March Decor Ltd

Company Name	March Decor Ltd
Director	Adam Marchlewski
Company Status	Active
Company Number	06688614
Category	Private Limited Company
Incorporation Date	3 September 2008(15 years, 7 months ago)
Previous Names	Adam March Decorating Ltd and March Decorators Ltd

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Adam Marchlewski
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	03 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Leylands Park Burgess Hil RH15 8AH

Secretary Name	Mr Adam Marchlewski
Nationality	Polish
Status	Resigned
Appointed	03 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Glenwood Road Ground Floor Flat South Tottenham N15 3JR

Director Name	Ms Magdalena Zawadka
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 September 2017(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2018)
Role	Barman
Country of Residence	England
Correspondence Address	52-64 Heath Road Twickenham TW1 4BX

Secretary Name	Poltax Ltd (Corporation)
Status	Resigned
Appointed	03 September 2009(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 2017)
Correspondence Address	Office 120 186 St. Albans Road Watford WD24 4AS

Location

Registered Address	11 High Street Hampton Wick Kingston Upon Thames KT1 4DA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mr Adam Marchlewski 100.00% Ordinary

Financials

Year	2014
Net Worth	£166
Current Liabilities	£3,090

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
19 January 2023	Registered office address changed from Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG England to 11 High Street Hampton Wick Kingston upon Thames KT1 4DA on 19 January 2023 (1 page)
13 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
1 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
23 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
9 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
20 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18 (3 pages)
14 June 2019	Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX England to Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG on 14 June 2019 (1 page)
5 December 2018	Termination of appointment of Magdalena Zawadka as a director on 1 December 2018 (1 page)
16 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 December 2017	Termination of appointment of Poltax Ltd as a secretary on 1 December 2017 (1 page)
10 December 2017	Termination of appointment of Poltax Ltd as a secretary on 1 December 2017 (1 page)
5 December 2017	Director's details changed for Mr Adam Marchlewski on 1 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Adam Marchlewski on 1 December 2017 (2 pages)
30 November 2017	Registered office address changed from 40 Leylands Park Burgess Hill RH15 8AH England to 52-64 Heath Road Twickenham TW1 4BX on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 40 Leylands Park Burgess Hill RH15 8AH England to 52-64 Heath Road Twickenham TW1 4BX on 30 November 2017 (1 page)
28 November 2017	Registered office address changed from 54 Glenwood Road Ground Floor Flat South Tottenham London N15 3JR to 40 Leylands Park Burgess Hill RH15 8AH on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 54 Glenwood Road Ground Floor Flat South Tottenham London N15 3JR to 40 Leylands Park Burgess Hill RH15 8AH on 28 November 2017 (1 page)
17 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
17 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
6 September 2017	Appointment of Ms Magdalena Zawadka as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Ms Magdalena Zawadka as a director on 1 September 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
28 August 2016	Termination of appointment of Magdalena Zawadka as a director on 28 August 2016 (1 page)
28 August 2016	Termination of appointment of Magdalena Zawadka as a director on 28 August 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
25 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
25 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Secretary's details changed for Poltax Ltd on 31 July 2013 (2 pages)
30 September 2013	Secretary's details changed for Poltax Ltd on 31 July 2013 (2 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 October 2011	Director's details changed for Ms Magdalena Zawadka on 1 November 2010 (2 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Director's details changed for Ms Magdalena Zawadka on 1 November 2010 (2 pages)
24 October 2011	Director's details changed for Ms Magdalena Zawadka on 1 November 2010 (2 pages)
24 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Amended accounts made up to 30 September 2010 (10 pages)
19 September 2011	Amended accounts made up to 30 September 2010 (10 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 December 2010	Company name changed adam march decorating LTD\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30 NM01 ‐ Change of name by resolution (3 pages)
1 December 2010	Company name changed adam march decorating LTD\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30 NM01 ‐ Change of name by resolution (3 pages)
20 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Secretary's details changed for Poltax Ltd on 1 November 2009 (2 pages)
19 October 2010	Secretary's details changed for Poltax Ltd on 1 November 2009 (2 pages)
19 October 2010	Secretary's details changed for Poltax Ltd on 1 November 2009 (2 pages)
19 October 2010	Director's details changed for Mr Adam Marchlewski on 1 November 2009 (2 pages)
19 October 2010	Director's details changed for Mr Adam Marchlewski on 1 November 2009 (2 pages)
19 October 2010	Director's details changed for Mr Adam Marchlewski on 1 November 2009 (2 pages)
7 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
7 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
9 September 2009	Return made up to 03/09/09; full list of members (3 pages)
9 September 2009	Return made up to 03/09/09; full list of members (3 pages)
4 September 2009	Director appointed ms magdalena zawadka (1 page)
4 September 2009	Director appointed ms magdalena zawadka (1 page)
3 September 2009	Appointment terminated secretary adam marchlewski (1 page)
3 September 2009	Appointment terminated secretary adam marchlewski (1 page)
3 September 2009	Secretary appointed poltax LTD (1 page)
3 September 2009	Secretary appointed poltax LTD (1 page)
3 September 2008	Incorporation (14 pages)
3 September 2008	Incorporation (14 pages)

March Decor Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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