A-Z Construction UK Limited

Company Registration Number: 03089348

Company registered in England and Wales

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A-Z Construction UK Limited is a Private Company Limited by Shares first registered on 9 August 1995. Its current registered address is in Middx.

Registered Address

30 PARKWAY
HILLINGDON
MIDDX
UB10 9JX

There are 8 companies currently registered at this postcode, including this one.

All companies at UB10 9JX

Registration Data

Company Number

03089348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £16,254£6,476£35,981£32,329£53,514
of which Cash £4,303£4,007£26,869£8,508£42,000
Total Assets £16,254£6,476£35,981£32,329£53,514
Current Liabilities £20,654£12,312£43,832£42,423£55,529
Net Current Assets £-4,400£-5,836£-7,851£-10,094£-2,015
Total Net Worth £55£103£66£461£12,060

Previous Names

No previous names

Company Officers

  • MAGUIRE, Maria Bernadette

    Secretary

    Appointed on 15 November 1996

     

    30 Parkway
    Hillington
    Middlesex
    UB10 9JX

  • HUGUENIN, Anthony Charles

    Director

    Appointed on 9 August 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    30 Parkway
    Hillingdon
    Middlesex
    UB10 9JX

  • HUGUENIN, Yvette Denise

    Secretary

    Appointed on 9 August 1995

    Resigned on 15 November 1996

    135 Greenford Avenue
    Hanwell
    London
    W7 1HA

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1995

    Resigned on 9 August 1995

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 9 August 1995

    Resigned on 9 August 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YX4B. Transaction: MzE1ODA3OTgwNWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A21M7S. Transaction: MzE1MTcwNjUwMWFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7WJ5. Transaction: MzEzMzA1Mzk4N2FkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FD8D6. Transaction: MzEyNDE3ODk2NmFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3H86REH. Transaction: MzEwODMyODExN2FkaXF6a2N4.

  6. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CXB7S. Transaction: MzEwMDQ0MjU2NGFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2I5TCS9. Transaction: MzA4NjIzNTYwOGFkaXF6a2N4.

  8. 29 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDAwMDc3NmFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2FPOOYO. Transaction: MzA4NDAwMDc2NmFkaXF6a2N4.

  10. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUzMzg4MWFkaXF6a2N4.

  11. 1 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzE2Mjc4N2FkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1GBH46P. Transaction: MzA2MzE3MzAwMGFkaXF6a2N4.

  13. 29 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBG4ZU. Transaction: MzA2MzE2Mjc1OWFkaXF6a2N4.

  14. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4NTgxN2FkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XVRH2XXW. Transaction: MzA0NDU4MzkxM2FkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRYTQULK. Transaction: MzAzODA0NDIzNWFkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X00JYMPP. Transaction: MzAyMTczMjMxMGFkaXF6a2N4.

  18. 13 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AKH3QIZL. Transaction: MzAxMzM2NDEwMmFkaXF6a2N4.

  19. 10 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAY80D5V. Transaction: MjA0MTEwMzQyMGFkaXF6a2N4.

  20. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEOWDAC7. Transaction: MjAzNDM2NDg0NGFkaXF6a2N4.

  21. 13 January 2009 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8VL6HQ. Transaction: MjAyMzE3Mzc5M2FkaXF6a2N4.

  22. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS97A0KC. Transaction: MjAwNzM0MDQxMmFkaXF6a2N4.

  23. 17 December 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMwMjEyNWFkaXF6a2N4.

  24. 3 October 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5NTgwMGFkaXF6a2N4.

  25. 24 October 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcwNzE4OGFkaXF6a2N4.

  26. 17 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEyMDU0M2FkaXF6a2N4.

  27. 16 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk2MTA2MmFkaXF6a2N4.

  28. 3 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQ5NzgyM2FkaXF6a2N4.

  29. 27 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ5ODQ3MmFkaXF6a2N4.

  30. 22 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMzg0NDgwM2FkaXF6a2N4.

  31. 28 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExMTY4MWFkaXF6a2N4.

  32. 29 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQ2NTkxMmFkaXF6a2N4.

  33. 9 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxODA0N2FkaXF6a2N4.

  34. 9 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMjg2MzcxMGFkaXF6a2N4.

  35. 22 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkzOTkyOWFkaXF6a2N4.

  36. 10 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MDA0NjcwMmFkaXF6a2N4.

  37. 15 September 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzNDA3NWFkaXF6a2N4.

  38. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA4NjM0NWFkaXF6a2N4.

  39. 19 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNzY4MjA0M2FkaXF6a2N4.

  40. 9 August 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0NDEyMGFkaXF6a2N4.

  41. 25 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MDkxMzY4N2FkaXF6a2N4.

  42. 21 August 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxMDY0NGFkaXF6a2N4.

  43. 23 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTE1OTI3MmFkaXF6a2N4.

  44. 23 July 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAyNTgwMzQ2NGFkaXF6a2N4.

  45. 20 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzEzNDY0MGFkaXF6a2N4.

  46. 15 August 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg2OTkxOGFkaXF6a2N4.

  47. 27 May 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExNzI3MzQ3NWFkaXF6a2N4.

  48. 20 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIwMjU3MWFkaXF6a2N4.

  49. 20 November 1996 Return made up to 09/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2OTI4N2FkaXF6a2N4.

  50. 29 August 1995 Registered office changed on 29/08/95 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg5MTEzNGFkaXF6a2N4.

  51. 29 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDI3MzA0M2FkaXF6a2N4.

  52. 29 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzcwMTk1M2FkaXF6a2N4.

  53. 29 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzM4ODU1OWFkaXF6a2N4.

  54. 29 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTMwMzU2NmFkaXF6a2N4.

  55. 9 August 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA0NjkyMWFkaXF6a2N4.

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