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Home > England & Wales Companies > ATHENA CATERING HIRE LIMITED
Company Information for

ATHENA CATERING HIRE LIMITED

UNIT 20 MIDDLEWICH ROAD, BYLEY, MIDDLEWICH, CHESHIRE, CW10 9NX,
Company Registration Number
03701536
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Athena Catering Hire Ltd
ATHENA CATERING HIRE LIMITED was founded on 1999-01-26 and has its registered office in Middlewich. The organisation's status is listed as "Active - Proposal to Strike off". Athena Catering Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATHENA CATERING HIRE LIMITED
 
Legal Registered Office
UNIT 20 MIDDLEWICH ROAD
BYLEY
MIDDLEWICH
CHESHIRE
CW10 9NX
Other companies in CW10
 
Filing Information
Company Number 03701536
Company ID Number 03701536
Date formed 1999-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-08 08:28:24
Primary Source:Companies House
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Company Officers of ATHENA CATERING HIRE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN BILLINGS
Company Secretary 1999-02-01
ROBERT JOHN BILLINGS
Director 1999-02-01
NICHOLAS BLAIR SPOONER
Director 2002-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
BLAIR JOHNSTON SPOONER
Director 1999-02-01 2002-08-02
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 1999-01-26 1999-02-01
AR NOMINEES LIMITED
Nominated Director 1999-01-26 1999-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18Final Gazette dissolved via compulsory strike-off
2022-01-18GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-05DISS40Compulsory strike-off action has been discontinued
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21SH06Cancellation of shares. Statement of capital on 2019-12-05 GBP 1
2020-07-14SH03Purchase of own shares
2020-03-13TM02Termination of appointment of Robert John Billings on 2019-12-06
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BILLINGS
2020-03-13PSC07CESSATION OF ROBERT JOHN BILLINGS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-05-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-08-18AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-07-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2015-03-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0126/01/15 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0126/01/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0126/01/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0126/01/12 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0126/01/11 ANNUAL RETURN FULL LIST
2010-08-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0126/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Robert John Billings on 2009-10-26
2010-01-28CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT JOHN BILLINGS on 2009-10-26
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BILLINGS / 26/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLAIR SPOONER / 26/10/2009
2009-09-25AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aReturn made up to 26/01/09; full list of members
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-05363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-09363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-10363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-10363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-09288bDIRECTOR RESIGNED
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-21363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-10-15225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00
2001-02-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-09363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-12-08395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-09363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-03-02288bSECRETARY RESIGNED
1999-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-02288aNEW DIRECTOR APPOINTED
1999-03-02287REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 12/14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
1999-03-02288bDIRECTOR RESIGNED
1999-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1020534 Active Licenced property: FIRMIN COATES INDUSTRIAL ESTATE UNIT 20, MIDDLEWICH ROAD BYLEY MIDDLEWICH MIDDLEWICH ROAD GB CW10 9NX. Correspondance address: MIDDLEWICH ROAD UNIT 20 BYLEY MIDDLEWICH BYLEY GB CW10 9NX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1020534 Active Licenced property: FIRMIN COATES INDUSTRIAL ESTATE UNIT 20, MIDDLEWICH ROAD BYLEY MIDDLEWICH MIDDLEWICH ROAD GB CW10 9NX. Correspondance address: MIDDLEWICH ROAD UNIT 20 BYLEY MIDDLEWICH BYLEY GB CW10 9NX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHENA CATERING HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-12-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-30 £ 2,038
Creditors Due Within One Year 2012-11-30 £ 122,148
Creditors Due Within One Year 2011-11-30 £ 139,682
Provisions For Liabilities Charges 2012-11-30 £ 34,521
Provisions For Liabilities Charges 2011-11-30 £ 33,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHENA CATERING HIRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 93,899
Cash Bank In Hand 2011-11-30 £ 69,771
Current Assets 2012-11-30 £ 232,910
Current Assets 2011-11-30 £ 244,906
Debtors 2012-11-30 £ 137,028
Debtors 2011-11-30 £ 172,863
Shareholder Funds 2012-11-30 £ 287,626
Shareholder Funds 2011-11-30 £ 278,289
Stocks Inventory 2012-11-30 £ 1,983
Stocks Inventory 2011-11-30 £ 2,272
Tangible Fixed Assets 2012-11-30 £ 211,385
Tangible Fixed Assets 2011-11-30 £ 208,324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATHENA CATERING HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHENA CATERING HIRE LIMITED
Trademarks
We have not found any records of ATHENA CATERING HIRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ATHENA CATERING HIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2013-10-09 GBP £50
Cheshire East Council 2013-08-07 GBP £554
Cheshire East Council 2013-08-07 GBP £554 Catering Equipment - Hire
Bolton Council 2012-05-28 GBP £636 Catering ProvisionsFood
Wirral Borough Council 2012-02-27 GBP £654 Catering
Manchester City Council 2012-02-20 GBP £725
Manchester City Council 2012-02-20 GBP £725 Equipment
Wirral Borough Council 2012-02-16 GBP £1,010 Conference Expenses
Wirral Borough Council 2012-01-20 GBP £529 Conference Expenses
Cheshire East Council 0000-00-00 GBP £547 Catering Equipment - Hire

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ATHENA CATERING HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENA CATERING HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHENA CATERING HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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