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 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
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)
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 |
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 |