Introduction
Watch Company
A
ATHERTON PROCUREMENT SERVICES LIMITED
ATHERTON PROCUREMENT SERVICES LIMITED is an active company incorporated on 12 November 2019 with the registered office located in Burnham-On-Crouch. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ATHERTON PROCUREMENT SERVICES LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12311362
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
3 Gurton Court 28 High Street Burnham-On-Crouch, CM0 8AA,
Previous Addresses
Atherton House, 13 Lower Southend Road Wickford Essex SS11 8AB United Kingdom
From: 12 November 2019To: 19 May 2023
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHEPHERD, Cara Dawn
Active28 High Street, Burnham-On-CrouchCM0 8AA
Born June 1985
Director
Appointed 10 Dec 2020
SHEPHERD, Cara Dawn
28 High Street, Burnham-On-CrouchCM0 8AA
Born June 1985
Director
10 Dec 2020
Active
HARREE, Madan
ResignedWickfordSS11 8AB
Born August 1962
Director
Appointed 12 Nov 2019
Resigned 10 Dec 2020
HARREE, Madan
WickfordSS11 8AB
Born August 1962
Director
12 Nov 2019
Resigned 10 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Cara Dawn Shepherd
Active28 High Street, Burnham-On-CrouchCM0 8AA
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2020
Mrs Cara Dawn Shepherd
28 High Street, Burnham-On-CrouchCM0 8AA
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2020
Active
Mr Madan Harree
CeasedWickfordSS11 8AB
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Nov 2019
Ceased 10 Dec 2020
Mr Madan Harree
WickfordSS11 8AB
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Nov 2019
Ceased 10 Dec 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 February 2021
15 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2020
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020