A-Z Group Limited

Company Registration Number: 03233592

Company registered in England and Wales

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A-Z Group Limited is a Private Company Limited by Shares first registered on 2 August 1996. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
WC1R 4AG

There are 921 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

03233592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £222,837£311,028£329,974£326,181£605,316£860,876£940,854£894,900£489,772£552,217£498,699
of which Cash £13,294£14,852£14,960£14,534£92,396£125,326£98,056£44,566£17,816£72,366£36,280
Total Assets £222,837£311,028£329,974£326,181£605,316£860,876£940,854£894,900£489,772£552,217£498,699
Current Liabilities £1,137,184£2,696,021£2,317,419£2,371,636£2,036,757£1,903,011£1,511,257£1,242,626£1,470,881£1,338,171£1,182,615
Net Current Assets £-914,347£-2,384,993£-1,987,445£-2,045,455£-1,431,441£-1,042,135£-570,403£-347,726£-981,109£-785,954£-683,916
Total Net Worth £-2,274,342£-2,126,533£-1,797,825£-2,195,191£-962,905£-856,107£-407,575£-291,976£-925,359£-885,954£-783,916

Previous Names

No previous names

Company Officers

  • JOLLEY, Dawn Christina

    Secretary

    Appointed on 1 October 2001

     

    Nationality: British

    8 Woodham Waye
    Woking
    Surrey
    GU21 5SW

  • BAMFORD, Norman Arthur

    Director

    Appointed on 12 August 1996

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1945

    Chesters Brighton Road
    Lower Beeding
    Horsham
    West Sussex
    RH13 6NQ

  • CARR, William Forsyth Emsley

    Director

    Appointed on 12 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Conderton Manor
    Tewkesbury
    Gloucestershire
    GL20 7PR

  • JOLLEY, Dawn Christina

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    26
    Red Lion Square
    London
    WC1R 4AG

  • CARR, William Forsyth Emsley

    Secretary

    Appointed on 5 March 1998

    Resigned on 1 October 2001

    Nationality: British

    Conderton Manor
    Tewkesbury
    Gloucestershire
    GL20 7PR

  • WEST, Peter Charles

    Secretary

    Appointed on 12 August 1996

    Resigned on 24 March 1998

    38 Finsbury Park Road
    London
    N4 2JX

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 1996

    Resigned on 12 August 1996

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BARNETT, Stuart Anthony

    Director

    Appointed on 1 October 2001

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    9 Ravens Close
    Bromley
    Kent
    BR2 0EL

  • BUSH, David William

    Director

    Appointed on 1 September 2014

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    The Barn, 3 Gye's Old Yard
    White Street
    Market Lavington
    Devizes
    Wiltshire
    SN10 4DA
    England

  • FORD, Christopher

    Director

    Appointed on 15 July 1999

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1946

    23 Bromley Grove
    Bromley
    Kent
    BR2 0LP

  • JOHNSON, Robin

    Director

    Appointed on 4 August 2003

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1954

    33 Ranmore Close
    Tollgate Hill
    Crawley
    West Sussex
    RH11 9RD

  • MAY, Brian William

    Director

    Appointed on 12 August 1996

    Resigned on 19 November 2015

    Nationality: Australian

    Occupation: Marketing Consultant

    Month of birth: May 1948

    21 Bennison Street
    Ascot
    Queensland 4007
    Australia

  • SULLIVAN, Barbara

    Director

    Appointed on 12 October 2009

    Resigned on 7 October 2010

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1950

    A-Z Group Ltd, Darby House
    Bletchingley Road
    Merstham
    Redhill
    RH1 3TT
    United Kingdom

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 2 August 1996

    Resigned on 12 August 1996

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEP8CZ. Transaction: MzE1ODc3MDQ5MmFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4F3W9. Transaction: MzE1NDk2NzgzMmFkaXF6a2N4.

  3. 4 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1UFY4R0hhZGlxemtjeA.

  4. 25 November 2015 Termination of appointment of Brian William May as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KY5E28. Transaction: MzEzNTk1NjcyOWFkaXF6a2N4.

  5. 19 November 2015 Appointment of Mrs Dawn Christina Jolley as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KIJZH6. Transaction: MzEzNTU0ODk5OGFkaXF6a2N4.

  6. 15 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SDE1. Transaction: MzEzMjg1MDc5MGFkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK88WB. Transaction: MzEyODgwMzMzN2FkaXF6a2N4.

  8. 4 February 2015 Termination of appointment of David William Bush as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X40J5A1T. Transaction: MzExNjY5NDc3NWFkaXF6a2N4.

  9. 7 October 2014 Appointment of Mr David William Bush as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3I0ST60. Transaction: MzEwODk4NzMzOWFkaXF6a2N4.

  10. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3G8Y5WW. Transaction: MzEwNzU3MTk2NWFkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4JCKP. Transaction: MzEwNTQyNjM0MmFkaXF6a2N4.

  12. 16 October 2013 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3GBRN. Transaction: MzA4NzA2MTU0NmFkaXF6a2N4.

  13. 30 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNFOA. Transaction: MzA4NjA0MjY3NWFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIALPU. Transaction: MzA4NTU5MDQwNWFkaXF6a2N4.

  15. 24 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HV503M. Transaction: MzA2NDYyODk4M2FkaXF6a2N4.

