Company NameAttwood Technical Services Limited
DirectorStephen Attwood
Company StatusActive
Company Number05936859
CategoryPrivate Limited Company
Incorporation Date15 September 2006(17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameStephen Attwood
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bristol Road
Sheffield
South Yorkshire
S11 8RL
Secretary NameMs Rita Fletcher
NationalityBritish
StatusCurrent
Appointed15 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address24 Bristol Road
Sheffield
South Yorkshire
S11 8RL
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address9 Wigfull Road
Sheffield
South Yorkshire
S11 8RJ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Shareholders

100 at £1Rita Fletcher
50.00%
Ordinary B
51 at £1Stephen Attwood
25.50%
Ordinary A
49 at £1Rita Fletcher
24.50%
Ordinary A

Financials

Year2014
Net Worth£123,367
Cash£143,765
Current Liabilities£30,541

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Filing History

6 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
23 June 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
1 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
14 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
4 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
16 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
5 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
7 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
6 April 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
8 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
18 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
(5 pages)
4 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
(5 pages)
4 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
(5 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
(5 pages)
16 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
(5 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200
(5 pages)
19 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200
(5 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 September 2011Secretary's details changed for Rita Fletcher on 19 September 2011 (1 page)
19 September 2011Secretary's details changed for Rita Fletcher on 19 September 2011 (1 page)
19 September 2011Director's details changed for Stephen Attwood on 19 September 2011 (2 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
19 September 2011Director's details changed for Stephen Attwood on 19 September 2011 (2 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 January 2011Registered office address changed from 24 Bristol Road Sheffield South Yorkshire S11 8RL on 6 January 2011 (2 pages)
6 January 2011Registered office address changed from 24 Bristol Road Sheffield South Yorkshire S11 8RL on 6 January 2011 (2 pages)
6 January 2011Registered office address changed from 24 Bristol Road Sheffield South Yorkshire S11 8RL on 6 January 2011 (2 pages)
2 November 2010Annual return made up to 15 September 2010 with a full list of shareholders (10 pages)
2 November 2010Annual return made up to 15 September 2010 with a full list of shareholders (10 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009Return made up to 15/09/09; no change of members (4 pages)
30 September 2009Return made up to 15/09/09; no change of members (4 pages)
4 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 October 2008Return made up to 15/09/08; no change of members (6 pages)
10 October 2008Return made up to 15/09/08; no change of members (6 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 October 2007Return made up to 15/09/07; full list of members (6 pages)
5 October 2007Return made up to 15/09/07; full list of members (6 pages)
3 October 2006Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 October 2006New secretary appointed (1 page)
3 October 2006New secretary appointed (1 page)
3 October 2006New director appointed (1 page)
3 October 2006Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 October 2006New director appointed (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Secretary resigned (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Secretary resigned (1 page)
15 September 2006Incorporation (11 pages)
15 September 2006Incorporation (11 pages)