ATTAIN GROUP LIMITED

Key Data

Status

Active

Company No.

03810856

Incorporation date

21/07/1999

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1999)

08/04/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

07/04/2026

Replacement Filing for the appointment of Mrs Jackie Salt as a director

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

08/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

27/11/2023

Termination of appointment of Russell Iain Bluck as a director on 2023-11-13

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

10/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

27/09/2021

Director's details changed for Mrs Jackie Salt on 2021-09-19

View PDF (2 pages)

17/09/2021

Director's details changed for Mr Russell Iain Bluck on 2021-09-04

View PDF (2 pages)

17/09/2021

Director's details changed for Mr Lee Russell Atkinson on 2021-09-04

View PDF (2 pages)

13/09/2021

Registered office address changed from 1a Dane Road Industrial Estate Sale M33 7BH England to G25 Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 2021-09-13

View PDF (1 pages)

13/09/2021

Cessation of Icx4 Limited as a person with significant control on 2021-08-31

View PDF (1 pages)

13/09/2021

Notification of Russell Bluck as a person with significant control on 2021-08-31

View PDF (2 pages)

13/09/2021

Termination of appointment of Anwyl Richard Whitehead as a secretary on 2021-08-31

View PDF (1 pages)

13/09/2021

Notification of Lee Russell Atkinson as a person with significant control on 2021-08-31

View PDF (2 pages)

13/09/2021

Termination of appointment of Paul Jonathan Ashby as a director on 2021-08-31

View PDF (1 pages)

13/09/2021

Appointment of Mrs Jackie Salt as a director on 2021-08-31

View PDF (3 pages)

13/09/2021

Appointment of Mr Russell Iain Bluck as a director on 2021-08-31

View PDF (2 pages)

13/09/2021

Appointment of Mr Lee Russell Atkinson as a director on 2021-08-31

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

04/06/2021

Registered office address changed from 15 Attenburys Lane Timperley Altrincham WA14 5QE England to 1a Dane Road Industrial Estate Sale M33 7BH on 2021-06-04

View PDF (1 pages)

10/05/2021

Previous accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

06/01/2021

Registered office address changed from 1a the Moorings Dane Road Industrial Estate Sale M33 7BH England to 15 Attenburys Lane Timperley Altrincham WA14 5QE on 2021-01-06

View PDF (1 pages)

13/08/2020

Termination of appointment of Roy Dixon as a director on 2020-08-06

View PDF (1 pages)

13/08/2020

Termination of appointment of Amanda Dixon as a director on 2020-08-06

View PDF (1 pages)

12/08/2020

Registered office address changed from Atlas House Caxton Close, Wheatlea Industrial Estate Wigan WN3 6XU England to 1a the Moorings Dane Road Industrial Estate Sale M33 7BH on 2020-08-12

View PDF (1 pages)

12/08/2020

Appointment of Mr Paul Jonathan Ashby as a director on 2020-08-06

View PDF (2 pages)

12/08/2020

Appointment of Mr Anwyl Richard Whitehead as a secretary on 2020-08-06

View PDF (2 pages)

12/08/2020

Notification of Icx4 Limited as a person with significant control on 2020-08-06

View PDF (2 pages)

12/08/2020

Cessation of Roy Dixon as a person with significant control on 2020-08-06

View PDF (1 pages)

21/07/2020

Satisfaction of charge 038108560002 in full

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

22/06/2020

Resolutions

View PDF (2 pages)

16/06/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

16/07/2019

Resolutions

View PDF (10 pages)

10/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-06-17

View PDF (3 pages)

28/06/2019

Resolutions

View PDF (2 pages)

25/03/2019

Current accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

15/01/2019

Resolutions

View PDF (17 pages)

18/12/2018

Appointment of Miss Amanda Dixon as a director on 2018-12-18

View PDF (2 pages)

18/12/2018

Termination of appointment of Daniel John Parker as a director on 2018-08-31

View PDF (1 pages)

18/12/2018

Termination of appointment of Daniel John Parker as a secretary on 2018-08-31

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

26/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

26/06/2018

Previous accounting period shortened from 2018-06-29 to 2018-03-31

View PDF (1 pages)

26/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

19/04/2018

Resolutions

View PDF (2 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

29/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

25/07/2017

Notification of Roy Dixon as a person with significant control on 2016-04-20

View PDF (2 pages)

13/06/2017

Registered office address changed from The Valueworks Building Smithy Court, Smithy Brook Lane Pemberton Business Park Wigan Lancashire WN3 6PS to Atlas House Caxton Close, Wheatlea Industrial Estate Wigan WN3 6XU on 2017-06-13

View PDF (1 pages)

05/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

05/07/2016

Resolutions

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (5 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (3 pages)

08/06/2016

Resolutions

View PDF (3 pages)

24/03/2016

Change of name notice

View PDF (2 pages)

10/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

10/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (4 pages)

10/07/2015

Resolutions

View PDF (27 pages)

29/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-07-15

View PDF (17 pages)

15/04/2015

Statement of capital following an allotment of shares on 2013-10-15

View PDF (4 pages)

27/01/2015

Registration of charge 038108560002, created on 2015-01-15

View PDF (58 pages)

08/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

07/01/2015

Appointment of Mr Roy Dixon as a director on 2014-12-17

View PDF (2 pages)

07/01/2015

Termination of appointment of Anthony Ellis as a secretary on 2014-12-17

View PDF (1 pages)

07/01/2015

Termination of appointment of Anthony Ellis as a director on 2014-12-17

View PDF (1 pages)

07/01/2015

Appointment of Mr Daniel John Parker as a secretary on 2014-12-17

View PDF (2 pages)

