Adpol London Ltd

Company Registration Number: 07516272

Company registered in England and Wales

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Adpol London Ltd is a Private Company Limited by Shares first registered on 3 February 2011. Its current registered address is in Reading.

Registered Address

UNIT 1 THE MICRO CENTRE
GILLETTE WAY
READING
RG2 0LR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07516272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £35,118£9,943£9,715£5,069£916
of which Cash £22,907£3,321£4,493£5,069£916
Total Assets £35,118£9,943£9,715£5,069£916
Current Liabilities £79,706£9,512£9,352£5,800£1,640
Net Current Assets £-44,588£431£363£-731£-724
Total Net Worth £-44,588£431£363£-731£-724

Previous Names

No previous names

Company Officers

  • DASZKOWSKI, Adam

    Director

    Appointed on 1 February 2017

     

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: December 1958

    28b
    Wilton Road
    Lismore House
    Reading
    RG30 2SS
    England

  • JAZWINSKI, Zbigniew Stanislaw

    Director

    Appointed on 3 February 2011

    Resigned on 11 February 2013

    Nationality: French/Polish

    Occupation: Director

    Month of birth: January 1947

    Unit 4
    Charlwood Court
    Country Oak Way
    Crawley
    West Sussex
    RH11 7XA
    United Kingdom

  • WOJTAS, Marcin

    Director

    Appointed on 11 February 2013

    Resigned on 31 January 2017

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: September 1978

    Unit 1
    The Micro Centre
    Gillette Way
    Reading
    RG2 0LR
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2EUG. Transaction: MzE2ODI5MjcwNWFkaXF6a2N4.

  2. 6 February 2017 Appointment of Mr Adam Daszkowski as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP26MZ. Transaction: MzE2ODI5MDEyMmFkaXF6a2N4.

  3. 6 February 2017 Termination of appointment of Marcin Wojtas as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZP24IR. Transaction: MzE2ODI4OTQ0M2FkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYI2Z. Transaction: MzE2MzE3NTc0NWFkaXF6a2N4.

  5. 16 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X599FIHC. Transaction: MzE1MDg4ODc1MGFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RCKX. Transaction: MzEzNjM0MDcwMmFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4957ZAB. Transaction: MzEyNDczMTA1OWFkaXF6a2N4.

  8. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPG0XF. Transaction: MzExMjQzMzk0OGFkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y1O1K. Transaction: MzEwMTg2MzY5NmFkaXF6a2N4.

  10. 10 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BSQ1IY. Transaction: MzA4MTMxNDk4OWFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOP3OG. Transaction: MzA3OTkwNjgwNmFkaXF6a2N4.

  12. 17 June 2013 Registered office address changed from Unit 1 the Micro Centre Gillette Way Reading Berkshire RG2 0LR England on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AOP3O8. Transaction: MzA3OTkwNjY0M2FkaXF6a2N4.

  13. 17 June 2013 Registered office address changed from Unit 4 Charlwood Court Country Oak Way Crawley West Sussex RH11 7XA United Kingdom on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AOP3KO. Transaction: MzA3OTkwNjM0N2FkaXF6a2N4.

  14. 12 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X2226LEJ. Transaction: MzA3MjcyNzI1NGFkaXF6a2N4.

  15. 12 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZL6QB. Transaction: MzA3MjY2MTA4MmFkaXF6a2N4.

  16. 11 February 2013 Statement of capital following an allotment of shares on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH01. Barcode: X21ZI2M1. Transaction: MzA3MjYyNjEzNWFkaXF6a2N4.

  17. 11 February 2013 Termination of appointment of Zbigniew Jazwinski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZHY63. Transaction: MzA3MjYyNDgzOGFkaXF6a2N4.

  18. 11 February 2013 Appointment of Mr Marcin Wojtas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZHY2O. Transaction: MzA3MjYyNDgxNGFkaXF6a2N4.

  19. 24 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1K4W0BE. Transaction: MzA2NjM5MDkyMmFkaXF6a2N4.

  20. 9 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12CROAA. Transaction: MzA1MjE4NjkwM2FkaXF6a2N4.

  21. 3 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNW3JRC5. Transaction: MzAzMTU5NjAyOWFkaXF6a2N4.

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