THE SUFFOLK ATTIC LTD.
LONDON CORPORATE DESIGN PARTNERS LTD. CITRUS DESIGN LIMITED AUDIOLAND LIMITED

Hellopages » Greater London » Camden » WC1N 3AX
Company number 04835626
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of a Roden Ltd as a secretary on 1 February 2017; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE SUFFOLK ATTIC LTD. are www.thesuffolkattic.co.uk, and www.the-suffolk-attic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Suffolk Attic Ltd is a Private Limited Company. The company registration number is 04835626. The Suffolk Attic Ltd has been working since 17 July 2003. The present status of the company is Active. The registered address of The Suffolk Attic Ltd is 27 Old Gloucester Street London Wc1n 3ax. The company`s financial liabilities are £14.16k. It is £14.04k against last year. And the total assets are £14.16k, which is £4.24k against last year. FRANCIS-SMITH, Colin Patrick is a Director of the company. FRANCIS-SMITH, Laura Margaret is a Director of the company. Secretary FRANCIS SMITH, Colin Patrick has been resigned. Secretary FRANCIS-SMITH, Laura has been resigned. Secretary LEDGER, Mark Philip has been resigned. Secretary A RODEN LTD has been resigned. Secretary A RODEN LTD has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DAY, Richard John has been resigned. Director FRANCIS SMITH, Colin Patrick has been resigned. Director FRANCIS-SMITH, Laura has been resigned. Director RODEN, Andre Beverley has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


the suffolk attic Key Finiance

LIABILITIES £14.16k
+11901%
CASH n/a
TOTAL ASSETS £14.16k
+42%
All Financial Figures

Current Directors

Director
FRANCIS-SMITH, Colin Patrick
Appointed Date: 08 December 2010
52 years old
Director
FRANCIS-SMITH, Laura Margaret
Appointed Date: 08 December 2010
52 years old

Resigned Directors

Secretary
FRANCIS SMITH, Colin Patrick
Resigned: 07 November 2008
Appointed Date: 30 June 2006
Secretary
FRANCIS-SMITH, Laura
Resigned: 07 November 2008
Appointed Date: 11 September 2008
Secretary
LEDGER, Mark Philip
Resigned: 30 June 2006
Appointed Date: 13 August 2003
Secretary
A RODEN LTD
Resigned: 01 February 2017
Appointed Date: 01 October 2015
Secretary
A RODEN LTD
Resigned: 19 January 2012
Appointed Date: 11 September 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 August 2003
Appointed Date: 17 July 2003
Director
DAY, Richard John
Resigned: 01 July 2007
Appointed Date: 13 August 2003
69 years old
Director
FRANCIS SMITH, Colin Patrick
Resigned: 07 November 2008
Appointed Date: 13 August 2003
52 years old
Director
FRANCIS-SMITH, Laura
Resigned: 16 July 2009
Appointed Date: 11 September 2008
52 years old
Director
RODEN, Andre Beverley
Resigned: 08 December 2010
Appointed Date: 16 July 2009
68 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 August 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mrs Laura Margaret Francis-Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Patrick Francis-Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SUFFOLK ATTIC LTD. Events

11 Feb 2017
Termination of appointment of a Roden Ltd as a secretary on 1 February 2017
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Appointment of A Roden Ltd as a secretary on 1 October 2015
30 Sep 2015
Current accounting period shortened from 16 January 2016 to 31 December 2015
...
... and 56 more events
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
14 Aug 2003
Company name changed audioland LIMITED\certificate issued on 14/08/03
17 Jul 2003
Incorporation

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