| Company Name | Atherform Limited |
|---|---|
| Director | Timothy John Howe |
| Company Status | Active |
| Company Number | 03575026 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Timothy John Howe |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1998(6 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 12 Peel Hall Lane Ashton Hayes Chester CH3 8DE Wales |
| Secretary Name | Alison Patricia Howe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1998(6 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 12 Peel Hall Lane Ashton Chester Cheshire CH3 8DE Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.atherform.com |
|---|
Location
| Registered Address | 12 Peel Hall Lane Ashton Hayes Chester CH3 8DE Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Ashton Hayes and Horton-cum-Peel |
| Ward | Gowy |
| Built Up Area | Ashton Hayes |
Shareholders
| 75 at £1 | Timothy John Howe 75.00% Ordinary A |
|---|---|
| 25 at £1 | Alison Patricia Howe 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,931 |
| Cash | £35,498 |
| Current Liabilities | £16,109 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 17 August 2023 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 3 June 2023 with updates (4 pages) |
| 23 September 2022 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 13 June 2022 | Confirmation statement made on 3 June 2022 with updates (4 pages) |
| 26 July 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 3 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
| 11 August 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 15 September 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
| 19 August 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 8 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 26 September 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 19 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 28 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 7 October 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 25 September 2014 | Change of share class name or designation (2 pages) |
| 25 September 2014 | Change of share class name or designation (2 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 21 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD United Kingdom on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD United Kingdom on 16 April 2013 (1 page) |
| 5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 16 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 13 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from c/o brynford house brynford street holywell flintshire CH8 7RD (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from c/o brynford house brynford street holywell flintshire CH8 7RD (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 June 2008 (9 pages) |
| 24 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 July 2007 | Return made up to 03/06/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 03/06/07; full list of members (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 24 August 2006 | Secretary's particulars changed (1 page) |
| 24 August 2006 | Secretary's particulars changed (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 30 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 17 September 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 17 September 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 16 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 9 September 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 9 September 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 18 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
| 10 September 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 10 September 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 19 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 27 September 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 27 September 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 14 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 26 August 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 8 June 1999 | Return made up to 03/06/99; full list of members
|
| 8 June 1999 | Return made up to 03/06/99; full list of members
|
| 8 July 1998 | Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 July 1998 | Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Secretary resigned (1 page) |
| 29 June 1998 | Director resigned (1 page) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | New director appointed (2 pages) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 3 June 1998 | Incorporation (20 pages) |
| 3 June 1998 | Incorporation (20 pages) |