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Home > England & Wales Companies > ATTHERACES (UK) LIMITED
Company Information for

ATTHERACES (UK) LIMITED

MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
04153464
Private Limited Company
Active

Company Overview

About Attheraces (uk) Ltd
ATTHERACES (UK) LIMITED was founded on 2001-02-05 and has its registered office in London. The organisation's status is listed as "Active". Attheraces (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ATTHERACES (UK) LIMITED
 
Legal Registered Office
MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in WC2B
 
Filing Information
Company Number 04153464
Company ID Number 04153464
Date formed 2001-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTHERACES (UK) LIMITED
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Company Officers of ATTHERACES (UK) LIMITED

Current Directors
Officer Role Date Appointed
TERESA ANN WALSH
 Company Secretary 2001-10-25
MATTHEW ANTHONY IMI
 Director 2002-07-30
MARK JAMES WINTERBOTTOM
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN RENTON
 Director 2006-05-08 2012-08-07
RICHARD PHILLIP DOVEY
 Director 2006-05-08 2012-07-18
MARK ELLIOTT
 Director 2005-12-13 2012-03-30
NEIL MARTIN
 Director 2008-01-24 2010-06-30
DAVID NICHOLAS REY
 Director 2004-10-26 2008-01-24
ANDREW MELVIN
 Director 2005-07-07 2006-05-08
ROGER DEAN WITHERS
 Director 2002-07-03 2006-05-08
IAN RICHARD PENROSE
 Director 2001-03-27 2005-12-13
TREVOR JAMES EAST
 Director 2004-10-26 2005-07-06
MARTIN RAJAN GOSWAMI
 Director 2003-05-22 2004-09-28
DAVID RICHARD ALEXANDER SCOTT
 Director 2001-05-02 2004-04-30
ROBERT STANLEY LAWRENCE WOODWARD
 Director 2002-03-20 2004-04-30
TREVOR JAMES EAST
 Director 2001-05-02 2003-05-22
CHRISTOPHER WEST STODDART
 Director 2001-05-02 2003-01-31
DAVID IAN ANTHONY BROOK
 Director 2001-05-02 2002-10-16
RICHARD FREUDENSTEIN
 Director 2001-05-02 2002-07-30
IAN CHRISTOPHER HOGG
 Director 2001-03-27 2002-07-03
CHRISTOPHER WEST STODDART
 Company Secretary 2001-05-02 2001-10-25
IAN RICHARD PENROSE
 Company Secretary 2001-03-27 2001-05-02
JULIE MARQUISS
 Company Secretary 2001-02-05 2001-03-27
STEPHEN JOHN MARTIN
 Director 2001-02-05 2001-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA ANN WALSH GO RACING LIMITED Company Secretary 2002-11-01 CURRENT 2000-05-25 Active
TERESA ANN WALSH ATTHERACES LIMITED Company Secretary 2001-10-25 CURRENT 1999-12-14 Active
TERESA ANN WALSH ATTHERACES HOLDINGS LIMITED Company Secretary 2001-10-25 CURRENT 2001-02-05 Active
MATTHEW ANTHONY IMI GLOBAL MUTUEL (UK) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
MATTHEW ANTHONY IMI GBI RACING LIMITED Director 2010-01-20 CURRENT 2010-01-15 Liquidation
MATTHEW ANTHONY IMI GO RACING LIMITED Director 2004-09-30 CURRENT 2000-05-25 Active
MARK JAMES WINTERBOTTOM ATTHERACES LIMITED Director 2010-07-01 CURRENT 1999-12-14 Active
MARK JAMES WINTERBOTTOM ATTHERACES HOLDINGS LIMITED Director 2010-07-01 CURRENT 2001-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-14CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-04-27AA01Current accounting period extended from 31/12/16 TO 30/06/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0105/02/16 ANNUAL RETURN FULL LIST
2016-03-09CH03SECRETARY'S DETAILS CHNAGED FOR TERESA ANN WALSH on 2016-03-01
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM No 9 Kingsway London WC2B 6XF
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0105/02/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-06AR0105/02/13 ANNUAL RETURN FULL LIST
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOVEY
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
2012-02-27AR0105/02/12 ANNUAL RETURN FULL LIST
2011-12-06SH19Statement of capital on 2011-12-06 GBP 2
2011-12-06SH20Statement by directors
2011-12-06RES13Resolutions passed:
  • Cancel share prem a/c 28/11/2011
2011-12-06CAP-SSSolvency statement dated 28/11/11
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11AR0105/02/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY IMI / 31/03/2010
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM JAMES HOUSE 18-21 CORSHAM STREET LONDON N1 6DR
2010-07-27AP01DIRECTOR APPOINTED MARK JAMES WINTERBOTTOM
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23AR0105/02/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN RENTON / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY IMI / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 21/01/2010
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP DOVEY / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 16/11/2009
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-05363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-07288bDIRECTOR RESIGNED
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2006-01-13288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23288aNEW DIRECTOR APPOINTED
2005-08-08288bDIRECTOR RESIGNED
2005-03-10363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-24288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 11-13 CHARLOTTE STREET LONDON W1T 1RH
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-02-19363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-08-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288bDIRECTOR RESIGNED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-03-10363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ATTHERACES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATTHERACES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATTHERACES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTHERACES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ATTHERACES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATTHERACES (UK) LIMITED
Trademarks
We have not found any records of ATTHERACES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTHERACES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATTHERACES (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ATTHERACES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTHERACES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATTHERACES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4QP