ATHERTON YORK LIMITED

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ATHERTON YORK LIMITED

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Key Data

Status

Active

Company No.

08448380

Incorporation date

18/03/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Station Parade Cockfosters Road, Barnet, Hertfordshire EN4 0DLCopy
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Latest events (Record since 18/03/2013)
dot icon20/03/2026
Confirmation statement made on 2026-03-18 with no updates
dot icon11/08/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
dot icon31/03/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon17/02/2025
Total exemption full accounts made up to 2024-06-30
dot icon27/03/2024
Confirmation statement made on 2024-03-18 with updates
dot icon18/12/2023
Cessation of Per-Olof Söderberg as a person with significant control on 2023-04-05
dot icon23/11/2023
Appointment of Mr Joakim Strandberg as a director on 2023-11-20
dot icon23/11/2023
Termination of appointment of Karl Magnus Wikner as a director on 2023-11-20
dot icon25/10/2023
Change of details for Per Soderberg as a person with significant control on 2023-04-05
dot icon25/10/2023
Cessation of Söderberg & Partners Holding Ab as a person with significant control on 2023-04-05
dot icon23/10/2023
Notification of Per Soderberg as a person with significant control on 2023-04-05
dot icon16/10/2023
Total exemption full accounts made up to 2023-06-30
dot icon25/04/2023
Memorandum and Articles of Association
dot icon25/04/2023
Resolutions
dot icon22/04/2023
Sub-division of shares on 2023-04-05
dot icon18/04/2023
Notification of Maria Hall as a person with significant control on 2023-04-05
dot icon17/04/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon17/04/2023
Appointment of Mr Karl Magnus Wikner as a director on 2023-04-05
dot icon17/04/2023
Change of details for Mr Neal Philip Hall as a person with significant control on 2023-04-05
dot icon17/04/2023
Notification of Söderberg & Partners Holding Ab as a person with significant control on 2023-04-05
dot icon16/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon22/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon16/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon30/04/2021
Confirmation statement made on 2021-03-18 with updates
dot icon30/04/2021
Statement of capital following an allotment of shares on 2020-12-01
dot icon30/04/2021
Director's details changed for Mr Neal Philip Hall on 2021-03-18
dot icon18/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon04/05/2020
Registered office address changed from 29 the Green London N21 1HS to 10 Station Parade Cockfosters Road Barnet Hertfordshire EN4 0DL on 2020-05-04
dot icon23/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon17/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon30/04/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon25/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon29/03/2018
Confirmation statement made on 2018-03-18 with updates
dot icon01/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon25/07/2017
Second filing of a statement of capital following an allotment of shares on 2017-03-31
dot icon26/06/2017
Resolutions
dot icon05/04/2017
Statement of capital following an allotment of shares on 2016-07-01
dot icon31/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon24/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon30/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon31/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon03/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon05/11/2014
Previous accounting period extended from 2014-03-31 to 2014-06-30
dot icon05/11/2014
Registered office address changed from 21 the Green London N21 1HS England to 29 the Green London N21 1HS on 2014-11-05
dot icon28/08/2014
Registered office address changed from 145-157 St John Street London EC1V 4PW to 21 the Green London N21 1HS on 2014-08-28
dot icon01/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon01/04/2014
Director's details changed for Mr Neal Philip Hall on 2014-03-07
dot icon18/03/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon-38.47 % *

* during past year

Cash in Bank

£103,061.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
105.22K
-
0.00
51.77K
-
2022
4
141.20K
-
0.00
167.49K
-
2023
5
87.86K
-
0.00
103.06K
-
2023
5
87.86K
-
0.00
103.06K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

87.86K £Descended-37.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.06K £Descended-38.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Neal Philip
Director
18/03/2013 - Present
3
Wikner, Karl Magnus
Director
05/04/2023 - 20/11/2023
3
Strandberg, Joakim
Director
20/11/2023 - Present
11

Persons with Significant Control

6
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 ATHERTON YORK LIMITED

ATHERTON YORK LIMITED is an(a) Active company incorporated on 18/03/2013 with the registered office located at 10 Station Parade Cockfosters Road, Barnet, Hertfordshire EN4 0DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHERTON YORK LIMITED?

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ATHERTON YORK LIMITED is currently Active. It was registered on 18/03/2013 .

Where is ATHERTON YORK LIMITED located?

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ATHERTON YORK LIMITED is registered at 10 Station Parade Cockfosters Road, Barnet, Hertfordshire EN4 0DL.

What does ATHERTON YORK LIMITED do?

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ATHERTON YORK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ATHERTON YORK LIMITED have?

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ATHERTON YORK LIMITED had 5 employees in 2023.

What is the latest filing for ATHERTON YORK LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-18 with no updates.