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POLISH TRUSTEE ASSOCIATION(POLSKIE STOWARZYSZENIE POWIERNICZE)LIMITED(THE)

Learn more about POLISH TRUSTEE ASSOCIATION(POLSKIE STOWARZYSZENIE POWIERNICZE)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

238-246 KING ST., LONDON W6 0RF.

POLISH TRUSTEE ASSOCIATION(POLSKIE STOWARZYSZENIE POWIERNICZE)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00568435
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR JANINA KWIATKOWSKA
Form type: TM01
Date: 2015.09.26
£2.95
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DIRECTOR APPOINTED MRS MARIA KRUCZKOWSKA-YOUNG
Form type: AP01
Date: 2015.09.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT WISNLOWSKI / 25/06/2010
Form type: CH03
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WISNLOWSKI / 25/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR APPOINTED MS JANINA KWIATKOWSKA
Form type: AP01
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIECZYSLAW HAMPEL
Form type: TM01
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR BARBARA ORLOWSKA
Form type: 288b
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR ZYGMUNT KEDZIERSKI
Form type: 288b
Date: 2008.10.03
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DIRECTOR AND SECRETARY APPOINTED ROBERT WISNLOWSKI
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ARTUR RYNKIEWICZ
Form type: 288b
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.20

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Company directors and board members:

ROBERT WISNIOWSKI (current)
Secretary, ACCOUNTANT, 2008.06.14
238-246 KING ST. LONDON W6 0RF. ,
MARIA KRUCZKOWSKA-YOUNG (current)
Director, RETIRED, 2015.06.02
238-246 KING ST. LONDON W6 0RF. ,
ROBERT WISNIOWSKI (current)
Director, ACCOUNTANT, 2008.06.14
238-246 KING ST. LONDON W6 0RF. ,
MIECZYSLAW STEFAN JARKOWSKI (resigned)
Secretary, 1992.01.30 - 1993.09.06
46 HILL STREET , KETTERING
NN16 8EE, NORTHAMPTONSHIRE
ARTUR EDWARD RYNKIEWICZ (resigned)
Secretary, RETIRED, 1993.09.06 - 2008.06.14
44 WOODFIELD ROAD EALING , LONDON
W5 1SH
MIECZYSLAW HAMPEL (resigned)
Director, SENIOR BUILDING CONTROL OFFICER, 1992.01.30 - 2010.05.14
38 ETON AVENUE HESTON , HOUNSLOW
TW5 0HB, MIDDLESEX
MIECZYSLAW STEFAN JARKOWSKI (resigned)
Director, RETIRED, 1992.01.30 - 1994.04.16
46 HILL STREET , KETTERING
NN16 8EE, NORTHAMPTONSHIRE
ZYGMUNT AUGUST KEDZIERSKI (resigned)
Director, RETIRED, 2002.03.07 - 2008.09.29
15 ANERLEY PARK , LONDON
SE20 8NF
ANDRZEJ WOJCIECH KINAST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.30 - 1993.06.14
32 MULGRAVE ROAD EALING , LONDON
W5 1LE
HENRYK KOPIEL (resigned)
Director, HOTELIER, 1996.11.21 - 2001.02.18
16 NORTH STREET STILTON , PETERBOROUGH
PE7 3RP, CAMBRIDGESHIRE
JANINA KWIATKOWSKA (resigned)
Director, RETIRED, 2010.06.12 - 2015.06.02
238-246 KING ST. LONDON W6 0RF. ,
KAZIMIERZ SYLVESTER LANGOWSKI (resigned)
Director, MEC DES ENGINEER, 2001.02.18 - 2002.03.07
49 BIRCH GROVE , ACTON
W3 9SP, LONDON
STANISLAW MICHALOWSKI (resigned)
Director, ACCOUNTANT AUDITOR, 1994.04.16 - 1996.11.25
50 LAMBERT ROAD , LONDON
SW2 5BE
BARBARA ORLOWSKA (resigned)
Director, CHAIRMAN OF PCA LTD, 2002.03.07 - 2008.09.29
17 FORBES HOUSE STONEHILL ROAD , LONDON
W4 3AH
ARTUR EDWARD RYNKIEWICZ (resigned)
Director, RETIRED, 1993.09.06 - 2008.06.14
44 WOODFIELD ROAD EALING , LONDON
W5 1SH
CZESLAW ZYCHOWICZ (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 2002.03.07
13 GREENWAY GARDENS , GREENFORD
UB6 9TT, MIDDLESEX
Date 2013.03.31 2012.03.31
Current Assets £ 678,569 + 70.21 % £ 398,668
Shareholder Funds £ 30,000 £ 30,000
Revaluation Reserve £ 29,700 £ 29,700
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 30,000 £ 30,000
Total Assets Less Current Liabilities £ 678,569 + 70.21 % £ 398,668
Net Current Assets Liabilities £ 678,569 + 70.21 % £ 398,668
Cash Bank In Hand £ 678,569 + 70.21 % £ 398,668
Creditors Due After One Year £ 648,569 + 75.92 % £ 368,668

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Information about the Private Limited Company POLISH TRUSTEE ASSOCIATION(POLSKIE STOWARZYSZENIE POWIERNICZE)LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data