ATHERTON BIKES LIMITED - OSWESTRY


Company Profile Company Filings

Overview

ATHERTON BIKES LIMITED is a Private Limited Company from OSWESTRY WALES and has the status: Active.
ATHERTON BIKES LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11205194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ATHERTON BIKES LIMITED - OSWESTRY

This company is listed in the following categories:
30920 - Manufacture of bicycles and invalid carriages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CEFN UCHA
OSWESTRY
SY10 0DT
WALES

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3485 LIMITED (until 23/04/2019)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PIERS DANIEL LINNEY Feb 1971 British Director 2018-04-23 CURRENT
MR BENJAMIN LIONEL FARMER Apr 1978 British Director 2019-03-02 CURRENT
MR DANIEL PATRICK BROWN May 1981 British Director 2019-03-02 CURRENT
MR GEORGE DAVID ATHERTON Feb 1985 British Director 2019-03-02 CURRENT
MR DANIEL SIMON ATHERTON Jan 1982 British Director 2019-03-02 CURRENT
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2018-02-14 UNTIL 2018-04-23 RESIGNED
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2018-02-14 UNTIL 2018-04-23 RESIGNED
MR MERLYN EDWARD HAYTHORNTHWAITE Dec 1977 British Director 2019-03-02 UNTIL 2020-09-29 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2018-02-14 UNTIL 2018-04-23 RESIGNED
MR ANDREW HAWKINS Oct 1978 British Director 2019-03-02 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Patrick Brown 2021-01-12 5/1981 Oswestry   Significant influence or control
Dr Benjamin Lionel Farmer 2019-03-02 - 2021-01-12 4/1978 Oswestry   Significant influence or control
Mr Merlyn Edward Haythornthwaite 2019-03-02 - 2021-01-12 12/1977 Oswestry   Significant influence or control
Mr Andrew Hawkins 2019-03-02 - 2021-01-12 10/1978 Oswestry   Significant influence or control
Mr Daniel Simon Atherton 2019-03-02 - 2021-01-12 1/1982 Oswestry   Significant influence or control
Mr George David Atherton 2019-03-02 - 2021-01-12 2/1985 Oswestry   Significant influence or control
Miss Rachel Andrea Atherton 2019-03-02 - 2021-01-12 12/1987 Oswestry   Significant influence or control
Mr Daniel Patrick Brown 2019-03-02 - 2021-01-12 5/1981 Oswestry   Significant influence or control
Mr Jonathan Piers Daniel Linney 2018-04-23 - 2021-01-12 2/1971 Oswestry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2018-02-14 - 2018-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Atherton Bikes Limited 31/12/2022 iXBRL 2023-09-30 31-12-2022 £186,586 Cash £-99,921 equity
Atherton Bikes Limited 31/12/2021 iXBRL 2022-09-23 31-12-2021 £451,340 Cash £616,915 equity
Atherton Bikes Limited 31/12/2020 iXBRL 2021-10-02 31-12-2020 £663,834 Cash £620,411 equity
Atherton Bikes Limited 31/12/2019 iXBRL 2020-12-24 31-12-2019 £48,254 Cash £56,507 equity
Dormant Company Accounts - ATHERTON BIKES LIMITED 2019-09-28 31-12-2018 £1 Cash £1 equity

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