The Athenaeum Club Limited

Company Name	The Athenaeum Club Limited
Directors	Nigel Baylis and Margaret Maria Jones
Company Status	Active
Company Number	04616381
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Nigel Baylis
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH

Secretary Name	Margaret Maria Jones
Nationality	British
Status	Current
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	124 Churchfields Shoeburyness Essex SS3 8TW

Director Name	Margaret Maria Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 2009(6 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Churchfields Shoeburyness Essex SS3 8TW

Director Name	Lloyd Baylis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 18 November 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.athenaeum-club.com

Location

Registered Address	203 London Road London Road Hadleigh Benfleet Essex SS7 2RD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£857,253
Cash	£1,844
Current Liabilities	£137,923

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	27 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 June

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

23 January 2008	Delivered on: 29 January 2008 Persons entitled: The Royal 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 January 2008

Delivered on: 29 January 2008
Persons entitled: The Royal 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 January 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
26 March 2023	Previous accounting period shortened from 28 June 2022 to 27 June 2022 (1 page)
26 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
6 June 2022	Previous accounting period shortened from 29 June 2021 to 28 June 2021 (1 page)
16 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
25 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
13 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
20 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
7 November 2019	Withdrawal of a person with significant control statement on 7 November 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
19 February 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
16 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 January 2018	Amended total exemption small company accounts made up to 30 June 2016 (5 pages)
12 January 2018	Amended total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to 203 London Road London Road Hadleigh Benfleet Essex SS7 2rd on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to 203 London Road London Road Hadleigh Benfleet Essex SS7 2rd on 30 March 2017 (1 page)
31 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
31 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (5 pages)
16 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
15 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 January 2010	Appointment of Margaret Maria Jones as a director (3 pages)
13 January 2010	Termination of appointment of Lloyd Baylis as a director (1 page)
13 January 2010	Appointment of Margaret Maria Jones as a director (3 pages)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Termination of appointment of Lloyd Baylis as a director (1 page)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 February 2009	Secretary's change of particulars / margaret jones / 23/12/2008 (1 page)
9 February 2009	Secretary's change of particulars / margaret jones / 23/12/2008 (1 page)
5 January 2009	Return made up to 12/12/08; full list of members (3 pages)
5 January 2009	Return made up to 12/12/08; full list of members (3 pages)
5 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
5 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 9 nelson street southend-on-sea essex SS1 1EH (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 9 nelson street southend-on-sea essex SS1 1EH (1 page)
29 May 2008	Return made up to 12/12/07; full list of members (3 pages)
29 May 2008	Return made up to 12/12/07; full list of members (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 April 2007	Return made up to 12/12/06; full list of members (2 pages)
23 April 2007	Return made up to 12/12/06; full list of members (2 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
9 January 2006	Return made up to 12/12/05; full list of members (2 pages)
9 January 2006	Return made up to 12/12/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 January 2005	Return made up to 12/12/04; full list of members (7 pages)
13 January 2005	Return made up to 12/12/04; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 January 2004	Return made up to 12/12/03; full list of members (7 pages)
26 January 2004	Return made up to 12/12/03; full list of members (7 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
12 December 2002	Incorporation (17 pages)
12 December 2002	Incorporation (17 pages)