Attwoods Limited

Company details

Type

Private Limited Company

Incorporated

1939-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · MICRO ENTITY

Next accounts due

2027-09-30 in 462 days

Confirmation statement

last made up 2025-11-28 · next due 2026-12-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Swaratmika, Swaratmika · Secretary appointed 2025-05-06
• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Knight, Joan · Secretary appointed 2003-07-31 resigned 2025-05-06
• Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
• Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2016-01-31
• Sexton, Ian Anthony · Director appointed 2001-03-02 resigned 2007-02-19
• Cooper, Elizabeth Jayne Clare · Secretary appointed 2001-07-01 resigned 2003-07-31
• Goodfellow, Ian Frederick · Director appointed 1999-05-19 resigned 2003-05-31
• Thorne, Simon John · Director appointed 1999-05-19 resigned 2001-06-30
• Searby, Robert Anthony · Director appointed 1995-09-29 resigned 2001-03-02
• Gordon, Marek Robert · Director appointed 1994-12-09 resigned 1999-05-19
• Penfold, Timothy James · Director appointed 1991-10-24 resigned 1995-06-27
• Foreman, Michael Kenneth · Director resigned 1995-05-10
• Muldoon, James Gregory · Director appointed 1994-12-09 resigned 1995-05-08
• Norwood, Edward Carlisle · Director appointed 1994-12-09 resigned 1995-05-08
• Schick, Edward Walter · Director appointed 1994-12-09 resigned 1995-05-08
• Johnson, Edwin David · Director appointed 1992-03-18 resigned 1995-03-18
• Baise, Gary Howard · Director appointed 1994-06-13 resigned 1994-12-09
• Radcliffe, Mark Hugh Joseph · Director appointed 1994-03-17 resigned 1994-12-09
• Bullock, James Ross · Director appointed 1993-10-29 resigned 1994-12-09
• Lane Of Horsell, Peter Stewart, Lord · Director appointed 1992-06-01 resigned 1994-12-09
• Haworth, Leslie William · Director appointed 1991-12-18 resigned 1994-12-09
• Cairns, Ivan Robert · Director appointed 1991-12-18 resigned 1994-12-09
• Thatcher, Denis, Sir · Director resigned 1994-01-31
• Jackson, Donald · Director appointed 1991-12-18 resigned 1993-12-10
• Casagrande, Jack Richard · Director resigned 1993-12-09
• Lee, Stuart Anthony · Director resigned 1992-02-04
• Edwards, Fred Cecil · Director resigned 1991-12-18
• Ashcroft, Michael Anthony · Director resigned 1991-12-18

People with significant control (1)

• Suez Recyclng And Recovery Holdings Uk Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Guarantee and debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-11-04 · satisfied 1992-10-12
  (For full details refer to doc.395 Ref M104). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee and debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-11-04
  (For full details refer to doc 395 ref M1C4). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge over deposit Satisfied
  Held by Close Brothers Limited
  Created 1990-07-04 · satisfied 1992-08-10
  All sums now or hereafter standing to the credit of the account of the company with the depository (account no: 91027000).
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1989-05-22 · satisfied 1992-08-18
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Composite guarantee & debenture Satisfied
  Held by Citibank, N.A.
  Created 1985-08-22 · satisfied 1990-03-20
  For details of land see M98. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Robert Fleming & Company Limited
  Created 1984-10-30
  Right title & interest in all deposits credited to any account of the company in flemings books (see doc M97).
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1984-07-16
  Land at west side of penn road wolverhampton title no sf 32871 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-02-04 Micro-entity accounts (paper) AA Accounts
• 2025-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-16 Micro-entity accounts (paper) AA Accounts
• 2025-05-15 Appointment of secretary AP03 Officers
• 2025-05-15 Termination secretary company with name termination date TM02 Officers
• 2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-03 Termination director company with name termination date TM01 Officers
• 2021-10-07 Total-exemption-full accounts (paper) AA Accounts
• 2020-11-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.