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Home > England & Wales Companies > ATHERTON HOUSE NURSERY LIMITED
Company Information for

ATHERTON HOUSE NURSERY LIMITED

MCKENZIE PHILIPS ACCOUNTANTS, 22 CORONATION ROAD, CROSBY, LIVERPOOL, L23 5RQ,
Company Registration Number
04960346
Private Limited Company
Active

Company Overview

About Atherton House Nursery Ltd
ATHERTON HOUSE NURSERY LIMITED was founded on 2003-11-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Atherton House Nursery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ATHERTON HOUSE NURSERY LIMITED
 
Legal Registered Office
MCKENZIE PHILIPS ACCOUNTANTS
22 CORONATION ROAD
CROSBY
LIVERPOOL
L23 5RQ
Other companies in L23
 
Filing Information
Company Number 04960346
Company ID Number 04960346
Date formed 2003-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 02:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHERTON HOUSE NURSERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ECA MANAGEMENT LIMITED   ECA VAT ADVISORS LTD   TAXSMART LIMITED
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Company Officers of ATHERTON HOUSE NURSERY LIMITED

Current Directors
Officer Role Date Appointed
ALICE SARAH APEL
 Company Secretary 2003-11-11
ALICE SARAH APEL
 Director 2003-11-11
TIMOTHY GEORGE APEL
 Director 2015-07-29
TIMOTHY GEORGE APEL
 Director 2003-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-11-11 2003-11-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-11-11 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE SARAH APEL STREATHAM HOUSE NURSERY LTD Director 2012-06-18 CURRENT 2012-06-18 Active
ALICE SARAH APEL SWAN AQUA LIMITED Director 1992-02-26 CURRENT 1989-01-11 Active
TIMOTHY GEORGE APEL STREATHAM HOUSE NURSERY LTD Director 2015-07-29 CURRENT 2012-06-18 Active

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
2024-01-08CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-12-28Unaudited abridged accounts made up to 2023-03-31
2023-03-22Change of details for Mr Timothy George Apel as a person with significant control on 2023-03-01
2023-03-22Change of details for Mr Timothy George Apel as a person with significant control on 2023-03-01
2023-03-21SECRETARY'S DETAILS CHNAGED FOR MRS ALICE SARAH APEL on 2023-03-10
2023-03-21SECRETARY'S DETAILS CHNAGED FOR MRS ALICE SARAH APEL on 2023-03-10
2023-03-17Director's details changed for Mr Timothy George Apel on 2023-03-10
2023-03-17Director's details changed for Mr Timothy George Apel on 2023-03-17
2023-03-17Change of details for Mr Timothy George Apel as a person with significant control on 2023-03-17
2023-01-17CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 049603460006
2021-06-01CH01Director's details changed for Mr Timothy George Apel on 2021-06-01
2021-04-20RES13Resolutions passed:
  • Section 190 18/12/2020
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-08-11AP01DIRECTOR APPOINTED MR TIMOTHY GEORGE APEL
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE APEL
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-06-26AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE SARAH APEL / 01/11/2016
2016-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE SARAH APEL / 01/11/2016
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 5002
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE SARAH APEL / 01/11/2016
2016-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE SARAH APEL / 01/11/2016
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 5002
2015-12-16AR0111/11/15 ANNUAL RETURN FULL LIST
2015-10-30RES12Resolution of varying share rights or name
2015-10-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 5002
2015-10-06SH0123/09/15 STATEMENT OF CAPITAL GBP 5002
2015-10-06SH10Particulars of variation of rights attached to shares
2015-08-04AP01DIRECTOR APPOINTED MR TIMOTHY GEORGE APEL
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-22AR0111/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-04AR0111/11/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0111/11/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0111/11/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AA01Previous accounting period extended from 31/03/10 TO 30/09/10
2010-11-25AR0111/11/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-09AR0111/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE APEL / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE SARAH APEL / 01/10/2009
2009-02-09363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 4 LEYLAND STREET PRESCOT LIVERPOOL L34 5QP
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-08363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-11-1988(2)RAD 28/06/04--------- £ SI 4999@1=4999 £ IC 1/5000
2004-09-29225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02288bSECRETARY RESIGNED
2004-04-02288bDIRECTOR RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2003-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to ATHERTON HOUSE NURSERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ATHERTON HOUSE NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-01-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-09-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-09-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-10-01 £ 996,406
Creditors Due Within One Year 2011-10-01 £ 407,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ATHERTON HOUSE NURSERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5,000
Cash Bank In Hand 2011-10-01 £ 553
Current Assets 2011-10-01 £ 111,173
Debtors 2011-10-01 £ 107,620
Fixed Assets 2011-10-01 £ 1,734,136
Shareholder Funds 2011-10-01 £ 441,212
Stocks Inventory 2011-10-01 £ 3,000
Tangible Fixed Assets 2011-10-01 £ 1,484,134

Debtors and other cash assets

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

Government spend with ATHERTON HOUSE NURSERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2015-05-20 GBP £1,339 PRIVATE CONTRACTORS
Trafford Council 2015-05-20 GBP £1,129 PRIVATE CONTRACTORS
Trafford Council 2015-04-01 GBP £18,481 PRIVATE CONTRACTORS
Trafford Council 2015-02-11 GBP £2,678 PRIVATE CONTRACTORS
Trafford Council 2015-02-11 GBP £120 PRIVATE CONTRACTORS
Trafford Council 2014-12-18 GBP £14,463 PRIVATE CONTRACTORS
Trafford Council 2014-12-17 GBP £14,463 TMBC PAY OUT BACS
Trafford Council 2014-10-20 GBP £1,250 GROUND RENTS
Trafford Council 2014-10-20 GBP £1,302 PRIVATE CONTRACTORS
Trafford Council 2014-10-20 GBP £120 PRIVATE CONTRACTORS
Trafford Council 2014-08-27 GBP £2,813 PRIVATE CONTRACTORS
Trafford Council 2014-08-27 GBP £9,062 PRIVATE CONTRACTORS
Trafford Council 2014-08-14 GBP £1,250 GROUND RENTS
Trafford Council 2014-06-23 GBP £1,250
Trafford Council 2014-05-28 GBP £6,489
Trafford Council 2014-05-28 GBP £120
Trafford Council 2014-05-21 GBP £2,449
Trafford Council 2014-04-03 GBP £1,250
Trafford Council 2014-04-01 GBP £2,449
Trafford Council 2014-04-01 GBP £6,785

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 ATHERTON HOUSE NURSERY 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 ATHERTON HOUSE NURSERY 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 ATHERTON HOUSE NURSERY 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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