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ATHOLBAY LIMITED

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ATHOLBAY LIMITED

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Key Data

Status

Active

Company No.

05193906

Incorporation date

30/07/2004

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

14 Canada Way, Liphook, Hampshire GU30 7TDCopy
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Latest events (Record since 30/07/2004)
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon16/04/2025
Micro company accounts made up to 2024-07-31
View PDF (4 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon15/03/2024
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-30 with no updates
View PDF (3 pages)
dot icon19/04/2023
Micro company accounts made up to 2022-07-31
View PDF (9 pages)
dot icon06/04/2023
Director's details changed for Mr Oliver Hubbard on 2023-04-06
View PDF (2 pages)
dot icon10/08/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon09/08/2022
Appointment of Mrs Philippa Janet Hubbard as a secretary on 2022-08-09
View PDF (2 pages)
dot icon09/08/2022
Termination of appointment of Timothy Karl Hubbard as a secretary on 2022-08-09
View PDF (1 pages)
dot icon12/04/2022
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon12/08/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon19/04/2021
Micro company accounts made up to 2020-07-31
View PDF (9 pages)
dot icon30/07/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon21/04/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon10/08/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon18/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-30 with no updates
View PDF (3 pages)
dot icon24/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-30 with no updates
View PDF (3 pages)
dot icon19/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon31/07/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon30/07/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon30/07/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2014
Registered office address changed from 70 Longmoor Road Liphook Hampshire GU30 7NY to 14 Canada Way Liphook Hampshire GU30 7TD on 2014-07-30
View PDF (1 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon07/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon13/09/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon21/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2011
Secretary's details changed for Mr Timothy Karl Hubbard on 2011-08-19
View PDF (1 pages)
dot icon09/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon22/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2010
Director's details changed for Oliver Hubbard on 2010-07-01
View PDF (2 pages)
dot icon22/08/2010
Secretary's details changed for Timothy Karl Hubbard on 2010-07-01
View PDF (2 pages)
dot icon09/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon21/10/2009
Annual return made up to 2009-07-30 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2009
Total exemption full accounts made up to 2008-07-31
View PDF (12 pages)
dot icon22/09/2008
Return made up to 30/07/08; full list of members
View PDF (3 pages)
dot icon24/04/2008
Registered office changed on 24/04/2008 from 2 hope cottages winkfield lane maidens green berkshire SL4 4QX
View PDF (1 pages)
dot icon24/04/2008
Director's change of particulars / oliver hubbard / 21/04/2008
View PDF (1 pages)
dot icon20/02/2008
Total exemption full accounts made up to 2007-07-31
View PDF (11 pages)
dot icon13/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon13/08/2007
Return made up to 30/07/07; full list of members
View PDF (2 pages)
dot icon29/01/2007
Total exemption full accounts made up to 2006-07-31
View PDF (11 pages)
dot icon03/01/2007
New secretary appointed
View PDF (1 pages)
dot icon03/01/2007
Secretary resigned
View PDF (1 pages)
dot icon11/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/09/2006
Return made up to 30/07/06; full list of members
View PDF (2 pages)
dot icon24/07/2006
Registered office changed on 24/07/06 from: 6 ashcroft court burnham slough SL1 8JT
View PDF (1 pages)
dot icon21/06/2006
Total exemption full accounts made up to 2005-07-31
View PDF (11 pages)
dot icon27/09/2005
Return made up to 30/07/05; full list of members
View PDF (6 pages)
dot icon04/01/2005
New secretary appointed
View PDF (2 pages)
dot icon04/01/2005
New director appointed
View PDF (2 pages)
dot icon02/12/2004
Director resigned
View PDF (1 pages)
dot icon02/12/2004
Secretary resigned
View PDF (1 pages)
dot icon02/12/2004
Registered office changed on 02/12/04 from: 12 york place leeds LS1 2DS
View PDF (1 pages)
dot icon30/07/2004
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
311.76K
-
0.00
-
-
2022
1
357.29K
-
0.00
-
-
2023
1
355.36K
-
0.00
-
-
2023
1
355.36K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

355.36K £Descended-0.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hubbard, Oliver
Director
24/11/2004 - Present
-
BRIAN REID LTD.
Nominee Secretary
29/07/2004 - 23/11/2004
6709
STEPHEN MABBOTT LTD.
Nominee Director
29/07/2004 - 23/11/2004
6626
Hubbard, Philippa Janet
Secretary
08/08/2022 - Present
-
Hubbard, Jennifer Marie
Secretary
23/11/2004 - 03/12/2006
-

Persons with Significant Control

1
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 ATHOLBAY LIMITED

ATHOLBAY LIMITED is an(a) Active company incorporated on 30/07/2004 with the registered office located at 14 Canada Way, Liphook, Hampshire GU30 7TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHOLBAY LIMITED?

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ATHOLBAY LIMITED is currently Active. It was registered on 30/07/2004 .

Where is ATHOLBAY LIMITED located?

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ATHOLBAY LIMITED is registered at 14 Canada Way, Liphook, Hampshire GU30 7TD.

What does ATHOLBAY LIMITED do?

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ATHOLBAY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ATHOLBAY LIMITED have?

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ATHOLBAY LIMITED had 1 employees in 2023.

What is the latest filing for ATHOLBAY LIMITED?

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The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-30 with no updates.