Amelia's Attic Ltd. Head office in Plymouth. Check Director.

Amelia's Attic Ltd, Plymouth

Amelia's Attic Ltd is a private limited company. Located at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth PL1 3RP, this 16 years old company was incorporated on 2008-02-27 and is classified as "retail sale of clothing in specialised stores" (SIC code: 47710).
1 director can be found in this business: Karen W. (appointed on 27 February 2008). Among the secretaries (1 in total), we can name: Adrian G. (appointed on 27 February 2008).

About
Name: Amelia's Attic Ltd
Number: 06516481
Incorporation date: 2008-02-27
End of financial year: 29 February


Address:	C/o Francis Clark Llp Melville Building East Royal William Yard Plymouth PL1 3RP
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Francesca H.

8 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Karen W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Current Assets	75,957	108,753	98,152	101,931	79,005	49,916	56,869
Total Assets Less Current Liabilities	-	-	84,041	92,420	65,259	39,631	38,907
Fixed Assets	16,954	11,859	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	77,693	95,929	-	-	-	-	-
Tangible Fixed Assets	16,954	11,859	-	-	-	-	-

The date for Amelia's Attic Ltd confirmation statement filing is 2024-03-07. The previous confirmation statement was sent on 2023-02-22. The target date for the next statutory accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Francesca H. that has 1/2 or less of shares, 1/2 or less of voting rights. Karen W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, November 2023 \| dissolution	Free Download (3 pages)
CH01	On Tuesday 21st March 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 21st March 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on Tuesday 21st March 2023 filed on: 21st, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 22nd February 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 9th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 27th February 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 20th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 27th February 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 24th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 27th February 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 28th, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 27th February 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Thursday 8th March 2018 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 8th March 2018 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 30th, May 2018 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 11th, April 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, April 2018 \| resolution	Free Download (19 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 8th March 2018 filed on: 8th, March 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 27th February 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 17th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 27th February 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 20th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 27th February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 2nd March 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 15th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 27th February 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 2nd March 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 25th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 27th February 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 10th, May 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 19th March 2013 from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom filed on: 19th, March 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 27th February 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 21st December 2012 from North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom filed on: 21st, December 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 3rd, August 2012 \| accounts	Free Download (5 pages)
CH03	On Monday 27th February 2012 secretary's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 27th February 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
CH01	On Thursday 2nd February 2012 director's details were changed filed on: 7th, March 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 16th January 2012 from James Cording & Co Ltd 1 Victoria Place the Promenade Kingsbridge Devon TQ7 1JG United Kingdom filed on: 16th, January 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 25th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 27th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 15th, June 2010 \| accounts	Free Download (7 pages)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 27th February 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 13th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, February 2008 \| incorporation	Free Download (14 pages)

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