ATTWOODS LIMITED

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ATTWOODS LIMITED

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Key Data

Status

Active

Company No.

00356968

Incorporation date

30/09/1939

Size

Micro Entity

Contacts

Registered address

Registered address

Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ESCopy
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Latest events (Record since 29/09/1930)
dot icon04/02/2026
Micro company accounts made up to 2025-12-31
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon16/10/2025
Micro company accounts made up to 2024-12-31
dot icon15/05/2025
Termination of appointment of Joan Knight as a secretary on 2025-05-06
dot icon15/05/2025
Appointment of Swaratmika Swaratmika as a secretary on 2025-05-06
dot icon08/12/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon23/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/11/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon10/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/12/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/11/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon03/11/2021
Termination of appointment of Florent Thierry Antoine Duval as a director on 2021-10-31
dot icon07/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/11/2020
Confirmation statement made on 2020-11-28 with no updates
dot icon02/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/02/2020
Appointment of Mr Christopher Thorn as a director on 2020-02-01
dot icon28/11/2019
Confirmation statement made on 2019-11-28 with updates
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/11/2018
Confirmation statement made on 2018-11-28 with updates
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon30/11/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/11/2016
Confirmation statement made on 2016-11-28 with updates
dot icon06/11/2016
Total exemption full accounts made up to 2015-12-31
dot icon24/10/2016
Second filing of the annual return made up to 2015-11-30
dot icon30/09/2016
Director's details changed for Mr Florent Thierry Antoine Duval on 2016-07-19
dot icon02/08/2016
Director's details changed
dot icon08/03/2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 2016-01-31
dot icon04/02/2016
Appointment of Mr Florent Thierry Antoine Duval as a director on 2016-02-01
dot icon24/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon20/10/2015
Registered office address changed from , Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2015-10-20
dot icon15/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/09/2015
Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01
dot icon02/07/2015
Resolutions
dot icon10/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon06/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon09/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/07/2012
Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26
dot icon02/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon30/11/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon28/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon15/01/2010
Director's details changed for Mr Christophe Andre Bernard Chapron on 2009-10-01
dot icon15/01/2010
Secretary's details changed for Mrs Joan Knight on 2009-10-01
dot icon05/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/12/2008
Return made up to 30/11/08; full list of members
dot icon22/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon02/01/2008
Director resigned
dot icon19/12/2007
Return made up to 30/11/07; full list of members
dot icon19/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon26/02/2007
New director appointed
dot icon26/02/2007
Director resigned
dot icon19/12/2006
Return made up to 30/11/06; full list of members
dot icon11/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon25/01/2006
Return made up to 30/11/05; full list of members
dot icon06/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon07/12/2004
