A.z. Motors Limited

Company Registration Number: 00339558

Company registered in England and Wales

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A.z. Motors Limited is a Private Company Limited by Shares first registered on 23 April 1938. Its current registered address is in 1/4 Argyll Street, London.

Registered Address

3RD FLOOR
PALLADIUM HOUSE
1/4 ARGYLL STREET
LONDON
W1F 7LD

There are 2250 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

00339558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 December 2015

Returns Next Due

22 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £145,086£145,086£145,086£145,086£145,086£145,086£145,086£145,086
of which Cash £0£0£0£0£0£0£0£0
Total Assets £145,086£145,086£145,086£145,086£145,086£145,086£145,086£145,086
Current Liabilities £1,149£1,149£1,149£1,149£884£619£414£203
Net Current Assets £143,937£143,937£143,937£143,937£144,202£144,467£144,672£144,883
Total Net Worth £143,937£143,937£143,937£143,937£144,202£144,467£144,672£144,883

Previous Names

No previous names

Company Officers

  • MOSHEIM, Carole Anne

    Secretary

    Appointed on 2 February 1995

     

    Nationality: British

    Occupation: Company Director

    Two Broomfield Court
    2 Beaumont Close
    London
    N2 0GA

  • BYRE, Shirley Rosslyn

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    3rd Floor
    Palladium House
    1/4 Argyll Street
    London
    W1F 7LD

  • MOSHEIM, Carole Anne

    Director

    Appointed on 26 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    Two Broomfield Court
    2 Beaumont Close
    London
    N2 0GA

  • ZELCO, Flossie

    Secretary

    Resigned on 13 January 1995

    29 Avenue Close
    London
    NW8 6BY

  • BYRE, Anthony

    Director

    Appointed on 23 December 1991

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1931

    5 Savoy Court
    West Heath Road
    London
    NW3 7NF

  • ZELCO, Arthur

    Director

    Resigned on 2 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1908

    29 Avenue Close
    London
    NW8 6BY

  • ZELCO, Flossie

    Director

    Resigned on 13 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1909

    29 Avenue Close
    London
    NW8 6BY

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 25 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFSN9E. Transaction: MzE2NTg1MzI0NGFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ARWCQI. Transaction: MzE1MjcyOTE2NWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 25 December 2015 with full list of shareholders [View PDF]

    Action Date: 25 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMUVD. Transaction: MzEzODg1MzU2NGFkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG9N6J. Transaction: MzEzNjkxMTA1NmFkaXF6a2N4.

  5. 4 March 2015 Appointment of Mrs Shirley Rosslyn Byre as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X42HFRMZ. Transaction: MzExODUzODI5NGFkaXF6a2N4.

  6. 4 March 2015 Termination of appointment of Anthony Byre as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X42HFO0X. Transaction: MzExODUzNzE2M2FkaXF6a2N4.

  7. 30 December 2014 Annual return made up to 25 December 2014 with full list of shareholders [View PDF]

    Action Date: 25 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT3682. Transaction: MzExNDQyOTIwMWFkaXF6a2N4.

  8. 12 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39I2G2X. Transaction: MzEwMTc5NzQxNGFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 25 December 2013 with full list of shareholders [View PDF]

    Action Date: 25 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VGWY. Transaction: MzA5MjE2NDE4M2FkaXF6a2N4.

  10. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EUZ303. Transaction: MzA4MzQ4NDE5OWFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 25 December 2012 with full list of shareholders [View PDF]

    Action Date: 25 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SIQJ. Transaction: MzA3MDMxMzIwMGFkaXF6a2N4.

  12. 25 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19IHGE3. Transaction: MzA1ODEyNDc1MmFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 25 December 2011 with full list of shareholders [View PDF]

    Action Date: 25 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTV7V. Transaction: MzA0OTk5OTAyNWFkaXF6a2N4.

  14. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVWBFVN9. Transaction: MzA0MDM1NDY1NGFkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 25 December 2010 with full list of shareholders [View PDF]

    Action Date: 25 December 2010. Category: Annual return. Type: AR01. Barcode: XDKU9QI5. Transaction: MzAyOTcyMDkwM2FkaXF6a2N4.

  16. 17 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGDA1KWU. Transaction: MzAxNzc2OTMwM2FkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 25 December 2009 with full list of shareholders [View PDF]

    Action Date: 25 December 2009. Category: Annual return. Type: AR01. Barcode: XY403GL3. Transaction: MzAwNjg3NDc2OGFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Carole Mosheim on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XY402GL2. Transaction: MzAwNjg3NDM5MWFkaXF6a2N4.

  19. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8R3HCAU. Transaction: MjAzODk4MDE4MmFkaXF6a2N4.

