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Home > England & Wales Companies > ATCHA & ASSOCIATES LIMITED
Company Information for

ATCHA & ASSOCIATES LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
08360667
Private Limited Company
Liquidation

Company Overview

About Atcha & Associates Ltd
ATCHA & ASSOCIATES LIMITED was founded on 2013-01-15 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Atcha & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATCHA & ASSOCIATES LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in W1U
 
Previous Names
A&A NEWCO LIMITED15/01/2013
Filing Information
Company Number 08360667
Company ID Number 08360667
Date formed 2013-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 08:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATCHA & ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name ATCHA & ASSOCIATES LIMITED
The following companies were found which have the same name as ATCHA & ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATCHA & ASSOCIATES LIMITED Unknown

Company Officers of ATCHA & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CASSIM OSMAN ATCHA
 Director 2013-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASSIM OSMAN ATCHA A&A LAW LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
CASSIM OSMAN ATCHA SPECIALIST ACCOUNTING SUPPORT LTD Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off

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
2022-04-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-03
2020-11-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-03
2019-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-03
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 46 Aldgate High Street London EC3N 1AL
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ
2018-10-22LIQ02Voluntary liquidation Statement of affairs
2018-10-22600Appointment of a voluntary liquidator
2018-10-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-04
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 46 Aldgate High Street London EC3N 1AL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-08PSC04Change of details for Mr Cassim Atcha as a person with significant control on 2018-08-08
2018-06-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AA01Previous accounting period shortened from 30/03/17 TO 28/02/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASSIM ATCHA
2017-08-24PSC07CESSATION OF CASSIM ATCHA AS A PERSON OF SIGNIFICANT CONTROL
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM 115 Baker Street London W1U 6RT
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083606670001
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0121/08/14 ANNUAL RETURN FULL LIST
2014-04-15AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-01-20AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CASSIM ATCHA / 01/12/2013
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 58 BROADWICK STREET LONDON W1F 7AL UNITED KINGDOM
2013-04-18RES01ALTER ARTICLES 08/04/2013
2013-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-18SH0108/04/13 STATEMENT OF CAPITAL GBP 100
2013-02-07AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 58 BROADWICK STREET LONDON W1F 7AJ UNITED KINGDOM
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 56 BROADWICK STREET LONDON W1F 7AJ UNITED KINGDOM
2013-01-15RES15CHANGE OF NAME 15/01/2013
2013-01-15CERTNMCOMPANY NAME CHANGED A&A NEWCO LIMITED CERTIFICATE ISSUED ON 15/01/13
2013-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to ATCHA & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-06-19
Resolution2018-10-11
Appointmen2018-10-11
Fines / Sanctions
No fines or sanctions have been issued against ATCHA & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 ATCHA & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ATCHA & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATCHA & ASSOCIATES LIMITED
Trademarks
We have not found any records of ATCHA & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATCHA & ASSOCIATES 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 (69203 - Tax consultancy) as ATCHA & ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATCHA & ASSOCIATES 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 TypeResolution
Defending partyATCHA & ASSOCIATES LIMITEDEvent Date2018-10-11
 
Initiating party Event TypeAppointmen
Defending partyATCHA & ASSOCIATES LIMITEDEvent Date2018-10-11
 
Initiating party Event TypeNotices to Creditors
Defending partyATCHA & ASSOCIATES LIMITEDEvent Date2018-10-04
NOTICE IS HEREBY GIVEN that the Creditors of the Company are required, on or before 28 July 2020 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Douglas John Pinteau, of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the company, and, if so required by notice in writing from the 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. Liquidator: Douglas John Pinteau (IP number 19590 ) of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . : For further details contact Jack Darby on 020 8939 8240
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATCHA & ASSOCIATES 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 ATCHA & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT1 4EQ