Agata Wrzesien-Kus Ltd

Company Registration Number: 07818141

Company registered in England and Wales

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Agata Wrzesien-Kus Ltd is a Private Company Limited by Shares first registered on 20 October 2011. Its current registered address is in Warrington, Cheshire.

Registered Address

BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
UNITED KINGDOM
WA1 1RG

There are 14428 companies currently registered at this postcode, including this one.

All companies at WA1 1RG

Registration Data

Company Number

07818141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £161,314£151,246£62,453£62,282£24,103
of which Cash £126,956£119,702£62,453£62,282£24,103
Total Assets £161,314£151,246£62,453£62,282£24,103
Current Liabilities £9,059£22,548£7,895£21,682£22,146
Net Current Assets £152,255£128,698£54,558£40,600£1,957
Total Net Worth £152,255£128,698£54,558£40,600£1,957

Previous Names

No previous names

Company Officers

  • KUS, Wlodzimierz

    Director

    Appointed on 1 April 2017

     

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1954

    Zolnierska 76
    94-255 Lodz
    Poland

  • WRZESIEN-KUS, Agata, Dr

    Director

    Appointed on 20 October 2011

     

    Nationality: Polish

    Occupation: Doctor

    Month of birth: June 1957

    Zolnierska 76
    94 255 Lodz
    Poland

  • EUROTAX SECRETARIES LTD

    Corporate Secretary

    Appointed on 25 February 2015

    Resigned on 7 November 2016

    220c
    Blythe Road
    London
    W14 0HH
    United Kingdom

  • KUS, Wlodzimierz Stefan

    Director

    Appointed on 1 September 2015

    Resigned on 6 April 2016

    Nationality: Polish

    Occupation: Company Director

    Month of birth: August 1954

    76
    Zolnierska
    Lodz
    94 255
    Poland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BMUB56. Transaction: MzE4MTcyMDI5OWFkaXF6a2N4.

  2. 23 May 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X6710XSB. Transaction: MzE3NjM4MjMwNWFkaXF6a2N4.

  3. 12 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1UkFDUkNhZGlxemtjeA.

  4. 5 April 2017 Appointment of Wlodzimierz Kus as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63PWRE1. Transaction: MzE3Mjg2MjA2M2FkaXF6a2N4.

  5. 24 November 2016 Director's details changed for Dr Agata Wrzesien-Kus on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: CH01. Barcode: X5KGQMBE. Transaction: MzE2MjY4NDQ3NmFkaXF6a2N4.

  6. 7 November 2016 Termination of appointment of Eurotax Secretaries Ltd as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: X5J860RF. Transaction: MzE2MTM3NjQ4OWFkaXF6a2N4.

  7. 7 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J860MA. Transaction: MzE2MTM3NjU2MGFkaXF6a2N4.

  8. 7 November 2016 Registered office address changed from 220C Blythe Road London W14 0HH to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J860PN. Transaction: MzE2MTM3NjQ5MmFkaXF6a2N4.

  9. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B84NXT. Transaction: MzE1MjkyMDY4NGFkaXF6a2N4.

  10. 25 April 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X55OVAWA. Transaction: MzE0NzA3NzU1NGFkaXF6a2N4.

  11. 25 April 2016 Termination of appointment of Wlodzimierz Stefan Kus as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X55OVB03. Transaction: MzE0NzA3NzU1N2FkaXF6a2N4.

  12. 12 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4K09Z3C. Transaction: MzEzNTAyODU5MGFkaXF6a2N4.

  13. 2 September 2015 Appointment of Mr Wlodzimierz Stefan Kus as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F2PHC4. Transaction: MzEzMDIxMzAzOGFkaXF6a2N4.

  14. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRNVM1. Transaction: MzEyODE1OTE0M2FkaXF6a2N4.

  15. 25 February 2015 Appointment of Eurotax Secretaries Ltd as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP04. Barcode: X41Z2PTV. Transaction: MzExODA2MTgzNWFkaXF6a2N4.

  16. 17 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU6EUO. Transaction: MzExMTQ4MjI4MmFkaXF6a2N4.

  17. 13 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37S695E. Transaction: MzA5OTk1ODkwOGFkaXF6a2N4.

  18. 8 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHW35. Transaction: MzA4ODQxNTMwN2FkaXF6a2N4.

  19. 14 March 2013 Registered office address changed from Office 123 Greenford Business Centre Icg House Station Approach Greenford Middlesex UB6 0AL United Kingdom on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X245847L. Transaction: MzA3NDQ3OTA0MGFkaXF6a2N4.

  20. 12 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2226XD4. Transaction: MzA3MjcyOTg0NmFkaXF6a2N4.

  21. 19 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SNEW. Transaction: MzA2Nzc1MTAzNmFkaXF6a2N4.

  22. 20 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FT4YJT. Transaction: MzA0NTgxNjIzMGFkaXF6a2N4.

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107.22.126.144 Wed, 18 Oct 2017 10:08:01 +0100