Adapol Building Services Limited

Company Registration Number: 07250405

Company registered in England and Wales

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Adapol Building Services Limited is a Private Company Limited by Shares first registered on 11 May 2010. Its current registered address is in London.

Registered Address

40 TOOTING HIGH STREET
LONDON
ENGLAND
SW17 0RG

There are 483 companies currently registered at this postcode, including this one.

All companies at SW17 0RG

Registration Data

Company Number

07250405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£13,144£0
Current Assets £14,353£4,420£2,812£19£6,746
of which Cash £954£17£121£19£2,348
Total Assets £14,353£4,420£2,812£13,163£6,746
Current Liabilities £13,940£4,034£4,256£6,591£0
Net Current Assets £413£386£-1,444£-6,572£6,746
Total Net Worth £413£386£1,444£6,572£156

Previous Names

No previous names

Company Officers

  • KRZEWINSKA, Adriana Anna

    Director

    Appointed on 11 May 2010

     

    Nationality: Polish

    Occupation: Secretary

    Month of birth: June 1978

    Unit 14
    63 Jeddo Road
    London
    W12 9EE
    United Kingdom

  • RUTKOWSKI, Przemyslaw

    Director

    Appointed on 26 April 2016

     

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1982

    9
    Radcot Lawns
    Leicester
    LE2 9FQ
    England

  • HOPKINS, Dorota Beata

    Secretary

    Appointed on 1 April 2015

    Resigned on 1 May 2015

    Unit 14
    63 Jeddo Road
    London
    W12 9EE

  • ACCOUNTAX AGENCY LTD

    Corporate Secretary

    Appointed on 11 May 2010

    Resigned on 1 January 2015

    Unit 14
    63 Jeddo Road
    London
    W12 9EE
    United Kingdom

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 11 May 2010

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    CM16 7LX
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 Registered office address changed from Unit 14 63 Jeddo Road London W12 9EE to 40 Tooting High Street London SW17 0RG on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FL26R7. Transaction: MzE1NzQ4NzkwNWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57L9BY1. Transaction: MzE0OTE2NDQ0MGFkaXF6a2N4.

  3. 23 May 2016 Termination of appointment of Adriana Anna Krzewinska as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57L9BYP. Transaction: MzE0OTE2NDQwN2FkaXF6a2N4.

  4. 23 May 2016 Termination of appointment of Adriana Anna Krzewinska as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57L9BW9. Transaction: MzE0OTE2NDQwM2FkaXF6a2N4.

  5. 11 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRI14. Transaction: MzE0ODIwNjU5MmFkaXF6a2N4.

  6. 10 May 2016 Termination of appointment of Dorota Beata Hopkins as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X56PRHG3. Transaction: MzE0ODIwNjQwOWFkaXF6a2N4.

  7. 28 April 2016 Appointment of Mr Przemyslaw Rutkowski as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55UE22N. Transaction: MzE0NzM2MzYzOWFkaXF6a2N4.

  8. 29 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2R00. Transaction: MzEzODUwNDM2OWFkaXF6a2N4.

  9. 23 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5S16X. Transaction: MzEyNTY5NDM3NWFkaXF6a2N4.

  10. 16 May 2015 Appointment of Mrs Dorota Beata Hopkins as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X47JZNVL. Transaction: MzEyMzI3MDYzM2FkaXF6a2N4.

  11. 16 May 2015 Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X47JZO20. Transaction: MzEyMzI3MDYzMGFkaXF6a2N4.

  12. 16 May 2015 Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X47JZO08. Transaction: MzEyMzI3MDYyMmFkaXF6a2N4.

  13. 17 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: X3A8D7QX. Transaction: MzEwMjA1NTQ4MGFkaXF6a2N4.

  14. 14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37UTNDK. Transaction: MzEwMDA2MTc5MGFkaXF6a2N4.

  15. 11 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2A93XD4. Transaction: MzA3OTUyODExM2FkaXF6a2N4.

  16. 6 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29YVGG2. Transaction: MzA3OTMzNDA4N2FkaXF6a2N4.

  17. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9UYH6. Transaction: MzA2OTAzMDA5MWFkaXF6a2N4.

  18. 7 June 2012 Director's details changed for Ms Adriana Anna Krzewinska on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X1AIT21T. Transaction: MzA1ODY5MDk0NmFkaXF6a2N4.

  19. 6 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIT2VT. Transaction: MzA1ODY5MTMzOWFkaXF6a2N4.

  20. 25 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: XFPRWZJ6. Transaction: MzA0Nzc5ODMzM2FkaXF6a2N4.

  21. 22 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XZGANV7B. Transaction: MzAzOTI2MTg3MmFkaXF6a2N4.

  22. 22 June 2011 Director's details changed for Ms Adriana Anna Krzewinska on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XZGAMV7A. Transaction: MzAzOTI2MTgwNGFkaXF6a2N4.

  23. 14 May 2010 Appointment of Accountax Agency Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XVYRKJYI. Transaction: MzAxNTUxMjY2MGFkaXF6a2N4.

  24. 14 May 2010 Statement of capital following an allotment of shares on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Capital. Type: SH01. Barcode: XVYS5JY4. Transaction: MzAxNTUxMjY3OGFkaXF6a2N4.

  25. 13 May 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XVYT4JY4. Transaction: MzAxNTUxMjcxNWFkaXF6a2N4.

  26. 13 May 2010 Appointment of Ms Adriana Anna Krzewinska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVYRCJYA. Transaction: MzAxNTUxMjY1N2FkaXF6a2N4.

  27. 12 May 2010 Termination of appointment of Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUWGAJXT. Transaction: MzAxNTM5NTU3OGFkaXF6a2N4.

  28. 11 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUCP0JW7. Transaction: MzAxNTMxMTUzOWFkaXF6a2N4.

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