THE SUFFOLK ATTIC LTD.

Overview

Company Name	THE SUFFOLK ATTIC LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04835626
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of THE SUFFOLK ATTIC LTD.?

Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE SUFFOLK ATTIC LTD. located?

Registered Office Address	04835626 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of THE SUFFOLK ATTIC LTD.?

Previous Company Names
Company Name	From	Until
CORPORATE DESIGN PARTNERS LTD.	Jul 23, 2009	Jul 23, 2009
CITRUS DESIGN LIMITED	Aug 14, 2003	Aug 14, 2003
AUDIOLAND LIMITED	Jul 17, 2003	Jul 17, 2003

What are the latest accounts for THE SUFFOLK ATTIC LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 05, 2022
Next Accounts Due On	Jan 05, 2023
Last Accounts
Last Accounts Made Up To	Apr 05, 2021

What is the status of the latest confirmation statement for THE SUFFOLK ATTIC LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 13, 2021
Next Confirmation Statement Due	Dec 27, 2021
Next Confirmation Statement Made Up To	Dec 13, 2020
Overdue	Yes

What are the latest filings for THE SUFFOLK ATTIC LTD.?

Filings
Date	Description	Document	Type
Jan 16, 2025	Address of person with significant control Mrs Laura Margaret Francis-Smith changed to 04835626 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025	1 pages	RP10

Jan 16, 2025	Address of officer Mrs Laura Margaret Francis-Smith changed to 04835626 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025	1 pages	RP09

Jan 16, 2025	Registered office address changed to PO Box 4385, 04835626 - Companies House Default Address, Cardiff, CF14 8LH on Jan 16, 2025	1 pages	RP05

Nov 10, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 19, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 12, 2021	Application to strike the company off the register	1 pages	DS01

Oct 12, 2021	Cessation of Charlie Patrick Francis-Smith as a person with significant control on Oct 01, 2021	1 pages	PSC07

Oct 12, 2021	Termination of appointment of Charlie Patrick Francis-Smith as a director on Oct 01, 2021	1 pages	TM01

Oct 12, 2021	Registered office address changed from 2 Potash Cottages Clopton Woodbridge Suffolk IP13 6SD England to 27 27 Old Gloucester Street London WC1N 3AX on Oct 12, 2021	1 pages	AD01

Apr 10, 2021	Micro company accounts made up to Apr 05, 2021	8 pages	AA

Dec 13, 2020	Confirmation statement made on Dec 13, 2020 with updates	3 pages	CS01

Dec 09, 2020	Micro company accounts made up to Apr 05, 2020	9 pages	AA

Nov 18, 2020	Director's details changed for Mrs Laura Margaret Francis-Smith on Nov 18, 2020	2 pages	CH01

Nov 18, 2020	Change of details for Mrs Laura Margaret Francis-Smith as a person with significant control on Nov 18, 2020	2 pages	PSC04

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Micro company accounts made up to Apr 05, 2019	8 pages	AA

Jul 19, 2019	Director's details changed for Mr Colin Patrick Francis-Smith on Jul 19, 2019	2 pages	CH01

Jul 19, 2019	Confirmation statement made on Jul 17, 2019 with updates	4 pages	CS01

Jun 10, 2019	Change of details for Mr Colin Patrick Francis-Smith as a person with significant control on Jun 10, 2019	2 pages	PSC04

Jul 17, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Current accounting period extended from Dec 31, 2018 to Apr 05, 2019	1 pages	AA01

Apr 24, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Jan 10, 2018	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 2 Potash Cottages Clopton Woodbridge Suffolk IP13 6SD on Jan 10, 2018	1 pages	AD01

Jul 17, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

May 09, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of THE SUFFOLK ATTIC LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRANCIS-SMITH, Laura Margaret

Dec 08, 2010

Director

4385

CF14 8LH Cardiff

04835626 - Companies House Default Address

England

British

1973-4

156818210004

FRANCIS SMITH, Colin Patrick

Jun 30, 2006

Nov 07, 2008

Secretary

Darsham House

Darsham

IP17 3PZ Saxmundham

Suffolk

British

117114460003

FRANCIS-SMITH, Laura

Sep 11, 2008

Nov 07, 2008

Secretary

Darsham

IP17 3PZ Saxmundham

Darsham House

Suffolk

British

133689810001

LEDGER, Mark Philip

Aug 13, 2003

Jun 30, 2006

Secretary

25 Orchard Grove

Kesgrave

IP5 1EH Ipswich

British

61421580001

A. RODEN LTD

Oct 01, 2015

Feb 01, 2017

Secretary

Undercliff Road East

IP11 7SN Felixstowe

18 The Bartlet

Suffolk

England

Identification Type	European Economic Area
Registration Number	4022925

118164460001

A. RODEN LTD

Sep 11, 2008

Jan 19, 2012

Secretary

1st Floor 9 Eastcliff

IP11 9TA Felixstowe

Suffolk

118164460001

THE COMPANY REGISTRATION AGENTS LIMITED

Jul 17, 2003

Aug 13, 2003

Nominee Secretary

Gray's Inn Road

WC1X 8EB London

280

900023410001

DAY, Richard John

Aug 13, 2003

Jul 01, 2007

Director

14 Wingfield Court

Wingfield Street

IP4 1AR Ipswich

England

British

1956-2

4585250005

FRANCIS SMITH, Colin Patrick

Aug 13, 2003

Nov 07, 2008

Director

Darsham House

Darsham

IP17 3PZ Saxmundham

Suffolk

British

1973-4

117114460003

FRANCIS-SMITH, Charlie Patrick

Dec 08, 2010

Oct 01, 2021

Director

27 Old Gloucester Street

WC1N 3AX London

England

British

1973-4

156982980006

FRANCIS-SMITH, Laura

Sep 11, 2008

Jul 16, 2009

Director

Darsham

IP17 3PZ Saxmundham

Darsham House

Suffolk

British

1973-4

133689810001

RODEN, Andre Beverley

Jul 16, 2009

Dec 08, 2010

Director

1st Floor 9 Eastcliff

IP11 9TA Felixstowe

Suffolk

England

British

1957-4

36112130001

LUCIENE JAMES LIMITED

Jul 17, 2003

Aug 13, 2003

Nominee Director

280 Grays Inn Road

WC1X 8EB London

900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SUFFOLK ATTIC LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charlie Patrick Francis-Smith 27 Old Gloucester Street WC1N 3AX London 27 England	Apr 06, 2016	27 Old Gloucester Street WC1N 3AX London 27 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Laura Margaret Francis-Smith 4385 CF14 8LH Cardiff 04835626 - Companies House Default Address	Apr 06, 2016	4385 CF14 8LH Cardiff 04835626 - Companies House Default Address	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0