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Company Information for

ATTRAX LIMITED

190A BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
03709039
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Attrax Ltd
ATTRAX LIMITED was founded on 1999-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Attrax Limited is a Private Limited Company registered in ENGLAND 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
ATTRAX LIMITED
 
Legal Registered Office
190A BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in E1
 
Previous Names
4MAT.COM LIMITED26/02/2020
Filing Information
Company Number 03709039
Company ID Number 03709039
Date formed 1999-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730933443  
Last Datalog update: 2023-12-05 21:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTRAX LIMITED
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Companies with same name ATTRAX LIMITED
The following companies were found which have the same name as ATTRAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATTRAX CORPORATION New Jersey Unknown
Attrax Limited Unknown Company formed on the 2022-08-24
ATTRAX LTD SUITE 411 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6HJ Active - Proposal to Strike off Company formed on the 2023-12-06
ATTRAX RENTALS INCORPORATED New Jersey Unknown
ATTRAXIA LTD FLAT 30 BULLEN HOUSE COLLINGWOOD STREET LONDON ENGLAND E1 5DY Dissolved Company formed on the 2012-09-18
ATTRAXION COSMETICS LTD. 25 PANTBACH ROAD CARDIFF CF14 1TU Active - Proposal to Strike off Company formed on the 2018-05-21
ATTRAXION XXI INC Georgia Unknown
ATTRAXIOS LLC 203 N SUNSET BLVD GULF BREEZE FL 32561 Active Company formed on the 2017-07-27
ATTRAXN PRODUCTS AND PROMOTIONS PRIVATE LIMITED Old 71 New 3 Jai Sakthi Complex 100 Feet R 100 Feet Road Vadapalani Chennai Tamil Nadu 600026 ACTIVE Company formed on the 2013-12-23

Company Officers of ATTRAX LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD SAUNDERS
 Company Secretary 2009-10-12
MALCOLM COSTELLO
 Director 2009-10-12
JAMES EDWARD SAUNDERS
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE AYRES
 Company Secretary 2006-08-01 2009-10-12
CLAIRE AYRES
 Director 2006-08-01 2009-10-12
RAY MAURICE AYRES
 Director 2005-04-13 2008-06-04
HILDE ANNE BARTLETT
 Company Secretary 2005-04-13 2006-08-01
HILDE ANNE BARTLETT
 Director 2005-04-13 2006-08-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-02-08 2005-04-13
GILES DUDLEY MARK GUEST
 Director 1999-02-05 2005-04-13
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1999-02-05 1999-02-05
AR NOMINEES LIMITED
 Nominated Director 1999-02-05 1999-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM COSTELLO CREATE RECRUITMENT SPECIALISTS LTD Director 2016-06-21 CURRENT 2016-06-21 Active
MALCOLM COSTELLO FOUR SEASONS RECRUITMENT (UK) LTD Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2016-04-05
MALCOLM COSTELLO 4MAT HOLDINGS LIMITED Director 2009-09-07 CURRENT 2009-09-05 Active - Proposal to Strike off
MALCOLM COSTELLO FOUR SEASONS RECRUITMENT LIMITED Director 2004-09-30 CURRENT 1992-02-21 Active
MALCOLM COSTELLO PATERIA LIMITED Director 1999-11-10 CURRENT 1998-07-15 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
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-21Application to strike the company off the register
2023-07-1131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-12PSC05Change of details for 4Mat Holdings Limited as a person with significant control on 2016-04-06
2022-11-0731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD SAUNDERS
2022-03-01AP01DIRECTOR APPOINTED JEREMY ROBERT JOHNSON
2022-03-01TM02Termination of appointment of James Edward Saunders on 2022-01-31
2022-02-14CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-01Previous accounting period shortened from 31/03/22 TO 31/01/22
2022-02-01Previous accounting period shortened from 31/03/22 TO 31/01/22
2022-02-01AA01Previous accounting period shortened from 31/03/22 TO 31/01/22
2022-01-26Change of details for 4Mat Holdings Limited as a person with significant control on 2022-01-19
2022-01-26PSC05Change of details for 4Mat Holdings Limited as a person with significant control on 2022-01-19
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090390003
2022-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090390003
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037090390004
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 037090390003
2020-02-26RES15CHANGE OF COMPANY NAME 26/02/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM Centennium House 100 Lower Thames Street London EC3R 6DL
2019-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-02-06CH01Director's details changed for Mr James Edward Saunders on 2018-02-05
2018-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES EDWARD SAUNDERS on 2018-02-05
2018-02-05CH01Director's details changed for Mr Malcolm Costello on 2018-02-05
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Mr James Edward Saunders on 2014-12-10
2015-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES EDWARD SAUNDERS on 2014-12-10
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 1St Floor 17 Blossom Street London E1 6PL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0105/02/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0105/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0105/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES EDWARD SAUNDERS on 2010-09-28
2010-09-30CH01Director's details changed for Mr James Edward Saunders on 2010-09-28
2010-02-16AR0105/02/10 FULL LIST
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE AYRES
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE AYRES
2009-11-27AP01DIRECTOR APPOINTED MR MALCOLM COSTELLO
2009-11-27AP03SECRETARY APPOINTED MR JAMES EDWARD SAUNDERS
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM LAKEVIEW HOUSE LIGHTWATER ROAD LIGHTWATER SURREY GU18 5XG
2009-03-06363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR RAY AYRES
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-05363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-29288aNEW DIRECTOR APPOINTED
2007-05-04363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-07363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19288bSECRETARY RESIGNED
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 17 BLOSSOM STREET LONDON E1 6PL
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-21288bDIRECTOR RESIGNED
2005-04-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-01363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-08122S-DIV 14/10/02
2002-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-08RES12VARYING SHARE RIGHTS AND NAMES
2002-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/02
2002-03-01363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-21123NC INC ALREADY ADJUSTED 01/05/00
2000-06-21SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/00
2000-06-21SRES01ADOPT MEM AND ARTS 01/05/00
2000-03-06363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-12-15225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-02-25288aNEW SECRETARY APPOINTED
1999-02-15288bSECRETARY RESIGNED
1999-02-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ATTRAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ATTRAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-31 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2005-01-20 Outstanding M BARDIGER LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 ATTRAX LIMITED

Intangible Assets
Patents
We have not found any records of ATTRAX LIMITED registering or being granted any patents
Domain Names

ATTRAX LIMITED owns 1 domain names.

recruitment-widgets.co.uk  

Trademarks
We have not found any records of ATTRAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTRAX 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 (62090 - Other information technology service activities) as ATTRAX LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ATTRAX 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 ATTRAX 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 ATTRAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE1 3TQ