West Drayton
UB7 8HZ
Secretary Name | Mrs Joanna Lizak |
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Status | Current |
Appointed | 01 September 2014(4 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Correspondence Address | Unit 1 Crown Park West Drayton UB7 8HZ |
Telephone | 07 788131843 |
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Telephone region | Mobile |
Registered Address | Unit 1 Crown Park West Drayton UB7 8HZ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Mariusz Muskietorz 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,864,335 |
Gross Profit | £580,980 |
Net Worth | £142,252 |
Cash | £171,320 |
Current Liabilities | £71,476 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (2 months ago) |
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Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
23 March 2017 | Delivered on: 1 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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15 April 2016 | Delivered on: 19 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
8 May 2014 | Delivered on: 15 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
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1 April 2017 | Registration of charge 071932770003, created on 23 March 2017 (24 pages) |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 April 2016 | Registration of charge 071932770002, created on 15 April 2016 (40 pages) |
21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 June 2015 | Amended total exemption full accounts made up to 31 March 2014 (9 pages) |
1 June 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 September 2014 | Appointment of Mrs Joanna Lizak as a secretary on 1 September 2014 (2 pages) |
22 September 2014 | Appointment of Mrs Joanna Lizak as a secretary on 1 September 2014 (2 pages) |
15 May 2014 | Registration of charge 071932770001 (18 pages) |
28 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 April 2013 | Director's details changed for Mr Mariusz Muskietorz on 7 March 2012 (2 pages) |
11 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Director's details changed for Mr Mariusz Muskietorz on 7 March 2012 (2 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Amended accounts made up to 31 March 2011 (9 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
17 March 2010 | Incorporation
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