UKBizDB.co.uk

ATTWOOD CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attwood Consultancy Ltd. The company was founded 9 years ago and was given the registration number 09373732. The firm's registered office is in MALDON. You can find them at 21 The Causeway, Heybridge, Maldon, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ATTWOOD CONSULTANCY LTD
Company Number:09373732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:21 The Causeway, Heybridge, Maldon, England, CM9 4LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent And Surrey Golf Course, Crouch House Road, Edenbridge, England, TN8 5LQ

Director05 January 2015Active
21, The Causeway, Heybridge, Maldon, England, CM9 4LJ

Director16 October 2019Active
Brookland House, Langham Road, Robertsbridge, England, TN32 5EP

Director13 September 2017Active

People with Significant Control

Mr Simon Mckenzie
Notified on:01 January 2022
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:21, The Causeway, Maldon, England, CM9 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Felicity Jayne Attwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:21, The Causeway, Maldon, England, CM9 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Persons with significant control

Notification of a person with significant control.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Officers

Appoint person director company with name date.

Download
2019-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Officers

Termination director company with name termination date.

Download
2018-07-17Address

Change registered office address company with date old address new address.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-13Officers

Appoint person director company with name date.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-01Address

Change registered office address company with date old address new address.

Download
2015-01-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.