ATHERTON STONE LIMITED

Key Data

Status

Active

Company No.

08288850

Incorporation date

12/11/2012

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2012)

19/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

20/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/02/2024

Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 2024-02-14

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

02/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

16/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

17/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

20/11/2019

Cessation of Jeremy David Ford-Young as a person with significant control on 2019-09-30

View PDF (1 pages)

24/10/2019

Termination of appointment of Jeremy David Ford-Young as a director on 2019-09-30

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

09/01/2019

Director's details changed for Mr Mark Paul Brosnan on 2019-01-07

View PDF (2 pages)

09/01/2019

Change of details for Mr Mark Paul Brosnan as a person with significant control on 2019-01-07

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

13/11/2018

Director's details changed for Mr Mark Paul Brosnan on 2018-11-12

View PDF (2 pages)

13/11/2018

Change of details for Mr Jeremy David Ford-Young as a person with significant control on 2018-11-12

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Jeremy David Ford-Young on 2018-11-12

View PDF (2 pages)

23/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

15/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

17/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

26/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

11/12/2014

Director's details changed for Mark Paul Brosnan on 2014-05-01

View PDF (2 pages)

11/12/2014

Director's details changed for Mr Jeremy David Ford-Young on 2014-07-31

View PDF (2 pages)

07/10/2014

Director's details changed for Mr Jeremy David Ford-Young on 2014-10-05

View PDF (2 pages)

26/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

15/10/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

23/09/2013

Registered office address changed from Rushy House Chatter Alley Dogmersfield Hook Hampshire RG27 8SS United Kingdom on 2013-09-23

View PDF (1 pages)

21/06/2013

Appointment of Mr Jeremy Ford-Young as a director

View PDF (2 pages)

12/11/2012

Incorporation

View PDF (50 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+18.15 % *

* during past year

Cash in Bank

£585,908.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
495.85K
-
0.00
495.88K
-

2022
1
538.97K
-
0.00
585.91K
-

2022
1
538.97K
-
0.00
585.91K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

538.97K £8.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

585.91K £18.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Paul Brosnan	Director	12/11/2012 - Present	-
Mr Jeremy David Ford-Young	Director	31/05/2013 - 30/09/2019	12

Persons with Significant Control

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

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Description

About ATHERTON STONE LIMITED

ATHERTON STONE LIMITED is an(a) Active company incorporated on 12/11/2012 with the registered office located at 4th Floor Radius House, 51 Clarendon Road, Watford WD17 1HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHERTON STONE LIMITED?

ATHERTON STONE LIMITED is currently Active. It was registered on 12/11/2012 .

Where is ATHERTON STONE LIMITED located?

ATHERTON STONE LIMITED is registered at 4th Floor Radius House, 51 Clarendon Road, Watford WD17 1HP.

What does ATHERTON STONE LIMITED do?

ATHERTON STONE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does ATHERTON STONE LIMITED have?

ATHERTON STONE LIMITED had 1 employees in 2022.

What is the latest filing for ATHERTON STONE LIMITED?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-12 with no updates.