ATTIC 2 (WALES) LTD - MAGOR


Company Profile Company Filings

Overview

ATTIC 2 (WALES) LTD is a Private Limited Company from MAGOR WALES and has the status: Active.
ATTIC 2 (WALES) LTD was incorporated 25 years ago on 11/11/1998 and has the registered number: 03667415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ATTIC 2 (WALES) LTD - MAGOR

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

TITHE BARN
MAGOR
MONMOUTHSHIRE
NP26 3AL
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA JAYNE GIDDEN Nov 1960 British Director 1998-11-11 CURRENT
MS FIONA CAMPBELL Apr 1970 British Director 2023-04-01 CURRENT
JOHN RICHARD GIDDEN Jun 1934 British Secretary 2004-10-27 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-11-11 UNTIL 1998-11-11 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-11-11 UNTIL 1998-11-11 RESIGNED
MR LEIGHTON JENKINS Oct 1959 British Director 2003-12-18 UNTIL 2004-10-27 RESIGNED
DAVID MICHAEL FISHER Mar 1946 British Director 2003-12-18 UNTIL 2004-10-27 RESIGNED
MR LEIGHTON JENKINS Oct 1959 British Secretary 2003-12-18 UNTIL 2004-10-27 RESIGNED
LYNSEY CAROLE JACKSON British Secretary 2002-03-01 UNTIL 2003-12-18 RESIGNED
GRANT MURRAY CARTER British Secretary 1998-11-11 UNTIL 2002-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Fiona Campbell 2023-04-01 4/1970 Magor   Monmouthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Angela Jayne Gidden 2016-04-06 11/1960 Magor   Monmouthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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UNITBIRWELCO (GROUP) LIMITED NEWTON ABBOT Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
EMBARK BUSINESS SERVICES LIMITED SWANSEA UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Attic 2 (Wales) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £77,444 Cash £80,257 equity
Attic 2 (Wales) Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £83,214 Cash £80,073 equity
Attic 2 (Wales) Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-22 30-04-2021 £82,690 Cash £76,645 equity
Attic 2 (Wales) Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-05 30-04-2020 £98,351 Cash £83,376 equity
Attic 2 (Wales) Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-28 30-04-2019 £73,492 Cash £74,446 equity
Attic 2 (Wales) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-14 30-04-2018 £66,523 Cash £62,412 equity
Attic 2 (Wales) Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £71,691 Cash £65,617 equity
Attic 2 (Wales) Ltd - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £82,890 Cash £61,587 equity

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