ATHAG LIMITED

Key Data

Status

Active

Company No.

00946470

Incorporation date

22/01/1969

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1969)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

05/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

14/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

10/06/2023

Resolutions

View PDF (2 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (10 pages)

31/05/2023

Notification of Athag Holdings Ltd as a person with significant control on 2023-05-18

View PDF (2 pages)

31/05/2023

Cessation of Sean Colman Davies as a person with significant control on 2023-05-18

View PDF (1 pages)

31/05/2023

Cessation of Nicholas Simon Sharpe as a person with significant control on 2023-05-18

View PDF (1 pages)

28/04/2023

Satisfaction of charge 8 in full

View PDF (2 pages)

28/04/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

18/11/2021

Registration of charge 009464700010, created on 2021-11-15

View PDF (24 pages)

18/11/2021

Registration of charge 009464700011, created on 2021-11-15

View PDF (9 pages)

20/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

05/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

22/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

20/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

22/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

23/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

30/07/2016

Termination of appointment of Margaret Rose Hebblethwaite Sharpe as a director on 2016-07-29

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

14/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

29/01/2013

Director's details changed for Mr Nicholas Simon Sharpe on 2012-09-01

View PDF (2 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/03/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

06/03/2012

Director's details changed for Mr Nicholas Simon Sharpe on 2011-10-01

View PDF (2 pages)

06/03/2012

Secretary's details changed for Mr Nicholas Simon Sharpe on 2011-10-01

View PDF (1 pages)

06/03/2012

Director's details changed for Sean Colman Davies on 2011-10-01

View PDF (2 pages)

25/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mrs Margaret Rose Hebblethwaite Sharpe on 2009-10-01

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/05/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

01/05/2009

Director and secretary's change of particulars / nicholas sharpe / 01/06/2007

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/12/2007

Return made up to 17/12/07; full list of members

View PDF (3 pages)

19/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/02/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

10/01/2006

Return made up to 17/12/05; full list of members

View PDF (8 pages)

21/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

29/12/2004

Return made up to 17/12/04; full list of members

View PDF (8 pages)

29/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

20/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

18/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

16/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

15/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

07/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

04/01/2001

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

15/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

08/08/1999

Ad 03/06/99--------- £ si 250@1=250 £ ic 5000/5250

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

28/06/1999

Memorandum and Articles of Association

View PDF (5 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1999

Accounting reference date extended from 31/03/99 to 31/05/99

View PDF (1 pages)

07/06/1999

Resolutions

View PDF (0 pages)

07/06/1999

Resolutions

View PDF (2 pages)

07/06/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/07/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/04/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

06/04/1997

Return made up to 31/12/95; no change of members

View PDF (6 pages)

06/04/1997

Return made up to 31/12/94; no change of members

View PDF (4 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/07/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

11/11/1993

Secretary's particulars changed

View PDF (0 pages)

02/11/1993

Director resigned;new director appointed

View PDF (0 pages)

31/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

10/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

20/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

18/12/1991

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

16/08/1991

Accounts for a small company made up to 1990-12-31

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05/02/1991

Return made up to 31/12/90; full list of members

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02/01/1991

Director's particulars changed

View PDF (0 pages)

26/09/1990

Accounts for a small company made up to 1989-12-31

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04/04/1990

Return made up to 31/12/89; full list of members

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15/03/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

14/08/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

07/06/1989

Director's particulars changed

View PDF (0 pages)

28/11/1988

Accounts for a small company made up to 1987-12-31

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13/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

13/11/1987

Return made up to 04/11/87; full list of members

View PDF (0 pages)

31/07/1987

New director appointed

View PDF (0 pages)

29/06/1987

Return made up to 30/11/86; full list of members

View PDF (0 pages)

30/04/1987

Director resigned

View PDF (0 pages)

16/03/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

16/03/1987

Accounts for a small company made up to 1984-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/08/1986

Annual return made up to 31/12/84

View PDF (0 pages)

11/06/1986

Return made up to 31/08/85; full list of members

View PDF (0 pages)

22/01/1969

Incorporation

View PDF (14 pages)

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

31/03/2024

Next confirmation date

31/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
35
546.92K
-
0.00
151.50K
-

2022
35
651.84K
-
0.00
138.98K
-

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
Mr Sean Colman Davies	Director	12/05/1999 - Present	3
Mr Nicholas Simon Sharpe	Director	13/10/1993 - Present	2
Davies, Corinne	Director	09/07/1999 - 24/05/2000	1
Hebblethwaite Sharpe, Margaret Rose	Director	09/07/1999 - 29/07/2016	-

Persons with Significant Control

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

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Description

About ATHAG LIMITED

ATHAG LIMITED is an(a) Active company incorporated on 22/01/1969 with the registered office located at Well Spring Close, Carlyon Road Industrial Estate, Atherstone CV9 1HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHAG LIMITED?

ATHAG LIMITED is currently Active. It was registered on 22/01/1969 .

Where is ATHAG LIMITED located?

ATHAG LIMITED is registered at Well Spring Close, Carlyon Road Industrial Estate, Atherstone CV9 1HU.

What does ATHAG LIMITED do?

ATHAG LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ATHAG LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.