Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ATH INVESTMENTS LIMITED
Company Information for

ATH INVESTMENTS LIMITED

OFFICE 2 LLYNFI ENTERPRISE CENTRE, HEOL TY GWYN INDUSTRIAL ESTATE, MAESTEG, CF34 0BQ,
Company Registration Number
02698786
Private Limited Company
Active

Company Overview

About Ath Investments Ltd
ATH INVESTMENTS LIMITED was founded on 1992-03-19 and has its registered office in Maesteg. The organisation's status is listed as "Active". Ath Investments Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATH INVESTMENTS LIMITED
 
Legal Registered Office
OFFICE 2 LLYNFI ENTERPRISE CENTRE
HEOL TY GWYN INDUSTRIAL ESTATE
MAESTEG
CF34 0BQ
Other companies in CF24
 
Previous Names
A.T.H. BUILDING CONTRACTORS LIMITED30/04/2010
Filing Information
Company Number 02698786
Company ID Number 02698786
Date formed 1992-03-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATH INVESTMENTS LIMITED
The accountancy firm based at this address is ROBERT COLE & CO LIMITED
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.
Companies with same name ATH INVESTMENTS LIMITED
The following companies were found which have the same name as ATH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATH INVESTMENTS INC British Columbia Active Company formed on the 2015-11-24
ATH INVESTMENTS, LLC 1490 SWANSON DR. OVIEDO FL 32765 Active Company formed on the 2013-10-31
ATH INVESTMENTS, INC. 10211 PINES BLVD PEMBROKE PINES FL 33026 Inactive Company formed on the 1998-06-09
ATH INVESTMENTS, LTD. 410 N SEGUIN AVE NEW BRAUNFELS TX 78130 Active Company formed on the 2004-05-18
ATH INVESTMENTS LLC North Carolina Unknown

Company Officers of ATH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE HEALAN
 Company Secretary 1992-03-19
ANTHONY THOMAS HEALAN
 Director 1992-03-19
MICHELLE HEALAN
 Director 1992-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWIN BULL
 Director 2002-04-01 2009-03-13
WAYNE DAVID ELLIS
 Director 1992-03-19 2004-05-01
VALERIE MATHIAS
 Company Secretary 1992-03-19 1992-03-19
CLIVE STANLEY MATHIAS
 Director 1992-03-19 1992-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE HEALAN ATH (TY GWYN) LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
MICHELLE HEALAN ATH HOLDINGS LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
ANTHONY THOMAS HEALAN ATH (TY GWYN) LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
ANTHONY THOMAS HEALAN ATH HOLDINGS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
ANTHONY THOMAS HEALAN BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
MICHELLE HEALAN ATH BUILDING CONTRACTORS LIMITED Director 2009-12-10 CURRENT 2009-12-10 Liquidation
MICHELLE HEALAN ATH (TY GWYN) LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
MICHELLE HEALAN ATH HOLDINGS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
MICHELLE HEALAN BROOKLANDS (DINAS POWYS) MANAGEMENT COMPANY LIMITED Director 2006-12-14 CURRENT 2006-12-14 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
2024-03-27CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-03-30CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026987860008
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit a5 Compass Business Park Pacific Road Ocean Way Cardiff CF24 5HL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 30025
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 30025
2016-04-13AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 30025
2015-03-27AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 30025
2014-03-28AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0119/03/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0119/03/12 ANNUAL RETURN FULL LIST
2011-08-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0119/03/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30RES15CHANGE OF NAME 01/04/2010
2010-04-30CERTNMCompany name changed A.T.H. building contractors LIMITED\certificate issued on 30/04/10
2010-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-07AR0119/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HEALAN / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS HEALAN / 07/04/2010
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BULL
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM PENDRAGON HOUSE 94 NEVILLE STREET PONTCANNA CARDIFF CF1 8LS
2008-07-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-11-07169£ IC 30075/30025 21/09/07 £ SR 50@1=50
2007-10-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-10-1288(2)RAD 21/09/07--------- £ SI 25@1=25 £ IC 30050/30075
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-09-30288bDIRECTOR RESIGNED
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22363(288)DIRECTOR RESIGNED
2004-07-22363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-06-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-19363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-03-14RES04£ NC 30000/30100 12/02/
2002-03-14123NC INC ALREADY ADJUSTED 12/02/02
2002-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-1488(2)RAD 12/02/02--------- £ SI 50@1=50 £ IC 30000/30050
2002-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-15363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-16363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-03-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-03395PARTICULARS OF MORTGAGE/CHARGE
2000-03-03395PARTICULARS OF MORTGAGE/CHARGE
2000-03-03395PARTICULARS OF MORTGAGE/CHARGE
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-15363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-13363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-07-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-25363sRETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-11363sRETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1995-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-16395PARTICULARS OF MORTGAGE/CHARGE
1995-05-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ATH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ATH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-04-08 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-03-04 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-03-03 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-03-03 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2000-03-03 Outstanding AIB GROUP (UK) P.L.C.
LEGAL CHARGE 1995-05-16 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
DEBENTURE 1995-05-16 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2013-03-31 £ 334,988
Creditors Due After One Year 2012-04-01 £ 363,096
Creditors Due Within One Year 2013-03-31 £ 171,376
Creditors Due Within One Year 2012-04-01 £ 176,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 ATH INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 30,025
Called Up Share Capital 2012-04-01 £ 30,025
Cash Bank In Hand 2012-04-01 £ 4
Current Assets 2013-03-31 £ 203,683
Current Assets 2012-04-01 £ 196,004
Debtors 2013-03-31 £ 203,679
Debtors 2012-04-01 £ 196,000
Fixed Assets 2013-03-31 £ 1,217,276
Fixed Assets 2012-04-01 £ 1,229,736
Tangible Fixed Assets 2013-03-31 £ 7,276
Tangible Fixed Assets 2012-04-01 £ 19,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATH INVESTMENTS LIMITED
Trademarks
We have not found any records of ATH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATH INVESTMENTS LIMITED. 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 (41201 - Construction of commercial buildings) as ATH INVESTMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ATH INVESTMENTS 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 ATH INVESTMENTS 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 ATH INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF34 0BQ