Introduction
Watch Company
A
ATTLEBOROUGH AD PLANT LIMITED
ATTLEBOROUGH AD PLANT LIMITED is an active company incorporated on 17 September 2018 with the registered office located in Ely. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35210). ATTLEBOROUGH AD PLANT LIMITED was registered 7 years ago.(SIC: 35210)
Status
active
Active since 7 years ago
Company No
11572510
LTD Company
Age
7 Years
Incorporated 17 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
The Old School High Street Stretham Ely, CB6 3LD,
Previous Addresses
4th Floor, 36 Spital Square London E1 6DY United Kingdom
From: 17 September 2018To: 4 April 2022
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HAWKSMOOR PARTNERS LIMITED
ActiveLondonEC1M 6BB
Corporate secretary
Appointed 25 Mar 2025
HAWKSMOOR PARTNERS LIMITED
LondonEC1M 6BB
Corporate secretary
25 Mar 2025
Active
WATERS, Christopher Michael
ActiveHigh Street, ElyCB6 3LD
Born April 1983
Director
Appointed 29 Mar 2021
WATERS, Christopher Michael
High Street, ElyCB6 3LD
Born April 1983
Director
29 Mar 2021
Active
WINWARD, Christopher Paul
ActiveHigh Street, ElyCB6 3LD
Born April 1971
Director
Appointed 31 Dec 2019
WINWARD, Christopher Paul
High Street, ElyCB6 3LD
Born April 1971
Director
31 Dec 2019
Active
MAY, Graham Philip
ResignedHigh Street, ElyCB6 3LD
Secretary
Appointed 17 Sept 2018
Resigned 25 Mar 2025
MAY, Graham Philip
High Street, ElyCB6 3LD
Secretary
17 Sept 2018
Resigned 25 Mar 2025
Resigned
GILES, Tracy Jane
ResignedSpital Square, LondonE1 6DY
Born December 1970
Director
Appointed 31 Dec 2019
Resigned 01 Oct 2021
GILES, Tracy Jane
Spital Square, LondonE1 6DY
Born December 1970
Director
31 Dec 2019
Resigned 01 Oct 2021
Resigned
VERNAU, Andrew Michael
ResignedSpital Square, LondonE1 6DY
Born November 1979
Director
Appointed 17 Sept 2018
Resigned 31 Dec 2019
VERNAU, Andrew Michael
Spital Square, LondonE1 6DY
Born November 1979
Director
17 Sept 2018
Resigned 31 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
36 Spital Square, LondonE1 6DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2020
Privilege Investments Limited
36 Spital Square, LondonE1 6DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2020
Active
36 Spital Square, LondonE1 6DY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 17 Sept 2018
Ceased 25 Nov 2020
Privilege Holdings Limited
36 Spital Square, LondonE1 6DY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
17 Sept 2018
Ceased 25 Nov 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
25 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2025
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
30 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2020
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020