Atherden Fuller Leng Limited

Company Name	Atherden Fuller Leng Limited
Company Status	Active
Company Number	03477456
Category	Private Limited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Philip Ronald Osborne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(4 years after company formation)
Appointment Duration	22 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1st Floor St Georges House Peter Street Manchester M2 3NQ

Director Name	Mr John Meredydd Roberts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(5 years after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor St Georges House Peter Street Manchester M2 3NQ

Director Name	Mr Garry Rowlands
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(5 years after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor St George's House Peter Street Manchester M2 3NQ

Secretary Name	Mr Garry Rowlands
Nationality	British
Status	Current
Appointed	01 January 2004(6 years after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor St George's House Peter Street Manchester M2 3NQ

Director Name	Robert Fuller
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Architect
Correspondence Address	21 Collop Drive Heywood Lancashire OL10 2LS

Director Name	Mr Richard Wedgwood Leng
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Architect
Correspondence Address	39 Clement Road Marple Bridge Stockport Cheshire SK6 5AG

Director Name	Ian Andrew Nicholson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Quarry House 95 Old Road Tintwistle Glossop Derbyshire SK13 1JY

Director Name	Mr Martin Morton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2a Rostherne Road Wilmslow Cheshire SK9 6JE

Secretary Name	Mr Martin Morton
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2a Rostherne Road Wilmslow Cheshire SK9 6JE

Secretary Name	Robert Fuller
Nationality	British
Status	Resigned
Appointed	31 December 2002(5 years after company formation)
Appointment Duration	1 year (resigned 31 December 2003)
Role	Company Director
Correspondence Address	21 Collop Drive Heywood Lancashire OL10 2LS

Director Name	Mr Richard Wedgwood Leng
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2007)
Role	Architect
Correspondence Address	39 Clement Road Marple Bridge Stockport Cheshire SK6 5AG

Director Name	Mr Timothy Mark McGreavy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2007(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Preston Road Whittle-Le-Woods Lancashire PR6 7HE

Director Name	Mr Sheldon Andrew Walsh
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(16 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brown Street Hale Altrincham Cheshire WA14 2EU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	afl-uk.com
Telephone	0161 2366263
Telephone region	Manchester

Location

Registered Address	1st Floor St Georges House Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Jennifer Louise Walsh 2.00% Ordinary
800 at £1	Sheldon Walsh 2.00% Ordinary
4.8k at £1	Dorota Morton 12.00% Ordinary
4.8k at £1	Garry Rowlands 12.00% Ordinary
4.8k at £1	John Roberts 12.00% Ordinary
4.8k at £1	Karen Roberts 12.00% Ordinary
4.8k at £1	Kerrie Rowlands 12.00% Ordinary
4.8k at £1	Margaret Osborne 12.00% Ordinary
4.8k at £1	Martin Morton 12.00% Ordinary
4.8k at £1	Philip Osborne 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,228,213
Cash	£63,607
Current Liabilities	£675,076

