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Company Information for

ATTIWELL ENGINEERING LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
05547226
Private Limited Company
Liquidation

Company Overview

About Attiwell Engineering Ltd
ATTIWELL ENGINEERING LIMITED was founded on 2005-08-26 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Attiwell Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATTIWELL ENGINEERING LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SW6
 
Filing Information
Company Number 05547226
Company ID Number 05547226
Date formed 2005-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 05/03/2015
Return next due 02/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:09:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTIWELL ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING INNOVATIONS LIMITED   ALEX J KENNEDY LIMITED   APPLETON FINANCIAL LIMITED   BBD TRADING LTD   CLAPHAM PROJECTS LIMITED   DW ACCOUNTANCY LIMITED   EK MARSH LIMITED   EVERARD FINANCIAL LIMITED   FLETCHER CONSULTING LIMITED   GARRISON FINANCIAL LIMITED   HCSP LIMITED   HEIDI HO LIMITED   JEREMIAH CONSULTING LTD   JERVOIS FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   L CARLINO CONSULTING LIMITED   M ARMSTRONG CONSULTING LTD   M FAY LIMITED   MARIHO CONSULTING LTD   MENDARI FINANCIAL CONTRACTS LIMITED   MIMOSA GROVE LIMITED   PMGK BUSINESS SERVICES LIMITED   RLE KNICKS LIMITED   SCHENCK FINANCIAL CONSULTING LIMITED   SCHWALL ACCOUNTING SERVICES LIMITED   SCOTT FEDRICI LIMITED   SHAKTI SERVICES LIMITED   SIDESHOW CONSULTING LIMITED   SPENCE CONSULTANCY LIMITED   SUNSHINE ACCOUNTING LIMITED   TARIQ KHADER LIMITED   TENWICK BUSINESS SOLUTIONS LIMITED   TOMSTAR LIMITED   VALTINA IT LIMITED   VERONA MANAGEMENT LIMITED

Company Officers of ATTIWELL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SHANE SMALL
Director 2005-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
NO WORRIES COMPANY SERVICES LIMITED
Company Secretary 2006-07-06 2011-03-01
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2005-08-26 2006-07-17
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2005-08-26 2005-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2016
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT 18, ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ
2015-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-054.70DECLARATION OF SOLVENCY
2015-04-10AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0105/03/15 FULL LIST
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE SMALL / 04/11/2014
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0105/03/14 FULL LIST
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 18 ELYSIUM GATE 126 NEW KINGS ROAD, LONDON SW6 4LZ
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE SMALL / 10/03/2014
2014-01-22AA31/08/13 TOTAL EXEMPTION SMALL
2013-05-13AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-06AR0105/03/13 FULL LIST
2013-03-05SH0105/03/13 STATEMENT OF CAPITAL GBP 1
2012-08-31AR0126/08/12 FULL LIST
2012-05-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-23AR0126/08/11 FULL LIST
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2011-02-28AA31/08/10 TOTAL EXEMPTION FULL
2010-09-16AR0126/08/10 FULL LIST
2010-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 26/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE SMALL / 26/08/2010
2010-09-15AD02SAIL ADDRESS CREATED
2010-03-03AA31/08/09 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / SHANE SMALL / 04/06/2009
2008-11-24AA31/08/08 TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-10-03288cSECRETARY'S PARTICULARS CHANGED
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 2B SEAGRAVE ROAD LONDON SW6 1RR
2007-09-04363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-09-18288aNEW SECRETARY APPOINTED
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 39 ROTHERWOOD ROAD PUTNEY LONDON SW15 1LA
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-07-25288bSECRETARY RESIGNED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ATTIWELL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-04-24
Appointment of Liquidators2015-04-24
Resolutions for Winding-up2015-04-24
Fines / Sanctions
No fines or sanctions have been issued against ATTIWELL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATTIWELL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 18,301
Creditors Due Within One Year 2012-09-01 £ 17,959
Creditors Due Within One Year 2011-09-01 £ 17,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTIWELL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2013-08-31 £ 178,680
Cash Bank In Hand 2012-09-01 £ 164,241
Cash Bank In Hand 2011-09-01 £ 164,241
Current Assets 2013-08-31 £ 180,842
Current Assets 2012-09-01 £ 166,162
Current Assets 2011-09-01 £ 166,162
Debtors 2013-08-31 £ 2,162
Debtors 2012-09-01 £ 1,921
Debtors 2011-09-01 £ 1,921
Shareholder Funds 2011-09-01 £ 148,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATTIWELL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATTIWELL ENGINEERING LIMITED
Trademarks
We have not found any records of ATTIWELL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTIWELL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as ATTIWELL ENGINEERING LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
INITIAL PROJECTS LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY SURVEYS UK LIMITED £ 19,317

Outgoings
Business Rates/Property Tax
No properties were found where ATTIWELL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyATTIWELL ENGINEERING LIMITEDEvent Date2015-04-21
Notice is hereby given that the creditors of the above named Company are required, on or before the 4 June 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty (IP No 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 13 April 2015. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyATTIWELL ENGINEERING LIMITEDEvent Date2015-04-13
James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATTIWELL ENGINEERING LIMITEDEvent Date2015-04-13
At a general meeting of the above named Company, duly convened and held at 37 Ravensdale, Basildon, Essex, SS16 5HU, on 13 April 2015 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTIWELL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATTIWELL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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