2003 LIMITED

Key Data

Status

Active

Company No.

03064837

Incorporation date

06/06/1995

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1995)

26/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

30/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

28/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

04/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

16/05/2022

Previous accounting period extended from 2022-04-29 to 2022-04-30

View PDF (1 pages)

26/04/2022

Micro company accounts made up to 2021-04-29

View PDF (2 pages)

26/01/2022

Previous accounting period shortened from 2021-04-30 to 2021-04-29

View PDF (1 pages)

31/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

26/04/2021

Registered office address changed from 7 Oak Road London W5 3SS to 72 Drummond Road Guildford GU1 4NX on 2021-04-26

View PDF (1 pages)

24/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2021

Micro company accounts made up to 2020-04-30

View PDF (2 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (3 pages)

12/12/2018

Director's details changed for Przemyslaw Wroblewski on 2018-12-12

View PDF (2 pages)

12/12/2018

Change of details for Mr Przemyslaw Wroblewski as a person with significant control on 2018-12-12

View PDF (2 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

18/01/2018

Amended total exemption full accounts made up to 2016-04-30

View PDF (5 pages)

11/01/2018

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

11/01/2018

Director's details changed for Pizemyslaw Wroblewski on 2018-01-11

View PDF (2 pages)

07/03/2017

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

02/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

23/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

10/12/2014

Termination of appointment of Rafal Drgas as a secretary on 2014-12-01

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

04/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

10/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

25/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/09/2012

Register inspection address has been changed

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

28/06/2011

Director's details changed for Pizemyslaw Wroblewski on 2010-06-06

View PDF (2 pages)

26/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (14 pages)

08/04/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-06-06 with full list of shareholders

View PDF (6 pages)

07/10/2009

Annual return made up to 2008-06-06 with full list of shareholders

View PDF (6 pages)

27/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

19/06/2008

Registered office changed on 19/06/2008 from unit 23 fleetway business park 14-16 wadsworth road perivale middlesex UB6 7JD

View PDF (1 pages)

29/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Ad 01/06/07--------- £ si 180@1

View PDF (1 pages)

10/09/2007

Return made up to 06/06/07; full list of members

View PDF (6 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

17/01/2007

Registered office changed on 17/01/07 from: 3 distillery road london W6 9SE

View PDF (1 pages)

19/12/2006

Return made up to 06/06/06; full list of members

View PDF (6 pages)

01/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

20/01/2006

Return made up to 06/06/05; full list of members

View PDF (6 pages)

07/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

22/07/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

01/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

11/07/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

07/03/2003

Return made up to 06/06/02; full list of members

View PDF (6 pages)

25/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

04/03/2002

Return made up to 06/06/01; full list of members

View PDF (6 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

19/03/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

17/08/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

17/08/2000

Ad 30/04/97--------- £ si 20@1

View PDF (2 pages)

11/02/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

17/08/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

24/07/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

21/05/1998

Accounts for a small company made up to 1997-04-30

View PDF (11 pages)

13/05/1998

Accounting reference date shortened from 30/06/97 to 30/04/97

View PDF (1 pages)

15/08/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

30/08/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

28/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1996

Registered office changed on 27/02/96 from: blake lodge bridge lane london SW11 3AD

View PDF (1 pages)

27/02/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

27/02/1996

Ad 15/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1996

Director resigned;new director appointed

View PDF (2 pages)

12/02/1996

Certificate of change of name

View PDF (2 pages)

16/08/1995

Registered office changed on 16/08/95 from: 114 hurlingham road fulham london SW6 3NP

View PDF (1 pages)

10/08/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (8 pages)

10/08/1995

Resolutions

View PDF (4 pages)

20/06/1995

Certificate of change of name

View PDF (4 pages)

15/06/1995

Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

06/06/1995

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
133.65K
-
0.00
-
-

2022
3
130.53K
-
0.00
-
-

2022
3
130.53K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

130.53K £-2.33 % *

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
Wroblewski, Przemyslaw	Director	01/06/2007 - Present	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/06/1995 - 08/06/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	06/06/1995 - 08/06/1995	36021
Giles, Alan Patrick	Director	08/06/1995 - 15/02/1996	8
Biller, Rolf Ferdinand	Director	15/02/1996 - 01/06/2007	18

Persons with Significant Control

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

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Description

About 2003 LIMITED

2003 LIMITED is an(a) Active company incorporated on 06/06/1995 with the registered office located at 72 Drummond Road, Guildford GU1 4NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 2003 LIMITED?

2003 LIMITED is currently Active. It was registered on 06/06/1995 .

Where is 2003 LIMITED located?

2003 LIMITED is registered at 72 Drummond Road, Guildford GU1 4NX.

What does 2003 LIMITED do?

2003 LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does 2003 LIMITED have?

2003 LIMITED had 3 employees in 2022.

What is the latest filing for 2003 LIMITED?

The latest filing was on 26/01/2026: Micro company accounts made up to 2025-04-30.