Company NameDirect Distribution Nw Ltd
DirectorLukasz Andrzej Bolechowski
Company StatusActive
Company Number08339975
CategoryPrivate Limited Company
Incorporation Date21 December 2012(11 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Lukasz Andrzej Bolechowski
Date of BirthNovember 1981 (Born 42 years ago)
NationalityPolish
StatusCurrent
Appointed21 December 2012(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence AddressUnit G8 Bldg 67 Europa Business Park
Bird Hall Lane
Cheadle
Stockport Cheshire
SK3 0XA
Director NameMr Mariusz Adam Bolechowski
Date of BirthJuly 1978 (Born 45 years ago)
NationalityPolish
StatusResigned
Appointed21 December 2012(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence AddressUnit G8 Bldg 67 Europa Business Park
Bird Hall Lane
Cheadle
Stockport Cheshire
SK3 0XA

Contact

Telephone0161 4288066
Telephone regionManchester

Location

Registered Address63 Bent Lanes
Urmston
Manchester
M41 8PB
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme West
Built Up AreaGreater Manchester

Shareholders

1 at £1Lukasz Andrzej Bolechowski
50.00%
Ordinary
1 at £1Mariusz Adam Bolechowski
50.00%
Ordinary

Financials

Year2014
Net Worth£25,921
Cash£12,007
Current Liabilities£4,990

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 July 2023 (9 months, 3 weeks ago)
Next Return Due28 July 2024 (2 months, 3 weeks from now)

Filing History

14 July 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 31 December 2022 (2 pages)
1 November 2022Registered office address changed from Unit G8 Bldg 67 Europa Business Park Bird Hall Lane Cheadle Stockport Cheshire SK3 0XA to 63 Bent Lanes Urmston Manchester M41 8PB on 1 November 2022 (1 page)
27 July 2022Micro company accounts made up to 31 December 2021 (2 pages)
14 July 2022Change of details for Mr Lukasz Andrzej Bolechowski as a person with significant control on 1 July 2022 (2 pages)
14 July 2022Confirmation statement made on 14 July 2022 with no updates (3 pages)
16 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
14 July 2021Termination of appointment of Mariusz Adam Bolechowski as a director on 13 July 2021 (1 page)
14 July 2021Cessation of Mariusz Adam Bolechowski as a person with significant control on 13 July 2021 (1 page)
14 July 2021Confirmation statement made on 14 July 2021 with updates (4 pages)
30 December 2020Confirmation statement made on 21 December 2020 with no updates (3 pages)
14 September 2020Amended micro company accounts made up to 31 December 2018 (2 pages)
3 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
30 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
25 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
4 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
18 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (6 pages)
18 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(3 pages)
12 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
(3 pages)
27 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(3 pages)
30 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
(3 pages)
16 January 2013Registered office address changed from 67 G8 Europa Business Park, Bird Hall Lane Stockport Cheshire SK3 0XA United Kingdom on 16 January 2013 (2 pages)
16 January 2013Registered office address changed from 67 G8 Europa Business Park, Bird Hall Lane Stockport Cheshire SK3 0XA United Kingdom on 16 January 2013 (2 pages)
21 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)