Return made up to 30/11/04; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon10/12/2003
Return made up to 30/11/03; full list of members
dot icon29/09/2003
Return made up to 01/08/03; full list of members
dot icon16/09/2003
Full accounts made up to 2002-12-31
dot icon05/09/2003
New secretary appointed
dot icon07/08/2003
Resolutions
dot icon07/08/2003
Auditor's resignation
dot icon01/08/2003
Secretary resigned
dot icon26/06/2003
Director's particulars changed
dot icon26/06/2003
New director appointed
dot icon26/06/2003
Director resigned
dot icon09/12/2002
Return made up to 30/11/02; full list of members
dot icon10/10/2002
Auditor's resignation
dot icon01/10/2002
Resolutions
dot icon14/08/2002
Full accounts made up to 2001-12-31
dot icon18/12/2001
Return made up to 30/11/01; full list of members
dot icon13/12/2001
Full accounts made up to 2000-12-31
dot icon17/07/2001
New secretary appointed
dot icon16/07/2001
Secretary resigned;director resigned
dot icon27/03/2001
New director appointed
dot icon09/03/2001
Director resigned
dot icon04/01/2001
Return made up to 30/11/00; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon14/12/1999
Return made up to 30/11/99; full list of members
dot icon14/12/1999
New secretary appointed;new director appointed
dot icon27/10/1999
Resolutions
dot icon27/10/1999
Resolutions
dot icon27/10/1999
Resolutions
dot icon25/10/1999
Full accounts made up to 1998-12-31
dot icon10/08/1999
Secretary resigned
dot icon10/08/1999
Director resigned
dot icon10/08/1999
New director appointed
dot icon05/01/1999
Return made up to 30/11/98; no change of members
dot icon08/10/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon06/08/1998
Director resigned
dot icon02/04/1998
Full accounts made up to 1997-09-30
dot icon19/12/1997
Return made up to 30/11/97; no change of members
dot icon22/10/1997
Director resigned
dot icon01/08/1997
Full accounts made up to 1996-09-30
dot icon09/12/1996
Return made up to 30/11/96; full list of members
dot icon11/10/1996
Secretary's particulars changed;director's particulars changed
dot icon02/09/1996
Full accounts made up to 1995-09-30
dot icon24/07/1996
Delivery ext'd 3 mth 30/09/95
dot icon05/01/1996
Director's particulars changed
dot icon03/01/1996
Return made up to 13/12/95; full list of members
dot icon19/10/1995
New director appointed
dot icon19/10/1995
New director appointed
dot icon10/08/1995
Director resigned
dot icon18/07/1995
Accounting reference date extended from 31/07 to 30/09
dot icon06/07/1995
Declaration of assistance for shares acquisition
dot icon04/07/1995
Director resigned
dot icon26/05/1995
New director appointed
dot icon22/05/1995
Declaration of assistance for shares acquisition
dot icon22/05/1995
Declaration of assistance for shares acquisition
dot icon22/05/1995
Director resigned
dot icon22/05/1995
Director resigned
dot icon22/05/1995
Director resigned
dot icon22/05/1995
Director resigned
dot icon10/05/1995
Certificate of re-registration from Public Limited Company to Private
dot icon10/05/1995
Re-registration of Memorandum and Articles
dot icon10/05/1995
Application for reregistration from PLC to private
dot icon10/05/1995
Resolutions
dot icon19/04/1995
Auditor's resignation
dot icon04/04/1995
Ad 24/02/95--------- £ si [email protected]=8520 £ ic 16320430/16328950
dot icon29/03/1995
Director resigned
dot icon23/02/1995
Ad 13/01/95-02/02/95 £ si [email protected]=21199 £ ic 16299231/16320430
dot icon23/02/1995
Ad 23/01/95--------- £ si [email protected]=2151694 £ ic 14147537/16299231
dot icon13/01/1995
New director appointed
dot icon05/01/1995
New director appointed
dot icon05/01/1995
New director appointed
dot icon21/12/1994
New director appointed
dot icon21/12/1994
New director appointed
dot icon21/12/1994
Return made up to 13/12/94; bulk list available separately
dot icon05/12/1994
Full group accounts made up to 1994-07-31
dot icon27/07/1994
Ad 27/06/94--------- £ si [email protected]=1833 £ ic 14145701/14147534
dot icon27/07/1994
Ad 01/02/94--------- £ si [email protected]=1667 £ ic 14144034/14145701
