Crewe
CW1 6FL
Secretary Name | Mr Nicholas Stefan Paliwoda |
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Status | Current |
Appointed | 08 December 2015(11 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Correspondence Address | The Weston Centre Weston Road Crewe CW1 6FL |
Director Name | Peter Paliwoda |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(same day as company formation) |
Role | Computer Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Vernon Close Audley Stoke On Trent Staffordshire ST7 8EL |
Secretary Name | Sandra Paliwoda |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Vernon Close Audley Stoke On Trent Staffordshire ST7 8EL |
Secretary Name | Peter Paliwoda |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 10 months (resigned 08 December 2015) |
Role | Computer Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Vernon Close Audley Stoke On Trent Staffordshire ST7 8EL |
Website | palicomp.co.uk |
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Email address | [email protected] |
Telephone | 01270 898104 |
Telephone region | Crewe |
Registered Address | The Weston Centre Weston Road Crewe CW1 6FL |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Nicholas Stefan Paliwoda 50.00% Ordinary |
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1 at £1 | Peter Paliwoda 50.00% Ordinary |
Year | 2014 |
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Net Worth | £141,977 |
Cash | £23,378 |
Current Liabilities | £169,410 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 31 December 2024 (8 months from now) |
21 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
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17 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
20 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
17 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
23 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
23 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
29 September 2021 | Change of details for Mr Nicholas Stefan Paliwoda as a person with significant control on 30 July 2021 (2 pages) |
29 September 2021 | Director's details changed for Nicholas Stefan Paliwoda on 30 July 2021 (2 pages) |
18 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
20 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
21 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
8 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
2 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
4 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
9 December 2015 | Appointment of Mr Nicholas Stefan Paliwoda as a secretary on 8 December 2015 (2 pages) |
9 December 2015 | Termination of appointment of Peter Paliwoda as a director on 8 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Peter Paliwoda as a director on 8 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Peter Paliwoda as a secretary on 8 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 2 Vernon Close, Audley Stoke on Trent Staffordshire ST7 8EL to The Weston Centre Weston Road Crewe CW1 6FL on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 2 Vernon Close, Audley Stoke on Trent Staffordshire ST7 8EL to The Weston Centre Weston Road Crewe CW1 6FL on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Peter Paliwoda as a secretary on 8 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 2 Vernon Close, Audley Stoke on Trent Staffordshire ST7 8EL to The Weston Centre Weston Road Crewe CW1 6FL on 9 December 2015 (1 page) |
9 December 2015 | Appointment of Mr Nicholas Stefan Paliwoda as a secretary on 8 December 2015 (2 pages) |
9 December 2015 | Termination of appointment of Peter Paliwoda as a director on 8 December 2015 (1 page) |
9 December 2015 | Appointment of Mr Nicholas Stefan Paliwoda as a secretary on 8 December 2015 (2 pages) |
9 December 2015 | Termination of appointment of Peter Paliwoda as a secretary on 8 December 2015 (1 page) |
27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Nicholas Stefan Paliwoda on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Peter Paliwoda on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Nicholas Stefan Paliwoda on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Peter Paliwoda on 17 December 2009 (2 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
18 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
18 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
19 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
18 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
18 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
23 June 2006 | Director's particulars changed (1 page) |
23 June 2006 | Director's particulars changed (1 page) |
23 May 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
10 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
10 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
23 December 2004 | Return made up to 17/12/04; full list of members
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23 December 2004 | Return made up to 17/12/04; full list of members
|
28 October 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
28 October 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
17 February 2004 | Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 February 2004 | Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 February 2004 | New director appointed (2 pages) |
13 February 2004 | Secretary resigned (1 page) |
13 February 2004 | Secretary resigned (1 page) |
13 February 2004 | New director appointed (2 pages) |
13 February 2004 | New secretary appointed (2 pages) |
13 February 2004 | New secretary appointed (2 pages) |
17 December 2003 | Incorporation (10 pages) |
17 December 2003 | Incorporation (10 pages) |