ATHA And Co Solicitors

Company Name	ATHA And Co Solicitors
Company Status	Active
Company Number	02827677
Category	Private Unlimited Company
Incorporation Date	16 June 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Charles Anthony Stewart Atha
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	West End House West End Stokesley North Yorkshire TS9 5BN

Director Name	Anna Guest
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(5 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Greens Valley Drive Stockton On Tees Cleveland TS18 5QH

Director Name	Mr Martin Ronald Demoily
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(8 years, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	169 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JQ

Secretary Name	Martin Ronald Demoily
Nationality	British
Status	Current
Appointed	24 June 2009(16 years after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	169 Guisborough Road Middlesbrough Cleveland TS7 0JQ

Secretary Name	Mr Tony Atha
Nationality	British
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Rigwood Cottage Saltburn Lane Saltburn By The Sea Cleveland TS12 1HE

Director Name	Mr Tony Atha
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(3 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 June 2009)
Role	Solicitor
Correspondence Address	Rigwood Cottage Saltburn Lane Saltburn By The Sea Cleveland TS12 1HE

Director Name	Rachel Frances Maughan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(4 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Beeches 71 High Street Great Ayton Middlesbrough TS9 6NL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	atha.co.uk
Telephone	01642 222575
Telephone region	Middlesbrough

Location

Registered Address	137 Albert Road Middlesbrough TS1 2PP
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

478.3k at £1	C.a.s. Atha 90.00% Ordinary
26.6k at £1	Anna Guest 5.00% Ordinary
26.6k at £1	Martin Ronald Demoily 5.00% Ordinary
1 at £1	Mr Tony Atha 0.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

