5th Wheel Drive Ltd

Company Registration Number: 08670173

Company registered in England and Wales

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5th Wheel Drive Ltd is a Private Company Limited by Shares first registered on 30 August 2013. Its current registered address is in London.

Registered Address

23 ELDERBERRY WAY
LONDON
ENGLAND
E6 6JL

There are 4 companies currently registered at this postcode, including this one.

All companies at E6 6JL

Registration Data

Company Number

08670173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,956£2,696
of which Cash £1,956£2,696
Total Assets £1,956£2,696
Current Liabilities £2,589£2,596
Net Current Assets £-633£100
Total Net Worth £-633£100

Previous Names

No previous names

Company Officers

  • NOWAKOWSKI-KOROL, Milosz

    Director

    Appointed on 30 August 2013

     

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1980

    23
    Elderberry Way
    London
    E6 6JL
    England

  • NOWAKOWSKI-KOROL, Milosz

    Director

    Appointed on 30 August 2013

    Resigned on 30 August 2013

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1908

    Flat 1 Glenair
    Glenair Avenue
    Poole
    BH14 8AD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 November 2016 Director's details changed for Mr Milosz Nowakowski-Korol on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV21LF. Transaction: MzE2MDkzNjg1NWFkaXF6a2N4.

  2. 1 November 2016 Registered office address changed from Flat 1 Glenair Glenair Avenue Poole BH14 8AD to 23 Elderberry Way London E6 6JL on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV20QB. Transaction: MzE2MDkzNjU5NWFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHJEJ. Transaction: MzE1Njc2MDg4MWFkaXF6a2N4.

  4. 6 September 2016 Appointment of Mr Milosz Nowakowski-Korol as a director on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: AP01. Barcode: X5EXHH5S. Transaction: MzE1Njc2MDA0NGFkaXF6a2N4.

  5. 6 September 2016 Termination of appointment of Milosz Nowakowski-Korol as a director on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: TM01. Barcode: X5EXHH7K. Transaction: MzE1Njc2MDEzNWFkaXF6a2N4.

  6. 22 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57IL0K3. Transaction: MzE0OTEwMTg5NGFkaXF6a2N4.

  7. 1 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03YDT. Transaction: MzEzMDEzNTMzMGFkaXF6a2N4.

  8. 7 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46WMQ0O. Transaction: MzEyMjc1Mzk0OWFkaXF6a2N4.

  9. 21 November 2014 Annual return made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: A3KVR9LM. Transaction: MzExMTcyNzA4NGFkaXF6a2N4.

  10. 21 October 2014 Registered office address changed from 25 Cottenham Road London E17 6RP to Flat 1 Glenair Glenair Avenue Poole BH14 8AD on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: A3IGKNHS. Transaction: MzEwOTY5NDY4NWFkaXF6a2N4.

  11. 30 August 2014 Registered office address changed from 5 Pembroke Road London E17 9NQ United Kingdom to 25 Cottenham Road London E17 6RP on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Address. Type: AD01. Barcode: A3EOS2NU. Transaction: MzEwNjIyMzExOWFkaXF6a2N4.

  12. 30 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FUT1M1. Transaction: MzA4NDA5NDE5OGFkaXF6a2N4.

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