2003 Limited

Company Registration Number: 03064837

Company registered in England and Wales

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2003 Limited is a Private Company Limited by Shares first registered on 6 June 1995. Its current registered address is in London.

Registered Address

7 OAK ROAD
LONDON
W5 3SS

There are 7 companies currently registered at this postcode, including this one.

All companies at W5 3SS

Registration Data

Company Number

03064837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £377,138£420,192£421,672£411,391£409,746£411,243
Current Assets £32,352£32,352£24,356£32,872£32,168£35,260
of which Cash £6,996£6,996£0£0£0£0
Total Assets £409,490£452,544£446,028£444,263£441,914£446,503
Current Liabilities £223,704£245,231£235,192£244,505£245,947£252,756
Net Current Assets £-191,352£-212,879£-210,836£-211,633£-213,779£-217,496
Total Net Worth £185,786£207,313£210,836£199,758£195,967£193,747

Previous Names

No previous names

Company Officers

  • WROBLEWSKI, Pizemyslaw

    Director

    Appointed on 1 June 2007

     

    Nationality: Polish

    Occupation: Director

    Month of birth: March 1979

    72 Drummond Road
    Guildford
    Surrey
    GU1 4NX

  • BILLER, Marcia

    Secretary

    Appointed on 15 February 1996

    Resigned on 1 June 2007

    3 Garthside
    Ham
    Richmond
    Surrey
    TW10 5JA

  • DRGAS, Rafal

    Secretary

    Appointed on 1 June 2007

    Resigned on 1 December 2014

    6 Oak Road
    London
    W5 3SS

  • HATCHARD, Susan Valerie

    Secretary

    Appointed on 8 June 1995

    Resigned on 15 February 1996

    157 Auckland Road
    London
    SE19 2RH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1995

    Resigned on 8 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • BILLER, Rolf Ferdinand

    Director

    Appointed on 15 February 1996

    Resigned on 1 June 2007

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1942

    3 Garthside
    Ham
    Richmond
    Surrey
    TW10 5JA

  • GILES, Alan Patrick

    Director

    Appointed on 8 June 1995

    Resigned on 15 February 1996

    Nationality: American

    Occupation: Lawyer

    Month of birth: March 1940

    12 Colestown Street
    London
    SW11 3EH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1995

    Resigned on 8 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7V2Q. Transaction: MzE0MDg4MDc3MmFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUORI0. Transaction: MzEzODI1NjYxN2FkaXF6a2N4.

  3. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408Q1D7. Transaction: MzExNjQ2NDg1NGFkaXF6a2N4.

  4. 10 December 2014 Termination of appointment of Rafal Drgas as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3MFKZS8. Transaction: MzExMzIyMTk1MGFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFKXA1. Transaction: MzExMzIyMTE5OWFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2WNF. Transaction: MzEwMzE4OTY2NWFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PO5BK. Transaction: MzA5MzcxNDU2OGFkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCA4G3. Transaction: MzA4MTMzMDU1MmFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217864R. Transaction: MzA3MjA2MjA1NmFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1I6EG8A. Transaction: MzA2NDcwNDk0NGFkaXF6a2N4.

  11. 25 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1I6EG82. Transaction: MzA2NDY5OTY3MmFkaXF6a2N4.

  12. 25 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1I6EG7U. Transaction: MzA2NDY5OTcyNGFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKJHE. Transaction: MzA1MTY3OTIyNGFkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X15U5VDA. Transaction: MzAzOTU3MjQ2NGFkaXF6a2N4.

  15. 28 June 2011 Director's details changed for Pizemyslaw Wroblewski on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: X15U4VD9. Transaction: MzAzOTU3MjIxOGFkaXF6a2N4.

  16. 26 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI786R37. Transaction: MzAzMTEwMjQxNmFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: A4KXYNO4. Transaction: MzAyNDE1MTExMWFkaXF6a2N4.

  18. 8 April 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANUVYISU. Transaction: MzAxMzA4Nzk3OWFkaXF6a2N4.

  19. 7 October 2009 Annual return made up to 6 June 2009 with full list of shareholders [View PDF]

    Action Date: 6 June 2009. Category: Annual return. Type: AR01. Barcode: ARKTKDV6. Transaction: MzAwMDI4NDIyMWFkaXF6a2N4.

