| Company Name | Atholl Limited |
|---|---|
| Directors | Jacqueline Williams and Paul Williams |
| Company Status | Active |
| Company Number | 03120498 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1995(28 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Jacqueline Williams |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
| Secretary Name | Paul Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
| Director Name | Mr Paul Williams |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2010(14 years, 6 months after company formation) |
| Appointment Duration | 14 years |
| Role | Property Maintenance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
Location
| Registered Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacqueline Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,237 |
| Cash | £49,294 |
| Current Liabilities | £83,286 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 16 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 11 November 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 17 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 17 November 2021 | Director's details changed for Mr Paul Williams on 30 October 2021 (2 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 15 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Secretary's details changed for Paul Williams on 8 May 2014 (1 page) |
| 24 November 2014 | Director's details changed for Mrs Jacqueline Williams on 8 May 2014 (2 pages) |
| 24 November 2014 | Secretary's details changed for Paul Williams on 8 May 2014 (1 page) |
| 24 November 2014 | Secretary's details changed for Paul Williams on 8 May 2014 (1 page) |
| 24 November 2014 | Director's details changed for Mrs Jacqueline Williams on 8 May 2014 (2 pages) |
| 24 November 2014 | Director's details changed for Mrs Jacqueline Williams on 8 May 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 14 May 2014 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 13 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Appointment of Mr Paul Williams as a director (2 pages) |
| 13 May 2010 | Appointment of Mr Paul Williams as a director (2 pages) |
| 18 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Jacqueline Williams on 1 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Jacqueline Williams on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Jacqueline Williams on 1 December 2009 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 7 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 February 2006 | Return made up to 31/10/05; full list of members
|
| 13 February 2006 | Return made up to 31/10/05; full list of members
|
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: commercial house new chester road tranmere CH41 9BN (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: commercial house new chester road tranmere CH41 9BN (1 page) |
| 16 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 1 March 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 1 March 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 2 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 9 November 2000 | Return made up to 31/10/00; full list of members
|
| 9 November 2000 | Return made up to 31/10/00; full list of members
|
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 November 1999 | Return made up to 31/10/99; full list of members
|
| 30 November 1999 | Return made up to 31/10/99; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 April 1998 | Secretary's particulars changed (1 page) |
| 14 April 1998 | Secretary's particulars changed (1 page) |
| 14 April 1998 | Director's particulars changed (1 page) |
| 14 April 1998 | Director's particulars changed (1 page) |
| 13 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 14 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 14 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 31 October 1995 | Incorporation (32 pages) |
| 31 October 1995 | Incorporation (32 pages) |