| Company Name | Marek Joinery Ltd |
|---|---|
| Director | Marek Kowalczyk |
| Company Status | Active |
| Company Number | SC468483 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2014(10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Director
| Director Name | Marek Kowalczyk |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Cairnwell Drive Aberdeen AB16 5NJ Scotland |
Location
| Registered Address | 34 Smithfield Drive Aberdeen AB16 7XN Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Northfield/Mastrick North |
Shareholders
| 1 at £1 | Marek Kowalczyk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,931 |
| Cash | £18,087 |
| Current Liabilities | £7,712 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 10 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 26 January 2023 | Registered office address changed from 59 Cairnwell Drive Aberdeen AB16 5NJ Scotland to 34 Smithfield Drive Aberdeen AB16 7XN on 26 January 2023 (1 page) |
| 26 January 2023 | Change of details for Mr Marek Kowalczyk as a person with significant control on 1 January 2023 (2 pages) |
| 26 January 2023 | Director's details changed for Marek Kowalczyk on 1 January 2023 (2 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 12 April 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 25 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 9 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 17 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 24 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 24 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 30 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 12 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 February 2015 | Registered office address changed from 152 Stronsay Drive Aberdeen AB15 6JB to 59 Cairnwell Drive Aberdeen AB16 5NJ on 27 February 2015 (1 page) |
| 27 February 2015 | Registered office address changed from 152 Stronsay Drive Aberdeen AB15 6JB to 59 Cairnwell Drive Aberdeen AB16 5NJ on 27 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from 113 Heathryfold Circle Aberdeen AB16 7DR Scotland to 152 Stronsay Drive Aberdeen AB15 6JB on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from 113 Heathryfold Circle Aberdeen AB16 7DR Scotland to 152 Stronsay Drive Aberdeen AB15 6JB on 24 February 2015 (1 page) |
| 24 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
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| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
|