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Home > England & Wales Companies > ATHENA CIVIL ENGINEERING LTD
Company Information for

ATHENA CIVIL ENGINEERING LTD

RSM RESTRUCTURING ADVISORY LLP FIFTH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
07352237
Private Limited Company
Liquidation

Company Overview

About Athena Civil Engineering Ltd
ATHENA CIVIL ENGINEERING LTD was founded on 2010-08-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Athena Civil Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ATHENA CIVIL ENGINEERING LTD
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP FIFTH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS28
 
Filing Information
Company Number 07352237
Company ID Number 07352237
Date formed 2010-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB102493544  
Last Datalog update: 2023-01-06 14:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHENA CIVIL ENGINEERING LTD
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Company Officers of ATHENA CIVIL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
MARIE JOAN STAVES
 Company Secretary 2014-08-20
JONATHAN PETER HOTHAM
 Director 2010-08-20
JAMES MICHAEL MARSHALL
 Director 2010-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER HOTHAM ATHENA HAULAGE LTD. Director 2015-06-15 CURRENT 2015-06-15 Active
JONATHAN PETER HOTHAM ATHENA (UK) LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
JONATHAN PETER HOTHAM ATHENA PLANT LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active
JAMES MICHAEL MARSHALL ATHENA HAULAGE LTD. Director 2015-06-15 CURRENT 2015-06-15 Active
JAMES MICHAEL MARSHALL ATHENA (UK) LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
JAMES MICHAEL MARSHALL ATHENA PLANT LIMITED Director 2013-11-01 CURRENT 2008-01-25 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
2024-02-10Voluntary liquidation Statement of receipts and payments to 2023-12-11
2022-12-21Appointment of a voluntary liquidator
2022-12-21600Appointment of a voluntary liquidator
2022-12-12AM22Liquidation. Administration move to voluntary liquidation
2022-07-04Administrator's progress report
2022-07-04AM10Administrator's progress report
2022-01-05Administrator's progress report
2022-01-05AM10Administrator's progress report
2021-12-02AM19liquidation-in-administration-extension-of-period
2021-01-06AM10Administrator's progress report
2020-09-19AM07Liquidation creditors meeting
2020-08-11AM02Liquidation statement of affairs AM02SOA/AM02SOC
2020-08-11AM03Statement of administrator's proposal
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM Belfast Yard Gelderd Road Birstall Batley WF17 9PY England
2020-06-15AM01Appointment of an administrator
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073522370002
2020-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073522370003
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073522370004
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-11-26AP03Appointment of Mrs Tina Louise Butters as company secretary on 2019-11-26
2019-11-26TM02Termination of appointment of Marie Joan Staves on 2019-11-26
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073522370003
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM Governor Hall 47 Kent Road Pudsey West Yorkshire LS28 9BB
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MS MARIE JOAN HANCOCK on 2017-07-08
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 073522370002
2015-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-30AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-21AP03Appointment of Ms Marie Joan Hancock as company secretary on 2014-08-20
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0120/08/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0120/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0120/08/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08MG01Particulars of a mortgage or charge / charge no: 1
2011-10-13AR0120/08/11 ANNUAL RETURN FULL LIST
2010-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATHENA CIVIL ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-20
Meetings o2020-08-19
Appointmen2020-06-08
Other Corp2020-06-08
Fines / Sanctions
No fines or sanctions have been issued against ATHENA CIVIL ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-02-08 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 53,012
Creditors Due After One Year 2012-08-31 £ 64,583
Creditors Due After One Year 2012-08-31 £ 64,583
Creditors Due Within One Year 2013-08-31 £ 570,112
Creditors Due Within One Year 2012-08-31 £ 392,779
Creditors Due Within One Year 2012-08-31 £ 392,779
Creditors Due Within One Year 2011-08-31 £ 474,525
Provisions For Liabilities Charges 2013-08-31 £ 27,500
Provisions For Liabilities Charges 2012-08-31 £ 24,700
Provisions For Liabilities Charges 2012-08-31 £ 24,700
Provisions For Liabilities Charges 2011-08-31 £ 12,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 ATHENA CIVIL ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 113,283
Cash Bank In Hand 2012-08-31 £ 23,284
Cash Bank In Hand 2012-08-31 £ 23,284
Cash Bank In Hand 2011-08-31 £ 388,486
Current Assets 2013-08-31 £ 602,720
Current Assets 2012-08-31 £ 259,060
Current Assets 2012-08-31 £ 259,060
Current Assets 2011-08-31 £ 502,457
Debtors 2013-08-31 £ 68,350
Debtors 2012-08-31 £ 10,776
Debtors 2012-08-31 £ 10,776
Debtors 2011-08-31 £ 113,971
Secured Debts 2013-08-31 £ 25,000
Shareholder Funds 2013-08-31 £ 152,913
Shareholder Funds 2012-08-31 £ 26,320
Shareholder Funds 2012-08-31 £ 26,320
Shareholder Funds 2011-08-31 £ 78,758
Stocks Inventory 2013-08-31 £ 421,087
Stocks Inventory 2012-08-31 £ 225,000
Stocks Inventory 2012-08-31 £ 225,000
Tangible Fixed Assets 2013-08-31 £ 200,817
Tangible Fixed Assets 2012-08-31 £ 249,322
Tangible Fixed Assets 2012-08-31 £ 249,322
Tangible Fixed Assets 2011-08-31 £ 63,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATHENA CIVIL ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATHENA CIVIL ENGINEERING LTD
Trademarks
We have not found any records of ATHENA CIVIL ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHENA CIVIL ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ATHENA CIVIL ENGINEERING LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
Business rates information was found for ATHENA CIVIL ENGINEERING LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES GROUND & MEZZ FLOORS GOVERNOR HALL 47 KENT ROAD PUDSEY LS28 9BB 8,10001/02/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyATHENA CIVIL ENGINEERING LTDEvent Date2022-12-20
Name of Company: ATHENA CIVIL ENGINEERING LTD Company Number: 07352237 Nature of Business: Construction of other civil engineering projects not elsewhere classified Registered office: RSM Restructurin…
 
Initiating party Event TypeMeetings o
Defending partyATHENA CIVIL ENGINEERING LTDEvent Date2020-08-19
In the High Court of Justice Business and Property Courts in Leeds, Company & Insolvency List (ChD) Court Number: CR-2020-000470 ATHENA CIVIL ENGINEERING LTD (Company Number 07352237 ) Registered offi…
 
Initiating party Event TypeAppointmen
Defending partyATHENA CIVIL ENGINEERING LTDEvent Date2020-06-08
In the High Court of Justice Business and Property Courts in Leeds, Company & Insolvency List (ChD) Court Number: CR-2020-000470 ATHENA CIVIL ENGINEERING LTD (Company Number 07352237 ) Trading Name: A…
 
Initiating party Event TypeOther Corp
Defending partyATHENA CIVIL ENGINEERING LTDEvent Date2020-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENA CIVIL ENGINEERING LTD 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 CIVIL ENGINEERING LTD 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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