Anglo-Dal Limited

Company Name	Anglo-Dal Limited
Directors	Stanislaw Mirgos and Barbara Mirgos
Company Status	Active
Company Number	00352358
Category	Private Limited Company
Incorporation Date	26 April 1939(85 years 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	33 years, 1 month
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, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Anglo Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Mrs Barbara Mirgos
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Polish
Status	Current
Appointed	16 May 2023(84 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
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 88 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

Director Name	Mr Keith Laurence Sheehan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2023(84 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Anglo Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB

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 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2024 (1 week ago)
Next Return Due	5 May 2025 (1 year 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

19 January 2024	Termination of appointment of Keith Laurence Sheehan as a director on 11 January 2024 (1 page)
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 GBP 1,000,000 (3 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 GBP 1,000,000 (3 pages)
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 GBP 1,000,000 (3 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 GBP 1,000,000 (3 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)
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 GBP 1,000,000 (4 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 GBP 1,000,000 (4 pages)
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)

Anglo-Dal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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