| Company Name | Am-Polish Builders Ltd |
|---|---|
| Director | Andrzej Obuchiewicz |
| Company Status | Active |
| Company Number | 07922379 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2012(12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Andrzej Obuchiewicz |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 27 November 2015(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 158 Uxbridge Road West Ealing London W13 8SB |
| Director Name | Mr Jaroslaw Obuchiewicz |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Alingham Close Ealing London W7 1NB |
Location
| Registered Address | 158 Uxbridge Road West Ealing London W13 8SB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrzej Obuchiewicz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,614 |
| Cash | £9,417 |
| Current Liabilities | £803 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 3 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 8 January 2021 | Micro company accounts made up to 31 January 2020 (9 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 29 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 11 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 November 2015 | Termination of appointment of Jaroslaw Obuchiewicz as a director on 27 November 2015 (1 page) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Termination of appointment of Jaroslaw Obuchiewicz as a director on 27 November 2015 (1 page) |
| 27 November 2015 | Appointment of Mr Andrzej Obuchiewicz as a director on 27 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Andrzej Obuchiewicz as a director on 27 November 2015 (2 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 August 2013 | Registered office address changed from 52 Alingham Close Ealing London W7 1NB England on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from 52 Alingham Close Ealing London W7 1NB England on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from 52 Alingham Close Ealing London W7 1NB England on 1 August 2013 (1 page) |
| 30 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2012 | Incorporation (22 pages) |
| 24 January 2012 | Incorporation (22 pages) |