ATTICA COMPONENTS LIMITED

Key Data

Status

Active

Company No.

02971304

Incorporation date

26/09/1994

Size

Dormant

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1994)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-29

View PDF (9 pages)

12/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-09-29

View PDF (10 pages)

28/09/2022

Total exemption full accounts made up to 2021-09-29

View PDF (10 pages)

29/06/2022

Previous accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

06/07/2020

Registered office address changed from First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to 35 Ganton Way Techno Trading Estate Swindon SN2 8EZ on 2020-07-06

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

09/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

19/02/2019

Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 2019-02-19

View PDF (1 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

13/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

13/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

11/01/2017

Resolutions

View PDF (3 pages)

20/12/2016

Termination of appointment of Catherine Maria Fife as a director on 2016-12-16

View PDF (1 pages)

20/12/2016

Termination of appointment of James Grant Fife as a director on 2016-12-16

View PDF (1 pages)

20/12/2016

Termination of appointment of Catherine Maria Fife as a secretary on 2016-12-16

View PDF (1 pages)

20/12/2016

Appointment of Mr Lee Julian James as a director on 2016-12-16

View PDF (2 pages)

20/12/2016

Registered office address changed from Attica House North Leigh Business Park North Leigh Witney OX29 6SW to Churchill House 59 Lichfield Street Walsall WS4 2BX on 2016-12-20

View PDF (1 pages)

10/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

02/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

05/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

02/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

14/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

02/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

01/04/2014

Resolutions

View PDF (2 pages)

03/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

19/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

19/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

19/06/2012

Director's details changed for Mrs Catherine Maria Fife on 2012-06-19

View PDF (2 pages)

19/06/2012

Director's details changed for Mr James Grant Fife on 2012-06-19

View PDF (2 pages)

19/06/2012

Secretary's details changed for Mrs Catherine Maria Fife on 2012-06-19

View PDF (2 pages)

15/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

13/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (3 pages)

13/06/2011

Director's details changed for Mr James Grant Fife on 2011-06-13

View PDF (2 pages)

13/06/2011

Director's details changed for Mrs Catherine Maria Fife on 2011-06-13

View PDF (2 pages)

01/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

03/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Mrs Catherine Maria Fife on 2010-06-02

View PDF (2 pages)

03/06/2010

Director's details changed for Mr James Grant Fife on 2010-06-02

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mrs Catherine Maria Fife on 2010-06-02

View PDF (1 pages)

27/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

09/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

05/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

17/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

08/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

17/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

13/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

24/05/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

09/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

21/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

21/08/2003

Ad 16/07/03--------- £ si 948@1=948 £ ic 2/950

View PDF (2 pages)

21/08/2003

Resolutions

View PDF (1 pages)

14/08/2003

Resolutions

View PDF (2 pages)

14/08/2003

Nc inc already adjusted 16/07/03

View PDF (2 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (1 pages)

02/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

02/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

24/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

01/06/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

12/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

01/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

22/09/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

11/02/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

28/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

27/05/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

01/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

27/05/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

25/09/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

27/03/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

15/10/1996

Return made up to 26/09/96; no change of members

View PDF (6 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/01/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

24/10/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/10/1994

Director resigned;new director appointed

View PDF (0 pages)

12/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/10/1994

Registered office changed on 12/10/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

12/10/1994

Resolutions

View PDF (2 pages)

26/09/1994

Incorporation

View PDF (18 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

02/06/2026

Last change occurred

29/09/2024

Accounts

Dormant

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.62M
-
0.00
345.02K
-

2022
0
1.59M
-
0.00
11.12K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	25/09/1994 - 25/09/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/09/1994 - 25/09/1994	16826
Fife, James Grant	Director	25/09/1994 - 15/12/2016	5
Fife, Catherine Maria	Director	25/09/1994 - 15/12/2016	3
James, Lee Julian	Director	16/12/2016 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ATTICA COMPONENTS LIMITED

ATTICA COMPONENTS LIMITED is an(a) Active company incorporated on 26/09/1994 with the registered office located at 35 Ganton Way, Techno Trading Estate, Swindon SN2 8EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTICA COMPONENTS LIMITED?

ATTICA COMPONENTS LIMITED is currently Active. It was registered on 26/09/1994 .

Where is ATTICA COMPONENTS LIMITED located?

ATTICA COMPONENTS LIMITED is registered at 35 Ganton Way, Techno Trading Estate, Swindon SN2 8EZ.

What does ATTICA COMPONENTS LIMITED do?

ATTICA COMPONENTS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for ATTICA COMPONENTS LIMITED?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-06-02 with no updates.