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ATHERGIFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athergift Limited. The company was founded 25 years ago and was given the registration number 03627146. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o New Haden Metals, New Haden Yard Draycott Cross Road, Cheadle, Stoke-on-trent, Staffordshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ATHERGIFT LIMITED
Company Number:03627146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:C/o New Haden Metals, New Haden Yard Draycott Cross Road, Cheadle, Stoke-on-trent, Staffordshire, ST10 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Draycott Manor, Draycott, Stoke On Trent, ST11 9RQ

Secretary15 October 1998Active
The Ranch, Draycott Road, Totmonslow, Stoke On Trent, England, ST10 4JJ

Director04 March 2021Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 September 1998Active
Draycott Manor, Draycott, Stoke-On-Trent, ST11 9RQ

Director15 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 September 1998Active

People with Significant Control

Crowsun Limited
Notified on:18 October 2018
Status:Active
Country of residence:England
Address:C/O New Haden Metals, New Haden Yard, Draycott Cross Road, Stoke-On-Trent, England, ST10 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Harold Hartley
Notified on:06 April 2016
Status:Active
Date of birth:May 1933
Nationality:British
Country of residence:United Kingdom
Address:Draycott Manor, Draycott, Stoke-On-Trent, United Kingdom, ST11 9RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-09Officers

Appoint person director company with name date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type unaudited abridged.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-11-11Address

Change registered office address company with date old address new address.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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