dot icon27/07/1994
Ad 25/01/94--------- £ si [email protected]=5443 £ ic 14138591/14144034
dot icon27/07/1994
Ad 12/01/94--------- £ si [email protected]=5225 £ ic 14133366/14138591
dot icon27/07/1994
Ad 25/09/93--------- £ si [email protected]
dot icon27/07/1994
Ad 05/05/93--------- £ si [email protected]
dot icon27/07/1994
Ad 04/03/93--------- £ si [email protected]
dot icon27/07/1994
Ad 04/06/92--------- £ si [email protected]
dot icon27/07/1994
Ad 22/04/92--------- £ si [email protected]
dot icon27/06/1994
New director appointed
dot icon24/03/1994
New director appointed
dot icon14/02/1994
Director resigned
dot icon14/01/1994
Return made up to 13/12/93; full list of members
dot icon17/12/1993
Full group accounts made up to 1993-07-31
dot icon07/12/1993
New director appointed
dot icon11/01/1993
Return made up to 13/12/92; full list of members
dot icon04/12/1992
Resolutions
dot icon04/12/1992
Resolutions
dot icon02/12/1992
Full group accounts made up to 1992-07-31
dot icon21/10/1992
Ad 07/10/92--------- £ si [email protected]
dot icon12/10/1992
Declaration of satisfaction of mortgage/charge
dot icon18/08/1992
Declaration of satisfaction of mortgage/charge
dot icon10/08/1992
Declaration of satisfaction of mortgage/charge
dot icon12/06/1992
New director appointed
dot icon14/05/1992
Statement of affairs
dot icon14/05/1992
Ad 25/11/91--------- £ si [email protected]
dot icon12/05/1992
Statement of affairs
dot icon12/05/1992
Ad 31/05/91--------- £ si [email protected]
dot icon12/05/1992
Statement of affairs
dot icon12/05/1992
Ad 24/09/91--------- £ si [email protected]
dot icon12/05/1992
Statement of affairs
dot icon12/05/1992
Ad 07/08/91--------- £ si [email protected]
dot icon11/05/1992
Particulars of contract relating to shares
dot icon11/05/1992
Ad 06/02/92--------- £ si [email protected]
dot icon29/04/1992
Ad 25/11/91--------- £ si [email protected]
dot icon13/04/1992
Ad 24/09/91--------- £ si [email protected]
dot icon13/04/1992
Ad 31/05/91--------- £ si [email protected]
dot icon10/04/1992
Ad 07/08/91--------- £ si [email protected]
dot icon10/04/1992
Ad 06/02/92--------- £ si [email protected]=6865 £ ic 9910916/9917781
dot icon09/04/1992
Ad 23/04/91--------- £ si [email protected]
dot icon09/04/1992
Ad 21/06/91--------- £ si [email protected]
dot icon30/03/1992
Return made up to 31/12/91; bulk list available separately
dot icon25/03/1992
Full group accounts made up to 1991-07-31
dot icon24/03/1992
Director resigned;new director appointed
dot icon23/03/1992
Director resigned;new director appointed
dot icon23/03/1992
New secretary appointed
dot icon23/03/1992
New director appointed
dot icon23/03/1992
Director resigned;new director appointed
dot icon23/03/1992
Secretary resigned;new director appointed
dot icon25/11/1991
Resolutions
dot icon25/11/1991
Resolutions
dot icon11/11/1991
Listing of particulars
dot icon07/11/1991
Particulars of mortgage/charge
dot icon14/06/1991
Particulars of contract relating to shares
dot icon14/06/1991
Ad 08/03/91--------- £ si [email protected]
dot icon11/06/1991
Memorandum and Articles of Association
dot icon31/05/1991
Ad 08/03/91--------- £ si [email protected]=599 £ ic 9261009/9261608
dot icon27/03/1991
Full group accounts made up to 1990-07-31
dot icon27/03/1991
Return made up to 13/12/90; bulk list available separately
dot icon20/03/1991
Nc inc already adjusted 03/12/90
dot icon20/03/1991
Resolutions
dot icon20/03/1991
Resolutions
dot icon20/03/1991
Resolutions
dot icon18/03/1991
Accounts made up to 1990-07-31
dot icon18/03/1991
Ad 03/12/90--------- £ si [email protected]=4462051 £ ic 4798958/9261009
dot icon18/03/1991
Resolutions
dot icon18/03/1991
Resolutions
dot icon18/03/1991
Resolutions
dot icon18/03/1991
Resolutions
dot icon04/03/1991
Statement of affairs
dot icon04/03/1991
Ad 04/02/91--------- £ si [email protected]
dot icon04/03/1991
Ad 18/12/90--------- £ si [email protected]=10358 £ ic 4788600/4798958
dot icon04/03/1991
Ad 18/12/90--------- £ si [email protected]=6129 £ ic 4782471/4788600
