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ATHERTEAM LIMITED

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ATHERTEAM LIMITED

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Key Data

Status

Dissolved

Company No.

03760390

Incorporation date

28/04/1999

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire CV21 1TQCopy
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Latest events (Record since 28/04/1999)
dot icon18/07/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/06/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon02/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/04/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon24/06/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon17/06/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon01/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (6 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon04/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon06/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon02/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon08/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon01/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon03/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon04/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2010
Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG on 2010-01-15
View PDF (2 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon07/05/2009
Return made up to 28/04/09; full list of members
View PDF (4 pages)
dot icon07/05/2009
Location of debenture register
View PDF (1 pages)
dot icon07/05/2009
Location of register of members
View PDF (1 pages)
dot icon07/05/2009
Registered office changed on 07/05/2009 from nelson house central boulevard blythe valley park solihull west midlands B90 8BG
View PDF (1 pages)
dot icon17/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon07/10/2008
Registered office changed on 07/10/2008 from cornwall house, blythe valley park, solihull west midlands B90 8AF
View PDF (1 pages)
dot icon15/05/2008
Return made up to 28/04/08; full list of members
View PDF (4 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon09/05/2007
Return made up to 28/04/07; full list of members
View PDF (3 pages)
dot icon09/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon09/05/2006
Return made up to 28/04/06; full list of members
View PDF (3 pages)
dot icon02/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon16/05/2005
Return made up to 28/04/05; full list of members
View PDF (3 pages)
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon11/05/2004
Return made up to 28/04/04; full list of members
View PDF (8 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon16/05/2003
Return made up to 28/04/03; full list of members
View PDF (8 pages)
dot icon30/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon03/05/2002
Return made up to 28/04/02; full list of members
View PDF (7 pages)
dot icon21/01/2002
Director resigned
View PDF (1 pages)
dot icon21/01/2002
Secretary resigned
View PDF (1 pages)
dot icon21/01/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/01/2002
New director appointed
View PDF (2 pages)
dot icon25/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon04/05/2001
Return made up to 28/04/01; full list of members
View PDF (6 pages)
dot icon08/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (3 pages)
dot icon05/05/2000
Return made up to 28/04/00; full list of members
View PDF (6 pages)
dot icon29/03/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/02/2000
Registered office changed on 16/02/00 from: c/o lodders 7 warwick road stratford upon avon warwickshire CV37 6YL
View PDF (1 pages)
dot icon24/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/01/2000
Registered office changed on 05/01/00 from: c/o lodders 50 henley street stratford upon avon warwickshire CV37 6QL
View PDF (1 pages)
dot icon30/11/1999
Ad 08/11/99--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon30/11/1999
Registered office changed on 30/11/99 from: c/o clement keys nettleton house calthorpe road, edgbaston birmingham west midlands B15 1RL
View PDF (1 pages)
dot icon30/11/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
View PDF (1 pages)
dot icon15/06/1999
New secretary appointed
View PDF (2 pages)
dot icon03/06/1999
Resolutions
View PDF (0 pages)
dot icon03/06/1999
Resolutions
View PDF (2 pages)
dot icon03/06/1999
£ nc 1000/100000 14/05/99
View PDF (1 pages)
dot icon03/06/1999
Director resigned
View PDF (1 pages)
dot icon03/06/1999
Secretary resigned
View PDF (1 pages)
dot icon03/06/1999
New director appointed
View PDF (4 pages)
dot icon27/05/1999
Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon28/04/1999
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
30.03K
-
0.00
5.70K
-
2022
2
30.00K
-
0.00
0.00
-
2022
2
30.00K
-
0.00
0.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

30.00K £Descended-0.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Descended-100.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
28/04/1999 - 14/05/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
28/04/1999 - 14/05/1999
36021
WATERLOW REGISTRARS LIMITED
Corporate Secretary
14/05/1999 - 31/12/2001
412
Court, Gregory James
Director
31/12/2001 - Present
28
Keir, David Christopher Lindsay
Director
31/12/2001 - Present
113

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ATHERTEAM LIMITED

ATHERTEAM LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire CV21 1TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHERTEAM LIMITED?

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ATHERTEAM LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 18/07/2023.

Where is ATHERTEAM LIMITED located?

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ATHERTEAM LIMITED is registered at Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire CV21 1TQ.

What does ATHERTEAM LIMITED do?

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ATHERTEAM LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ATHERTEAM LIMITED have?

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ATHERTEAM LIMITED had 2 employees in 2022.

What is the latest filing for ATHERTEAM LIMITED?

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The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.