A.z.o. Limited

Company Registration Number: 02828288

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.z.o. Limited is a Private Company Limited by Shares first registered on 18 June 1993. Its current registered address is in Leicester.

Registered Address

RIVERMEAD HOUSE LEWIS COURT
GROVE PARK, ENDERBY
LEICESTER
LE19 1SD

There are 77 companies currently registered at this postcode, including this one.

All companies at LE19 1SD

Registration Data

Company Number

02828288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20120 - Manufacture of dyes and pigments

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £223,140£238,801£218,795£178,792£222,537£266,882£268,600
of which Cash £51,884£77,658£31,154£33,408£68,088£77,123£114,577
Total Assets £223,140£238,801£218,795£178,792£222,537£266,882£268,600
Current Liabilities £103,462£109,050£86,648£78,863£66,321£92,900£80,494
Net Current Assets £119,678£129,751£132,147£99,929£156,216£173,982£188,106
Total Net Worth £132,977£136,440£140,828£110,502£170,018£192,022£213,985

Previous Names

No previous names

Company Officers

  • PLANT, Judith Anne

    Secretary

    Appointed on 20 March 2008

     

    23-25
    Tripping Green
    Ogden
    Halifax
    West Yorkshire
    HX2 8XS

  • PLANT, Julian David

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Chemist

    Month of birth: December 1970

    23-25 Tripping Green
    Ogden
    Halifax
    West Yorkshire
    HX2 8XS

  • PLANT, Arthur

    Secretary

    Appointed on 25 June 1993

    Resigned on 5 September 1995

    90 Church Road
    Roberttown
    Liversedge
    West Yorkshire
    WF15 8BE

  • PLUMSTEAD, Joyce Lynn

    Secretary

    Appointed on 5 September 1995

    Resigned on 29 January 1999

    9 Harmby Close
    Skellow
    Doncaster
    South Yorkshire
    DN6 8PA

  • POLE, Leslie Hammond

    Secretary

    Appointed on 29 January 1999

    Resigned on 20 March 2008

    The Homestead
    School Lane
    Old Woodhouse
    Leicestershire
    LE12 8UJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1993

    Resigned on 25 June 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • PLANT, David Arthur

    Director

    Appointed on 25 June 1993

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    9 Harmby Close
    Skellow
    Doncaster
    South Yorkshire
    DN6 8PA

  • PLUMSTEAD, Joyce Lynn

    Director

    Appointed on 11 March 1996

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Manufacturer

    Month of birth: May 1950

    Fishers Lodge
    Oxenhope
    Keighley
    West Yorkshire
    BD22 9SQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1993

    Resigned on 25 June 1993

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69GQ9RE. Transaction: MzE3OTA0ODA1OWFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69GQ49L. Transaction: MzE3OTA0NzkzN2FkaXF6a2N4.

  3. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CC0MX. Transaction: MzE3Mjk4MDQ0NWFkaXF6a2N4.

  4. 20 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL4YJM. Transaction: MzE1MzIyODQxMWFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DEJIR. Transaction: MzE0NTAzOTcyOGFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5P5RV. Transaction: MzEyNTY2NjgzOWFkaXF6a2N4.

  7. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4408QJM. Transaction: MzEyMDQ1ODUwM2FkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLZRJS. Transaction: MzEwNDA5ODE1NmFkaXF6a2N4.

  9. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YN73M. Transaction: MzA5NjYyODM1OGFkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2L6MMN7. Transaction: MzA4ODg0NDU1NWFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRK7OR. Transaction: MzA4MDg1MDQ4MmFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKZ2X. Transaction: MzA3NTI5NTUzM2FkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIWVQ1. Transaction: MzA1OTUyNjAxMWFkaXF6a2N4.

  14. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158GVT4. Transaction: MzA1NDY0NjQ0MWFkaXF6a2N4.

  15. 29 February 2012 Registered office address changed from Stoughton House Harborough Road Oadby Leicester LE2 4LP on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PPLBF. Transaction: MzA1MzMxNjc2MmFkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X3BFYVJ2. Transaction: MzAzOTg1NTQ3NGFkaXF6a2N4.

  17. 4 July 2011 Director's details changed for Julian David Plant on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: X3BFXVJ1. Transaction: MzAzOTg1NTI5MWFkaXF6a2N4.

  18. 4 July 2011 Secretary's details changed for Judith Anne Plant on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH03. Barcode: X3BFWVJ0. Transaction: MzAzOTg1NTI4OGFkaXF6a2N4.

  19. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWMSKSKG. Transaction: MzAzNDIwNDY0OWFkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: A9WHWL9M. Transaction: MzAxODcxNDE0OGFkaXF6a2N4.