  20. 5 January 2009 Return made up to 25/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFP9G695. Transaction: MjAyMjM5NTk4NGFkaXF6a2N4.

  21. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVDHU283. Transaction: MjAxMDk2NzQ4MGFkaXF6a2N4.

  22. 8 January 2008 Return made up to 25/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMjQ5N2FkaXF6a2N4.

  23. 8 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMwMTE1MGFkaXF6a2N4.

  24. 29 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc3NzM4OGFkaXF6a2N4.

  25. 4 January 2007 Return made up to 25/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxNTQ0N2FkaXF6a2N4.

  26. 3 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY3OTk0M2FkaXF6a2N4.

  27. 11 January 2006 Return made up to 25/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg1NDU2NWFkaXF6a2N4.

  28. 20 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODU2NjUzM2FkaXF6a2N4.

  29. 29 December 2004 Return made up to 25/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2MDE4OWFkaXF6a2N4.

  30. 10 August 2004 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDA5OTg4MzM4NWFkaXF6a2N4.

  31. 5 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ3ODQwMWFkaXF6a2N4.

  32. 18 December 2003 Return made up to 25/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwMDU5NmFkaXF6a2N4.

  33. 25 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM1NzA2NWFkaXF6a2N4.

  34. 21 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzA2NjEwMmFkaXF6a2N4.

  35. 31 December 2002 Return made up to 25/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0NzI1OGFkaXF6a2N4.

  36. 9 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDEyNzMzOWFkaXF6a2N4.

  37. 18 December 2001 Return made up to 25/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxOTkwNmFkaXF6a2N4.

  38. 19 April 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Mzg3NTQ0MWFkaXF6a2N4.

  39. 17 January 2001 Return made up to 25/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1MTczNWFkaXF6a2N4.

  40. 15 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzc0NTc4NmFkaXF6a2N4.

  41. 18 January 2000 Return made up to 25/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0MDU3MWFkaXF6a2N4.

  42. 16 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTg0Mjk1M2FkaXF6a2N4.

  43. 22 December 1998 Return made up to 25/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyNTYxN2FkaXF6a2N4.

  44. 2 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDUyNjIyOWFkaXF6a2N4.

  45. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAxNzczMGFkaXF6a2N4.

  46. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NjIxNzc2MGFkaXF6a2N4.

  47. 14 January 1998 Return made up to 25/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1MTk3N2FkaXF6a2N4.

  48. 30 December 1996 Return made up to 25/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQwOTM0MmFkaXF6a2N4.

  49. 18 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MjM3NzM0N2FkaXF6a2N4.

  50. 19 December 1995 Return made up to 25/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzNjI2NGFkaXF6a2N4.

  51. 30 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NjM4NDE3NGFkaXF6a2N4.

  52. 27 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDkzNDE2NGFkaXF6a2N4.

  53. 27 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjE5NTI3MGFkaXF6a2N4.

  54. 15 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzU0NjU3MmFkaXF6a2N4.

  55. 19 December 1994 Return made up to 25/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3NzE0NWFkaXF6a2N4.

  56. 15 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzIxNzg1N2FkaXF6a2N4.

  57. 20 December 1993 Return made up to 25/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyMzU4MmFkaXF6a2N4.

  58. 9 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NDUwMzc5OGFkaXF6a2N4.

  59. 21 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTQ1Mjg0OGFkaXF6a2N4.

  60. 22 December 1992 Return made up to 25/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzUwODEzMWFkaXF6a2N4.

  61. 16 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjAzMzc2OWFkaXF6a2N4.

  62. 11 December 1991 Return made up to 25/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjgzOTA3NmFkaXF6a2N4.

  63. 23 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMTE2Mjg4MmFkaXF6a2N4.

  64. 29 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NTQyNjIzMGFkaXF6a2N4.

  65. 8 January 1991 Return made up to 25/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTYwODIzNGFkaXF6a2N4.

  66. 9 November 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNDA4MDU0MGFkaXF6a2N4.

  67. 9 November 1989 Return made up to 09/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTczNjQ0N2FkaXF6a2N4.

  68. 1 July 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMTMwNTY1N2FkaXF6a2N4.

  69. 1 July 1988 Return made up to 08/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTQyNDA5NWFkaXF6a2N4.

  70. 25 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3MDk1NDQxMGFkaXF6a2N4.

  71. 25 November 1987 Return made up to 27/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzgyMjg2N2FkaXF6a2N4.

  72. 11 August 1986 Return made up to 28/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDUyMDMyNmFkaXF6a2N4.

  73. 20 June 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4Mjg3NTg2MWFkaXF6a2N4.

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