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

6 July 2015	Delivered on: 25 July 2015 Persons entitled: Afl Architects Limited Classification: A registered charge Outstanding
6 January 2000	Delivered on: 12 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 August 1999	Delivered on: 13 August 1999 Satisfied on: 26 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
2 February 2024	Confirmation statement made on 6 December 2023 with updates (5 pages)
2 February 2024	Cancellation of shares. Statement of capital on 31 March 2023 GBP 30,400 (4 pages)
1 February 2024	Resolutions RES13 ‐ Payment of buynack share 31/03/2023 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 January 2024	Second filing of Confirmation Statement dated 6 December 2022 (4 pages)
27 January 2024	Resolutions RES13 ‐ Re-company business 05/04/2023 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 January 2024	Cancellation of shares. Statement of capital on 5 April 2022 GBP 34,509.00 (4 pages)
23 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
27 January 2023	Notification of Atherden Fuller Leng (Holdings) Limited as a person with significant control on 25 January 2022 (2 pages)
27 January 2023	Withdrawal of a person with significant control statement on 27 January 2023 (2 pages)
27 January 2023	Confirmation statement made on 6 December 2022 with updates (6 pages)
27 January 2023	06/12/22 Statement of Capital gbp 34509 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024 (7 pages)
29 July 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
22 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
21 December 2021	Secretary's details changed for Mr Garry Rowlands on 21 December 2021 (1 page)
21 December 2021	Director's details changed for Mr Philip Ronald Osborne on 21 December 2021 (2 pages)
21 December 2021	Director's details changed for Mr John Meredydd Roberts on 21 December 2021 (2 pages)
21 December 2021	Director's details changed for Mr Garry Rowlands on 21 December 2021 (2 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
17 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
7 January 2020	Confirmation statement made on 6 December 2019 with updates (5 pages)
18 December 2019	Termination of appointment of Sheldon Andrew Walsh as a director on 5 December 2019 (1 page)
22 October 2019	Termination of appointment of Martin Morton as a director on 9 May 2019 (1 page)
23 August 2019	Purchase of own shares. (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
23 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
21 December 2017	Notification of a person with significant control statement (2 pages)
21 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
22 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 December 2016	Director's details changed for Sheldon Andrew Walsh on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Sheldon Andrew Walsh on 15 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
14 November 2016	Secretary's details changed for Mr Garry Rowlands on 25 October 2016 (1 page)
14 November 2016	Secretary's details changed for Mr Garry Rowlands on 25 October 2016 (1 page)
14 November 2016	Director's details changed for Mr Garry Rowlands on 25 October 2016 (2 pages)
14 November 2016	Director's details changed for Mr Garry Rowlands on 25 October 2016 (2 pages)
20 October 2016	Director's details changed for Sheldon Andrew Walsh on 10 October 2016 (2 pages)
20 October 2016	Director's details changed for Sheldon Andrew Walsh on 10 October 2016 (2 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 40,000 (9 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 40,000 (9 pages)
9 December 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
9 December 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
20 November 2015	Director's details changed for Sheldon Andrew Walsh on 13 November 2015 (2 pages)
20 November 2015	Director's details changed for Sheldon Andrew Walsh on 13 November 2015 (2 pages)
25 July 2015	Registration of charge 034774560003, created on 6 July 2015 (65 pages)
25 July 2015	Registration of charge 034774560003, created on 6 July 2015 (65 pages)
25 July 2015	Registration of charge 034774560003, created on 6 July 2015 (65 pages)
26 June 2015	Satisfaction of charge 1 in full (4 pages)
26 June 2015	Satisfaction of charge 1 in full (4 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 40,000 (9 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 40,000 (9 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 40,000 (9 pages)
2 October 2014	Appointment of Sheldon Andrew Walsh as a director on 1 July 2014 (3 pages)
2 October 2014	Appointment of Sheldon Andrew Walsh as a director on 1 July 2014 (3 pages)
2 October 2014	Appointment of Sheldon Andrew Walsh as a director on 1 July 2014 (3 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 40,000 (8 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 40,000 (8 pages)
20 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 40,000 (8 pages)
3 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (8 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 January 2012	Director's details changed for John Meredydd Roberts on 6 January 2012 (4 pages)
19 January 2012	Director's details changed for John Meredydd Roberts on 6 January 2012 (4 pages)
