYF.?

The latest filing was on 09/12/2025: Compulsory strike-off action has been discontinued.