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Athertons Limited LANCASHIRE

Founded in 2002, Athertons, classified under reg no. 04557215 is an active company. Currently registered at 53 King Street BB7 9SP, Lancashire the company has been in the business for twenty two years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has 2 directors, namely James A., John A.. Of them, John A. has been with the company the longest, being appointed on 9 October 2002 and James A. has been with the company for the least time - from 1 April 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martin M. who worked with the the company until 30 April 2014.

Athertons Limited Address / Contact

Office Address 53 King Street
Office Address2 Whalley
Town Lancashire
Post code BB7 9SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04557215
Date of Incorporation Wed, 9th Oct 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (152 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated Sun, 9th Oct 2022

Company staff

James A.

Position: Director

Appointed: 01 April 2020

John A.

Position: Director

Appointed: 09 October 2002

Tom B.

Position: Director

Appointed: 01 April 2020

Resigned: 08 October 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

Martin M.

Position: Secretary

Appointed: 09 October 2002

Resigned: 30 April 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

Martin M.

Position: Director

Appointed: 09 October 2002

Resigned: 30 April 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is John A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth27 16426 16925 197        
Balance Sheet
Current Assets142 25359 76866 71366 71369 57061 803108 303272 037326 221319 806312 218
Net Assets Liabilities   25 19727 18030 15048 31793 68576 03934 804 
Cash Bank In Hand2261 092         
Debtors96 16524 676         
Net Assets Liabilities Including Pension Asset Liability27 16426 16925 197        
Stocks Inventory45 86234 000         
Tangible Fixed Assets17 80515 806         
Reserves/Capital
Called Up Share Capital27 10027 100         
Profit Loss Account Reserve64-931         
Shareholder Funds27 16426 16925 197        
Other
Average Number Employees During Period     457877
Creditors   55 31653 32440 94767 88677 917181 417111 10486 009
Fixed Assets17 80515 80613 80013 80010 9349 2947 9008 2287 5396 4085 447
Net Current Assets Liabilities77 55410 36311 39711 39716 24620 85640 417163 374249 917139 500 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal        7 969  
Total Assets Less Current Liabilities95 35926 16925 19725 19727 18030 15048 317171 602257 456145 908 
Creditors Due After One Year68 195          
Creditors Due Within One Year64 69949 40555 316        
Number Shares Allotted 27 100         
Par Value Share 1         
Share Capital Allotted Called Up Paid27 10027 100         
Tangible Fixed Assets Additions 1 008         
Tangible Fixed Assets Cost Or Valuation71 51372 521         
Tangible Fixed Assets Depreciation53 70856 715         
Tangible Fixed Assets Depreciation Charged In Period 3 007         

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 30th, November 2023 		Free Download (4 pages)

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