Company Information for EWI STORE LTD
UNIT 1-2, KING GEORGES TRADING ESTATE, DAVIS ROAD, CHESSINGTON, KT9 1TT,
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Company Registration Number
07665021
Private Limited Company
Active |
Company Name | ||
---|---|---|
EWI STORE LTD | ||
Legal Registered Office | ||
UNIT 1-2, KING GEORGES TRADING ESTATE DAVIS ROAD CHESSINGTON KT9 1TT Other companies in TW8 | ||
Previous Names | ||
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Company Number | 07665021 | |
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Company ID Number | 07665021 | |
Date formed | 2011-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:16:17 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ROBERT JOHN ALCOCK |
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JACEK PIOTR BUCZEK |
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LILIANNA BUCZEK |
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NICHOLAS MILES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M & A ENERGY CONSULTING LTD | Director | 2018-02-27 | CURRENT | 2013-05-09 | Active | |
EWI PRO INSULATION SYSTEMS LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
GREENAGE SUPPLIES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
THEGREENAGE LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
DAVISION MEDIA LTD | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
EWI PRO INSULATION SYSTEMS LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
KREISEL UK LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2016-04-12 | |
EWISTORE LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
BE CONSTRUCTIVE LTD | Director | 2008-07-01 | CURRENT | 2008-06-26 | Liquidation | |
M & A ENERGY CONSULTING LTD | Director | 2018-02-27 | CURRENT | 2013-05-09 | Active | |
REGAL AND BARNES LTD | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
EWI PRO INSULATION SYSTEMS LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
EWISTORE LTD | Director | 2015-11-08 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
GREENAGE SUPPLIES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
THEGREENAGE LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: subdivision of shares, allotment of 9000 ordinary shares of 0.01 each actioned 01/06/2016</ul> | ||
Resolutions passed:<ul><li>Resolution Re: subdivision of shares, allotment of 9000 ordinary shares of 0.01 each actioned 01/06/2016<li>Resolution on securities</ul> | ||
Sub-division of shares on 2016-06-01 | ||
Notification of a person with significant control statement | ||
01/06/16 STATEMENT OF CAPITAL GBP 100 | ||
CESSATION OF JACEK PIOTR BUCZEK AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076650210001 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM Unit 1 Kingston Business Centre, Fullers Way South Chessington KT9 1DQ England | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Krzysztof Adamiec as company secretary on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
TM02 | Termination of appointment of Krzysztof Adamiec on 2021-01-01 | |
AP03 | Appointment of Mr Krzysztof Adamiec as company secretary on 2021-01-01 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Henry Campbell as company secretary on 2020-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MS LILIANNA BUCZEK | |
ANNOTATION | Part Rectified | |
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MS LILIANNA BUCZEK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JOHN ALCOCK / 09/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JOHN ALCOCK / 09/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM Eco House 1 Lion Way Brentford Middx TW8 8AR | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MILES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT JOHN ALCOCK | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 FULL LIST | |
AR01 | 10/06/16 FULL LIST | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/15 FROM Unit 5 the Ham Brentford Middlesex TW8 8EX | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JACEK BUCZEK | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK2008720 | Active | Licenced property: KINGSTON BUSINESS CENTRE UNIT 1 FULLERS WAY SOUTH CHESSINGTON FULLERS WAY SOUTH GB KT9 1DQ. |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-07-01 | £ 68,082 |
---|---|---|
Creditors Due Within One Year | 2011-06-10 | £ 29,863 |
Creditors and other liabilities
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 EWI STORE LTD
Called Up Share Capital | 2012-07-01 | £ 10 |
---|---|---|
Called Up Share Capital | 2011-06-10 | £ 10 |
Cash Bank In Hand | 2012-07-01 | £ 29,563 |
Cash Bank In Hand | 2011-06-10 | £ 21,550 |
Current Assets | 2012-07-01 | £ 80,054 |
Current Assets | 2011-06-10 | £ 38,050 |
Debtors | 2012-07-01 | £ 34,127 |
Shareholder Funds | 2012-07-01 | £ 11,972 |
Shareholder Funds | 2011-06-10 | £ 8,187 |
Stocks Inventory | 2012-07-01 | £ 16,364 |
Stocks Inventory | 2011-06-10 | £ 16,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as EWI STORE LTD are:
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. |