| Company Name | Anglo-Dal Limited |
|---|---|
| Director | Stanislaw Mirgos |
| Company Status | Active |
| Company Number | 00352358 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1939(84 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Stanislaw Mirgos |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 31 March 1991(51 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anglo Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB |
| Secretary Name | Marek Cichecki |
|---|---|
| Nationality | Polish |
| Status | Current |
| Appointed | 14 September 1992(53 years, 5 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anglo Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB |
| Director Name | Lord Ebbisham |
|---|---|
| Date of Birth | September 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(51 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | St Anns Church Street Mere Warminster Wiltshire BA12 6DS |
| Director Name | Mr Jerzy Gizinski |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 31 March 1991(51 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 September 1993) |
| Role | Company Director |
| Correspondence Address | Flat 2, Elstow Grange 40/42 Brondesbury Park London Nw6 |
| Director Name | Mr Zenon Maroszek |
|---|---|
| Date of Birth | May 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(51 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 31 July 1991) |
| Role | Company Director |
| Correspondence Address | 11 Hornby Close London NW3 3JL |
| Secretary Name | Mr Peter Norbert Kosmider |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(51 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 September 1992) |
| Role | Company Director |
| Correspondence Address | 91 Stag Lane Edgware Middlesex HA8 5LJ |
| Director Name | Jacek Glanc |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 August 1991(52 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 March 1994) |
| Role | Company Director |
| Correspondence Address | 215 Elgin Avenue London W9 1NH |
Contact
| Website | www.anglo-dal.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89515050 |
| Telephone region | London |
Location
| Registered Address | Anglo Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 780k at £1 | Bulmac Investment & Trading Company LTD 78.00% Ordinary |
|---|---|
| 20k at £1 | Coopexim Sp Zoo 2.00% Ordinary |
| 100k at £1 | Barbara Mirgos 10.00% Ordinary |
| 100k at £1 | Stanislaw Mirgos 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,399,057 |
| Cash | £2,399,180 |
| Current Liabilities | £417,436 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 April 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 May 2024 (4 months, 4 weeks from now) |
Charges
| 9 April 1986 | Delivered on: 21 April 1986 Satisfied on: 3 April 2002 Persons entitled: Bank Handlowy W Warszawie Sa Classification: Notice of deposit of land certificate Secured details: All monies due or to become due from the company to the chargee. Particulars: 19 lymington road, london NW6 t/n ln 59385. Fully Satisfied |
|---|
Filing History
| 4 September 2023 | Appointment of Mr Keith Laurence Sheehan as a director on 4 September 2023 (2 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 22 May 2023 | Appointment of Mrs Barbara Mirgos as a director on 16 May 2023 (2 pages) |
| 21 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 22 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 4 October 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 21 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 23 September 2020 | Full accounts made up to 31 December 2019 (13 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 5 January 2018 | Auditor's resignation (1 page) |
| 21 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 21 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 31 May 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 4 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 8 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 14 April 2015 | Director's details changed for Mr Stanislaw Mirgos on 1 April 2015 (2 pages) |
| 14 April 2015 | Secretary's details changed for Marek Cichecki on 1 April 2015 (1 page) |
| 14 April 2015 | Secretary's details changed for Marek Cichecki on 1 April 2015 (1 page) |
| 14 April 2015 | Director's details changed for Mr Stanislaw Mirgos on 1 April 2015 (2 pages) |
| 14 April 2015 | Director's details changed for Mr Stanislaw Mirgos on 1 April 2015 (2 pages) |
| 14 April 2015 | Secretary's details changed for Marek Cichecki on 1 April 2015 (1 page) |
| 9 January 2015 | Amended accounts for a small company made up to 31 December 2013 (7 pages) |
| 9 January 2015 | Amended accounts for a small company made up to 31 December 2013 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 22 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 22 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 29 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Mr Stanislaw Mirgos on 31 December 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Mr Stanislaw Mirgos on 31 December 2009 (2 pages) |
| 26 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 26 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 6 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 6 October 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 12 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 12 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 14 June 2007 | Secretary's particulars changed (1 page) |
| 14 June 2007 | Secretary's particulars changed (1 page) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 30 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 30 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 15 May 2006 | Secretary's particulars changed (1 page) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 15 May 2006 | Secretary's particulars changed (1 page) |
| 9 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 9 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 22 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 22 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 16 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 3 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 3 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 8 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 8 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 3 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 20 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 21 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 21 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 4 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 4 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 16 February 1999 | Auditor's resignation (1 page) |
| 16 February 1999 | Auditor's resignation (1 page) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 17 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 27 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 27 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 16 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 June 1995 | Return made up to 31/03/95; change of members (6 pages) |
| 1 June 1995 | Return made up to 31/03/95; change of members (6 pages) |