dot icon04/03/1991
Ad 18/12/90--------- £ si [email protected]=4432 £ ic 4778039/4782471
dot icon20/02/1991
Ad 07/12/90--------- £ si [email protected]
dot icon19/02/1991
Ad 04/02/91--------- premium £ si [email protected]=336553 £ ic 4441486/4778039
dot icon11/02/1991
Ad 07/12/90--------- £ si [email protected]=58964 £ ic 4382522/4441486
dot icon01/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/09/1990
Ad 17/08/90--------- £ si [email protected]=1077038 £ ic 3305484/4382522
dot icon12/07/1990
Particulars of mortgage/charge
dot icon04/07/1990
Resolutions
dot icon04/07/1990
Resolutions
dot icon04/07/1990
Resolutions
dot icon11/06/1990
Listing of particulars
dot icon20/03/1990
Declaration of satisfaction of mortgage/charge
dot icon13/03/1990
Ad 28/11/89--------- £ si [email protected]
dot icon13/03/1990
Statement of affairs
dot icon13/03/1990
Ad 28/11/89--------- £ si [email protected]
dot icon13/03/1990
Statement of affairs
dot icon05/03/1990
Ad 28/11/89--------- £ si [email protected]
dot icon05/03/1990
Ad 28/11/89--------- £ si [email protected]
dot icon21/02/1990
Location of register of members (non legible)
dot icon20/02/1990
Full group accounts made up to 1989-07-31
dot icon20/02/1990
Return made up to 13/12/89; bulk list available separately
dot icon15/02/1990
Accounts made up to 1989-07-31
dot icon03/10/1989
Statement of affairs
dot icon26/09/1989
Wd 20/09/89 ad 24/05/89--------- £ si [email protected]
dot icon21/07/1989
Listing of particulars
dot icon04/07/1989
Statement of affairs
dot icon20/06/1989
Wd 14/06/89 ad 24/05/89--------- £ si [email protected]=93401
dot icon01/06/1989
New director appointed
dot icon26/05/1989
Particulars of mortgage/charge
dot icon07/03/1989
Full group accounts made up to 1988-07-31
dot icon07/03/1989
Return made up to 05/12/88; full list of members
dot icon02/03/1989
Accounts made up to 1988-07-31
dot icon20/07/1988
Listing of particulars
dot icon13/06/1988
Full group accounts made up to 1987-07-31
dot icon14/04/1988
Return of allotments
dot icon04/03/1988
Return made up to 27/11/87; bulk list available separately
dot icon16/02/1987
Group of companies' accounts made up to 1986-07-31
dot icon16/02/1987
Return made up to 08/12/86; full list of members
dot icon16/02/1987
Accounts made up to 1986-07-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/12/1986
Gazettable document
dot icon27/11/1986
New director appointed
dot icon30/06/1986
Return of allotments
dot icon28/05/1986
Director resigned;new director appointed
dot icon23/05/1986
Return of allotments
dot icon07/04/1986
Resolutions
dot icon10/12/1964
Certificate of change of name
dot icon30/09/1939
Incorporation
dot icon29/09/1930
Registered office changed on 29/09/30 from: registered office changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Searby, Robert Anthony
Director
29/09/1995 - 02/03/2001
84
Gordon, Marek Robert
Director
09/12/1994 - 19/05/1999
108
Gordon, Marek Robert
Director
31/05/2003 - 31/12/2007
108
Goodfellow, Ian Frederick
Director
19/05/1999 - 31/05/2003
139
Sexton, Ian Anthony
Director
02/03/2001 - 19/02/2007
151

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About ATTWOODS LIMITED

ATTWOODS LIMITED is an(a) Active company incorporated on 30/09/1939 with the registered office located at Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. There are currently 2 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 ATTWOODS LIMITED?

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ATTWOODS LIMITED is currently Active. It was registered on 30/09/1939 .

Where is ATTWOODS LIMITED located?

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ATTWOODS LIMITED is registered at Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does ATTWOODS LIMITED do?

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ATTWOODS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATTWOODS LIMITED?

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The latest filing was on 04/02/2026: Micro company accounts made up to 2025-12-31.