Atherden Fuller Leng Limited in Peter Street MANCHESTER - M2 3NQ

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Atherden Fuller Leng Limited MANCHESTER

Atherden Fuller Leng started in year 1997 as Private Limited Company with registration number 03477456. The Atherden Fuller Leng company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Manchester at 1st Floor St Georges House. Postal code: M2 3NQ.

At present there are 3 directors in the the firm, namely John R., Garry R. and Philip O.. In addition one secretary - Garry R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atherden Fuller Leng Limited Address / Contact

Office Address	1st Floor St Georges House
Office Address2	Peter Street
Town	Manchester
Post code	M2 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03477456
Date of Incorporation	Mon, 8th Dec 1997
Industry	Architectural activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Garry R.

Position: Secretary

Appointed: 01 January 2004

John R.

Position: Director

Appointed: 01 January 2003

Garry R.

Position: Director

Appointed: 01 January 2003

Philip O.

Position: Director

Appointed: 01 January 2002

Sheldon W.

Position: Director

Appointed: 01 July 2014

Resigned: 05 December 2019

Timothy M.

Position: Director

Appointed: 01 July 2007

Resigned: 13 July 2010

Richard L.

Position: Director

Appointed: 01 January 2003

Resigned: 07 December 2007

Robert F.

Position: Secretary

Appointed: 31 December 2002

Resigned: 31 December 2003

Ian N.

Position: Director

Appointed: 08 December 1997

Resigned: 31 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 December 1997

Resigned: 08 December 1997

Robert F.

Position: Director

Appointed: 08 December 1997

Resigned: 31 December 2003

Richard L.

Position: Director

Appointed: 08 December 1997

Resigned: 31 December 2002

Martin M.

Position: Director

Appointed: 08 December 1997

Resigned: 09 May 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1997

Resigned: 08 December 1997

Martin M.

Position: Secretary

Appointed: 08 December 1997

Resigned: 31 December 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Atherden Fuller Leng (Holdings) Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atherden Fuller Leng (Holdings) Limited

1st Floor St Georges House, Peter Street, Manchester, M2 3NQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13830679
Notified on	25 January 2022
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	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	1 286	1 600	1 931	1 502	108 825	3 874
Current Assets	2 620 350	2 692 820	2 152 554	1 443 843	1 753 830	2 454 921
Debtors	2 619 064	2 691 220	2 150 623	1 442 341	1 645 005	2 451 047
Net Assets Liabilities	994 193	1 600 932	485 283	616 520	661 599	820 932
Other Debtors	196 178	249 087	348 949	364 552	585 321	536 723
Property Plant Equipment	345 714	408 023	342 741	239 820	133 351	42 978

Other
Accumulated Depreciation Impairment Property Plant Equipment	902 674	992 414	1 098 131	1 206 435	1 312 904	1 418 182
Amounts Owed By Related Parties						108 760
Average Number Employees During Period			74	64	47	45
Bank Borrowings Overdrafts	78 654	20 199	282 435	30 698	41 294	228 896
Capital Reduction Decrease In Equity			5 760
Corporation Tax Payable	465 922	292 452	69 887
Corporation Tax Recoverable		16 405		202 499
Creditors	612 838	341 362	69 887	1 032 107	41 294	228 896
Dividends Paid	41 667	36 667	106 667
Future Minimum Lease Payments Under Non-cancellable Operating Leases		465 432	305 328	340 323	38 106	15 760
Increase From Depreciation Charge For Year Property Plant Equipment		89 740	105 717	108 304	106 469	105 278
Issue Equity Instruments			5 760
Net Current Assets Liabilities	1 274 133	1 579 553	247 465	411 736	604 578	1 006 850
Number Shares Issued Fully Paid		40 000
Other Creditors	242 013	217 432	507 097	252 265	324 410	401 340
Other Taxation Social Security Payable	183 263	96 678	377 444	386 672	505 385	615 722
Par Value Share		1
Payments To Acquire Own Shares			-100 000
Profit Loss	555 911	643 406	-908 982	131 237
Property Plant Equipment Gross Cost	1 248 388	1 400 437	1 440 872	1 446 255	1 446 255	1 461 160
Provisions For Liabilities Balance Sheet Subtotal	12 816	45 282	35 036	35 036	35 036
Redemption Shares Decrease In Equity			3 840
Total Additions Including From Business Combinations Property Plant Equipment		152 049	40 435	5 383		14 905
Total Assets Less Current Liabilities	1 619 847	1 987 576	590 206	651 556	737 929	1 049 828
Trade Creditors Trade Payables	376 365	486 506	560 755	362 472	310 751	331 242
Trade Debtors Trade Receivables	2 422 886	2 425 728	1 801 674	875 290	1 059 684	1 805 564

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 24th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 2nd, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 20th, February 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 22nd, May 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (9 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 9th, December 2015	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 40000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 1st, February 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2009 filed on: 25th, January 2010	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 18th Dec 2003 with shareholders record filed on: 18th, December 2003	annual return	Free Download (14 pages)
363s	Annual return up to Thu, 18th Dec 2003 with shareholders record filed on: 18th, December 2003	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 9th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 9th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Jan 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 23rd Jan 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 10th Dec 2000 with shareholders record filed on: 10th, December 2000	annual return	Free Download (9 pages)
363s	Annual return up to Sun, 10th Dec 2000 with shareholders record filed on: 10th, December 2000	annual return	Free Download (9 pages)
363(288)	Sun, 10th Dec 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 8th Dec 1999 with shareholders record filed on: 8th, December 1999	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st Jan 1999 with shareholders record filed on: 21st, January 1999	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 21st Jan 1999 with shareholders record filed on: 21st, January 1999	annual return	Free Download (5 pages)

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