Active
Company Information for ATTWOODS BUSINESS SERVICES LIMITED
PERROTT HOUSE, 17 BRIDGE STREET, PERSHORE, WORCESTERSHIRE, WR10 1AJ,
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Company Registration Number
07202377
Private Limited Company
Active |
Company Name | |
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ATTWOODS BUSINESS SERVICES LIMITED | |
Legal Registered Office | |
PERROTT HOUSE 17 BRIDGE STREET PERSHORE WORCESTERSHIRE WR10 1AJ Other companies in WR10 | |
Company Number | 07202377 | |
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Company ID Number | 07202377 | |
Date formed | 2010-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 12:49:54 |
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Officer | Role | Date Appointed |
---|---|---|
ELAINE ROOME |
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STUART DUNCAN ATTWOOD |
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ELAINE ROOME |
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LUCY WATKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 - Proposal to Strike off | |
STUART AND ELAINE'S ACCOUNTANCY COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2016-01-19 | |
DUALRIGHT LTD | Director | 2006-03-29 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
ATTWOODS ACCOUNTANTS LIMITED | Director | 2005-08-03 | CURRENT | 2005-07-12 | Active | |
ATTWOODS (LONDON) LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
ATTWOODS (BROMSGROVE) LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
ATTWOODS CCA LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active - Proposal to Strike off | |
STUART AND ELAINE'S ACCOUNTANCY COMPANY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2016-01-19 | |
DUALRIGHT LTD | Director | 2006-03-29 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
ATTWOODS (LONDON) LIMITED | Director | 2018-07-10 | CURRENT | 2017-03-09 | Active | |
LM WATKINS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR STUART DUNCAN ATTWOOD | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2024-08-30 GBP 134.50 | ||
Change of details for Emeriti Limited as a person with significant control on 2024-08-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
15/11/23 STATEMENT OF CAPITAL GBP 201.00 | ||
Termination of appointment of Elaine Roome on 2022-02-04 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
Change of details for Attwoods Parent Company Limited as a person with significant control on 2023-04-09 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lucy Edwards on 2021-10-01 | |
PSC07 | CESSATION OF ELAINE ROOME AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Lm Watkins Limited as a person with significant control on 2021-01-05 | |
PSC02 | Notification of Lm Watkins Limited as a person with significant control on 2018-08-22 | |
CH01 | Director's details changed for Mrs Lucy Edwards on 2021-01-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ROOME | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH03 | Purchase of own shares | |
SH19 | Statement of capital on 2018-12-19 GBP 301.50 | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-15 GBP 200 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/11/18 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS ELAINE ROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ROOME | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 93242.5 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-22 GBP 75.5 | |
CH01 | Director's details changed for Miss Lucy Watkins on 2018-08-25 | |
AP01 | DIRECTOR APPOINTED MISS LUCY WATKINS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AAMD | Amended mirco entity accounts made up to 2016-08-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072023770001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072023770001 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 FULL LIST | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS ELAINE ROOME | |
SH02 | CONSOLIDATION 23/01/15 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ROOME / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN ATTWOOD / 01/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 90/92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 25/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ROOME / 01/01/2013 | |
AR01 | 25/03/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/08/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BUSINESS SERVICES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Debtors | 2013-08-31 | £ 0 |
Debtors | 2012-08-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ 0 |
Debtors and other cash assets
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |