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19S46 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19s46 Ltd. The company was founded 11 years ago and was given the registration number 08411214. The firm's registered office is in WARRINGTON. You can find them at 33 Norley Close, , Warrington, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:19S46 LTD
Company Number:08411214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:33 Norley Close, Warrington, England, WA5 1GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Royal Close, Bristol, England, BS10 7XF

Director20 February 2013Active
36, Evelyn Avenue, St. Helens, England, WA9 1SL

Secretary10 October 2014Active

People with Significant Control

Mr Szymon Kontowicz
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:Polish
Country of residence:England
Address:Unit Cu2, Warrington Business Park, Long Lane, Warrington, England, WA2 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-15Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Address

Change registered office address company with date old address new address.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-09-29Address

Change registered office address company with date old address new address.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-19Officers

Termination secretary company with name termination date.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-12-01Accounts

Change account reference date company previous shortened.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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