BALTIC ENTERPRISES (UK) LIMITED

Key Data

Status

Active

Company No.

04990605

Incorporation date

10/12/2003

Size

Micro Entity

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

25/03/2026

Replacement filing of PSC01 for Mr Antony Joseph Mleczko

View PDF (3 pages)

11/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

10/10/2025

Registration of charge 049906050011, created on 2025-10-08

View PDF (55 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

13/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

05/06/2024

Change of details for Mr Wladyslaw Mleczko as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Change of details for Mr Michael Antony Francis Andrew Mleczko as a person with significant control on 2024-06-05

View PDF (2 pages)

11/12/2023

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

View PDF (3 pages)

06/11/2023

Director's details changed for Wladislav Mleczko on 2023-11-06

View PDF (2 pages)

06/11/2023

Registered office address changed from , Unit 4 Victory Way, the Heston Centre International Avenue, Hounslow, TW5 9NJ to Unit 4 Victory Way, the Heston Centre International Avenue Hounslow TW5 9NS on 2023-11-06

View PDF (1 pages)

06/11/2023

Director's details changed for Antony Joseph Mleczko on 2023-11-06

View PDF (2 pages)

06/11/2023

Secretary's details changed for Michael Antony Francis Andrew Mleczko on 2023-11-06

View PDF (1 pages)

06/11/2023

Director's details changed for Michael Antony Francis Andrew Mleczko on 2023-11-06

View PDF (2 pages)

06/11/2023

Notification of Wladyslaw Mleczko as a person with significant control on 2023-11-06

View PDF (2 pages)

06/11/2023

Notification of Antony Joseph Mleczko as a person with significant control on 2023-11-06

View PDF (3 pages)

04/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

06/01/2023

Withdrawal of a person with significant control statement on 2023-01-06

View PDF (2 pages)

06/01/2023

Secretary's details changed for Michael Antony Francis Andrew Mleczko on 2023-01-05

View PDF (1 pages)

06/01/2023

Director's details changed for Michael Antony Francis Andrew Mleczko on 2023-01-05

View PDF (2 pages)

06/01/2023

Director's details changed for Antony Joseph Mleczko on 2023-01-05

View PDF (2 pages)

06/01/2023

Director's details changed for Wladislav Mleczko on 2023-01-05

View PDF (2 pages)

06/01/2023

Notification of Michael Antony Francis Andrew Mleczko as a person with significant control on 2023-01-06

View PDF (2 pages)

12/12/2022

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

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

22/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/12/2020

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

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/12/2019

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

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/12/2017

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

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

13/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/12/2015

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

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/12/2014

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

View PDF (6 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/03/2014

Amended accounts made up to 2012-12-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/07/2013

Registered office address changed from , Warehouse Unit 2 Market Trading Estate, Christopher Road, Southall, Middlesex, UB2 5YG, United Kingdom on 2013-07-29

View PDF (1 pages)

27/02/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

07/11/2012

Amended accounts made up to 2011-12-31

View PDF (7 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

24/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

25/11/2011

Amended accounts made up to 2010-12-31

View PDF (7 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/09/2010

Registered office address changed from , 167 Uxbridge Road, Hanwell, London, W7 3th, United Kingdom on 2010-09-16

View PDF (1 pages)

11/02/2010

Registered office address changed from , 123 Oaklands Road Hanwell, London, W7 2DT on 2010-02-11

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Antony Joseph Mleczko on 2009-12-09

View PDF (2 pages)

11/12/2009

Director's details changed for Wladislav Mleczko on 2009-12-09

View PDF (2 pages)

11/12/2009

Director's details changed for Michael Antony Francis Andrew Mleczko on 2009-12-09

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

16/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

16/01/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

14/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

29/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/01/2004

Ad 10/12/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2003

Registered office changed on 18/12/03 from:\46A syon lane, osterley, middlesex, TW7 5NQ

View PDF (1 pages)

10/12/2003

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.50M
-
0.00
-
-

2022
-
1.50M
-
0.00
-
-

2022
-
1.50M
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.50M £0.08 % *

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
APEX COMPANY SERVICES LIMITED	Nominee Secretary	10/12/2003 - 10/12/2003	2389
APEX NOMINEES LIMITED	Nominee Director	10/12/2003 - 10/12/2003	2361
Mr Michael Antony Francis Andrew Mleczko	Director	10/12/2003 - Present	-
Mr Antony Joseph Mleczko	Director	10/12/2003 - Present	2
Mleczko, Michael Antony Francis Andrew	Secretary	10/12/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BALTIC ENTERPRISES (UK) LIMITED

BALTIC ENTERPRISES (UK) LIMITED is an(a) Active company incorporated on 10/12/2003 with the registered office located at Unit 4 Victory Way,, The Heston Centre International Avenue, Hounslow TW5 9NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTIC ENTERPRISES (UK) LIMITED?

BALTIC ENTERPRISES (UK) LIMITED is currently Active. It was registered on 10/12/2003 .

Where is BALTIC ENTERPRISES (UK) LIMITED located?

BALTIC ENTERPRISES (UK) LIMITED is registered at Unit 4 Victory Way,, The Heston Centre International Avenue, Hounslow TW5 9NS.

What does BALTIC ENTERPRISES (UK) LIMITED do?

BALTIC ENTERPRISES (UK) LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for BALTIC ENTERPRISES (UK) LIMITED?

The latest filing was on 25/03/2026: Replacement filing of PSC01 for Mr Antony Joseph Mleczko.