Art-Pol Construction Limited

Active05100389 Private limited company
Incorporated
13 April 2004 (22 years)
Industry
Other building completion and finishing (43390)
Owned by
Artur Olkiewicz
Malgorzata Iwona Olkiewicz
Accounts type
Total exemption full
Region
Greater London
Address
Unit 17 Willow Lane Business Park
1-11 Willow Lane
Mitcham
CR4 4NA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 April 2004
Polish
Director · Appointed 13 April 2004
British
Born May 1974 (52)
Director · Appointed 13 April 2004
British
Born January 1969 (57)
Officer history (3 former)
10 December 2007
Resigned Kus, Marzena Maria as Director
9 July 2007
Appointed Kus, Marzena Maria as Director
13 April 2004
Appointed Olkiewicz, Malgorzata as Secretary
13 April 2004
Appointed Olkiewicz, Artur as Director
13 April 2004
Appointed Olkiewicz, Malgorzata Iwona as Director
13 April 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
13 April 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
13 April 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
13 April 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,486
Cash
£5,381
Employees
3
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £9,520 £560 £21,422 £728 £47,296 £4,486
Balance sheet detail
202520242023202220212020
Fixed Assets£11,566£1,236£3,976£7,366£10,913£3,331
Current Assets£393,217£604,203£450,988£585,851£492,554£506,500
Debtors£375,836£328,791£413,457£470,345£398,773£396,741
Cash£5,381£243,162£5,281£91,756£39,681£57,609
Creditors (< 1 year)£400,297£542,424£413,184£508,149£502,907
Creditors (> 1 year)£0£15,719£41,052£63,646
Net Current Assets(£7,080)£61,779£37,804£77,702(£10,353)£6,189
Net Assets£4,486£47,296£728£21,422£560£9,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates13 January 2026
24 January 2026Total exemption full accounts30 April 2025
30 January 2025Confirmation statement with no updates13 January 2025
27 January 2025Registration of a charge
16 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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