Company NameAtherton Financial Consultancy Limited
DirectorsChristopher John Atherton and Jasmine Atherton
Company StatusActive
Company Number08400509
CategoryPrivate Limited Company
Incorporation Date13 February 2013(11 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Christopher John Atherton
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2013(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address15 Kings Park
Leigh
Lancashire
WN7 1UE
Director NameMrs Jasmine Atherton
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(5 years, 5 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Kings Park
Leigh
WN7 1UE
Director NameMrs Jasmine Sianne Atherton
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2013(same day as company formation)
RoleCare Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Halstead Grove
Leigh
Lancashire
WN7 2JN

Location

Registered AddressC/O Atherton Accountancy Limited 30 Bolton Old Road
Atherton
Manchester
M46 9DL
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardAtherton
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Christopher John Atherton
50.00%
Ordinary
2 at £1Jasmine Sianne Atherton
50.00%
Ordinary

Financials

Year2014
Net Worth£6,231
Cash£8,970
Current Liabilities£8,109

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return1 February 2024 (3 months ago)
Next Return Due15 February 2025 (9 months, 2 weeks from now)

Filing History

1 February 2024Confirmation statement made on 1 February 2024 with no updates (3 pages)
1 February 2024Director's details changed for Mr Christopher John Atherton on 1 January 2024 (2 pages)
1 February 2024Director's details changed for Mrs Jasmine Atherton on 1 January 2024 (2 pages)
1 February 2024Director's details changed for Mrs Jasmine Atherton on 1 January 2024 (2 pages)
22 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
7 February 2023Confirmation statement made on 7 February 2023 with no updates (3 pages)
23 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
1 March 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
5 January 2022Registered office address changed from C/O Atherton Accountancy Buildmain Business Centre Laburnum Street Atherton M46 9FP to C/O Atherton Accountancy Limited 30 Bolton Old Road Atherton Manchester M46 9DL on 5 January 2022 (1 page)
21 October 2021Micro company accounts made up to 28 February 2021 (3 pages)
23 March 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
30 November 2020Micro company accounts made up to 28 February 2020 (3 pages)
10 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
4 September 2019Micro company accounts made up to 28 February 2019 (2 pages)
1 March 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
14 August 2018Appointment of Mrs Jasmine Atherton as a director on 1 August 2018 (2 pages)
11 July 2018Micro company accounts made up to 28 February 2018 (2 pages)
9 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
27 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
(3 pages)
11 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
(3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4
(3 pages)
13 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 4
(3 pages)
12 December 2014Registered office address changed from 9 King Street Westhoughton Bolton BL5 3AX to C/O Atherton Accountancy Buildmain Business Centre Laburnum Street Atherton M46 9FP on 12 December 2014 (1 page)
12 December 2014Registered office address changed from 9 King Street Westhoughton Bolton BL5 3AX to C/O Atherton Accountancy Buildmain Business Centre Laburnum Street Atherton M46 9FP on 12 December 2014 (1 page)
15 April 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
15 April 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014Termination of appointment of Jasmine Atherton as a director (1 page)
3 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3
(3 pages)
3 March 2014Director's details changed for Mr Christopher John Atherton on 16 May 2013 (2 pages)
3 March 2014Termination of appointment of Jasmine Atherton as a director (1 page)
3 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 3
(3 pages)
3 March 2014Director's details changed for Mr Christopher John Atherton on 16 May 2013 (2 pages)
13 February 2013Incorporation (26 pages)
13 February 2013Incorporation (26 pages)