About

Registered Number: 05415315
Date of Incorporation: 06/04/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 1 Kensington Close, Stone, Staffordshire, ST15 8XQ

 

Founded in 2005, Secret Attic Ltd have registered office in Staffordshire, it's status in the Companies House registry is set to "Active". Secret Attic Ltd has one director listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Jenny May 06 April 2005 15 December 2007 1

Filing History

Document Type Date
CS01 - N/A 19 April 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 23 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 28 November 2012
SH01 - Return of Allotment of shares 21 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 24 April 2010
CH01 - Change of particulars for director 24 April 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 10 April 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 07 April 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
AA - Annual Accounts 19 November 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 13 November 2006
225 - Change of Accounting Reference Date 02 October 2006
363a - Annual Return 24 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.