  21. 26 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A220RHTF. Transaction: MzAxMDMwNTM1NmFkaXF6a2N4.

  22. 31 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9YGGBZ2. Transaction: MjAzODI2NjA1NWFkaXF6a2N4.

  23. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABYZ48JD. Transaction: MjAyOTc2MjQ2N2FkaXF6a2N4.

  24. 8 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ANZOP6CR. Transaction: MjAyMjgxNTkwNWFkaXF6a2N4.

  25. 12 August 2008 Return made up to 18/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWPRX24P. Transaction: MjAxMDgzMzY0M2FkaXF6a2N4.

  26. 11 April 2008 Appointment terminated secretary leslie pole [View PDF]

    Category: Officers. Type: 288b. Barcode: A14W7YR7. Transaction: MjAwMzE0NDE1M2FkaXF6a2N4.

  27. 11 April 2008 Secretary appointed judith anne plant [View PDF]

    Category: Officers. Type: 288a. Barcode: A14W8YR8. Transaction: MjAwMzE0NDAwNGFkaXF6a2N4.

  28. 25 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEI6MY84. Transaction: MjAwMTk5Njc2NGFkaXF6a2N4.

  29. 4 August 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc5MzQ0NmFkaXF6a2N4.

  30. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwMjkyOWFkaXF6a2N4.

  31. 17 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzNzc5MGFkaXF6a2N4.

  32. 26 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQzMzA0NGFkaXF6a2N4.

  33. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcwMzE0M2FkaXF6a2N4.

  34. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg2MTQxOGFkaXF6a2N4.

  35. 22 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5MDk3MWFkaXF6a2N4.

  36. 21 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3ODI0NWFkaXF6a2N4.

  37. 9 June 2005 Ad 23/02/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc5Mjk0N2FkaXF6a2N4.

  38. 13 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNDY2ODA4NGFkaXF6a2N4.

  39. 29 September 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYzODcxM2FkaXF6a2N4.

  40. 15 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE5NTk5OGFkaXF6a2N4.

  41. 8 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4MDM4MmFkaXF6a2N4.

  42. 7 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDY1NTgwNWFkaXF6a2N4.

  43. 10 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEyOTIzMGFkaXF6a2N4.

  44. 22 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzOTcwNjEwM2FkaXF6a2N4.

  45. 13 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3MjEzOWFkaXF6a2N4.

  46. 6 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MzI0MDY1NGFkaXF6a2N4.

  47. 17 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAxOTg2NGFkaXF6a2N4.

  48. 17 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjgwMjgxMGFkaXF6a2N4.

  49. 20 August 1999 Return made up to 18/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYxNTEyNmFkaXF6a2N4.

  50. 19 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI1MTE5NmFkaXF6a2N4.

  51. 18 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMzY3MTIxNmFkaXF6a2N4.

  52. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUzNzI5M2FkaXF6a2N4.

  53. 18 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE2NzU4NmFkaXF6a2N4.

  54. 17 August 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ5Mzk4MWFkaXF6a2N4.

  55. 7 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxMzAxOTM5OWFkaXF6a2N4.

  56. 17 July 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYzNTExMWFkaXF6a2N4.

  57. 19 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyMTcwNTA0NWFkaXF6a2N4.

  58. 8 July 1996 Return made up to 18/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc3ODcwN2FkaXF6a2N4.

  59. 13 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzY2OTgxMGFkaXF6a2N4.

  60. 10 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMzA1NzM5N2FkaXF6a2N4.

  61. 22 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDUzOTA5OWFkaXF6a2N4.

  62. 22 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDI4OTkxNWFkaXF6a2N4.

  63. 28 June 1995 Return made up to 18/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMzMDQxN2FkaXF6a2N4.

  64. 24 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NjU2NDYwN2FkaXF6a2N4.

  65. 6 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDQyODI3NmFkaXF6a2N4.

  66. 22 July 1994 Return made up to 18/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzg1MDM4M2FkaXF6a2N4.

  67. 17 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTg1NTQxNmFkaXF6a2N4.

  68. 16 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjY4MDgxMGFkaXF6a2N4.

  69. 16 July 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzU5MTc3NGFkaXF6a2N4.

  70. 8 July 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODMxMDE3NGFkaXF6a2N4.

  71. 30 June 1993 Registered office changed on 30/06/93 from: classic house 174-180 old street london. EC1V 9BP.

    Category: Address. Type: 287. Transaction: MDEyMTA5NDIyNGFkaXF6a2N4.

  72. 18 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzAzMzY3NGFkaXF6a2N4.

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