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ATHENA STAINLESS STEELS LIMITED

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

Company details

ARLEY ROAD, SALTLEY, BIRMINGHAM, B8 1QX

ATHENA STAINLESS STEELS LIMITED on the map

Company type: Private Limited Company
Company number: 01060625
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.06
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1973.05.04
WILLIAMS & GLYN'S BANK PLC
DEED SUPPLEMENTAL TO A DEBENTURE - Outstanding on 1983.03.12

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 9800
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.16
£2.95
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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06/08/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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SECRETARY APPOINTED MR STUART PETER WARD
Form type: AP03
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN HANCE
Form type: TM02
Date: 2012.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR APPOINTED MR THIERRY ROBERT ARTHER PHILIPPE
Form type: AP01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS
Form type: TM01
Date: 2011.01.11
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUCAS / 06/08/2010
Form type: CH01
Date: 2010.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HANCE / 06/08/2010
Form type: CH03
Date: 2010.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HANCE / 08/08/2008
Form type: 288c
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
Child documents:
Document type: ANNOTATION
Date: 2006.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, FOUNDRY HOUSE, SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE S60 1BN
Form type: 287
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1997.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.16

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Company directors and board members:

STUART PETER WARD (current)
Secretary, 2011.11.15
BUSINESS SERVICES CENTRE 446 - 450 KINGSTANDING RO , BIRMINGHAM
B44 9SA, WEST MIDLANDS
ENGLAND
THIERRY ROBERT ARTHER PHILIPPE (current)
Director, FINANICAL MANAGER, 2011.01.07
ARLEY ROAD SALTLEY , BIRMINGHAM
B8 1QX
JONATHAN DAVID CHRISTIE (resigned)
Secretary, 2002.01.30 - 2005.09.07
7 SHERWOOD GLEN BEAUCHIEF , SHEFFIELD
S7 2RB
ADRIAN HANCE (resigned)
Secretary, DIVISIONAL DIRECTOR, 2005.09.07 - 2011.11.15
ARLEY ROAD SALTLEY , BIRMINGHAM
B8 1QX
ANTHONY GEORGE READER (resigned)
Secretary, COMMERCIAL MANAGER, 1996.11.29 - 2002.01.30
24 BRADLEY CROFT BALSALL COMMON , COVENTRY
CV7 7PZ, WEST MIDLANDS
MICHAEL EDWARD STUBLEY (resigned)
Secretary, 1990.12.14 - 1996.11.29
69 HALLAM ROAD , ROTHERHAM
S60 3ED, SOUTH YORKSHIRE
JONATHAN DAVID CHRISTIE (resigned)
Director, COMPAMY DIRECTOR, 1996.11.29 - 2005.09.26
7 SHERWOOD GLEN BEAUCHIEF , SHEFFIELD
S7 2RB
JOHN RHYS FAIRCLOUGH (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 1996.11.29
HOME FARM HINTS , TAMWORTH
B78 3DW, STAFFS
MICHAEL WILSON GOODLAD (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 1998.12.31
469 RICHMOND ROAD , SHEFFIELD
S13 8LW, SOUTH YORKSHIRE
PAUL LUCAS (resigned)
Director, PURCHASING MANAGER, 2005.09.26 - 2011.01.07
ARLEY ROAD SALTLEY , BIRMINGHAM
B8 1QX
GEOFFREY PETER SLACK (resigned)
Director, MANAGER, 2000.09.01 - 2005.07.07
20 WALFORD ROAD KILLMARSH , SHEFFIELD
S21 1HX, YORKSHIRE
HOWARD SMITH (resigned)
Director, COMMERCIAL MANAGER, 1996.11.29 - 2000.09.01
58 WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QQ, WEST MIDLANDS
MICHAEL EDWARD STUBLEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 2000.04.30
LION COTTAGE NEW ROAD FIRBECK , WORKSOP
S81 8JT, NOTTINGHAMSHIRE
Date 2014.12.31 2013.12.31
Shareholder Funds £ 9,800 £ 9,800
Net Assets Liabilities Including Pension Asset Liability £ 9,800 £ 9,800
Share Capital Allotted Called Up Paid £ 9,800 £ 9,800
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 9,800 £ 9,800

Companies near to ATHENA STAINLESS STEELS ltd.

Information about the Private Limited Company ATHENA STAINLESS STEELS 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: 2016.07.22. Reload the data