Active
Company Information for ATTWOODS ACCOUNTANTS LIMITED
90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU,
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Company Registration Number
05505464
Private Limited Company
Active |
Company Name | ||
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ATTWOODS ACCOUNTANTS LIMITED | ||
Legal Registered Office | ||
90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU Other companies in WR11 | ||
Previous Names | ||
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Company Number | 05505464 | |
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Company ID Number | 05505464 | |
Date formed | 2005-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB180720130 |
Last Datalog update: | 2023-09-05 18:11:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE ROOME |
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STUART DUNCAN ATTWOOD |
||
ELAINE ROOME |
||
KAREN SUZANNE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUALRIGHT LTD | Company Secretary | 2006-03-29 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
ATTWOODS (LONDON) LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
ATTWOODS (BROMSGROVE) LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
EMERITI LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
ATTWOODS CCA LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active | |
STUART AND ELAINE'S ACCOUNTANCY COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2016-01-19 | |
ATTWOODS BUSINESS SERVICES LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
DUALRIGHT LTD | Director | 2006-03-29 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
WILREN LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
Change of details for Attwoods Parent Company Limited as a person with significant control on 2023-04-09 | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
Termination of appointment of Elaine Roome on 2022-07-27 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
PSC02 | Notification of Wilren Limited as a person with significant control on 2020-12-31 | |
PSC07 | CESSATION OF KAREN SUZANNE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Attwoods Parent Company Limited as a person with significant control on 2021-08-14 | |
PSC07 | CESSATION OF STUART DUNCAN ATTWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ELAINE ROOME AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ROOME | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 08/09/18 STATEMENT OF CAPITAL;GBP 40102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 40102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ROOME | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SUZANNE WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DUNCAN ATTWOOD | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055054640004 | |
CH01 | Director's details changed for Mrs Karen Suzanne Williams on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MRS KAREN SUZANNE WILLIAMS | |
LATEST SOC | 29/08/15 STATEMENT OF CAPITAL;GBP 40102 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 40102 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 12/07/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/08/2010 | |
CERTNM | COMPANY NAME CHANGED ATTWOODS (EVESHAM) LIMITED CERTIFICATE ISSUED ON 10/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ROOME / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN ATTWOOD / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE ROOME / 12/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE ROOME / 13/07/2008 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 44 HIGH STREET BADSEY EVESHAM WORCS WR11 7EJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/08/05--------- £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 467,196 |
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Creditors Due After One Year | 2012-08-31 | £ 386,096 |
Creditors Due After One Year | 2012-08-31 | £ 453,240 |
Creditors Due After One Year | 2011-08-31 | £ 53,766 |
Creditors Due Within One Year | 2013-08-31 | £ 272,560 |
Creditors Due Within One Year | 2012-08-31 | £ 235,809 |
Creditors Due Within One Year | 2012-08-31 | £ 166,888 |
Creditors Due Within One Year | 2011-08-31 | £ 187,303 |
Creditors and other liabilities
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 ATTWOODS ACCOUNTANTS LIMITED
Called Up Share Capital | 2013-08-31 | £ 40,102 |
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Cash Bank In Hand | 2013-08-31 | £ 21,001 |
Cash Bank In Hand | 2012-08-31 | £ 3,043 |
Cash Bank In Hand | 2012-08-31 | £ 3,043 |
Cash Bank In Hand | 2011-08-31 | £ 4,091 |
Current Assets | 2013-08-31 | £ 257,284 |
Current Assets | 2012-08-31 | £ 196,013 |
Current Assets | 2012-08-31 | £ 196,013 |
Current Assets | 2011-08-31 | £ 188,933 |
Debtors | 2013-08-31 | £ 125,197 |
Debtors | 2012-08-31 | £ 107,134 |
Debtors | 2012-08-31 | £ 107,134 |
Debtors | 2011-08-31 | £ 111,669 |
Fixed Assets | 2013-08-31 | £ 512,991 |
Fixed Assets | 2012-08-31 | £ 397,589 |
Fixed Assets | 2012-08-31 | £ 397,589 |
Fixed Assets | 2011-08-31 | £ 67,327 |
Secured Debts | 2013-08-31 | £ 538,617 |
Secured Debts | 2012-08-31 | £ 453,368 |
Secured Debts | 2011-08-31 | £ 94,172 |
Shareholder Funds | 2013-08-31 | £ 30,519 |
Shareholder Funds | 2011-08-31 | £ 4,553 |
Stocks Inventory | 2013-08-31 | £ 111,086 |
Stocks Inventory | 2012-08-31 | £ 85,836 |
Stocks Inventory | 2012-08-31 | £ 85,836 |
Stocks Inventory | 2011-08-31 | £ 73,173 |
Tangible Fixed Assets | 2013-08-31 | £ 512,991 |
Tangible Fixed Assets | 2012-08-31 | £ 397,589 |
Tangible Fixed Assets | 2012-08-31 | £ 397,589 |
Tangible Fixed Assets | 2011-08-31 | £ 67,327 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ATTWOODS ACCOUNTANTS LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |