Slomkowski I & R Systems Limited. Head office in Norwich. Check Director.

Slomkowski I & R Systems Limited, Norwich

Slomkowski i & R Systems Limited is a private limited company. Located at 246 Norwich Road, Norwich NR5 0LQ, the above-mentioned 19 years old business was incorporated on 2005-04-19 and is officially classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
1 director can be found in this business: Sebastian S. (appointed on 19 April 2005). As for the secretaries (1 in total), we can name: Sebastian S. (appointed on 06 April 2013).

About
Name: Slomkowski I & R Systems Limited
Number: 05428495
Incorporation date: 2005-04-19
End of financial year: 30 April


Address:	246 Norwich Road Norwich NR5 0LQ
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Sebastian S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	25,259	11,147	16,659	35,754	47,968	52,223	45,330	28,326	30,524	34,385	231,937	233,751	173,701
Fixed Assets	3,240	2,300	3,100	7,092	9,902	8,462	17,480	16,307	-	-	-	-	-
Total Assets Less Current Liabilities	413	2,296	7,942	34,736	57,870	58,885	59,210	42,232	41,805	35,538	198,990	207,108	161,348
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	413	2,296	7,942	34,736	57,870	58,885	-	-	-	-	-	-	-
Tangible Fixed Assets	3,240	2,300	3,100	7,092	9,902	8,462	-	-	-	-	-	-	-

The due date for Slomkowski i & R Systems Limited confirmation statement filing is 2024-05-03. The most current confirmation statement was sent on 2023-04-19. The target date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only person Sebastian S. who has 1/2 or less of shares.

Company filing

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Type		Free download
AD01	New registered office address 246 Norwich Road Norwich NR5 0LQ. Change occurred on March 2, 2023. Company's previous address: 147 Meadow Way Norwich NR6 6XU England. filed on: 2nd, March 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 246 Norwich Road Norwich NR5 0LQ. Change occurred on March 2, 2023. Company's previous address: 147 Meadow Way Norwich NR6 6XU England. filed on: 2nd, March 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 13th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 23rd, January 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address 147 Meadow Way Norwich NR6 6XU. Change occurred on October 30, 2019. Company's previous address: Unit 10 Church Lane Wicklewood NR18 9QH England. filed on: 30th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, January 2018 \| accounts	Free Download (13 pages)
AD01	New registered office address Unit 10 Church Lane Wicklewood NR18 9QH. Change occurred on February 16, 2017. Company's previous address: 69 Patteson Road Norwich Norfolk NR3 3EN. filed on: 16th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2016 filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 26, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2015 filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 21, 2015: 2.00 GBP capital
CH01	On September 11, 2014 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, January 2015 \| accounts	Free Download (9 pages)
AD01	New registered office address 69 Patteson Road Norwich Norfolk NR3 3EN. Change occurred on December 8, 2014. Company's previous address: 63 Elm Grove Lane Norwich NR3 3LF. filed on: 8th, December 2014 \| address	Free Download (1 page)
AP03	Appointment (date: April 26, 2014) of a secretary filed on: 26th, April 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 26, 2014 filed on: 26th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 19, 2014 filed on: 26th, April 2014 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 26, 2014 filed on: 26th, April 2014 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (15 pages)
AD01	Company moved to new address on January 21, 2014. Old Address: 112 Station Road Premier House Edgware HA8 7BJ United Kingdom filed on: 21st, January 2014 \| address	Free Download (1 page)
AP03	Appointment (date: July 2, 2013) of a secretary filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 20th, January 2013 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, September 2012 \| accounts	Free Download (10 pages)
CH03	On December 10, 2011 secretary's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
CH01	On December 10, 2011 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2012 filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on September 11, 2011. Old Address: , Turnberry House 1404-1410 High Road, Whetstone, London, N20 9BH filed on: 11th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 19, 2011 filed on: 11th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2010 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on May 24, 2010. Old Address: , Turnberry House 1404-1410 High Road, Whetstone, London, N20 9BH filed on: 24th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, January 2010 \| accounts	Free Download (7 pages)
CH01	On December 4, 2009 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
CH03	On December 4, 2009 secretary's details were changed filed on: 24th, December 2009 \| officers	Free Download (1 page)
287	Registered office changed on 29/07/2009 from, 1 acton hill mews 310-328 uxbridge road acton, london, W3 9QN filed on: 29th, July 2009 \| address	Free Download (1 page)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 28th, March 2009 \| accounts	Free Download (5 pages)
363s	Period up to July 17, 2008 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 17/07/2008 from, c/o rayner essex, tavistock house south, tavistock square, london, WC1H 9LG filed on: 17th, July 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 30th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 30th, August 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 12/06/07 from: treasure house, 19-21 hatton garden, london, EC1N 8LF filed on: 12th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: treasure house, 19-21 hatton garden, london, EC1N 8LF filed on: 12th, June 2007 \| address	Free Download (1 page)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 20, 2006. Value of each share 1.000 £, total number of shares: 2. filed on: 3rd, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on April 20, 2006. Value of each share 1.000 £, total number of shares: 2. filed on: 3rd, April 2007 \| capital	Free Download (1 page)
363a	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 16th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2006 \| officers	Free Download (1 page)
288b	On September 20, 2005 Secretary resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
288b	On September 20, 2005 Director resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
288a	On September 20, 2005 New secretary appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005 \| officers	Free Download (3 pages)
288b	On September 20, 2005 Secretary resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
287	Registered office changed on 20/09/05 from: 8/10 stamford hill, london, N16 6XZ filed on: 20th, September 2005 \| address	Free Download (1 page)
288a	On September 20, 2005 New director appointed filed on: 20th, September 2005 \| officers	Free Download (3 pages)
288b	On September 20, 2005 Director resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
287	Registered office changed on 20/09/05 from: 8/10 stamford hill, london, N16 6XZ filed on: 20th, September 2005 \| address	Free Download (1 page)
288a	On September 20, 2005 New secretary appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (15 pages)

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