Atherstone Landscapes Limited ATHERSTONE


Atherstone Landscapes started in year 2002 as Private Limited Company with registration number 04485652. The Atherstone Landscapes company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Atherstone at Unit 10 Alder Mill Business Park. Postal code: CV9 3AH.

At present there are 2 directors in the the firm, namely Asa M. and Adam B.. In addition one secretary - Asa M. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the CV9 3AH postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1017016 . It is located at Unit 10, Alder Mill, Atherstone with a total of 5 cars.

Atherstone Landscapes Limited Address / Contact

Office Address Unit 10 Alder Mill Business Park
Office Address2 Sheepy Road
Town Atherstone
Post code CV9 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04485652
Date of Incorporation Mon, 15th Jul 2002
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Asa M.

Position: Director

Appointed: 15 July 2002

Asa M.

Position: Secretary

Appointed: 15 July 2002

Adam B.

Position: Director

Appointed: 15 July 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2002

Resigned: 15 July 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 July 2002

Resigned: 15 July 2002

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Adam B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Asa M. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Asa M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312018-07-312019-07-312020-07-312021-12-312022-12-312023-12-31
Net Worth60 83577 644      
Balance Sheet
Cash Bank On Hand    236 67786 90173 31573 697
Current Assets110 92094 600236 069256 204329 756293 896238 505217 070
Debtors    11 80226 85519 67714 719
Net Assets Liabilities  173 545195 987233 870285 089252 794217 513
Property Plant Equipment    40 29090 93082 27063 477
Total Inventories    81 277180 140145 513128 654
Cash Bank In Hand78 22254 136      
Net Assets Liabilities Including Pension Asset Liability60 83577 644      
Stocks Inventory32 69840 464      
Tangible Fixed Assets25 60629 311      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve60 83377 642      
Shareholder Funds60 83577 644      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 2002 5002 9965 3303 4862 829
Accumulated Depreciation Impairment Property Plant Equipment    46 34691 355116 819136 362
Average Number Employees During Period  1087878
Creditors  108 82896 377133 18077 20745 49538 605
Depreciation Rate Used For Property Plant Equipment     202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment     725  
Disposals Property Plant Equipment     725  
Fixed Assets25 60629 31148 50438 66040 29090 93082 27063 477
Increase From Depreciation Charge For Year Property Plant Equipment     45 73425 46419 543
Net Current Assets Liabilities35 22948 333127 241159 827196 576216 689193 010178 465
Property Plant Equipment Gross Cost    86 636182 285199 089199 839
Provisions For Liabilities Balance Sheet Subtotal    5 80017 20019 00021 600
Total Additions Including From Business Combinations Property Plant Equipment     96 37416 804750
Total Assets Less Current Liabilities60 83577 644175 745198 487236 866307 619275 280241 942
Advances Credits Directors  8 14725 49420614 39016 1277 080
Advances Credits Made In Period Directors  44 077114 67371 279133 74178 31666 316
Advances Credits Repaid In Period Directors  54 58781 03296 979119 14576 57975 363
Creditors Due Within One Year75 69146 267      
Tangible Fixed Assets Additions 11 500      
Tangible Fixed Assets Cost Or Valuation58 62470 124      
Tangible Fixed Assets Depreciation33 01840 813      
Tangible Fixed Assets Depreciation Charged In Period 7 795      

Transport Operator Data

Unit 10
Address Alder Mill , Sheepy Road
City Atherstone
Post code CV9 3AH
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 2nd, February 2021
Free Download (1 page)

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