Aten-shearwood Development Ltd NOTTINGHAM


Founded in 2016, Aten-shearwood Development, classified under reg no. 10388231 is an active company. Currently registered at 550 Valley Rd NG5 1JJ, Nottingham the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on Sat, 30th Sep 2023.

The firm has one director. Rosanna A., appointed on 26 September 2016. There are currently no secretaries appointed. As of 3 March 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Aten-shearwood Development Ltd Address / Contact

Office Address 550 Valley Rd
Office Address2 Basford
Town Nottingham
Post code NG5 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10388231
Date of Incorporation Wed, 21st Sep 2016
Industry Other education not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Mon, 30th Jun 2025 (484 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Rosanna A.

Position: Director

Appointed: 26 September 2016

Michael D.

Position: Director

Appointed: 21 September 2016

Resigned: 21 September 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Ruth A. This PSC has significiant influence or control over the company,. Another one in the PSC register is Rosanna A. This PSC has significiant influence or control over the company,. The third one is Fd Secretarial Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ruth A.

Notified on 20 September 2017
Nature of control: significiant influence or control

Rosanna A.

Notified on 19 September 2017
Nature of control: significiant influence or control

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 9361466
Notified on 21 September 2016
Ceased on 20 September 2017
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 2017-09-302018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand8 84812 89319 90316 67933 644
Current Assets9 04819 56037 58722 12033 644
Debtors2006 66717 6845 441 
Net Assets Liabilities7 71215 68131 8497 06121 073
Other Debtors2002002005 441 
Property Plant Equipment3 0402 8583 2452 7382 471
Other
Accumulated Amortisation Impairment Intangible Assets1 0002 0003 0004 0005 000
Accumulated Depreciation Impairment Property Plant Equipment7601 4752 2862 7022 906
Additions Other Than Through Business Combinations Intangible Assets10 000    
Additions Other Than Through Business Combinations Property Plant Equipment3 8005331 198459638
Administrative Expenses  13 94741 090 
Amortisation Expense Intangible Assets  1 0001 000 
Amortisation Rate Used For Intangible Assets1010101010
Average Number Employees During Period11111
Corporation Tax Payable4 4825 3275 441 4 410
Cost Sales  36 37311 177 
Creditors13 32814 62815 72323 56919 812
Depreciation Expense Property Plant Equipment  811684 
Depreciation Rate Used For Property Plant Equipment 202020 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   268414
Disposals Property Plant Equipment   550701
Fixed Assets12 04010 85810 2458 7387 471
Gross Profit Loss  42 18510 811 
Increase From Amortisation Charge For Year Intangible Assets1 0001 0001 0001 0001 000
Increase From Depreciation Charge For Year Property Plant Equipment760715811684618
Intangible Assets9 0008 0007 0006 0005 000
Intangible Assets Gross Cost10 00010 00010 00010 00010 000
Net Current Assets Liabilities-4 2804 93221 864-1 44913 832
Number Shares Issued Fully Paid11111
Operating Profit Loss  28 238-30 279 
Other Creditors1 3459 3015 82721 81114 232
Other Interest Receivable Similar Income Finance Income  2218 
Other Taxation Social Security Payable  3 215646959
Par Value Share11111
Profit Loss  22 668-24 788 
Profit Loss On Ordinary Activities Before Tax  28 260-30 261 
Property Plant Equipment Gross Cost3 8004 3335 5315 4405 377
Provisions For Liabilities Balance Sheet Subtotal48109260228230
Tax Tax Credit On Profit Or Loss On Ordinary Activities  5 592-5 473 
Total Assets Less Current Liabilities7 76015 79032 1097 28921 303
Trade Creditors Trade Payables  1 2401 112211
Trade Debtors Trade Receivables 6 46717 484  
Turnover Revenue  78 55821 988 

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 28th, November 2023
Free Download (1 page)

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