Atwell Martin (Holdings) Limited
Company Profile
in liquidation
SmallAtwell Martin (holdings) Limited
06742841•Private Limited With Share Capital
1St Floor 21 Station Road, Watford, Hertfordshire, WD171AP
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Incorporated
06/11/2008
Company Age
17 years
Directors
2
Employees
16
SIC Code
68310
Risk
not scored
Company Overview
Registration, classification & business activity
Atwell Martin (holdings) Limited (06742841) is a private limited with share capital incorporated on 06/11/2008 (17 years old) and registered in hertfordshire, WD171AP. The company operates under SIC code 68310 and is classified as Small.
Private Limited With Share Capital
SIC: 68310
Small
Incorporated 06/11/2008
WD171AP
16 employees
Financial Overview
Total Assets
£503.3K
Liabilities
£216.1K
Net Assets
£287.2K
Cash
£69
Key Metrics
16
Employees
2
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-11-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-10-2024
Resolution
Category:Resolution
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Resolution
Category:Resolution
Date:20-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Mortgage
Date:27-06-2009
Legacy
Category:Accounts
Date:02-06-2009
Legacy
Category:Capital
Date:21-05-2009
Legacy
Category:Capital
Date:21-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Capital
Date:13-05-2009
Legacy
Category:Capital
Date:13-05-2009
Resolution
Category:Resolution
Date:13-05-2009
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Incorporation Company
Category:Incorporation
Date:06-11-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2025
Filing Date30/01/2024
Latest Accounts30/04/2023
Trading Addresses
1St Floor 21 Station Road, Watford, Hertfordshire, WD171APRegistered
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