Athenalink Limited

Company Name	Athenalink Limited
Company Status	Active
Company Number	02790812
Category	Private Limited Company
Incorporation Date	17 February 1993(31 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gary Martin Sharp
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	30 years, 12 months
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	Old Shipley Alnwick Northumberland NE66 2LU

Director Name	Mr Stephen Howard Sharp
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	30 years, 12 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Witton Shield House Netherwitton Morpeth Northumberland NE61 4NL

Director Name	Mrs Joan Sharp
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Gary Martin Sharp
Nationality	British
Status	Resigned
Appointed	10 May 1993(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 14 April 2009)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	Old Shipley Alnwick Northumberland NE66 2LU

Director Name	Stuart William Sharp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2001)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	4 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HH

Secretary Name	Hilary Johnson
Nationality	British
Status	Resigned
Appointed	08 March 2006(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	28 Kimberley Teal Farm Washington Tyne & Wear NE38 8TT

Director Name	Dr Caroline Sharp
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ

Location

Registered Address	3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Mr Leslie Spittle 6.25% Ordinary
75 at £1	Gary Martin Sharp 46.88% Ordinary
75 at £1	Stephen Howard Sharp 46.88% Ordinary

Financials

Year	2014
Net Worth	£390,324
Cash	£8,775
Current Liabilities	£43,220

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

15 February 2008	Delivered on: 19 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

15 February 2008

Delivered on: 19 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
15 March 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 February 2021	Termination of appointment of Caroline Sharp as a director on 5 February 2021 (1 page)
8 February 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
23 October 2018	Statement of capital following an allotment of shares on 10 October 2018 GBP 260 (8 pages)
23 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 October 2018	Statement of company's objects (2 pages)
22 October 2018	Particulars of variation of rights attached to shares (2 pages)
13 August 2018	Appointment of Dr Caroline Sharp as a director on 13 August 2018 (2 pages)
13 August 2018	Appointment of Mrs Joan Sharp as a director on 13 August 2018 (2 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
22 March 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
22 March 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 160 (4 pages)
3 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 160 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 160 (4 pages)
5 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 160 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2014	Registered office address changed from 52a Station Road Ashington Northumberland NE63 9UJ to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 52a Station Road Ashington Northumberland NE63 9UJ to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 15 July 2014 (1 page)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 160 (4 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 160 (4 pages)
2 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
14 April 2009	Appointment terminated secretary gary sharp (1 page)
14 April 2009	Appointment terminated secretary gary sharp (1 page)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 April 2009	Return made up to 17/02/09; full list of members (4 pages)
2 April 2009	Return made up to 17/02/09; full list of members (4 pages)
1 April 2009	Director and secretary's change of particulars / gary sharp / 01/01/2009 (1 page)
1 April 2009	Director and secretary's change of particulars / gary sharp / 01/01/2009 (1 page)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
18 February 2008	Location of register of members (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Return made up to 17/02/08; full list of members (3 pages)
18 February 2008	Return made up to 17/02/08; full list of members (3 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Location of register of members (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 52A station road ashington northumberland NE63 9UJ (1 page)
2 April 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
2 April 2007	Registered office changed on 02/04/07 from: 52A station road ashington northumberland NE63 9UJ (1 page)
2 April 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
2 April 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
2 April 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
1 April 2007	Registered office changed on 01/04/07 from: unit 304 ninth avenue east team valley trading estate gateshead tyne & wear NE11 0EJ (1 page)
1 April 2007	Registered office changed on 01/04/07 from: unit 304 ninth avenue east team valley trading estate gateshead tyne & wear NE11 0EJ (1 page)
20 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
21 August 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
2 March 2006	Return made up to 17/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2006	Return made up to 17/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2005	Registered office changed on 22/11/05 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
22 November 2005	Registered office changed on 22/11/05 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 March 2005	Return made up to 17/02/05; full list of members (5 pages)
24 March 2005	Return made up to 17/02/05; full list of members (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 April 2004	Return made up to 17/02/04; full list of members (6 pages)
19 April 2004	Return made up to 17/02/04; full list of members (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 May 2003	Return made up to 17/02/03; full list of members (6 pages)
28 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2003	Return made up to 17/02/03; full list of members (6 pages)
28 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
20 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
11 April 2002	Return made up to 17/02/02; full list of members (7 pages)
11 April 2002	Return made up to 17/02/02; full list of members (7 pages)
20 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
20 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
6 March 2001	Return made up to 17/02/01; full list of members (6 pages)
6 March 2001	Return made up to 17/02/01; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 March 2000	Return made up to 17/02/00; full list of members (6 pages)
15 March 2000	Return made up to 17/02/00; full list of members (6 pages)
18 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
18 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
20 April 1999	Return made up to 17/02/99; full list of members (8 pages)
20 April 1999	Return made up to 17/02/99; full list of members (8 pages)
22 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
22 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
23 June 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
23 June 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
28 May 1997	Return made up to 17/02/97; full list of members (9 pages)
28 May 1997	Return made up to 17/02/97; full list of members (9 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
26 October 1996	Director's particulars changed (1 page)
26 October 1996	Director's particulars changed (1 page)
28 March 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
28 March 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
2 March 1996	Auditor's resignation (1 page)
2 March 1996	Auditor's resignation (1 page)
28 February 1996	Return made up to 17/02/96; full list of members (7 pages)
28 February 1996	Return made up to 17/02/96; full list of members (7 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
24 March 1995	Return made up to 17/02/95; full list of members (14 pages)
24 March 1995	Return made up to 17/02/95; full list of members (14 pages)
17 February 1993	Incorporation (16 pages)
17 February 1993	Incorporation (16 pages)