ATHERTON ENGINEERING LIMITED

Company number 04308866 ·

Active

89 filings

Date Filing
21 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
9 Oct 2025 Micro company accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 Dec 2024 Micro company accounts made up to 2024-05-31 · 5 pages View document
15 Nov 2024 Secretary's details changed for Stephanie Atherton on 2024-11-15 · 1 page View document
15 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
8 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
30 Oct 2023 Micro company accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 Jan 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
9 Dec 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
9 Dec 2022 Secretary's details changed for Stephanie Smith on 2022-12-09 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
14 Dec 2021 Micro company accounts made up to 2021-05-31 · 5 pages View document
24 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
9 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
21 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ATHERTON / 13/11/2014 View document
20 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
2 Dec 2014 13/11/14 NO CHANGES View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
2 Dec 2013 13/11/13 NO CHANGES View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
26 Nov 2012 13/11/12 NO CHANGES View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
14 Dec 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 Jan 2011 12/11/10 NO CHANGES View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Dec 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
2 Dec 2008 RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS View document
18 Feb 2008 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: BROOKFARM, SWINEYARD LANE, HIGH LEIGH NEAR KNUTSFORD, CHESHIRE WA16 0SD View document
4 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2007 REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 16 MANOR ROAD, LYMM, CHESHIRE WA13 0AY View document
2 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Jun 2007 REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 13 SPRINGFIELD AVENUE, GRAPPENHALL, WARRINGTON, CHESHIRE WA4 2NW View document
2 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 12 1 PALATINE INDUSTRIAL ESTATE, CAUSEWAY AVENUE, WARRINGTON, WA4 6QQ View document
3 Mar 2006 NEW SECRETARY APPOINTED View document
3 Mar 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
16 Jun 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 View document
16 Jun 2005 SECRETARY RESIGNED View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
23 Nov 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 12 1 PALATINE IND EST, CAUSEWAY AVENUE, WARRINGTON, CHESHIRE WA4 6QQ View document
23 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
23 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 7 SPRINGFIELD AVENUE, GRAPPENHALL, WARRINGTON, CHESHIRE WA4 2NW View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
18 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
14 Oct 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
11 Nov 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
7 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 View document
27 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2001 SECRETARY RESIGNED View document
4 Nov 2001 DIRECTOR RESIGNED View document
4 Nov 2001 NEW DIRECTOR APPOINTED View document
4 Nov 2001 NEW SECRETARY APPOINTED View document
4 Nov 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP View document
23 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document