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POLISH HOUSE (BEDFORD) LIMITED

Learn more about POLISH HOUSE (BEDFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 TOP END, RENHOLD, BEDS, MK41 0LR

POLISH HOUSE (BEDFORD) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00674884
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1961.12.28

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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08/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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08/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
£2.95
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08/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.29
£2.95
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08/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR APPOINTED MRS LUCY GIBBON
Form type: AP01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRYK KOZLOWSKI
Form type: TM01
Date: 2012.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
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08/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.28
£2.95
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08/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESZEK WODECKI / 01/10/2009
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRYK KOZLOWSKI / 01/10/2009
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYSZARD MARIO MICHAL HRYNKIEWICZ SUDNIK / 01/10/2009
Form type: CH01
Date: 2010.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
£2.95
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DIRECTOR APPOINTED LESZEK WODECKI
Form type: 288a
Date: 2009.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
£2.95
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ANNUAL RETURN MADE UP TO 08/07/09
Form type: 363a
Date: 2009.07.22
£2.95
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ANNUAL RETURN MADE UP TO 08/07/08
Form type: 363a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ZBIGNIEW ZAREMBA
Form type: 288b
Date: 2008.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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ANNUAL RETURN MADE UP TO 08/07/07
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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ANNUAL RETURN MADE UP TO 08/07/06
Form type: 363a
Date: 2006.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, 20 ASHBURNHAM ROAD, BEDFORD, MK40 1DS
Form type: 287
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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ANNUAL RETURN MADE UP TO 08/07/05
Form type: 363a
Date: 2005.08.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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ANNUAL RETURN MADE UP TO 08/07/04
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 08/07/03
Form type: 363s
Date: 2003.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.07.23
£2.95
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ANNUAL RETURN MADE UP TO 08/07/02
Form type: 363s
Date: 2002.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.23
£2.95
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ANNUAL RETURN MADE UP TO 08/07/01
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/05/99
Form type: SRES03
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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ANNUAL RETURN MADE UP TO 08/07/00
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 08/07/99
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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ANNUAL RETURN MADE UP TO 08/07/98
Form type: 363s
Date: 1998.08.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/05/97
Form type: SRES03
Date: 1997.08.22
£2.95
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ANNUAL RETURN MADE UP TO 08/07/97
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.11
£2.95
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ANNUAL RETURN MADE UP TO 08/07/96
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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ANNUAL RETURN MADE UP TO 08/07/95
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/93
Form type: SRES03
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/07/94
Form type: 363s
Date: 1994.07.13

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Company directors and board members:

ZBIGNIEW ZYGMUNT ANTONY WERESZCZYNSKI (current)
Secretary, CO DIRECTOR, 1991.07.08
5 TOP END , RENHOLD
MK41 0LR, BEDFORDSHIRE
LUCY GIBBON (current)
Director, 2012.05.10
18 BYRON CRESCENT , BEDFORD
MK40 2BD, BEDS
ENGLAND
RYSZARD MARIO MICHAL HRYNKIEWICZ SUDNIK (current)
Director, SELF EMPLOYED DRIVER, 1991.07.08
17 HUNTS PATH OAKLEY , BEDFORD
MK43 7SR, BEDFORDSHIRE
ZBIGNIEW ZYGMUNT ANTONY WERESZCZYNSKI (current)
Director, CO DIRECTOR, 1991.07.08
5 TOP END , RENHOLD
MK41 0LR, BEDFORDSHIRE
LESZEK WODECKI (current)
Director, 2009.05.17
23 DOUGLAS ROAD , BEDFORD
MK41 7YF, BEDS
HENRYK KOZLOWSKI (resigned)
Director, RETIRED, 1991.07.08 - 2012.04.30
42 CHAUCER ROAD , BEDFORD
MK40 2AJ, BEDFORDSHIRE
ZBIGNIEW ZAREMBA (resigned)
Director, MECHANICAL ENGINEER, 1991.07.08 - 2008.05.17
31 GOLDINGTON AVENUE , BEDFORD
MK40 3BY, BEDFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 36,312 £ 36,312
Tangible Fixed Assets £ 36,312 £ 36,312
Shareholder Funds £ 36,312 £ 36,312
Profit Loss Account Reserve £ 36,312 £ 36,312
Net Assets Liabilities Including Pension Asset Liability £ 36,312 £ 36,312
Total Assets Less Current Liabilities £ 36,312 £ 36,312
Tangible Fixed Assets Cost Or Valuation £ 36,312 £ 36,312

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) POLISH HOUSE (BEDFORD) LIMITED 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: 2016.05.26. Reload the data