Company NameSelwood Services Limited
DirectorsMarcin Klahs and Marek Szklarz
Company StatusActive
Company Number06214941
CategoryPrivate Limited Company
Incorporation Date17 April 2007(16 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering
SIC 43342Glazing
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Secretary NameMr Marcin Klahs
NationalityPolish
StatusCurrent
Appointed06 May 2008(1 year after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Correspondence Address40-44 Uxbridge Road
Craven House
London
W5 2BS
Director NameMr Marcin Klahs
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityPolish
StatusCurrent
Appointed25 March 2012(4 years, 11 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40-44 Uxbridge Road
Craven House
London
W5 2BS
Director NameMr Marek Szklarz
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityPolish
StatusCurrent
Appointed25 March 2012(4 years, 11 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40-44 Uxbridge Road
Craven House
London
W5 2BS
Director NameMr Boguslaw Gojka
Date of BirthOctober 1965 (Born 58 years ago)
StatusResigned
Appointed06 May 2008(1 year after company formation)
Appointment Duration13 years, 9 months (resigned 01 February 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40-44 Uxbridge Road
Craven House
London
W5 2BS
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed17 April 2007(same day as company formation)
Correspondence Address46 Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Corporate Limited (Corporation)
StatusResigned
Appointed17 April 2007(same day as company formation)
Correspondence Address46 Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address40-44 Uxbridge Road
Craven House
London
W5 2BS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

34 at £1Marcin Klahs & Malgorzata Klahs
34.00%
Ordinary
33 at £1Boguslaw Gojka & Jolanta Gojka
33.00%
Ordinary
33 at £1Marek Szklarz & Sylwia Szklarz
33.00%
Ordinary

Financials

Year2014
Net Worth£63,131
Cash£21,042
Current Liabilities£51,455

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return28 March 2023 (1 year ago)
Next Return Due11 April 2024 (1 week, 6 days from now)

Filing History

27 January 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
30 March 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
1 April 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
13 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
10 April 2017Confirmation statement made on 28 March 2017 with updates (7 pages)
10 April 2017Confirmation statement made on 28 March 2017 with updates (7 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 March 2016Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House London W5 2BS on 30 March 2016 (1 page)
30 March 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(5 pages)
30 March 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(5 pages)
30 March 2016Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House London W5 2BS on 30 March 2016 (1 page)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 March 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(5 pages)
31 March 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(5 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 March 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(5 pages)
28 March 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(5 pages)
2 September 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 September 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
12 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
31 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
28 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
27 March 2012Appointment of Mr Marcin Klahs as a director (2 pages)
27 March 2012Appointment of Mr Marcin Klahs as a director (2 pages)
27 March 2012Appointment of Mr Marek Szklarz as a director (2 pages)
27 March 2012Appointment of Mr Marek Szklarz as a director (2 pages)
27 March 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
18 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
20 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Mr Boguslaw Gojka on 1 February 2010 (2 pages)
9 February 2010Secretary's details changed for Mr Marcin Klahs on 1 February 2010 (1 page)
9 February 2010Secretary's details changed for Mr Marcin Klahs on 1 February 2010 (1 page)
9 February 2010Director's details changed for Mr Boguslaw Gojka on 1 February 2010 (2 pages)
9 February 2010Director's details changed for Mr Boguslaw Gojka on 1 February 2010 (2 pages)
9 February 2010Secretary's details changed for Mr Marcin Klahs on 1 February 2010 (1 page)
24 October 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
24 October 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
20 May 2009Return made up to 17/04/09; full list of members (3 pages)
20 May 2009Return made up to 17/04/09; full list of members (3 pages)
14 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
14 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 May 2008Registered office changed on 07/05/2008 from 46 syon lane isleworth middlesex TW7 5NQ (1 page)
7 May 2008Registered office changed on 07/05/2008 from 46 syon lane isleworth middlesex TW7 5NQ (1 page)
6 May 2008Director appointed mr boguslaw gojka (1 page)
6 May 2008Secretary appointed mr marcin klahs (1 page)
6 May 2008Director appointed mr boguslaw gojka (1 page)
6 May 2008Appointment terminated secretary apex corporate LIMITED (1 page)
6 May 2008Appointment terminated director apex nominees LIMITED (1 page)
6 May 2008Secretary appointed mr marcin klahs (1 page)
6 May 2008Appointment terminated secretary apex corporate LIMITED (1 page)
6 May 2008Appointment terminated director apex nominees LIMITED (1 page)
17 April 2008Return made up to 17/04/08; full list of members (3 pages)
17 April 2008Return made up to 17/04/08; full list of members (3 pages)
17 April 2007Incorporation (12 pages)
17 April 2007Incorporation (12 pages)