About

Registered Number: 00946470
Date of Incorporation: 22/01/1969 (55 years and 3 months ago)
Company Status: Active
Registered Address: Well Spring Close, Carlyon Road Industrial Estate, Atherstone, CV9 1HU

 

Athag Ltd was founded on 22 January 1969 and are based in Atherstone, it's status in the Companies House registry is set to "Active". This company is VAT Registered in the UK. There are 2 directors listed for this business. The business employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Corinne 09 July 1999 24 May 2000 1
HEBBLETHWAITE SHARPE, Margaret Rose 09 July 1999 29 July 2016 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 13 December 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 08 November 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 21 December 2016
TM01 - Termination of appointment of director 30 July 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 29 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
CH03 - Change of particulars for secretary 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 19 October 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 10 January 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 29 December 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 18 September 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 16 January 2003
363s - Annual Return 15 January 2002
AA - Annual Accounts 07 November 2001
395 - Particulars of a mortgage or charge 08 March 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 05 January 2001
225 - Change of Accounting Reference Date 04 January 2001
288b - Notice of resignation of directors or secretaries 14 June 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 15 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
MEM/ARTS - N/A 28 June 1999
395 - Particulars of a mortgage or charge 15 June 1999
RESOLUTIONS - N/A 07 June 1999
RESOLUTIONS - N/A 07 June 1999
225 - Change of Accounting Reference Date 07 June 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
395 - Particulars of a mortgage or charge 04 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
395 - Particulars of a mortgage or charge 19 May 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 29 January 1999
363s - Annual Return 02 July 1998
AA - Annual Accounts 06 May 1998
395 - Particulars of a mortgage or charge 05 December 1997
395 - Particulars of a mortgage or charge 20 August 1997
395 - Particulars of a mortgage or charge 08 July 1997
363a - Annual Return 06 April 1997
363a - Annual Return 06 April 1997
363s - Annual Return 06 April 1997
AA - Annual Accounts 02 February 1997
AA - Annual Accounts 07 February 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 11 February 1994
288 - N/A 11 November 1993
288 - N/A 02 November 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 10 January 1993
363b - Annual Return 20 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 December 1991
AA - Annual Accounts 16 August 1991
363 - Annual Return 05 February 1991
288 - N/A 02 January 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 15 March 1990
363 - Annual Return 14 August 1989
288 - N/A 07 June 1989
AA - Annual Accounts 28 November 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
288 - N/A 31 July 1987
363 - Annual Return 29 June 1987
288 - N/A 30 April 1987
AA - Annual Accounts 16 March 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 07 August 1986
363 - Annual Return 11 June 1986
NEWINC - New incorporation documents 22 January 1969

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 February 2001 Outstanding

N/A

Legal mortgage 02 June 1999 Outstanding

N/A

Legal charge 02 June 1999 Outstanding

N/A

Debenture 17 May 1999 Outstanding

N/A

Legal mortgage 04 December 1997 Fully Satisfied

N/A

Fixed and floating charge 08 August 1997 Outstanding

N/A

Fixed and floating charge 20 June 1997 Fully Satisfied

N/A

Mortgage 17 June 1982 Fully Satisfied

N/A

Legal mortgage 29 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.