About

Registered Number: 06464550
Date of Incorporation: 04/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Astley Grange Farm, Back Lane East Langton, Market Harborough, Leicestershire, LE16 7TB

 

The Attic Room Design Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the The Attic Room Design Ltd. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Anthony James 04 January 2008 - 1
JONES BEST, Adele Marie 15 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
JONES BEST, Adele Marie 04 January 2008 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 13 September 2019
SH01 - Return of Allotment of shares 29 April 2019
RESOLUTIONS - N/A 10 April 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 10 January 2014
AD01 - Change of registered office address 13 November 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 10 September 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
AR01 - Annual Return 30 January 2012
AAMD - Amended Accounts 13 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 11 January 2011
CH03 - Change of particulars for secretary 11 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
AP01 - Appointment of director 19 October 2010
SH01 - Return of Allotment of shares 19 October 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 12 March 2009
287 - Change in situation or address of Registered Office 25 February 2009
363a - Annual Return 25 February 2009
225 - Change of Accounting Reference Date 19 March 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
NEWINC - New incorporation documents 04 January 2008

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.