Attica Promotions Limited in Southam WARWICKSHIRE

Attica Promotions Limited WARWICKSHIRE

Founded in 2003, Attica Promotions, classified under reg no. 04744976 is an active company. Currently registered at 9 Daventry Street CV47 1PH, Warwickshire the company has been in the business for twenty one years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Amanda P., appointed on 16 March 2016. In addition, a secretary was appointed - Amanda P., appointed on 23 April 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lemoyne E. who worked with the the firm until 23 April 2007.

Attica Promotions Limited Address / Contact

Office Address	9 Daventry Street
Office Address2	Southam
Town	Warwickshire
Post code	CV47 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04744976
Date of Incorporation	Fri, 25th Apr 2003
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Amanda P.

Position: Director

Appointed: 16 March 2016

Amanda P.

Position: Secretary

Appointed: 23 April 2007

Lemoyne E.

Position: Director

Appointed: 21 May 2003

Resigned: 01 February 2024

Lemoyne E.

Position: Secretary

Appointed: 21 May 2003

Resigned: 23 April 2007

Lisa W.

Position: Director

Appointed: 21 May 2003

Resigned: 03 September 2004

Creditreform (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2003

Resigned: 21 May 2003

Creditreform Limited

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 21 May 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Lemoyne E. The abovementioned PSC and has 75,01-100% shares.

Lemoyne E.

Notified on	13 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-06-30

Balance Sheet
Current Assets	20 580	21 251
Net Assets Liabilities	50	4 402

Other
Average Number Employees During Period	2	2
Creditors	22 206	26 811
Fixed Assets	1 676	1 158
Net Current Assets Liabilities	1 626	5 560
Total Assets Less Current Liabilities	50	4 402

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 1st Feb 2024 filed on: 15th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Thu, 1st Feb 2024 filed on: 15th, February 2024	officers	Free Download (1 page)
AA01	Extension of accounting period to Fri, 30th Jun 2023 from Sun, 30th Apr 2023 filed on: 3rd, November 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 3rd, November 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 26th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 8th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 28th, January 2020	accounts	Free Download (11 pages)
CH03	On Sun, 5th May 2019 secretary's details were changed filed on: 20th, May 2019	officers	Free Download (1 page)
CH01	On Sun, 5th May 2019 director's details were changed filed on: 20th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 2nd, February 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 20th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd May 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th May 2016: 2.00 GBP	capital
AP01	On Wed, 16th Mar 2016 new director was appointed. filed on: 29th, March 2016	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 22nd, January 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd May 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th May 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 10th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd May 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th May 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 27th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd May 2013 filed on: 11th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 13th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd May 2012 filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 25th, January 2011	accounts	Free Download (11 pages)
CH01	On Sat, 24th Apr 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 17th, December 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 18th May 2009 with complete member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 16th, July 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 15th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 15th, January 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to Sat, 2nd Jun 2007 with complete member list filed on: 2nd, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 2nd Jun 2007 with complete member list filed on: 2nd, June 2007	annual return
363s	Annual return drawn up to Sat, 2nd Jun 2007 with complete member list filed on: 2nd, June 2007	annual return
288b	On Wed, 16th May 2007 Secretary resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288a	On Wed, 16th May 2007 New secretary appointed filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On Wed, 16th May 2007 Secretary resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288a	On Wed, 16th May 2007 New secretary appointed filed on: 16th, May 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 17th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 17th, February 2006	accounts	Free Download (11 pages)
288b	On Mon, 13th Jun 2005 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
288b	On Mon, 13th Jun 2005 Director resigned filed on: 13th, June 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Jun 2005 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 23rd, August 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 23rd, August 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
287	Registered office changed on 27/05/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP filed on: 27th, May 2003	address	Free Download (1 page)
287	Registered office changed on 27/05/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP filed on: 27th, May 2003	address	Free Download (1 page)
288a	On Tue, 27th May 2003 New director appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
288a	On Tue, 27th May 2003 New secretary appointed;new director appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
288b	On Tue, 27th May 2003 Secretary resigned filed on: 27th, May 2003	officers	Free Download (1 page)
288a	On Tue, 27th May 2003 New secretary appointed;new director appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
288b	On Tue, 27th May 2003 Director resigned filed on: 27th, May 2003	officers	Free Download (1 page)
288b	On Tue, 27th May 2003 Secretary resigned filed on: 27th, May 2003	officers	Free Download (1 page)
288a	On Tue, 27th May 2003 New director appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
288b	On Tue, 27th May 2003 Director resigned filed on: 27th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (15 pages)

Attica Promotions Limited WARWICKSHIRE

Attica Promotions Limited Address / Contact

Company Information / Profile

Company staff

Amanda P.

Amanda P.

Lemoyne E.

Lemoyne E.

Lisa W.

Creditreform (secretaries) Limited

Creditreform Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us