Attix5 Uk Limited in 99 - 105 Kings Road READING

Attix5 Uk Limited READING

Attix5 Uk started in year 2001 as Private Limited Company with registration number 04258219. The Attix5 Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Reading at St James Wharf. Postal code: RG1 3DD.

The firm has 2 directors, namely Richard H., James G.. Of them, Richard H., James G. have been with the company the longest, being appointed on 30 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Attix5 Uk Limited Address / Contact

Office Address	St James Wharf
Office Address2	99 - 105 Kings Road
Town	Reading
Post code	RG1 3DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04258219
Date of Incorporation	Tue, 24th Jul 2001
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Richard H.

Position: Director

Appointed: 30 April 2023

James G.

Position: Director

Appointed: 30 April 2023

Gareth D.

Position: Director

Appointed: 09 September 2015

Resigned: 30 April 2023

Anthony R.

Position: Director

Appointed: 09 September 2015

Resigned: 21 November 2017

Paul E.

Position: Director

Appointed: 09 September 2015

Resigned: 30 April 2023

Michael L.

Position: Director

Appointed: 27 September 2012

Resigned: 09 September 2015

Petrus H.

Position: Director

Appointed: 01 August 2011

Resigned: 30 September 2013

Douglas F.

Position: Director

Appointed: 01 July 2010

Resigned: 09 September 2015

Michael L.

Position: Director

Appointed: 02 November 2009

Resigned: 01 July 2010

Mark L.

Position: Director

Appointed: 12 May 2009

Resigned: 02 November 2009

Robert W.

Position: Secretary

Appointed: 12 May 2009

Resigned: 09 September 2015

Robert W.

Position: Director

Appointed: 03 April 2009

Resigned: 01 July 2010

Stuart N.

Position: Director

Appointed: 01 April 2008

Resigned: 03 April 2009

Jacob B.

Position: Director

Appointed: 30 April 2007

Resigned: 06 April 2009

Anton S.

Position: Director

Appointed: 30 April 2007

Resigned: 06 April 2009

Stuart N.

Position: Secretary

Appointed: 01 October 2006

Resigned: 03 April 2009

Douglas F.

Position: Director

Appointed: 01 June 2006

Resigned: 16 August 2007

Roy D.

Position: Secretary

Appointed: 09 August 2005

Resigned: 01 October 2006

Clive W.

Position: Director

Appointed: 01 June 2002

Resigned: 01 November 2005

Roy D.

Position: Director

Appointed: 04 March 2002

Resigned: 30 November 2005

Ian V.

Position: Director

Appointed: 04 March 2002

Resigned: 20 March 2006

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2001

Resigned: 24 July 2005

Roelof B.

Position: Director

Appointed: 24 July 2001

Resigned: 30 April 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 July 2001

Resigned: 24 July 2001

Philippus S.

Position: Director

Appointed: 24 July 2001

Resigned: 28 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2001

Resigned: 24 July 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Redstor Holdings Limited from Reading, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Redstor Holdings Limited

St James Wharf 99-105 Kings Road, Abbey Street, Reading, Berkshire, RG1 3DD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4801821
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30
Net Worth	-2 069 726	-2 076 072	-1 922 009	-1 852 520

Balance Sheet
Cash Bank In Hand	40 389	13 457	51 252	13 742
Current Assets	49 360	25 308	72 990	51 159
Debtors	8 971	11 851	21 738	37 417
Intangible Fixed Assets	497 292	744 614	821 168	786 242
Net Assets Liabilities Including Pension Asset Liability	-2 069 726	-2 076 072	-1 922 009	-1 852 520
Tangible Fixed Assets	14 231	12 503	17 917	24 222

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-2 070 726	-2 077 072	-1 923 009	-1 853 520
Shareholder Funds	-2 069 726	-2 076 072	-1 922 009	-1 852 520

Other
Creditors Due After One Year	1 912 989	2 135 275	2 274 554	2 464 198
Creditors Due Within One Year	663 374	667 462	527 241	211 059
Fixed Assets	511 523	757 117	839 085	810 464
Intangible Fixed Assets Additions		481 066	387 871	345 490
Intangible Fixed Assets Aggregate Amortisation Impairment	190 359	424 103	735 420	1 115 836
Intangible Fixed Assets Amortisation Charged In Period		233 744	311 317	380 416
Intangible Fixed Assets Cost Or Valuation	687 651	1 168 717	1 556 588	1 902 078
Net Current Assets Liabilities	-614 014	-642 154	-454 251	-159 900
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1	1
Provisions For Liabilities Charges	54 246	55 760	32 289	38 886
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		2 872	10 871	12 022
Tangible Fixed Assets Cost Or Valuation	17 568	20 440	31 311	38 887
Tangible Fixed Assets Depreciation	3 337	7 937	13 394	14 665
Tangible Fixed Assets Depreciation Charged In Period		4 600	5 457	5 717
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				4 446
Tangible Fixed Assets Disposals				4 446
Total Assets Less Current Liabilities	-102 491	114 963	384 834	650 564

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (27 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 29th, November 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Nov 2021 filed on: 17th, November 2022	accounts	Free Download (33 pages)
AA	Small company accounts made up to Mon, 30th Nov 2020 filed on: 30th, June 2021	accounts	Free Download (34 pages)
AA	Small company accounts made up to Sat, 30th Nov 2019 filed on: 10th, January 2021	accounts	Free Download (31 pages)
AA	Small company accounts made up to Fri, 30th Nov 2018 filed on: 16th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 30th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 6th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 9th, November 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jul 2015 filed on: 9th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 1000.00 GBP	capital
AA01	Extension of current accouting period to Mon, 30th Nov 2015 filed on: 29th, September 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 4th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jul 2014 filed on: 1st, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 28th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jul 2013 filed on: 29th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 23rd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jul 2012 filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 22nd, June 2012	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Fri, 30th Sep 2011 filed on: 24th, October 2011	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jul 2011 filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jul 2010 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 7th Aug 2009 with complete member list filed on: 7th, August 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Jul 2008 with complete member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 8th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Oct 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 20th Oct 2005	annual return
363s	Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 13th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 13th, May 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 10th Sep 2003 with complete member list filed on: 10th, September 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 10th Sep 2003 with complete member list filed on: 10th, September 2003	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, May 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, May 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Oct 2002 with complete member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 25th Oct 2002 with complete member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 10th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 10th, August 2001	accounts	Free Download (1 page)

Attix5 Uk Limited READING

Attix5 Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

James G.

Gareth D.

Anthony R.

Paul E.

Michael L.

Petrus H.

Douglas F.

Michael L.

Mark L.

Robert W.

Robert W.

Stuart N.

Jacob B.

Anton S.

Stuart N.

Douglas F.

Roy D.

Clive W.

Roy D.

Ian V.

Jordan Company Secretaries Limited

Roelof B.

Instant Companies Limited

Philippus S.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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