Company number 01639079
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address UNIT 4/5 ROBOTTOM CLOSE, OFF LEAMORE LANE, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7EB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Rosalie Kitson as a director on 4 August 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of ATTICROSE LIMITED are www.atticrose.co.uk, and www.atticrose.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-three years and six months. Atticrose Limited is a Private Limited Company.
The company registration number is 01639079. Atticrose Limited has been working since 01 June 1982.
The present status of the company is Active. The registered address of Atticrose Limited is Unit 4 5 Robottom Close Off Leamore Lane Bloxwich Walsall West Midlands Ws2 7eb. The company`s financial liabilities are £30.36k. It is £-1073.01k against last year. The cash in hand is £0.1k. It is £-3.63k against last year. And the total assets are £1566.61k, which is £263.22k against last year. KITSON, Katie Rachel Elizabeth is a Secretary of the company. BRIDGEWATER, Richard Joseph is a Director of the company. GREEN, Douglas John is a Director of the company. KITSON, Katie Rachel Elizabeth is a Director of the company. KITSON, Stuart Edward is a Director of the company. Secretary KITSON, Frank has been resigned. Director KITSON, Frank has been resigned. Director KITSON, Gregory Clifford has been resigned. Director KITSON, Rosalie has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
atticrose Key Finiance
LIABILITIES
£30.36k
-98%
CASH
£0.1k
-98%
TOTAL ASSETS
£1566.61k
+20%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart Edward Kitson
Notified on: 27 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATTICROSE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Termination of appointment of Rosalie Kitson as a director on 4 August 2016
23 Sep 2016
Confirmation statement made on 27 July 2016 with updates
26 Aug 2016
Registration of charge 016390790015, created on 24 August 2016
01 Jul 2016
Purchase of own shares.
...
... and 118 more events
24 Sep 1987
Return made up to 25/08/87; full list of members
24 Sep 1987
Accounts for a small company made up to 31 March 1987
21 Sep 1987
Particulars of mortgage/charge
03 Feb 1987
Accounts for a small company made up to 31 March 1986
03 Feb 1987
Return made up to 30/12/86; full list of members
24 August 2016
Charge code 0163 9079 0015
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
15 February 2016
Charge code 0163 9079 0014
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
15 February 2016
Charge code 0163 9079 0013
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Units 4 and 5 robottom close, walsall…
28 November 2013
Charge code 0163 9079 0012
Delivered: 30 November 2013
Status: Satisfied
on 17 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 4 and 5 robottom close bloxwich walsall…
3 May 2013
Charge code 0163 9079 0010
Delivered: 4 May 2013
Status: Satisfied
on 17 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Tmb house willenhall lane bloxwich walsall t/n WM382137…
3 May 2013
Charge code 0163 9079 0009
Delivered: 4 May 2013
Status: Satisfied
on 17 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 and 2 reaymer close off leamore lane bloxwich t/n…
2 May 2013
Charge code 0163 9079 0011
Delivered: 9 May 2013
Status: Satisfied
on 17 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 April 2013
Charge code 0163 9079 0008
Delivered: 30 April 2013
Status: Satisfied
on 17 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied
on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the east side of leamore lane…
3 May 2007
Guarantee & debenture
Delivered: 10 May 2007
Status: Satisfied
on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1996
Legal charge
Delivered: 3 December 1996
Status: Satisfied
on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Plot 1 reaymer close beechdale leamore lane bloxwich west…
10 November 1995
Debenture
Delivered: 11 November 1995
Status: Satisfied
on 20 July 2001
Persons entitled: Stuart Edward Kitson
Description: Fixed and floating charges over the undertaking and all…
10 November 1995
Debenture
Delivered: 11 November 1995
Status: Satisfied
on 7 October 1997
Persons entitled: Frank Kitson
Description: Fixed and floating charges over the undertaking and all…
5 September 1989
Legal charge
Delivered: 6 September 1989
Status: Satisfied
on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H plot 2 leamore industrial estate bloxwich walsow west…
11 August 1987
Debenture
Delivered: 17 August 1987
Status: Satisfied
on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…