A. Podlesak Ltd

Company Registration Number: 04942793

Company registered in England and Wales

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A. Podlesak Ltd is a Private Company Limited by Shares first registered on 24 October 2003. Its current registered address is in Telford, Shropshire.

Registered Address

1 PLOUGH ROAD
WELLINGTON
TELFORD
SHROPSHIRE
TF1 1ET

There are 72 companies currently registered at this postcode, including this one.

All companies at TF1 1ET

Registration Data

Company Number

04942793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £19,416£23,301£19,243£17,855£11,896£9,981
of which Cash £14,309£16,094£13,814£15,196£6,300£9,466
Total Assets £19,416£23,301£19,243£17,855£11,896£9,981
Current Liabilities £23,891£34,494£37,120£43,379£37,455£30,823
Net Current Assets £-4,475£-11,193£-17,877£-25,524£-25,559£-20,842
Total Net Worth £910£-4,014£-9,998£-15,000£-14,999£-14,999

Previous Names

No previous names

Company Officers

  • PODLESAK, Andrea

    Secretary

    Appointed on 24 October 2003

     

    6 Captains Meadow
    Telford
    Shropshire
    TF3 5DT

  • PODLESAK, Adrian

    Director

    Appointed on 24 October 2003

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: September 1961

    6 Captains Meadow
    Telford
    Shropshire
    TF3 5DT

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 October 2003

    Resigned on 24 October 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 24 October 2003

    Resigned on 24 October 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8FYW. Transaction: MzE2NTI1MTM1OGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQG2M9. Transaction: MzE2MTg1OTM2N2FkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J285VF. Transaction: MzEzNDA3MjY5NmFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFOR4J. Transaction: MzEzMDUxOTMzN2FkaXF6a2N4.

  5. 9 June 2015 Registered office address changed from 36 High Street, Madeley Telford Shropshire TF1 5JG to 1 Plough Road Wellington Telford Shropshire TF1 1ET on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497X3A1. Transaction: MzEyNDgzMzM2MGFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3L20V7S. Transaction: MzExMTcyNzI0MmFkaXF6a2N4.

  7. 13 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Y1BNE. Transaction: MzEwMTg1OTkzNWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1O0BT. Transaction: MzA4OTYwMjkzOGFkaXF6a2N4.

  9. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BU5P37. Transaction: MzA4MDkxNTc1MmFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJN8N6. Transaction: MzA2NjYxODM2MmFkaXF6a2N4.

  11. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DBBZ0J. Transaction: MzA2MDg2Mjg4N2FkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X8HYBYXQ. Transaction: MzA0NjU3ODU4MmFkaXF6a2N4.

  13. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7H54YVN. Transaction: MzA0NjQyMjAzOWFkaXF6a2N4.

  14. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5VCUPRJ. Transaction: MzAyODQ3MDE2M2FkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XVFHIOUO. Transaction: MzAyNjQ4NDgxMWFkaXF6a2N4.

  16. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG85JFTH. Transaction: MzAwNDk5MjE2NGFkaXF6a2N4.

  17. 8 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XD2IFFMA. Transaction: MzAwNDUxMjczNmFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Adrian Podlesak on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD2IEFM9. Transaction: MzAwNDUxMjE1MGFkaXF6a2N4.

  19. 11 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OCZ4QU. Transaction: MjAxNzc5MTA5M2FkaXF6a2N4.

  20. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AITVB4PK. Transaction: MjAxNzc1MjgwOGFkaXF6a2N4.

  21. 19 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMTI5MWFkaXF6a2N4.

  22. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1ODM5NWFkaXF6a2N4.

  23. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxMzExM2FkaXF6a2N4.

  24. 30 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY1NzM0NWFkaXF6a2N4.

  25. 11 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDQ2ODU3OGFkaXF6a2N4.

  26. 28 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1MDgzNWFkaXF6a2N4.

  27. 29 October 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUxODUzMWFkaXF6a2N4.

  28. 28 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ0NzEyNWFkaXF6a2N4.

  29. 11 May 2004 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTcxNzk4OWFkaXF6a2N4.

  30. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYwMzg0N2FkaXF6a2N4.

  31. 1 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5OTMyOWFkaXF6a2N4.

  32. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk5ODA2N2FkaXF6a2N4.

  33. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYwODI0OWFkaXF6a2N4.

  34. 24 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDY5NTk3MmFkaXF6a2N4.

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