ATTWOOD DIGITAL LTD
Overview
| Company Name | ATTWOOD DIGITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12454773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATTWOOD DIGITAL LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ATTWOOD DIGITAL LTD located?
| Registered Office Address | Fm House Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTWOOD DIGITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATTWOOD DIGITAL LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for ATTWOOD DIGITAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Leah Louise Taylor on Mar 25, 2025 | 2 pages | CH01 | ||
Change of details for Mr Stephen Heys as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Candice Louise Heys as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Candice Louise Heys on Mar 25, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Change of details for Mrs Candice Louise Heys as a person with significant control on Jul 23, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Stephen Heys as a person with significant control on Jul 23, 2024 | 2 pages | PSC04 | ||
Director's details changed for Ms Leah Louise Taylor on Jul 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Patrick Heys on Jul 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Heys on Jul 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Stephen Heys on Jul 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Edward Heys on Jul 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Candice Louise Heys on Jul 23, 2024 | 2 pages | CH01 | ||
Registered office address changed from Oaklands House Church Street Barrowford Nelson Lancashire BB9 6QU United Kingdom to Fm House Bentley Wood Way Network 65 Business Park Burnley Lancashire BB11 5st on Jul 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Thomas Patrick Heys on Feb 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Edward Heys on Feb 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Stephen Heys on Feb 16, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of ATTWOOD DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYS, Candice Louise | Director | Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom | United Kingdom | British | Director | 160034340008 | ||||
| HEYS, Joseph Edward | Director | Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom | United Kingdom | British | Production Manager | 207629470001 | ||||
| HEYS, Richard Stephen | Director | Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom | England | English | Production Manager | 207628670001 | ||||
| HEYS, Stephen | Director | Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom | United Kingdom | British | Director | 281670450001 | ||||
| HEYS, Thomas Patrick | Director | Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom | United Kingdom | British | Director | 180986730003 | ||||
| TAYLOR, Leah Louise | Director | Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom | United Kingdom | British | Director | 255577100006 |
Who are the persons with significant control of ATTWOOD DIGITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Heys | Feb 11, 2020 | Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Candice Louise Heys | Feb 11, 2020 | Bentley Wood Way Network 65 Business Park BB11 5ST Burnley Fm House Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0