K & W Building Services Limited

Company Name	K & W Building Services Limited
Company Status	Dissolved
Company Number	05484529
Category	Private Limited Company
Incorporation Date	20 June 2005(18 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Adam Kapcio
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Polish
Status	Closed
Appointed	20 June 2005(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	40-44 Uxbridge Road Craven House London W5 2BS

Director Name	Rafal Szymon Wojtaszewski
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Polish
Status	Closed
Appointed	20 June 2005(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	40-44 Uxbridge Road Craven House London W5 2BS

Secretary Name	Adam Kapcio
Nationality	Polish
Status	Closed
Appointed	01 June 2006(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-44 Uxbridge Road Craven House London W5 2BS

Secretary Name	Mr Paul James Manley
Nationality	British
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX

Director Name	County West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ

Secretary Name	County West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Correspondence Address	6 Cambridge Court 210 Sheperds Bush Road London W6 7NJ

Location

Registered Address	40-44 Uxbridge Road Craven House London W5 2BS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £50	Adam Kapcio 25.00% Ordinary
1 at £50	Anna Baczynska 25.00% Ordinary
1 at £50	Katarzyna Dziejma-romanowska 25.00% Ordinary
1 at £50	Rafal Szymon Wojtaszewski 25.00% Ordinary

Financials

Year	2014
Net Worth	-£16,315
Cash	£35,242
Current Liabilities	£61,780

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 March 2017	Registered office address changed from 28-29 the Broadway Ealing Broadway London W5 2NP to 40-44 Uxbridge Road Craven House London W5 2BS on 10 March 2017 (1 page)
2 August 2016	Director's details changed for Adam Kapcio on 1 January 2015 (2 pages)
2 August 2016	Director's details changed for Rafal Szymon Wojtaszewski on 1 January 2015 (2 pages)
2 August 2016	Secretary's details changed for Adam Kapcio on 1 January 2015 (1 page)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 200 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 200 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 June 2013	Secretary's details changed for Adam Kapcio on 1 January 2013 (2 pages)
24 June 2013	Secretary's details changed for Adam Kapcio on 1 January 2013 (2 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
22 June 2013	Director's details changed for Adam Kapcio on 1 January 2013 (2 pages)
22 June 2013	Director's details changed for Rafal Szymon Wojtaszewski on 1 January 2013 (2 pages)
22 June 2013	Director's details changed for Adam Kapcio on 1 January 2013 (2 pages)
22 June 2013	Director's details changed for Rafal Szymon Wojtaszewski on 1 January 2013 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 November 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
15 November 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 200 (3 pages)
21 June 2012	Director's details changed for Rafal Szymon Wojtaszewski on 21 June 2012 (2 pages)
21 June 2012	Secretary's details changed for Adam Kapcio on 21 June 2012 (2 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Director's details changed for Adam Kapcio on 21 June 2012 (2 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Director's details changed for Rafal Szymon Wojtaszewski on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Rafal Szymon Wojtaszewski on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Adam Kapcio on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Adam Kapcio on 1 October 2009 (2 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 August 2009	Return made up to 20/06/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
11 August 2008	Return made up to 20/06/08; full list of members (4 pages)
11 August 2008	Director and secretary's change of particulars / adam kapcio / 01/08/2007 (1 page)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
5 March 2008	Return made up to 20/06/07; full list of members (4 pages)
16 October 2007	Registered office changed on 16/10/07 from: 1A the bridge uxbridge road london W5 3LB (1 page)
28 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 June 2006	Registered office changed on 30/06/06 from: 6 cambridge court 210 shepherds bush road london W6 7NJ (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	Ad 20/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
20 June 2005	Incorporation (20 pages)

K & W Building Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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