A. Pacak Design Ltd

Company Name	A. Pacak Design Ltd
Director	Andrzej Zbigniew Pacak
Company Status	Active
Company Number	05038176
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)
Previous Name	A. Pacak Jewellery And Designing Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Andrzej Zbigniew Pacak
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Polish
Status	Current
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Jerningham Road New Cross Gate London SE14 5NQ

Secretary Name	Mrs Malgorzata Bogumila Oldakowski Pacak
Nationality	British
Status	Current
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Jerningham Road London SE14 5NQ

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Telephone	020 87675551
Telephone region	London

Location

Registered Address	16 Trinity Road London SW17 7RE
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr A. Pacak 100.00% Ordinary

Financials

Year	2014
Net Worth	£120
Cash	£2,008
Current Liabilities	£1,888

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

27 November 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
24 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
23 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
15 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
5 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (4 pages)
5 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 February 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Registered office address changed from 39 Jerningham Road London SE14 5NQ on 22 December 2011 (2 pages)
22 December 2011	Registered office address changed from 39 Jerningham Road London SE14 5NQ on 22 December 2011 (2 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 March 2009	Total exemption full accounts made up to 29 February 2008 (7 pages)
24 March 2009	Total exemption full accounts made up to 29 February 2008 (7 pages)
12 February 2009	Return made up to 09/02/09; full list of members (3 pages)
12 February 2009	Return made up to 09/02/09; full list of members (3 pages)
22 December 2008	Return made up to 09/02/08; full list of members (3 pages)
22 December 2008	Return made up to 09/02/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 28 February 2007 (6 pages)
4 February 2008	Total exemption full accounts made up to 28 February 2007 (6 pages)
30 May 2007	Return made up to 09/02/07; full list of members (2 pages)
30 May 2007	Return made up to 09/02/07; full list of members (2 pages)
12 March 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
12 March 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
4 May 2006	Return made up to 09/02/06; full list of members (2 pages)
4 May 2006	Return made up to 09/02/06; full list of members (2 pages)
15 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
15 December 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
11 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 2004	New director appointed (1 page)
11 March 2004	New director appointed (1 page)
27 February 2004	Ad 09/02/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 February 2004	New secretary appointed (1 page)
27 February 2004	Ad 09/02/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 February 2004	New secretary appointed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
9 February 2004	Incorporation (12 pages)
9 February 2004	Incorporation (12 pages)

A. Pacak Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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