BERNIE ATHERTON CARPETS LIMITED

Key Data

Status

Active

Company No.

04751848

Incorporation date

02/05/2003

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2003)

11/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

20/07/2023

Second filing of Confirmation Statement dated 2017-05-02

View PDF (4 pages)

09/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

08/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

04/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

11/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

10/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

03/12/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (10 pages)

27/11/2019

Appointment of Mrs Suzanne Tina Atherton as a director on 2019-11-22

View PDF (2 pages)

07/05/2019

02/05/19 Statement of Capital gbp 130

View PDF (5 pages)

27/09/2018

Unaudited abridged accounts made up to 2018-05-31

View PDF (10 pages)

03/07/2018

Change of details for Mr Ian Derek Atherton as a person with significant control on 2018-04-01

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (5 pages)

02/07/2018

Change of details for Mrs Suzanne Tina Atherton as a person with significant control on 2018-04-01

View PDF (2 pages)

02/07/2018

Director's details changed for Mr Ian Derek Atherton on 2018-04-01

View PDF (2 pages)

02/07/2018

Change of details for Mr Ian Derek Atherton as a person with significant control on 2018-04-01

View PDF (2 pages)

15/03/2018

Notification of Ian Derek Atherton as a person with significant control on 2017-01-27

View PDF (2 pages)

15/03/2018

Cessation of Bernard Alexander Atherton as a person with significant control on 2016-08-29

View PDF (1 pages)

17/10/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (10 pages)

16/10/2017

Director's details changed for Mr Ian Derek Atherton on 2017-10-16

View PDF (2 pages)

16/10/2017

Change of details for Mrs Suzanne Tina Atherton as a person with significant control on 2017-10-16

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (9 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

21/12/2016

Termination of appointment of Bernard Alexander Atherton as a secretary on 2016-08-29

View PDF (1 pages)

21/12/2016

Termination of appointment of Bernard Alexander Atherton as a director on 2016-08-29

View PDF (1 pages)

09/08/2016

Registration of charge 047518480001, created on 2016-07-27

View PDF (40 pages)

22/06/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (7 pages)

21/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (10 pages)

04/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (7 pages)

05/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-05-02

View PDF (16 pages)

15/12/2014

Change of share class name or designation

View PDF (2 pages)

15/12/2014

Resolutions

View PDF (22 pages)

04/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

04/12/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (4 pages)

04/12/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (4 pages)

04/12/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 pages)

01/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (17 pages)

15/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

07/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

26/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

08/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

18/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Ian Derek Atherton on 2010-05-12

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

12/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

09/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

09/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

18/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

13/07/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

15/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

16/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (9 pages)

18/05/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

08/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

16/06/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

20/06/2003

Resolutions

View PDF (0 pages)

20/06/2003

Resolutions

View PDF (0 pages)

20/06/2003

Resolutions

View PDF (1 pages)

20/06/2003

Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERNIE ATHERTON CARPETS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

01/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
686.66K
-
0.00
285.10K
-

2022
4
670.71K
-
0.00
127.17K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/05/2003 - 02/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/05/2003 - 02/05/2003	67500
Atherton, Bernard Alexander	Director	02/05/2003 - 29/08/2016	-
Atherton, Ian Derek	Director	02/05/2003 - Present	-
Atherton, Suzanne Tina	Director	22/11/2019 - Present	-

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BERNIE ATHERTON CARPETS LIMITED

BERNIE ATHERTON CARPETS LIMITED is an(a) Active company incorporated on 02/05/2003 with the registered office located at 17 St Peters Place, Fleetwood, Lancashire FY7 6EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNIE ATHERTON CARPETS LIMITED?

BERNIE ATHERTON CARPETS LIMITED is currently Active. It was registered on 02/05/2003 .

Where is BERNIE ATHERTON CARPETS LIMITED located?

BERNIE ATHERTON CARPETS LIMITED is registered at 17 St Peters Place, Fleetwood, Lancashire FY7 6EB.

What does BERNIE ATHERTON CARPETS LIMITED do?

BERNIE ATHERTON CARPETS LIMITED operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for BERNIE ATHERTON CARPETS LIMITED?

The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-05-31.