H.G.Attwood And Son Limited

Company Name	H.G.Attwood And Son Limited
Company Status	Active
Company Number	00687142
Category	Private Limited Company
Incorporation Date	21 March 1961(62 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Wilson Wai Shun Tang
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(32 years, 2 months after company formation)
Appointment Duration	30 years
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Tynedale Close South Reddish Stockport Cheshire SK5 7NA

Director Name	Mr William Tang
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(32 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	53 Denon Terrace Clearwater Bay Road Kowloon Hong Kong

Secretary Name	Mr Wilson Wai Shun Tang
Nationality	British
Status	Current
Appointed	01 January 1994(32 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Tynedale Close South Reddish Stockport Cheshire SK5 7NA

Director Name	Mrs Sindy Yuk Ngai Tang
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(55 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Tynedale Close South Reddish Stockport Cheshire SK5 7NA

Director Name	Norman Arthur Attwood
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(30 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 23 October 2009)
Role	Company Director
Correspondence Address	293 Longhurst Lane Mellor Stockport Cheshire SK6 5PW

Director Name	Mrs Yvonne Attwood
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(30 years, 6 months after company formation)
Appointment Duration	23 years (resigned 06 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	293 Longhurst Lane Mellor Stockport Cheshire SK6 5PW

Secretary Name	Norman Arthur Attwood
Nationality	British
Status	Resigned
Appointed	18 September 1991(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	293 Longhurst Lane Mellor Stockport Cheshire SK6 5PW

Contact

Telephone	0161 4761357
Telephone region	Manchester

Location

Registered Address	14 Tynedale Close South Reddish Stockport Cheshire SK5 7NA
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Shareholders

398 at £1	Wilson Wai Shun Tang 39.80% Ordinary
300 at £1	Wilkin Tang 30.00% Ordinary
300 at £1	William Tang 30.00% Ordinary
2 at £1	Yvonne Attwood 0.20% Ordinary

Financials

Year	2014
Net Worth	£270,451
Current Liabilities	£721,497

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	30 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	18 September 2022 (8 months, 3 weeks ago)
Next Return Due	2 October 2023 (3 months, 3 weeks from now)

Charges

10 November 2017	Delivered on: 18 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H property k/a 36 bramhall lane stockport t/no GM622680. Outstanding
25 July 1997	Delivered on: 30 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 November 2017

Delivered on: 18 November 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: L/H property k/a 36 bramhall lane stockport t/no GM622680.
Outstanding

25 July 1997

Delivered on: 30 July 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 December 2021	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
25 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
9 September 2019	Registered office address changed from 36 Bramhall Lane Stockport Cheshire SK2 6HR to 14 Tynedale Close South Reddish Stockport Cheshire SK5 7NA on 9 September 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
8 January 2018	Notification of Wilkin Tang as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 November 2017	Registration of charge 006871420002, created on 10 November 2017 (9 pages)
18 November 2017	Registration of charge 006871420002, created on 10 November 2017 (9 pages)
4 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
2 August 2017	Notification of Wilson Wai Shun Tang as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of William Tang as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Wilson Wai Shun Tang as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of William Tang as a person with significant control on 6 April 2016 (2 pages)
19 December 2016	Appointment of Mrs Sindy Tang as a director on 15 December 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Appointment of Mrs Sindy Tang as a director on 15 December 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (5 pages)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (6 pages)
21 October 2014	Termination of appointment of Yvonne Attwood as a director on 6 October 2014 (1 page)
21 October 2014	Termination of appointment of Yvonne Attwood as a director on 6 October 2014 (1 page)
21 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (6 pages)
21 October 2014	Termination of appointment of Yvonne Attwood as a director on 6 October 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
29 October 2011	Director's details changed for William Tang on 29 October 2011 (2 pages)
29 October 2011	Director's details changed for Yvonne Attwood on 29 October 2011 (2 pages)
29 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
29 October 2011	Director's details changed for William Tang on 29 October 2011 (2 pages)
29 October 2011	Director's details changed for Yvonne Attwood on 29 October 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
3 November 2010	Termination of appointment of Norman Attwood as a director (1 page)
3 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
3 November 2010	Termination of appointment of Norman Attwood as a director (1 page)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2009	Director's details changed for William Tang on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for William Tang on 22 October 2009 (2 pages)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Wilson Wai Shun Tang on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Wilson Tang on 13 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wilson Wai Shun Tang on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Wilson Tang on 13 October 2009 (2 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 October 2008	Return made up to 18/09/08; full list of members (5 pages)
14 October 2008	Return made up to 18/09/08; full list of members (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Return made up to 18/09/07; full list of members (3 pages)
17 October 2007	Return made up to 18/09/07; full list of members (3 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 October 2006	Return made up to 18/09/06; full list of members (3 pages)
4 October 2006	Return made up to 18/09/06; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2005	Return made up to 18/09/05; full list of members (3 pages)
29 November 2005	Return made up to 18/09/05; full list of members (3 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 December 2004	Return made up to 18/09/04; full list of members (9 pages)
3 December 2004	Return made up to 18/09/04; full list of members (9 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 October 2003	Return made up to 18/09/03; full list of members (9 pages)
6 October 2003	Return made up to 18/09/03; full list of members (9 pages)
18 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 November 2002	Return made up to 18/09/02; full list of members (9 pages)
8 November 2002	Return made up to 18/09/02; full list of members (9 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 October 2001	Return made up to 18/09/01; full list of members (8 pages)
2 October 2001	Return made up to 18/09/01; full list of members (8 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
29 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 October 1999	Return made up to 18/09/99; full list of members (6 pages)
12 October 1999	Return made up to 18/09/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
28 September 1998	Return made up to 18/09/98; no change of members (4 pages)
28 September 1998	Return made up to 18/09/98; no change of members (4 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
9 October 1997	Return made up to 18/09/97; no change of members (4 pages)
9 October 1997	Return made up to 18/09/97; no change of members (4 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
16 September 1996	Return made up to 18/09/96; full list of members (6 pages)
16 September 1996	Registered office changed on 16/09/96 from: 24 lever street manchester 1 (1 page)
16 September 1996	Return made up to 18/09/96; full list of members (6 pages)
16 September 1996	Registered office changed on 16/09/96 from: 24 lever street manchester 1 (1 page)
16 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 September 1995	Return made up to 18/09/95; no change of members (4 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
18 September 1995	Return made up to 18/09/95; no change of members (4 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)