ATHERSTONE LANDSCAPES LIMITED

Key Data

Status

Active

Company No.

04485652

Incorporation date

15/07/2002

Size

Unaudited abridged

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

27/02/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (9 pages)

17/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

19/03/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

17/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

06/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

15/03/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

19/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

20/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

02/02/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

08/10/2020

Micro company accounts made up to 2020-07-31

View PDF (7 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

04/11/2019

Micro company accounts made up to 2019-07-31

View PDF (7 pages)

16/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

06/12/2018

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

23/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

25/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

27/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

30/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (7 pages)

05/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

03/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/09/2014

Change of share class name or designation

View PDF (2 pages)

03/09/2014

Resolutions

View PDF (16 pages)

03/09/2014

Statement of company's objects

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

20/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (6 pages)

01/10/2013

Registered office address changed from 100 Long Street Atherstone Warwickshire CV9 1AP on 2013-10-01

View PDF (1 pages)

30/09/2013

Director's details changed for Adam Beale on 2013-09-30

View PDF (2 pages)

30/09/2013

Register inspection address has been changed

View PDF (1 pages)

30/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

11/10/2012

Director's details changed for Adam Beale on 2012-10-08

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

28/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

18/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Adam Beale on 2009-10-01

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

17/08/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

24/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

22/08/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

23/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

19/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

14/08/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

24/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

29/07/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

17/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

23/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

20/05/2004

Registered office changed on 20/05/04 from: 35 newquay close hinckley leicestershire LE10 1XN

View PDF (1 pages)

18/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

17/10/2003

Ad 15/07/02--------- £ si 1@1

View PDF (2 pages)

17/10/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

28/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

Registered office changed on 28/08/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+0.52 % *

* during past year

Cash in Bank

£73,697.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

15/07/2026

Last change occurred

31/12/2025

Accounts

Unaudited abridged

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
8
285.09K
-
0.00
86.90K
-

2022
7
252.79K
-
0.00
73.32K
-

2023
8
217.51K
-
0.00
73.70K
-

2023
8
217.51K
-
0.00
73.70K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

217.51K £-13.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.70K £0.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/07/2002 - 14/07/2002	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/07/2002 - 14/07/2002	16486
Murray, Asa John	Secretary	14/07/2002 - Present	-
Mr Asa John Murray	Director	15/07/2002 - Present	2
Mr Adam Beale	Director	15/07/2002 - Present	-

Persons with Significant Control

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

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27/03/2008

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Description

About ATHERSTONE LANDSCAPES LIMITED

ATHERSTONE LANDSCAPES LIMITED is an(a) Active company incorporated on 15/07/2002 with the registered office located at Unit 10 Alder Mill Business Park, Sheepy Road, Atherstone, Warwickshire CV9 3AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHERSTONE LANDSCAPES LIMITED?

ATHERSTONE LANDSCAPES LIMITED is currently Active. It was registered on 15/07/2002 .

Where is ATHERSTONE LANDSCAPES LIMITED located?

ATHERSTONE LANDSCAPES LIMITED is registered at Unit 10 Alder Mill Business Park, Sheepy Road, Atherstone, Warwickshire CV9 3AH.

What does ATHERSTONE LANDSCAPES LIMITED do?

ATHERSTONE LANDSCAPES LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does ATHERSTONE LANDSCAPES LIMITED have?

ATHERSTONE LANDSCAPES LIMITED had 8 employees in 2023.

What is the latest filing for ATHERSTONE LANDSCAPES LIMITED?

The latest filing was on 27/02/2026: Unaudited abridged accounts made up to 2025-12-31.