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ATHAG LIMITED

Learn more about ATHAG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELL SPRING CLOSE, CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, CV9 1HU

ATHAG LIMITED on the map

Company type: Private Limited Company
Company number: 00946470
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.22
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

TSB FACTORS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.08.20
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.05.19
STANLEY RAYMOND SHARPE
LEGAL CHARGE - Outstanding on 1999.06.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.08

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 5250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SHARPE / 01/09/2012
Form type: CH01
Date: 2013.01.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SHARPE / 01/10/2011
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLMAN DAVIES / 01/10/2011
Form type: CH01
Date: 2012.03.06
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SHARPE / 01/10/2011
Form type: CH03
Date: 2012.03.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE HEBBLETHWAITE SHARPE / 01/10/2009
Form type: CH01
Date: 2010.01.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SHARPE / 01/06/2007
Form type: 288c
Date: 2009.05.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/03
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/01
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 2001.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 03/06/99---------, £ SI [email protected]=250, £ IC 5000/5250
Form type: 88(2)R
Date: 1999.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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ALTER MEM AND ARTS 02/06/99
Form type: SRES01
Date: 1999.06.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.07
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
Form type: 225
Date: 1999.06.07
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/99
Form type: SRES07
Date: 1999.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.19

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Company directors and board members:

NICHOLAS SIMON SHARPE (current)
Secretary, 1991.12.31
WELL SPRING CLOSE CARLYON ROAD INDUSTRIAL ESTATE , ATHERSTONE
CV9 1HU
SEAN COLMAN DAVIES (current)
Director, OPERATIONS MANAGER, 1999.05.12
WELL SPRING CLOSE CARLYON ROAD INDUSTRIAL ESTATE , ATHERSTONE
CV9 1HU
MARGARET ROSE HEBBLETHWAITE SHARPE (current)
Director, CONSULTANT, 1999.07.09
2 SKETCHLEY HALL GARDENS SKETCHLEY OLD VILLAGE , BURBAGE
LE10 3JP
NICHOLAS SIMON SHARPE (current)
Director, EXECUTIVE, 1993.10.13
WELL SPRING CLOSE CARLYON ROAD INDUSTRIAL ESTATE , ATHERSTONE
CV9 1HU
CORINNE DAVIES (resigned)
Director, LECTURER, 1999.07.09 - 2000.05.24
10 ATTLEBOROUGH ROAD , NUNEATON
CV11 4HY, WARWICKSHIRE
GWENDOLINE SHARPE (resigned)
Director, SECRETARY, 1991.12.31 - 1993.10.13
BRAKE COTTAGE PECKLETON LANE , DESFORD
LE9, LEICESTERSHIRE
STANLEY RAYMOND SHARPE (resigned)
Director, ENGINEER, 1991.12.31 - 1999.06.02
BRAKE COTTAGE PECKLETON LANE , DESFORD
LE9, LEICESTERSHIRE

Information about the Private Limited Company ATHAG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data