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ATTINGO LIMITED

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ATTINGO LIMITED

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Key Data

Status

Active

Company No.

04513239

Incorporation date

16/08/2002

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Grove Farm, Honiley, Kenilworth, Warwickshire CV8 1TJCopy
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Latest events (Record since 16/08/2002)
dot icon28/10/2025
Micro company accounts made up to 2025-01-31
View PDF (6 pages)
dot icon13/10/2025
Confirmation statement made on 2025-08-16 with no updates
View PDF (3 pages)
dot icon28/10/2024
Micro company accounts made up to 2024-01-31
View PDF (5 pages)
dot icon18/09/2024
Confirmation statement made on 2024-08-16 with no updates
View PDF (3 pages)
dot icon24/10/2023
Micro company accounts made up to 2023-01-31
View PDF (5 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon19/10/2022
Micro company accounts made up to 2022-01-31
View PDF (5 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon15/08/2022
Registered office address changed from Grove Farm Honiley Kenilworth Warwickshire CV8 1NP to Grove Farm Honiley Kenilworth Warwickshire CV8 1TJ on 2022-08-15
View PDF (1 pages)
dot icon15/08/2022
Change of details for Mrs Susan Jane Cornforth as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon15/08/2022
Director's details changed for Mrs Susan Jane Cornforth on 2021-11-01
View PDF (2 pages)
dot icon15/08/2022
Change of details for Mr Athelstane Quintin David Cornforth as a person with significant control on 2021-11-01
View PDF (2 pages)
dot icon15/08/2022
Director's details changed for Mr Athelstane Quintin David Cornforth on 2021-11-01
View PDF (2 pages)
dot icon27/10/2021
Micro company accounts made up to 2021-01-31
View PDF (5 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon27/10/2020
Micro company accounts made up to 2020-01-31
View PDF (5 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon28/10/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon23/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon30/10/2018
Micro company accounts made up to 2018-01-31
View PDF (5 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (5 pages)
dot icon19/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon06/09/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (6 pages)
dot icon27/04/2016
Appointment of Mr Athelstane Quintin David Cornforth as a director on 2016-04-06
View PDF (2 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon17/08/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon11/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon22/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon17/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Resolutions
View PDF (1 pages)
dot icon18/11/2011
Memorandum and Articles of Association
View PDF (17 pages)
dot icon17/11/2011
Change of share class name or designation
View PDF (2 pages)
dot icon17/11/2011
Resolutions
View PDF (1 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon19/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon18/08/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Director's details changed for Susan Jane Cornforth on 2010-01-01
View PDF (2 pages)
dot icon04/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon04/09/2009
Return made up to 16/08/09; full list of members
View PDF (3 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon10/09/2008
Return made up to 16/08/08; full list of members
View PDF (3 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon04/09/2007
Return made up to 16/08/07; full list of members
View PDF (2 pages)
dot icon04/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (3 pages)
dot icon07/09/2006
Return made up to 16/08/06; full list of members
View PDF (2 pages)
dot icon08/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (3 pages)
dot icon08/09/2005
Return made up to 16/08/05; full list of members
View PDF (2 pages)
dot icon30/10/2004
Return made up to 16/08/04; full list of members
View PDF (6 pages)
dot icon30/06/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (3 pages)
dot icon29/06/2004
New director appointed
View PDF (2 pages)
dot icon29/06/2004
Director resigned
View PDF (1 pages)
dot icon29/06/2004
Director resigned
View PDF (1 pages)
dot icon16/06/2004
Registered office changed on 16/06/04 from: 81 station road balsall common warwickshire CV7 7FN
View PDF (1 pages)
dot icon16/06/2004
Accounting reference date extended from 31/08/03 to 31/01/04
View PDF (1 pages)
dot icon22/09/2003
Return made up to 16/08/03; full list of members
View PDF (7 pages)
dot icon03/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon03/01/2003
Registered office changed on 03/01/03 from: 39 newhall street birmingham west midlands B3 3DY
View PDF (1 pages)
dot icon03/01/2003
Director resigned
View PDF (1 pages)
dot icon03/01/2003
Secretary resigned
View PDF (1 pages)
dot icon03/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/01/2003
New director appointed
View PDF (2 pages)
dot icon16/08/2002
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
383.00
-
0.00
-
-
2022
1
789.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cornforth, Athelstane Quintin David
Director
06/04/2016 - Present
16
ETCHCO (NUMBER 6) LIMITED
Corporate Secretary
15/08/2002 - 27/11/2002
60
EFFECTORDER LIMITED
Corporate Director
15/08/2002 - 27/11/2002
56
Anderson, Richard Kevin George
Director
27/11/2002 - 01/01/2004
17
Mrs Susan Jane Cornforth
Director
02/01/2004 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATTINGO LIMITED

ATTINGO LIMITED is an(a) Active company incorporated on 16/08/2002 with the registered office located at Grove Farm, Honiley, Kenilworth, Warwickshire CV8 1TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTINGO LIMITED?

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ATTINGO LIMITED is currently Active. It was registered on 16/08/2002 .

Where is ATTINGO LIMITED located?

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ATTINGO LIMITED is registered at Grove Farm, Honiley, Kenilworth, Warwickshire CV8 1TJ.

What does ATTINGO LIMITED do?

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ATTINGO LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ATTINGO LIMITED?

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The latest filing was on 28/10/2025: Micro company accounts made up to 2025-01-31.