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Company Information for

ATTERLEY.COM RETAIL LIMITED

FLOOR 3, 1-4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC513447
Private Limited Company
Active

Company Overview

About Atterley.com Retail Ltd
ATTERLEY.COM RETAIL LIMITED was founded on 2015-08-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Atterley.com Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATTERLEY.COM RETAIL LIMITED
 
Legal Registered Office
FLOOR 3
1-4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
 
Previous Names
ATTERLEY.COM HOLDINGS LIMITED27/02/2017
DMWS 1063 LIMITED26/01/2016
Filing Information
Company Number SC513447
Company ID Number SC513447
Date formed 2015-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB238686561  
Last Datalog update: 2017-10-09 17:24:36
Primary Source:Companies House
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Company Officers of ATTERLEY.COM RETAIL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ARTHUR WELCH
Director 2016-01-26
FULL CIRCLE PARTNERS LIMITED
Company Secretary 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-09-21 2017-09-20
ANDREW ALEXANDER NICOLSON
Director 2015-08-19 2016-01-26
DM COMPANY SERVICES LIMITED
Company Secretary 2015-08-19 2016-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ARTHUR WELCH FULL CIRCLE PARTNERS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
MICHAEL ARTHUR WELCH THE WELCH GROUP CONSULTING LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
MICHAEL ARTHUR WELCH TWG ASIA LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
MICHAEL ARTHUR WELCH ATTERLEY.COM HOLDINGS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
MICHAEL ARTHUR WELCH THE WELCH GROUP DEVELOPMENTS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
FULL CIRCLE PARTNERS LIMITED TWG ASIA LIMITED Company Secretary 2017-09-20 CURRENT 2017-05-10 Active
FULL CIRCLE PARTNERS LIMITED THE WELCH GROUP CONSULTING LIMITED Company Secretary 2017-09-20 CURRENT 2017-07-18 Active
FULL CIRCLE PARTNERS LIMITED THE WELCH GROUP DEVELOPMENTS LIMITED Company Secretary 2017-08-21 CURRENT 2016-05-24 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
2017-09-20AP04CORPORATE SECRETARY APPOINTED FULL CIRCLE PARTNERS LIMITED
2017-09-20TM02APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-29PSC07CESSATION OF THE WELCH GROUP LIMITED AS A PSC
2017-08-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATTERLEY.COM HOLDINGS LIMITED
2017-05-30AA31/12/16 TOTAL EXEMPTION SMALL
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5134470001
2017-02-27CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-02-27CERTNMCOMPANY NAME CHANGED ATTERLEY.COM HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/02/17
2016-11-18AP04CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-27AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2016-06-27RES13THE CHANGE OF ACCOUNTING REFERENCE DATE AND REGISTERED OFFICE APPROVED 22/06/2016
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM, 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
2016-05-16SH02SUB-DIVISION 06/05/16
2016-05-16RES13SHARES SUB-DIVIDED 06/05/2016
2016-05-16RES01ADOPT ARTICLES 06/05/2016
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5134470001
2016-02-04AA01CURRSHO FROM 31/08/2016 TO 31/07/2016
2016-02-04TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLSON
2016-02-04AP01DIRECTOR APPOINTED MICHAEL WELCH
2016-01-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-01-26CERTNMCOMPANY NAME CHANGED DMWS 1063 LIMITED CERTIFICATE ISSUED ON 26/01/16
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ATTERLEY.COM RETAIL 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 ATTERLEY.COM RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ATTERLEY.COM RETAIL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ATTERLEY.COM RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATTERLEY.COM RETAIL LIMITED
Trademarks
We have not found any records of ATTERLEY.COM RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTERLEY.COM RETAIL 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 (47910 - Retail sale via mail order houses or via Internet) as ATTERLEY.COM RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATTERLEY.COM RETAIL 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 ATTERLEY.COM RETAIL 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 ATTERLEY.COM RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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