| Company Name | Woodstock Alloy Wheel Refurbishing Limited |
|---|---|
| Directors | Mark Andrew Dressekie and Piotr Misiewicz |
| Company Status | Active |
| Company Number | 07036663 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2009(14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Andrew Dressekie |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Woodstock Avenue Golders Green London NW11 9RJ |
| Director Name | Mr Piotr Misiewicz |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Polish,British |
| Status | Current |
| Appointed | 07 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Walshford Way Borehamwood Hertfordshire WD6 5BG |
Contact
| Website | www.fawheels.co.uk/ |
|---|---|
| Telephone | 020 74350941 |
| Telephone region | London |
Location
| Registered Address | West Heath Yard 174 Mill Lane London NW6 1TB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Andrew Dressekie 50.00% Ordinary |
|---|---|
| 1 at £1 | Piotr Misiewicz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,539 |
| Cash | £97,906 |
| Current Liabilities | £74,824 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 October |
Returns
| Latest Return | 7 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 2 weeks from now) |
Charges
| 14 April 2021 | Delivered on: 14 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 29 October 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 27 October 2023 | Previous accounting period shortened from 29 October 2022 to 28 October 2022 (1 page) |
| 20 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 29 July 2023 | Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page) |
| 27 October 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 24 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 27 July 2022 | Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
| 30 October 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 11 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 14 April 2021 | Registration of charge 070366630001, created on 14 April 2021 (44 pages) |
| 30 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 23 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 19 October 2020 | Previous accounting period extended from 22 October 2019 to 31 October 2019 (1 page) |
| 25 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 22 July 2019 | Unaudited abridged accounts made up to 29 October 2018 (9 pages) |
| 16 November 2018 | Cessation of Piotr Misiewicz as a person with significant control on 29 September 2018 (1 page) |
| 16 November 2018 | Notification of Faw Automotive Limited as a person with significant control on 29 September 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 16 November 2018 | Cessation of Mark Andrew Dressekie as a person with significant control on 29 September 2018 (1 page) |
| 2 November 2018 | Unaudited abridged accounts made up to 29 October 2017 (9 pages) |
| 22 October 2018 | Current accounting period shortened from 23 October 2017 to 22 October 2017 (1 page) |
| 24 July 2018 | Previous accounting period shortened from 24 October 2017 to 23 October 2017 (1 page) |
| 11 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 20 October 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 20 October 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 21 July 2017 | Previous accounting period shortened from 25 October 2016 to 24 October 2016 (1 page) |
| 21 July 2017 | Previous accounting period shortened from 25 October 2016 to 24 October 2016 (1 page) |
| 11 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 25 October 2016 | Current accounting period shortened from 26 October 2015 to 25 October 2015 (1 page) |
| 25 October 2016 | Current accounting period shortened from 26 October 2015 to 25 October 2015 (1 page) |
| 26 July 2016 | Previous accounting period shortened from 27 October 2015 to 26 October 2015 (1 page) |
| 26 July 2016 | Previous accounting period shortened from 27 October 2015 to 26 October 2015 (1 page) |
| 3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 31 October 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 28 July 2015 | Previous accounting period shortened from 28 October 2014 to 27 October 2014 (1 page) |
| 28 July 2015 | Previous accounting period shortened from 28 October 2014 to 27 October 2014 (1 page) |
| 30 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 29 October 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 July 2014 | Previous accounting period shortened from 29 October 2013 to 28 October 2013 (1 page) |
| 29 July 2014 | Previous accounting period shortened from 29 October 2013 to 28 October 2013 (1 page) |
| 30 October 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 30 July 2013 | Previous accounting period shortened from 30 October 2012 to 29 October 2012 (1 page) |
| 30 July 2013 | Previous accounting period shortened from 30 October 2012 to 29 October 2012 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 30 October 2011 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 October 2011 (5 pages) |
| 23 October 2012 | Director's details changed for Piotr Misiewicz on 16 June 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Director's details changed for Piotr Misiewicz on 16 June 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page) |
| 31 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page) |
| 11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 November 2010 | Director's details changed for Piotr Misiewicz on 7 October 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Piotr Misiewicz on 7 October 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Director's details changed for Piotr Misiewicz on 7 October 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Director's details changed for Mark Andrew Dressekie on 7 October 2010 (3 pages) |
| 3 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Director's details changed for Mark Andrew Dressekie on 7 October 2010 (3 pages) |
| 3 November 2010 | Director's details changed for Mark Andrew Dressekie on 7 October 2010 (3 pages) |
| 7 October 2009 | Incorporation (23 pages) |
| 7 October 2009 | Incorporation (23 pages) |