19 January 2012	Director's details changed for John Meredydd Roberts on 6 January 2012 (4 pages)
9 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 April 2011	Termination of appointment of Timothy Mcgreavy as a director (2 pages)
4 April 2011	Termination of appointment of Timothy Mcgreavy as a director (2 pages)
1 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
1 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
1 February 2011	Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 January 2010	Annual return made up to 6 December 2009 (17 pages)
25 January 2010	Annual return made up to 6 December 2009 (17 pages)
25 January 2010	Annual return made up to 6 December 2009 (17 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 March 2009	Return made up to 06/12/08; full list of members (8 pages)
24 March 2009	Return made up to 06/12/08; full list of members (8 pages)
16 March 2009	Auditor's resignation (1 page)
16 March 2009	Auditor's resignation (1 page)
11 November 2008	Director's change of particulars / philip osborne / 27/10/2008 (1 page)
11 November 2008	Director's change of particulars / philip osborne / 27/10/2008 (1 page)
20 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 August 2008	Appointment terminated director richard leng (1 page)
27 August 2008	Appointment terminated director richard leng (1 page)
11 March 2008	Registered office changed on 11/03/2008 from st james's building oxford road manchester M1 6FQ (1 page)
11 March 2008	Registered office changed on 11/03/2008 from st james's building oxford road manchester M1 6FQ (1 page)
14 December 2007	Return made up to 06/12/07; full list of members (5 pages)
14 December 2007	Registered office changed on 14/12/07 from: st james s building oxford road manchester M1 6FQ (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Registered office changed on 14/12/07 from: st james s building oxford road manchester M1 6FQ (1 page)
14 December 2007	Return made up to 06/12/07; full list of members (5 pages)
14 December 2007	Director's particulars changed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
15 June 2007	Â£ ic 50000/40000 03/05/07 Â£ sr 10000@1=10000 (1 page)
15 June 2007	Â£ ic 50000/40000 03/05/07 Â£ sr 10000@1=10000 (1 page)
15 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Return made up to 06/12/06; full list of members (5 pages)
19 February 2007	Return made up to 06/12/06; full list of members (5 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 January 2006	Return made up to 06/12/05; full list of members (5 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Return made up to 06/12/05; full list of members (5 pages)
6 January 2006	Director's particulars changed (1 page)
23 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 December 2004	Return made up to 06/12/04; full list of members (10 pages)
15 December 2004	Return made up to 06/12/04; full list of members (10 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	Secretary resigned;director resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
18 December 2003	Return made up to 08/12/03; full list of members (14 pages)
18 December 2003	Return made up to 08/12/03; full list of members (14 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
9 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
18 December 2002	Return made up to 08/12/02; full list of members (10 pages)
18 December 2002	Return made up to 08/12/02; full list of members (10 pages)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 February 2002	New director appointed (1 page)
13 February 2002	New director appointed (1 page)
23 January 2002	Return made up to 08/12/01; full list of members (10 pages)
23 January 2002	Return made up to 08/12/01; full list of members (10 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 January 2000	Particulars of mortgage/charge (4 pages)
12 January 2000	Particulars of mortgage/charge (4 pages)
8 December 1999	Return made up to 08/12/99; full list of members (9 pages)
8 December 1999	Return made up to 08/12/99; full list of members (9 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 January 1999	Return made up to 08/12/98; full list of members (5 pages)
21 January 1999	Return made up to 08/12/98; full list of members (5 pages)
18 November 1998	Ad 12/11/98--------- Â£ si 49000@1=49000 Â£ ic 2/49002 (3 pages)
18 November 1998	Ad 31/12/97--------- Â£ si 998@1=998 Â£ ic 49002/50000 (2 pages)
18 November 1998	Ad 12/11/98--------- Â£ si 49000@1=49000 Â£ ic 2/49002 (3 pages)
18 November 1998	Ad 31/12/97--------- Â£ si 998@1=998 Â£ ic 49002/50000 (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: st james building oxford road manchester M1 6EJ (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: st james building oxford road manchester M1 6EJ (1 page)
15 December 1997	New secretary appointed;new director appointed (2 pages)
15 December 1997	New secretary appointed;new director appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Secretary resigned (1 page)
15 December 1997	Director resigned (1 page)
8 December 1997	Incorporation (17 pages)
8 December 1997	Incorporation (17 pages)

Atherden Fuller Leng Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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