A-Z Animals Limited

Company Registration Number: 02802699

Company registered in England and Wales

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A-Z Animals Limited is a Private Company Limited by Shares first registered on 23 March 1993. Its current registered address is in Ewell, Surrey.

Registered Address

1-3 CHEAM ROAD
EWELL
SURREY
KT17 1SP

There are 50 companies currently registered at this postcode, including this one.

All companies at KT17 1SP

Registration Data

Company Number

02802699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £373,385£487,209£516,661£178,697£102,748£56,129£36,207
of which Cash £273,715£387,869£446,578£112,785£60,824£20,075£0
Total Assets £373,385£487,209£516,661£178,697£102,748£56,129£36,207
Current Liabilities £56,804£80,520£157,469£75,477£66,017£65,231£47,480
Net Current Assets £316,581£406,689£359,192£103,220£36,731£-9,102£-11,273
Total Net Worth £365,181£411,463£361,893£105,326£39,539£924£-613

Previous Names

No previous names

Company Officers

  • COTT, Catherine Ann

    Secretary

    Appointed on 26 March 1993

     

    Nationality: Irish

    Occupation: Animal Filming And Photograghi

    Bell House 23 Bell Lane
    Fetcham
    Leatherhead
    Surrey
    KT22 9ND

  • COTT, Catherine Ann

    Director

    Appointed on 1 May 1999

     

    Nationality: Irish

    Occupation: Animal Filming

    Month of birth: November 1952

    Bell House 23 Bell Lane
    Fetcham
    Leatherhead
    Surrey
    KT22 9ND

  • COTT, Gerald Hamilton

    Director

    Appointed on 26 March 1993

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1952

    Bell House 23 Bell Lane
    Fetcham
    Leatherhead
    Surrey
    KT22 9ND

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1993

    Resigned on 26 March 1993

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 23 March 1993

    Resigned on 26 March 1993

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 March 1993

    Resigned on 26 March 1993

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

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

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OOHIZ. Transaction: MzE3NDk3MjcyNGFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYVCU3. Transaction: MzE2NzYxNjc5NGFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54TMIKH. Transaction: MzE0NjI1NzQwN2FkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI6J3E. Transaction: MzE0MDYwNzY2NWFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQQBL. Transaction: MzEyMTIyODY2MmFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403ESLL. Transaction: MzExNjI4MDMwOWFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36U96YX. Transaction: MzA5OTAzOTI3MWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYYCZ. Transaction: MzA5MzYyNTEwOGFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X2633UBM. Transaction: MzA3NjA2MTkyN2FkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211XIKP. Transaction: MzA3MTg3OTU4M2FkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X1ANYR1V. Transaction: MzA1ODgxODUwOGFkaXF6a2N4.

  12. 8 June 2012 Director's details changed for Catherine Ann Cott on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X1ANYQU0. Transaction: MzA1ODgxODQzM2FkaXF6a2N4.

  13. 8 June 2012 Director's details changed for Mr Gerald Hamilton Cott on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Officers. Type: CH01. Barcode: X1ANYQTK. Transaction: MzA1ODgxODQyOWFkaXF6a2N4.

  14. 4 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XE38TWEP. Transaction: MzA0MTU4NDczOWFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XCEHJTAQ. Transaction: MzAzNTYwMTExN2FkaXF6a2N4.

  16. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLGEPR5X. Transaction: MzAzMTIxODAwOWFkaXF6a2N4.

  17. 21 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XKDX2JCO. Transaction: MzAxMzk1MjgwMmFkaXF6a2N4.

  18. 22 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVJG4FUH. Transaction: MzAwNTQ2Mzc4MGFkaXF6a2N4.

  19. 9 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ2EAK9. Transaction: MjAzNDY3NjgyNmFkaXF6a2N4.

  20. 9 June 2009 Registered office changed on 09/06/2009 from effra house 34 high street ewell epsom surrey KT17 1RW [View PDF]

    Category: Address. Type: 287. Barcode: XJIXLAKA. Transaction: MjAzNDY3NTUwOGFkaXF6a2N4.

  21. 5 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A05ON5D8. Transaction: MjAxOTQzNjU5N2FkaXF6a2N4.

  22. 14 May 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0J2GZPM. Transaction: MjAwNTM1MTY3NmFkaXF6a2N4.

  23. 29 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3MjI5OWFkaXF6a2N4.

  24. 10 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5Mzk1MmFkaXF6a2N4.

  25. 7 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxODIzMWFkaXF6a2N4.

  26. 27 March 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5NjkyNGFkaXF6a2N4.

  27. 19 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzODcxNTYyMGFkaXF6a2N4.

  28. 30 March 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUyMzUzMWFkaXF6a2N4.

  29. 31 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2Njg5NTE1MmFkaXF6a2N4.

  30. 13 May 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzMzI5NWFkaXF6a2N4.

  31. 13 May 2004 Registered office changed on 13/05/04 from: addison house 12 addison road guildford surrey GU1 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI4MTk5OGFkaXF6a2N4.

  32. 13 May 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMjUxOTgxNWFkaXF6a2N4.

  33. 20 June 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzOTc0OGFkaXF6a2N4.

  34. 3 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzU1MDExM2FkaXF6a2N4.

  35. 29 March 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI3MTkwMGFkaXF6a2N4.

  36. 29 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTYwNDc1MWFkaXF6a2N4.

  37. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAyNjU2MWFkaXF6a2N4.

  38. 11 May 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwMDYwMGFkaXF6a2N4.

  39. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MDcyMDMyN2FkaXF6a2N4.

  40. 16 January 2001 Accounting reference date extended from 31/03/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzcyNjYwNmFkaXF6a2N4.

  41. 4 August 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3NTA3NmFkaXF6a2N4.

  42. 6 May 1999 Full accounts made up to 31 March 1999

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjI2OTM1NmFkaXF6a2N4.

  43. 6 May 1999 Return made up to 25/03/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ4ODY3NGFkaXF6a2N4.

  44. 20 May 1998 Return made up to 25/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5NTcwNmFkaXF6a2N4.

  45. 20 May 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MDkzMzgyNmFkaXF6a2N4.

  46. 18 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzY5NzM3MmFkaXF6a2N4.

  47. 30 May 1997 Registered office changed on 30/05/97 from: 246A high street guildford surrey GU1 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYzNzk3OGFkaXF6a2N4.

  48. 6 April 1997 Return made up to 25/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQwNjYxMmFkaXF6a2N4.

  49. 2 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNzk3NTM5MWFkaXF6a2N4.

  50. 16 April 1996 Return made up to 23/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkxNjc1NWFkaXF6a2N4.

  51. 4 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNjAyMzEzMmFkaXF6a2N4.

  52. 20 April 1995 Return made up to 23/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwOTc5NmFkaXF6a2N4.

  53. 25 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MDQ1NTE3MGFkaXF6a2N4.

  54. 22 July 1994 Return made up to 23/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTg3ODA5MGFkaXF6a2N4.

  55. 22 July 1994 Registered office changed on 22/07/94 from: 5 cholmley terrace portsmouth road thames ditton surrey KT7 oxx

    Category: Address. Type: 287. Transaction: MDA2NDU1MTc2MGFkaXF6a2N4.

  56. 15 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzY1MTM0OGFkaXF6a2N4.

  57. 15 April 1993 Registered office changed on 15/04/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDEyNjI2MjE1MmFkaXF6a2N4.

  58. 15 April 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTE0NjU4N2FkaXF6a2N4.

  59. 23 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ3NTY2MGFkaXF6a2N4.

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54.159.113.182 Fri, 22 Sep 2017 10:52:33 +0100