07/01/2015

Termination of appointment of Jacqueline Salt as a director on 2014-12-17

View PDF (1 pages)

03/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

31/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (7 pages)

31/07/2014

Appointment of Mrs Jacqueline Salt as a director on 2014-01-02

View PDF (2 pages)

31/07/2014

Director's details changed for Mr Daniel John Parker on 2014-06-01

View PDF (2 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

26/02/2014

Statement of capital following an allotment of shares on 2013-04-26

View PDF (4 pages)

26/02/2014

Statement of capital following an allotment of shares on 2013-03-26

View PDF (4 pages)

26/02/2014

Sub-division of shares on 2013-03-26

View PDF (5 pages)

15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (6 pages)

05/07/2013

Appointment of Mr Daniel Parker as a director

View PDF (2 pages)

19/06/2013

Termination of appointment of Duncan Sandford as a director

View PDF (1 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

08/01/2013

Registered office address changed from Pier House Wallgate Wigan Lancashire WN3 4AL on 2013-01-08

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

04/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (10 pages)

04/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

05/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

07/03/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

07/12/2010

Director's details changed for Duncan James Sandford on 2010-06-01

View PDF (2 pages)

02/12/2010

Appointment of Mr Anthony Ellis as a secretary

View PDF (2 pages)

29/11/2010

Amended accounts made up to 2009-12-31

View PDF (8 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (4 pages)

03/11/2010

Purchase of own shares.

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

25/09/2010

Sub-division of shares on 2010-03-04

View PDF (5 pages)

25/09/2010

Resolutions

View PDF (1 pages)

20/09/2010

Termination of appointment of Daniel Parker as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Daniel Parker as a secretary

View PDF (1 pages)

26/11/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

23/11/2009

Resolutions

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/09/2009

Return made up to 21/07/09; full list of members

View PDF (5 pages)

09/07/2009

Ad 31/12/08\gbp si 60@1=60\gbp ic 270/330\

View PDF (2 pages)

09/10/2008

Return made up to 21/07/08; no change of members

View PDF (7 pages)

30/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/09/2007

Return made up to 21/07/07; full list of members

View PDF (7 pages)

08/06/2007

New director appointed

View PDF (2 pages)

08/06/2007

Ad 25/05/07--------- £ si 80@1=80 £ ic 190/270

View PDF (2 pages)

08/06/2007

Resolutions

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (9 pages)

20/02/2007

Registered office changed on 20/02/07 from: 12 lord street wigan lancashire WN1 2BN

View PDF (1 pages)

20/02/2007

Ad 31/12/06--------- £ si 10@1=10 £ ic 180/190

View PDF (2 pages)

15/02/2007

Certificate of change of name

View PDF (2 pages)

06/10/2006

Accounting reference date extended from 31/12/05 to 31/12/06

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

11/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

14/06/2006

Director resigned

View PDF (1 pages)

23/01/2006

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

25/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

15/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (2 pages)

08/08/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

15/11/2004

£ ic 170/160 31/07/04 £ sr 10@1=10

View PDF (2 pages)

15/11/2004

£ ic 180/170 01/08/04 £ sr 10@1=10

View PDF (2 pages)

04/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

19/08/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

23/09/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

08/08/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

03/01/2003

Director resigned

View PDF (1 pages)

04/09/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

26/07/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

14/01/2002

Registered office changed on 14/01/02 from: centre for trade and technology waterside drive swan meadow road wigan lancashire WN3 5BA

View PDF (1 pages)

15/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

15/08/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/05/2001

Ad 30/04/01--------- £ si 20@1=20 £ ic 180/200

View PDF (2 pages)

30/05/2001

Ad 27/03/01--------- £ si 178@1=178 £ ic 2/180

View PDF (2 pages)

21/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

09/11/2000

Registered office changed on 09/11/00 from: suite 6 inglestan brewery lane leigh lancashire WN7 2RJ

View PDF (1 pages)

08/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

09/03/2000

Registered office changed on 09/03/00 from: 96 stamford park road hale altrincham cheshire WA15 9ER

View PDF (1 pages)

21/07/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-64.47 % *

* during past year

Cash in Bank

£3,366.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
111.52K
-
0.00
23.63K
-

2022
10
102.16K
-
0.00
9.47K
-

2023
10
54.48K
-
0.00
3.37K
-

2023
10
54.48K
-
0.00
3.37K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

54.48K £-46.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.37K £-64.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Jonathan Ashby	Director	06/08/2020 - 31/08/2021	16
Mr Kevin Barker	Director	08/06/2001 - 11/12/2002	6
Parker, Daniel John	Director	01/06/2013 - 31/08/2018	3
Sandford, Duncan James	Director	21/07/1999 - 01/06/2013	6
Atkinson, Lee Russell	Director	31/08/2021 - Present	15

Persons with Significant Control

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Description

About ATTAIN GROUP LIMITED

ATTAIN GROUP LIMITED is an(a) Active company incorporated on 21/07/1999 with the registered office located at G25 Wigan Investment Centre, Waterside Drive, Wigan WN3 5BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ATTAIN GROUP LIMITED?

ATTAIN GROUP LIMITED is currently Active. It was registered on 21/07/1999 .

Where is ATTAIN GROUP LIMITED located?

ATTAIN GROUP LIMITED is registered at G25 Wigan Investment Centre, Waterside Drive, Wigan WN3 5BA.

What does ATTAIN GROUP LIMITED do?

ATTAIN GROUP LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ATTAIN GROUP LIMITED have?

ATTAIN GROUP LIMITED had 10 employees in 2023.

What is the latest filing for ATTAIN GROUP LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-02-26 with no updates.