| Company Name | W. Attwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00187833 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1923(100 years, 8 months ago) |
| Dissolution Date | 22 September 2021 (2 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Brian Donald Attwood |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(68 years, 7 months after company formation) |
| Appointment Duration | 30 years (closed 22 September 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynward Hunts Hill Glemsford Sudbury Suffolk CO10 7RL |
| Director Name | Mrs Freda Morris Attwood |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(68 years, 7 months after company formation) |
| Appointment Duration | 30 years (closed 22 September 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Lynward Hunts Hill Glemsford Sudbury Suffolk CO10 7RL |
| Director Name | Mr Martin William Attwood |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(68 years, 7 months after company formation) |
| Appointment Duration | 30 years (closed 22 September 2021) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | High Ridge Bells Road Belchamp Walter Sudbury Suffolk CO10 7AR |
| Secretary Name | Mr Brian Donald Attwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(68 years, 7 months after company formation) |
| Appointment Duration | 30 years (closed 22 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynward Hunts Hill Glemsford Sudbury Suffolk CO10 7RL |
| Director Name | Mrs Frances Patricia Attwood |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2013(90 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Ridge Bells Road Belchamp Walter Sudbury Suffolk CO10 7AR |
| Director Name | Mr Donald William Attwood |
|---|---|
| Date of Birth | May 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(68 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 December 1995) |
| Role | Manufacturers Agent |
| Correspondence Address | 3 Eastwood Road Leigh On Sea Essex SS9 3AJ |
| Director Name | Mrs Sylvia Marjorie Attwood |
|---|---|
| Date of Birth | January 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(68 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 09 January 2010) |
| Role | Secretary |
| Correspondence Address | Col De Cote Eadies Lane Leaven Heath Colchester Essex CO6 4PA |
Contact
| Website | www.biasbinding.co.uk |
|---|
Location
| Registered Address | Town Wall House Balkerne Hill Colchester CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £640,715 |
| Cash | £123,553 |
| Current Liabilities | £37,640 |
Accounts
| Latest Accounts | 31 December 2018 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Charges
| 25 January 1980 | Delivered on: 29 January 1980 Satisfied on: 10 April 1990 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Deed of further charge Secured details: Sterling pounds 15000 and all other monies due or to become due from the company to the chargee. Particulars: Factory premises at chilton road industrial estate sudbury, suffolk. Title no:- SK12007. Fully Satisfied |
|---|
Filing History
| 20 August 2020 | Liquidators' statement of receipts and payments to 20 May 2020 (16 pages) |
|---|---|
| 1 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 17 June 2019 | Declaration of solvency (5 pages) |
| 17 June 2019 | Registered office address changed from Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG to Town Wall House Balkerne Hill Colchester CO3 3AD on 17 June 2019 (2 pages) |
| 17 June 2019 | Resolutions
|
| 17 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
| 6 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 6 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 May 2014 | Director's details changed for Mr Martin William Attwood on 3 September 2013 (2 pages) |
| 20 May 2014 | Director's details changed for Mrs Frances Patricia Attwood on 3 September 2013 (2 pages) |
| 20 May 2014 | Director's details changed for Mrs Frances Patricia Attwood on 3 September 2013 (2 pages) |
| 20 May 2014 | Director's details changed for Mr Martin William Attwood on 3 September 2013 (2 pages) |
| 1 October 2013 | Resolutions
|
| 1 October 2013 | Memorandum and Articles of Association (15 pages) |
| 1 October 2013 | Resolutions
|
| 1 October 2013 | Memorandum and Articles of Association (15 pages) |
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 29 August 2013 | Resolutions
|
| 29 August 2013 | Resolutions
|
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 26 April 2013 | Appointment of Mrs Frances Patricia Attwood as a director (2 pages) |
| 26 April 2013 | Appointment of Mrs Frances Patricia Attwood as a director (2 pages) |
| 24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 September 2010 | Director's details changed for Mr Brian Donald Attwood on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Martin William Attwood on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Director's details changed for Mr Brian Donald Attwood on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Termination of appointment of Sylvia Attwood as a director (1 page) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Director's details changed for Mr Martin William Attwood on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Martin William Attwood on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Freda Morris Attwood on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Brian Donald Attwood on 1 October 2009 (2 pages) |
| 6 September 2010 | Termination of appointment of Sylvia Attwood as a director (1 page) |
| 6 September 2010 | Director's details changed for Mrs Freda Morris Attwood on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Mrs Freda Morris Attwood on 1 October 2009 (2 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 21 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 5 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 15 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
| 22 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 22 April 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 17 September 2003 | Return made up to 02/09/03; full list of members (8 pages) |
| 17 September 2003 | Return made up to 02/09/03; full list of members (8 pages) |
| 20 June 2003 | £ ic 33000/30000 02/06/03 £ sr 3000@1=3000 (1 page) |
| 20 June 2003 | £ ic 33000/30000 02/06/03 £ sr 3000@1=3000 (1 page) |
| 19 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 19 May 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 29 August 2002 | Return made up to 02/09/02; full list of members (8 pages) |
| 29 August 2002 | Return made up to 02/09/02; full list of members (8 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 August 2000 | Return made up to 02/09/00; full list of members
|
| 25 August 2000 | Return made up to 02/09/00; full list of members
|
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 August 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 28 August 1998 | Return made up to 02/09/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 September 1997 | Return made up to 02/09/97; full list of members (6 pages) |
| 8 September 1997 | Return made up to 02/09/97; full list of members (6 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 13 September 1996 | Return made up to 09/09/96; no change of members (4 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 10 January 1996 | Director resigned (2 pages) |
| 10 January 1996 | Director resigned (2 pages) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 13 hague street london E2 6HN (1 page) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 13 hague street london E2 6HN (1 page) |
| 12 September 1995 | Return made up to 09/09/95; no change of members
|
| 12 September 1995 | Return made up to 09/09/95; no change of members
|
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |