Company NameAtebion Bds Limited
DirectorsIan Ashley Evetts and Adrienne Lyn Evetts
Company StatusActive
Company Number07327299
CategoryPrivate Limited Company
Incorporation Date27 July 2010(13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Ian Ashley Evetts
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosslyn House Holmes Chapel Road
Somerford
Congleton
Cheshire
CW12 4SP
Director NameMrs Adrienne Lyn Evetts
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(5 years, 8 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosslyn House Holmes Chapel Road Somerford
Congleton
Cheshire
CW12 4SP

Contact

Websitewww.atebion-bds.com/
Telephone01477 537111
Telephone regionHolmes Chapel

Location

Registered AddressRosslyn House Holmes Chapel Road
Somerford
Congleton
Cheshire
CW12 4SP
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSomerford
WardBrereton Rural
Built Up AreaBrereton Heath

Shareholders

4 at £1Ian Evetts
80.00%
Ordinary
1 at £1Adrienne Evetts
20.00%
Ordinary

Financials

Year2014
Net Worth£27,894
Cash£33,560
Current Liabilities£33,694

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return27 July 2023 (9 months ago)
Next Return Due10 August 2024 (3 months, 2 weeks from now)

Filing History

27 November 2023Unaudited abridged accounts made up to 31 July 2023 (11 pages)
18 August 2023Confirmation statement made on 27 July 2023 with updates (5 pages)
10 January 2023Unaudited abridged accounts made up to 31 July 2022 (11 pages)
27 September 2022Resolutions
  • RES13 ‐ Creation of new class of shares and their share rights 17/08/2022
(1 page)
27 September 2022Resolutions
  • RES13 ‐ Company business 17/08/2022
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
27 September 2022Resolutions
  • RES13 ‐ Creation of new class of share and their share rights/company business 17/08/2022
(1 page)
27 September 2022Resolutions
  • RES13 ‐ Creation of new class of shares and their share rights 17/08/2022
(1 page)
27 September 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 17/08/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
27 September 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 17/08/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
20 August 2022Confirmation statement made on 27 July 2022 with updates (6 pages)
19 August 2022Change of details for Dr Ian Ashley Evetts as a person with significant control on 1 August 2021 (2 pages)
19 August 2022Notification of Adrienne Lyn Evetts as a person with significant control on 1 August 2021 (2 pages)
18 August 2022Statement of capital following an allotment of shares on 1 August 2021
  • GBP 9
(3 pages)
18 August 2022Statement of capital following an allotment of shares on 1 August 2021
  • GBP 11
(3 pages)
18 August 2022Statement of capital following an allotment of shares on 1 August 2021
  • GBP 12
(3 pages)
14 August 2022Notification of Ian Ashley Evetts as a person with significant control on 6 April 2016 (2 pages)
13 August 2022Cessation of Ian Ashley Evetts as a person with significant control on 27 July 2016 (1 page)
21 July 2022Cessation of Ian Ashley Evetts as a person with significant control on 27 June 2016 (1 page)
8 February 2022Unaudited abridged accounts made up to 31 July 2021 (10 pages)
11 August 2021Confirmation statement made on 27 July 2021 with updates (5 pages)
29 April 2021Unaudited abridged accounts made up to 31 July 2020 (10 pages)
27 August 2020Confirmation statement made on 27 July 2020 with updates (5 pages)
29 July 2020Unaudited abridged accounts made up to 31 July 2019 (10 pages)
15 August 2019Confirmation statement made on 27 July 2019 with updates (5 pages)
29 April 2019Unaudited abridged accounts made up to 31 July 2018 (9 pages)
9 August 2018Confirmation statement made on 27 July 2018 with updates (5 pages)
9 August 2018Notification of Ian Ashley Evetts as a person with significant control on 6 April 2016 (2 pages)
31 May 2018Unaudited abridged accounts made up to 31 July 2017 (9 pages)
25 August 2017Confirmation statement made on 27 July 2017 with updates (5 pages)
25 August 2017Notification of Ian Ashley Evetts as a person with significant control on 25 August 2017 (2 pages)
25 August 2017Confirmation statement made on 27 July 2017 with updates (5 pages)
25 August 2017Notification of Ian Ashley Evetts as a person with significant control on 6 April 2016 (2 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 September 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
29 July 2016Appointment of Mrs Adrienne Lyn Evetts as a director on 6 April 2016 (2 pages)
29 July 2016Appointment of Mrs Adrienne Lyn Evetts as a director on 6 April 2016 (2 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 October 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 5
(3 pages)
13 October 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 5
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 September 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 5
(3 pages)
2 September 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 5
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 5
(3 pages)
19 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 5
(3 pages)
7 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 October 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
15 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 October 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
27 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
27 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)