19S46 LTD

Key Data

Status

Active

Company No.

08411214

Incorporation date

20/02/2013

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2013)

26/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

25/04/2025

Termination of appointment of Szymon Adam Kontowicz as a director on 2025-02-01

View PDF (1 pages)

25/04/2025

Registered office address changed from 31 Royal Close Bristol BS10 7XF England to Flat 8 33-37 High Street Brentwood CM14 4RG on 2025-04-25

View PDF (1 pages)

25/04/2025

Notification of Toma Robert as a person with significant control on 2025-02-01

View PDF (2 pages)

25/04/2025

Appointment of Mr Toma Robert as a director on 2025-02-01

View PDF (2 pages)

21/04/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

11/01/2025

Micro company accounts made up to 2024-03-31

View PDF (10 pages)

15/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/11/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

15/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

30/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

27/09/2021

Registered office address changed from 33 Norley Close Warrington WA5 1GR England to 31 Royal Close Bristol BS10 7XF on 2021-09-27

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

08/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

30/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

07/05/2019

Registered office address changed from Unit Cu2 Warrington Business Park, Long Lane Warrington WA2 8TX England to 33 Norley Close Warrington WA5 1GR on 2019-05-07

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

26/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/09/2016

Registered office address changed from 36 Evelyn Avenue St. Helens Merseyside WA9 1SL to Unit Cu2 Warrington Business Park, Long Lane Warrington WA2 8TX on 2016-09-29

View PDF (1 pages)

19/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (3 pages)

19/03/2016

Termination of appointment of Kamila Dudziak as a secretary on 2015-03-31

View PDF (1 pages)

01/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/12/2015

Previous accounting period shortened from 2015-04-05 to 2015-03-31

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (3 pages)

03/02/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

12/12/2014

Accounts for a dormant company made up to 2013-04-05

View PDF (2 pages)

10/12/2014

Current accounting period shortened from 2014-02-28 to 2013-04-05

View PDF (1 pages)

13/10/2014

Appointment of Miss Kamila Dudziak as a secretary on 2014-10-10

View PDF (2 pages)

18/09/2014

Previous accounting period shortened from 2014-03-31 to 2014-02-28

View PDF (1 pages)

17/09/2014

Previous accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (3 pages)

20/03/2014

Registered office address changed from Centrix Crow Lane East Newton Le Willows WA12 9UY United Kingdom on 2014-03-20

View PDF (1 pages)

20/02/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/02/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.25K
-
0.00
4.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kontowicz, Szymon Adam	Director	20/02/2013 - 01/02/2025	-
Dudziak, Kamila	Secretary	10/10/2014 - 31/03/2015	-
Robert, Toma	Director	01/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 19S46 LTD

19S46 LTD is an(a) Active company incorporated on 20/02/2013 with the registered office located at Flat 8 33-37 High Street, Brentwood CM14 4RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19S46 LTD?

19S46 LTD is currently Active. It was registered on 20/02/2013 .

Where is 19S46 LTD located?

19S46 LTD is registered at Flat 8 33-37 High Street, Brentwood CM14 4RG.

What does 19S46 LTD do?

19S46 LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for 19S46 LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-20 with no updates.