9 September 2015	Delivered on: 11 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
11 March 1994	Delivered on: 12 March 1994 Persons entitled: The Co-Operative 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 December 2007	Delivered on: 4 January 2008 Satisfied on: 22 January 2013 Persons entitled: Hampshire Trust PLC Classification: Assignment of rights Secured details: All monies due or to become due from the company to the chargee. Particulars: The rights of the company under certain client agreements. Fully Satisfied
26 October 2007	Delivered on: 27 October 2007 Satisfied on: 2 February 2010 Persons entitled: The Governor and Company of the Bank of Scotland (Now Bank of Scotland 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 July 2004	Delivered on: 11 August 2004 Satisfied on: 10 December 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 grange road middlesbrough cleveland t/no CE72154 floating charge all unfixed plant machinery and other assets and equipment. Fully Satisfied
27 August 1993	Delivered on: 2 September 1993 Satisfied on: 2 September 1994 Persons entitled: Yorkshire 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
19 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
27 November 2018	Registered office address changed from 165 Albert Road Middlesbrough Cleveland TS1 2PX to 137 Albert Road Middlesbrough TS1 2PP on 27 November 2018 (1 page)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
29 June 2017	Notification of Charles Anthony Stewart Atha as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Charles Anthony Stewart Atha as a person with significant control on 6 April 2016 (2 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 531,479 (7 pages)
14 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 531,479 (7 pages)
17 March 2016	Satisfaction of charge 2 in full (1 page)
17 March 2016	Satisfaction of charge 2 in full (1 page)
11 September 2015	Registration of charge 028276770006, created on 9 September 2015 (20 pages)
11 September 2015	Registration of charge 028276770006, created on 9 September 2015 (20 pages)
11 September 2015	Registration of charge 028276770006, created on 9 September 2015 (20 pages)
30 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 531,479 (7 pages)
30 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 531,479 (7 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 531,479 (7 pages)
2 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 531,479 (7 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
4 April 2013	Termination of appointment of Rachel Maughan as a director (1 page)
4 April 2013	Termination of appointment of Rachel Maughan as a director (1 page)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (8 pages)
6 September 2010	Director's details changed for Martin Ronald Demoily on 16 June 2010 (2 pages)
6 September 2010	Director's details changed for Rachel Frances Maughan on 16 June 2010 (2 pages)
6 September 2010	Director's details changed for Anna Guest on 16 June 2010 (2 pages)
6 September 2010	Director's details changed for Anna Guest on 16 June 2010 (2 pages)
6 September 2010	Director's details changed for Rachel Frances Maughan on 16 June 2010 (2 pages)
6 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (8 pages)
6 September 2010	Director's details changed for Martin Ronald Demoily on 16 June 2010 (2 pages)
26 August 2010	Termination of appointment of Tony Atha as a director (2 pages)
26 August 2010	Termination of appointment of Tony Atha as a director (2 pages)
26 August 2010	Termination of appointment of Tony Atha as a secretary (2 pages)
26 August 2010	Termination of appointment of Tony Atha as a secretary (2 pages)
28 July 2010	Appointment of Martin Ronald Demoily as a secretary (2 pages)
28 July 2010	Appointment of Martin Ronald Demoily as a secretary (2 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 August 2009	Return made up to 16/06/09; full list of members (7 pages)
26 August 2009	Return made up to 16/06/09; full list of members (7 pages)
19 March 2009	Return made up to 16/06/08; no change of members (6 pages)
19 March 2009	Return made up to 16/06/08; no change of members (6 pages)
6 March 2009	Director's change of particulars / martin demoily / 01/06/2007 (1 page)
6 March 2009	Director's change of particulars / martin demoily / 01/06/2007 (1 page)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (5 pages)
27 October 2007	Particulars of mortgage/charge (5 pages)
17 October 2007	Return made up to 16/06/07; no change of members (8 pages)
17 October 2007	Return made up to 16/06/07; no change of members (8 pages)
11 September 2006	Return made up to 16/06/06; full list of members (9 pages)
11 September 2006	Return made up to 16/06/06; full list of members (9 pages)
19 December 2005	Return made up to 16/06/05; full list of members (9 pages)
19 December 2005	Return made up to 16/06/05; full list of members (9 pages)
7 December 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
20 October 2003	Return made up to 16/06/03; full list of members (9 pages)
20 October 2003	Return made up to 16/06/03; full list of members (9 pages)
19 November 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2001	Return made up to 16/06/01; full list of members (8 pages)
30 August 2001	Return made up to 16/06/01; full list of members (8 pages)
22 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1999	Return made up to 16/06/99; change of members (6 pages)
19 July 1999	Return made up to 16/06/99; change of members (6 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
8 July 1997	Return made up to 16/06/97; full list of members (6 pages)
8 July 1997	Return made up to 16/06/97; full list of members (6 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
1 August 1996	Return made up to 16/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1996	Return made up to 16/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 June 1995	Return made up to 16/06/95; no change of members (4 pages)
14 June 1995	Return made up to 16/06/95; no change of members (4 pages)
13 April 1995	882 Â£531478 ad 010993 (2 pages)
13 April 1995	Stamped 883 Â£531478 (4 pages)
13 April 1995	Stamped 883 Â£531478 (4 pages)
13 April 1995	882 Â£531478 ad 010993 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
12 August 1994	Certificate of re-registration from Limited to Unlimited (1 page)
12 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 August 1994	Application for reregistration from LTD to UNLTD (2 pages)
12 August 1994	Re-registration of Memorandum and Articles (18 pages)
12 August 1994	Certificate of re-registration from Limited to Unlimited (1 page)
12 August 1994	Re-registration of Memorandum and Articles (18 pages)
12 August 1994	Declaration of assent for reregistration to UNLTD (1 page)
12 August 1994	Application for reregistration from LTD to UNLTD (2 pages)
12 August 1994	Declaration of assent for reregistration to UNLTD (1 page)
12 August 1994	Members' assent for rereg from LTD to UNLTD (2 pages)
12 August 1994	Members' assent for rereg from LTD to UNLTD (2 pages)
16 June 1993	Incorporation (24 pages)
16 June 1993	Incorporation (24 pages)

ATHA And Co Solicitors

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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