19s46 Ltd

Company Registration Number: 08411214

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19s46 Ltd is a Private Company Limited by Shares first registered on 20 February 2013. Its current registered address is in Warrington.

Registered Address

UNIT CU2
WARRINGTON BUSINESS PARK, LONG LANE
WARRINGTON
ENGLAND
WA2 8TX

There are 45 companies currently registered at this postcode, including this one.

All companies at WA2 8TX

Registration Data

Company Number

08411214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,411£2,288£2,880£0
of which Cash £2,411£1,477£1,339£0
Total Assets £2,411£2,288£2,880£0
Current Liabilities £2,102£2,015£2,564£0
Net Current Assets £309£273£316£0
Total Net Worth £309£273£273£0

Previous Names

No previous names

Company Officers

  • KONTOWICZ, Szymon Adam

    Director

    Appointed on 20 February 2013

     

    Nationality: Polish

    Occupation: Lorry Driver

    Month of birth: July 1989

    Unit Cu2
    Warrington Business Park, Long Lane
    Warrington
    WA2 8TX
    England

  • DUDZIAK, Kamila

    Secretary

    Appointed on 10 October 2014

    Resigned on 31 March 2015

    36
    Evelyn Avenue
    St. Helens
    Merseyside
    WA9 1SL
    England

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RK8P5. Transaction: MzE3MTc0MDcxN2FkaXF6a2N4.

  2. 26 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: X5MNTHLA. Transaction: MzE2NTMwNzU0MGFkaXF6a2N4.

  3. 29 September 2016 Registered office address changed from 36 Evelyn Avenue St. Helens Merseyside WA9 1SL to Unit Cu2 Warrington Business Park, Long Lane Warrington WA2 8TX on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ8L9S. Transaction: MzE1ODU2NDk0M2FkaXF6a2N4.

  4. 19 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X532OTZM. Transaction: MzE0NDQxNzM0OGFkaXF6a2N4.

  5. 19 March 2016 Termination of appointment of Kamila Dudziak as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X532OTZE. Transaction: MzE0NDQxNzMzNmFkaXF6a2N4.

  6. 1 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51U6REC. Transaction: MzE0MzA5NDE0N2FkaXF6a2N4.

  7. 1 December 2015 Previous accounting period shortened from 5 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4LBH02H. Transaction: MzEzNjQ4NzQzNmFkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43I24HV. Transaction: MzExOTUxMjMwNmFkaXF6a2N4.

  9. 3 February 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X40GJ4BD. Transaction: MzExNjYxMjA1OWFkaXF6a2N4.

  10. 12 December 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X3MKVBDM. Transaction: MzExMzM5MjAyMmFkaXF6a2N4.

  11. 10 December 2014 Current accounting period shortened from 28 February 2014 to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA01. Barcode: X3MFIIOH. Transaction: MzExMzE5NzAxMWFkaXF6a2N4.

  12. 13 October 2014 Appointment of Miss Kamila Dudziak as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP03. Barcode: X3IGAB22. Transaction: MzEwOTMyNDgxMGFkaXF6a2N4.

  13. 18 September 2014 Previous accounting period shortened from 31 March 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3GPTO0Y. Transaction: MzEwNzczNjc4MWFkaXF6a2N4.

  14. 17 September 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3GNA47E. Transaction: MzEwNzY5ODQ4NWFkaXF6a2N4.

  15. 20 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X3411FWB. Transaction: MzA5NjYzNTc5N2FkaXF6a2N4.

  16. 20 March 2014 Registered office address changed from Centrix Crow Lane East Newton Le Willows WA12 9UY United Kingdom on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X3411FW3. Transaction: MzA5NjYzNTU0OGFkaXF6a2N4.

  17. 20 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22K8XDD. Transaction: MzA3MzEwMzMyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Thu, 21 Sep 2017 21:07:28 +0100