ATWELL ENGINEERING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03250952

Incorporation date

17/09/1996

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1996)

18/02/2026

Final Gazette dissolved following liquidation

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18/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

28/10/2024

Resolutions

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28/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2024

Declaration of solvency

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28/10/2024

Registered office address changed from Unit 1 Barbados Way, Hellaby Industrial Estate, Barbados Way Hellaby Industrial Estate Rotherham S66 8RX England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2024-10-28

View PDF (3 pages)

16/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

16/08/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (10 pages)

14/08/2024

Satisfaction of charge 032509520003 in full

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14/08/2024

Satisfaction of charge 032509520004 in full

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14/08/2024

Satisfaction of charge 032509520005 in full

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

28/09/2023

Termination of appointment of John Andrew Storey as a director on 2023-08-29

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

17/03/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

10/08/2021

Director's details changed for Mr John Andrew Storey on 2021-08-05

View PDF (2 pages)

30/03/2021

Director's details changed for Mr Tim Richard Atwell on 2021-03-30

View PDF (2 pages)

30/03/2021

Change of details for Mr Timothy Richard Atwell as a person with significant control on 2021-03-30

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

09/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

23/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (13 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

08/05/2018

Registered office address changed from Unit 1 Dinnington Business Park Outgang Lane Sheffield South Yorkshire S25 3QU to Unit 1 Barbados Way, Hellaby Industrial Estate, Barbados Way Hellaby Industrial Estate Rotherham S66 8RX on 2018-05-08

View PDF (1 pages)

10/01/2018

Registration of charge 032509520005, created on 2017-12-29

View PDF (41 pages)

22/12/2017

Registration of charge 032509520004, created on 2017-12-22

View PDF (38 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (7 pages)

04/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

03/03/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

29/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (7 pages)

20/05/2015

Registration of charge 032509520003, created on 2015-05-20

View PDF (24 pages)

14/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

14/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (7 pages)

30/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

07/01/2014

Appointment of Mr John Andrew Storey as a director

View PDF (2 pages)

04/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

18/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

11/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

27/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

14/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

14/10/2010

Director's details changed for Mr Tim Richard Atwell on 2010-09-13

View PDF (2 pages)

14/10/2010

Director's details changed for George Edward Peter Atwell on 2010-09-13

View PDF (2 pages)

14/10/2010

Director's details changed for Kay Atwell on 2010-09-13

View PDF (2 pages)

17/02/2010

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

View PDF (8 pages)

01/10/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

01/10/2009

Director's change of particulars / tim atwell / 01/07/2009

View PDF (1 pages)

08/07/2009

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

View PDF (8 pages)

15/10/2008

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

View PDF (8 pages)

23/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2007

Return made up to 17/09/07; no change of members

View PDF (7 pages)

22/05/2007

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

View PDF (8 pages)

26/09/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/04/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

19/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

24/07/2005

Registered office changed on 24/07/05 from: bretton court manor road wales village sheffield south yorkshire S26 5PS

View PDF (1 pages)

18/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

29/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

15/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

31/03/2004

Director resigned

View PDF (1 pages)

11/11/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

07/10/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

11/09/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

26/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

22/09/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

15/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

07/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

30/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

07/12/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

27/11/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

22/09/1997

Return made up to 17/09/97; full list of members

View PDF (6 pages)

17/06/1997

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

06/05/1997

Accounting reference date shortened from 30/09/97 to 31/05/97

View PDF (1 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1996

Registered office changed on 03/10/96 from: wharf lodge, 112 mansfield road derby DE1 3RA

View PDF (1 pages)

03/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/1996

New director appointed

View PDF (2 pages)

23/09/1996

Director resigned

View PDF (1 pages)

23/09/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.84 % *

* during past year

Cash in Bank

£449,947.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/02/2025

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
22
515.39K
-
0.00
453.75K
-

2022
22
600.46K
-
0.00
449.95K
-

2022
22
600.46K
-
0.00
449.95K
-

Employees

2022

Employees

22 0 % *

Net Assets(GBP)

600.46K £16.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

449.95K £-0.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	17/09/1996 - 18/09/1996	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	17/09/1996 - 18/09/1996	1181
Mr George Edward Peter Atwell	Director	18/09/1996 - Present	-
Storey, John Andrew	Director	16/12/2013 - 29/08/2023	2
Atwell, Kay	Director	18/09/1996 - Present	-

Persons with Significant Control

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

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Description

About ATWELL ENGINEERING HOLDINGS LIMITED

ATWELL ENGINEERING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/09/1996 with the registered office located at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ATWELL ENGINEERING HOLDINGS LIMITED?

ATWELL ENGINEERING HOLDINGS LIMITED is currently Dissolved. It was registered on 17/09/1996 and dissolved on 18/02/2026.

Where is ATWELL ENGINEERING HOLDINGS LIMITED located?

ATWELL ENGINEERING HOLDINGS LIMITED is registered at The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does ATWELL ENGINEERING HOLDINGS LIMITED do?

ATWELL ENGINEERING HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ATWELL ENGINEERING HOLDINGS LIMITED have?

ATWELL ENGINEERING HOLDINGS LIMITED had 22 employees in 2022.

What is the latest filing for ATWELL ENGINEERING HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Final Gazette dissolved following liquidation.