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Home > England & Wales Companies > A. PACAK DESIGN LTD
Company Information for

A. PACAK DESIGN LTD

16 TRINITY ROAD, LONDON, SW17 7RE,
Company Registration Number
05038176
Private Limited Company
Active

Company Overview

About A. Pacak Design Ltd
A. PACAK DESIGN LTD was founded on 2004-02-09 and has its registered office in London. The organisation's status is listed as "Active". A. Pacak Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. PACAK DESIGN LTD
 
Legal Registered Office
16 TRINITY ROAD
LONDON
SW17 7RE
Other companies in SW17
 
Previous Names
A. PACAK JEWELLERY AND DESIGNING LIMITED23/03/2021
Filing Information
Company Number 05038176
Company ID Number 05038176
Date formed 2004-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. PACAK DESIGN LTD
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Company Officers of A. PACAK DESIGN LTD

Current Directors
Officer Role Date Appointed
MALGORZATA BOGUMILA OLDAKOWSKI PACAK
 Company Secretary 2004-02-09
ANDRZEJ ZBIGNIEW PACAK
 Director 2004-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-02-09 2004-02-09
ONLINE NOMINEES LIMITED
 Nominated Director 2004-02-09 2004-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALGORZATA BOGUMILA OLDAKOWSKI PACAK GOSIA LIMITED Company Secretary 2002-10-18 CURRENT 2002-10-18 Active - Proposal to Strike off
ANDRZEJ ZBIGNIEW PACAK POLSKIE CENTRUM LIMITED Director 2009-06-12 CURRENT 2005-12-08 Dissolved 2014-05-13
ANDRZEJ ZBIGNIEW PACAK GOSIA LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23RES15CHANGE OF COMPANY NAME 23/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-11-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-05AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0109/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0109/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0109/02/12 ANNUAL RETURN FULL LIST
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM 39 Jerningham Road London SE14 5NQ
2011-03-08AR0109/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0109/02/10 ANNUAL RETURN FULL LIST
2010-02-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24AA29/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-12363aReturn made up to 09/02/09; full list of members
2008-12-22363aReturn made up to 09/02/08; full list of members
2008-02-04AA28/02/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-30363aReturn made up to 09/02/07; full list of members
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-04363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-03-11288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW SECRETARY APPOINTED
2004-02-2788(2)RAD 09/02/04--------- £ SI 100@1=100 £ IC 1/101
2004-02-18288bSECRETARY RESIGNED
2004-02-18288bSECRETARY RESIGNED
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288bDIRECTOR RESIGNED
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to A. PACAK DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. PACAK DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. PACAK DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Creditors
Creditors Due Within One Year 2012-03-01 £ 1,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. PACAK DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 2,078
Current Assets 2012-03-01 £ 2,078
Shareholder Funds 2012-03-01 £ 120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. PACAK DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A. PACAK DESIGN LTD
Trademarks
We have not found any records of A. PACAK DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. PACAK DESIGN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as A. PACAK DESIGN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A. PACAK DESIGN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. PACAK DESIGN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. PACAK DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW17 7RE