  20. 7 October 2009 Annual return made up to 6 June 2008 with full list of shareholders [View PDF]

    Action Date: 6 June 2008. Category: Annual return. Type: AR01. Barcode: ARKTLDV7. Transaction: MzAwMDI4NDA5OWFkaXF6a2N4.

  21. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASX747P6. Transaction: MjAyNjk0NjU2M2FkaXF6a2N4.

  22. 19 June 2008 Registered office changed on 19/06/2008 from unit 23 fleetway business park 14-16 wadsworth road perivale middlesex UB6 7JD [View PDF]

    Category: Address. Type: 287. Barcode: AQ1MK0OV. Transaction: MjAwNzQ5Njk4N2FkaXF6a2N4.

  23. 29 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWCSPXKG. Transaction: MjAwMDUwOTM5NmFkaXF6a2N4.

  24. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2OTcyOWFkaXF6a2N4.

  25. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3MjM3NGFkaXF6a2N4.

  26. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3MjM3NWFkaXF6a2N4.

  27. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2OTcyOGFkaXF6a2N4.

  28. 16 November 2007 Ad 01/06/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODMyODcyMmFkaXF6a2N4.

  29. 10 September 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM3NjAxNmFkaXF6a2N4.

  30. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM2NTAwOGFkaXF6a2N4.

  31. 17 January 2007 Registered office changed on 17/01/07 from: 3 distillery road london W6 9SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU0MDc3MGFkaXF6a2N4.

  32. 19 December 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyNjg5N2FkaXF6a2N4.

  33. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyNDUyOGFkaXF6a2N4.

  34. 20 January 2006 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI5MzgxMWFkaXF6a2N4.

  35. 7 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NTEzMzAwM2FkaXF6a2N4.

  36. 22 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyNzc2OWFkaXF6a2N4.

  37. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQzNzA4NWFkaXF6a2N4.

  38. 11 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcyNzk1OWFkaXF6a2N4.

  39. 7 March 2003 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA4MjY3NmFkaXF6a2N4.

  40. 25 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyODYxNDQzMWFkaXF6a2N4.

  41. 4 March 2002 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTExNDYwMWFkaXF6a2N4.

  42. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNTI3OTI1MWFkaXF6a2N4.

  43. 19 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MjU0OTQ4OGFkaXF6a2N4.

  44. 17 August 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTc5ODU1NmFkaXF6a2N4.

  45. 17 August 2000 Ad 30/04/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjcyMTY5MWFkaXF6a2N4.

  46. 11 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMzM4NTQ0NGFkaXF6a2N4.

  47. 17 August 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUwNjA4NGFkaXF6a2N4.

  48. 1 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0NzI0MDI0MmFkaXF6a2N4.

  49. 24 July 1998 Return made up to 06/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc3MjY5M2FkaXF6a2N4.

  50. 21 May 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NTk4NDc5M2FkaXF6a2N4.

  51. 13 May 1998 Accounting reference date shortened from 30/06/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjYwNTMzOWFkaXF6a2N4.

  52. 15 August 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2MTY0M2FkaXF6a2N4.

  53. 1 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0NjE2NzkyMWFkaXF6a2N4.

  54. 30 August 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMzNzA2OGFkaXF6a2N4.

  55. 28 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjg3MzcyNWFkaXF6a2N4.

  56. 27 February 1996 Registered office changed on 27/02/96 from: blake lodge bridge lane london SW11 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQ4OTQ3NGFkaXF6a2N4.

  57. 27 February 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNTQzNzY4NGFkaXF6a2N4.

  58. 27 February 1996 Ad 15/02/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ0MTY2NmFkaXF6a2N4.

  59. 27 February 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTMzMzkzMmFkaXF6a2N4.

  60. 27 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTMwNjY5NWFkaXF6a2N4.

  61. 12 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjUyNzMyMWFkaXF6a2N4.

  62. 16 August 1995 Registered office changed on 16/08/95 from: 114 hurlingham road fulham london SW6 3NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzUzNDYyNGFkaXF6a2N4.

  63. 10 August 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzUyMTU0NGFkaXF6a2N4.

  64. 10 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTMzNDU1M2FkaXF6a2N4.

  65. 20 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzYyMTgxOGFkaXF6a2N4.

  66. 15 June 1995 Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY0NTkyNmFkaXF6a2N4.

  67. 6 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM0MjE4MWFkaXF6a2N4.

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