Atticus One Limited in Sissinghurst CRANBROOK

Atticus One Limited CRANBROOK

Founded in 2007, Atticus One, classified under reg no. 06038636 is an active company. Currently registered at Westholme Sissinghurst Road TN17 2JA, Cranbrook the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since September 11, 2012 Atticus One Limited is no longer carrying the name Aircraft Escrow.

The company has one director. Robert B., appointed on 2 January 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Catherine B. who worked with the the company until 1 January 2011.

Atticus One Limited Address / Contact

Office Address	Westholme Sissinghurst Road
Office Address2	Sissinghurst
Town	Cranbrook
Post code	TN17 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06038636
Date of Incorporation	Tue, 2nd Jan 2007
Industry	Bookkeeping activities
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Robert B.

Position: Director

Appointed: 02 January 2007

Graham A.

Position: Director

Appointed: 30 January 2012

Resigned: 01 September 2012

Helen F.

Position: Director

Appointed: 28 November 2011

Resigned: 20 March 2012

Trevor K.

Position: Director

Appointed: 28 November 2011

Resigned: 01 August 2012

Delmar K.

Position: Director

Appointed: 16 June 2011

Resigned: 01 July 2012

David W.

Position: Director

Appointed: 01 June 2011

Resigned: 01 July 2012

Kirsty S.

Position: Director

Appointed: 01 June 2011

Resigned: 27 September 2012

Thomas F.

Position: Director

Appointed: 01 June 2011

Resigned: 01 September 2012

Catherine B.

Position: Secretary

Appointed: 02 January 2007

Resigned: 01 January 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Robert B. This PSC has significiant influence or control over this company,.

Robert B.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Company previous names

Aircraft Escrow	September 11, 2012
Playmax	June 21, 2011
Ak Toys	June 8, 2009
Bluw Toys	February 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets				100	100	86 242	44 717	4 717
Net Assets Liabilities	-934	-395	-32	100	100	70 053	47 860	4 717

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 147	608
Creditors		1 147	32			2 924
Fixed Assets	213	213				3 143	3 143
Net Current Assets Liabilities		-1 147	-32	100	100	83 318	44 717	4 717
Other Operating Expenses Format2						15 851
Profit Loss						69 952
Provisions For Liabilities Balance Sheet Subtotal						16 408
Tax Tax Credit On Profit Or Loss On Ordinary Activities						16 408
Total Assets Less Current Liabilities	213	-934	-32	100	100	86 461	47 860	4 717
Turnover Revenue						102 211

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 5th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 5th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 30th, November 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 18th, January 2021	accounts	Free Download (9 pages)
AD01	New registered office address Westholme Sissinghurst Road Sissinghurst Cranbrook TN17 2JA. Change occurred on September 1, 2020. Company's previous address: Huffkins Oast London Lane Sissinghurst Cranbrook Kent TN17 2AP. filed on: 1st, September 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2019 filed on: 28th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 19th, March 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 17th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, November 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 17th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 17, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 11th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2015 filed on: 17th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 17, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2014 filed on: 7th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on August 7, 2013. Old Address: Turks Barn the Meads Cranbrook Kent TN17 3QB United Kingdom filed on: 7th, August 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 2, 2013 filed on: 29th, January 2013	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on January 29, 2013 filed on: 29th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 29, 2013 filed on: 29th, January 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 20, 2012 filed on: 20th, December 2012	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on September 11, 2012 filed on: 11th, September 2012	officers	Free Download (1 page)
CERTNM	Company name changed aircraft escrow LIMITEDcertificate issued on 11/09/12 filed on: 11th, September 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director's appointment was terminated on September 10, 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 21, 2012 filed on: 21st, March 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 2, 2012 filed on: 29th, February 2012	annual return	Free Download (8 pages)
CH01	On February 1, 2012 director's details were changed filed on: 28th, February 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on February 22, 2012. Old Address: Sempstead House, Sempstead Lane Ewhurst Green Robertsbridge East Sussex TN32 5TP filed on: 22nd, February 2012	address	Free Download (1 page)
AP01	On January 30, 2012 new director was appointed. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	On November 28, 2011 new director was appointed. filed on: 28th, November 2011	officers	Free Download (2 pages)
AP01	On November 28, 2011 new director was appointed. filed on: 28th, November 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, November 2011	accounts	Free Download (6 pages)
CERTNM	Company name changed playmax LIMITEDcertificate issued on 21/06/11 filed on: 21st, June 2011	change of name	Free Download (3 pages)
AP01	On June 17, 2011 new director was appointed. filed on: 17th, June 2011	officers	Free Download (2 pages)
AP01	On June 6, 2011 new director was appointed. filed on: 6th, June 2011	officers	Free Download (2 pages)
AP01	On June 6, 2011 new director was appointed. filed on: 6th, June 2011	officers	Free Download (2 pages)
AP01	On June 6, 2011 new director was appointed. filed on: 6th, June 2011	officers	Free Download (2 pages)
SH01	Capital declared on June 1, 2011: 100.00 GBP filed on: 2nd, June 2011	capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 24, 2011 filed on: 24th, February 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 2, 2011 filed on: 24th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 29th, October 2010	accounts	Free Download (2 pages)
CH01	On November 16, 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2010 filed on: 4th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 19th, October 2009	accounts	Free Download (2 pages)
CERTNM	Company name changed ak toys LIMITEDcertificate issued on 08/06/09 filed on: 5th, June 2009	change of name	Free Download (2 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 12th, December 2008	accounts	Free Download (2 pages)
CERTNM	Company name changed bluw toys LIMITEDcertificate issued on 25/02/08 filed on: 21st, February 2008	change of name	Free Download (2 pages)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2007	incorporation	Free Download (9 pages)

Atticus One Limited CRANBROOK

Atticus One Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Graham A.

Helen F.

Trevor K.

Delmar K.

David W.

Kirsty S.

Thomas F.

Catherine B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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