  16. 9 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYMZQO. Transaction: MzA2MjE3NTE3N2FkaXF6a2N4.

  17. 19 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9XGJXKW. Transaction: MzA0NDAyOTYwOWFkaXF6a2N4.

  18. 11 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XGG9UWLD. Transaction: MzA0MTk2NTAyN2FkaXF6a2N4.

  19. 1 November 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFUEYONH. Transaction: MzAyNjIwMjAzMWFkaXF6a2N4.

  20. 8 October 2010 Termination of appointment of Barbara Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKR2HO2H. Transaction: MzAyNDg1NzU5MWFkaXF6a2N4.

  21. 7 October 2010 Appointment of Mrs Barbara Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKF4AO1Z. Transaction: MzAyNDc5ODUxMWFkaXF6a2N4.

  22. 5 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XTY4SMAG. Transaction: MzAyMDg3Mjk4MWFkaXF6a2N4.

  23. 20 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0S0CDDF. Transaction: MjA0MTY0NzUwOWFkaXF6a2N4.

  24. 3 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTHVC3G. Transaction: MjAzODM5MzkwMmFkaXF6a2N4.

  25. 8 June 2009 Appointment terminated director christopher ford [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ6VAAJK. Transaction: MjAzNDU2NzI2MGFkaXF6a2N4.

  26. 23 February 2009 Appointment terminated director robin johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XSUXK7MT. Transaction: MjAyNjQ1OTYzMWFkaXF6a2N4.

  27. 27 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGC8J48G. Transaction: MjAxNjQ3NDUxOGFkaXF6a2N4.

  28. 4 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7Z11ZM. Transaction: MjAxMDIzMzk1N2FkaXF6a2N4.

  29. 29 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9FTFYFJ. Transaction: MjAwMjYwOTU3N2FkaXF6a2N4.

  30. 3 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxNTMyNmFkaXF6a2N4.

  31. 23 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDYxNjk4NWFkaXF6a2N4.

  32. 23 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYxNjk4NmFkaXF6a2N4.

  33. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU1OTcyM2FkaXF6a2N4.

  34. 15 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMwODI4NGFkaXF6a2N4.

  35. 22 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ5NzkxOWFkaXF6a2N4.

  36. 7 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDc5MTUxMWFkaXF6a2N4.

  37. 8 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA2MTk4NmFkaXF6a2N4.

  38. 1 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODYwNzY1M2FkaXF6a2N4.

  39. 13 May 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDQ5MjI0OGFkaXF6a2N4.

  40. 4 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MzM3MDA0MGFkaXF6a2N4.

  41. 26 January 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMDA1MzUxNWFkaXF6a2N4.

  42. 26 January 2005 Ad 01/01/05--------- £ si [email protected]=2000 £ ic 2/2002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDgxNjEzNWFkaXF6a2N4.

  43. 26 January 2005 Nc inc already adjusted 01/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTU5MTAyM2FkaXF6a2N4.

  44. 26 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ0MjUwOGFkaXF6a2N4.

  45. 26 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTAzODg1NGFkaXF6a2N4.

  46. 24 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTQ4MzgxMmFkaXF6a2N4.

  47. 7 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MTU5NDI3MWFkaXF6a2N4.

  48. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxNzgzMmFkaXF6a2N4.

  49. 22 October 2003 Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDMwNjAzMGFkaXF6a2N4.

  50. 19 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTMzMzQzM2FkaXF6a2N4.

  51. 4 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkyNjc3NGFkaXF6a2N4.

  52. 9 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNjk4Nzc4N2FkaXF6a2N4.

  53. 12 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzIyMjc5MWFkaXF6a2N4.

  54. 4 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExODI3MTUyN2FkaXF6a2N4.

  55. 2 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk4NTkxMmFkaXF6a2N4.

  56. 2 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM4NzU5MmFkaXF6a2N4.

  57. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAyMDA4OWFkaXF6a2N4.

  58. 28 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwMzczNGFkaXF6a2N4.

  59. 3 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: MDEyNjg5NzIwOWFkaXF6a2N4.

  60. 30 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzNzA0M2FkaXF6a2N4.

  61. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MTcyODc0OWFkaXF6a2N4.

  62. 7 September 1999 Return made up to 02/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc5OTAwMGFkaXF6a2N4.

  63. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQzODU4MGFkaXF6a2N4.

  64. 22 June 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NDU1NzQxNWFkaXF6a2N4.

  65. 1 June 1999 Accounting reference date shortened from 31/12/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzczMTkyOGFkaXF6a2N4.

  66. 10 September 1998 Return made up to 02/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzUxOTIxN2FkaXF6a2N4.

  67. 8 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMzk3NTI1NGFkaXF6a2N4.

  68. 1 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDY4NDExNmFkaXF6a2N4.

  69. 17 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY5NzIxM2FkaXF6a2N4.

  70. 31 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1MDAzMWFkaXF6a2N4.

  71. 31 March 1998 Registered office changed on 31/03/98 from: 129 blackstock road london N4 2JW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY5NzQ0OWFkaXF6a2N4.

  72. 29 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTEwMTQ4NGFkaXF6a2N4.

  73. 3 October 1997 Return made up to 02/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3MzQ1MmFkaXF6a2N4.

  74. 17 June 1997 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjA4Mzk1OGFkaXF6a2N4.

  75. 10 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTc1Mjk3M2FkaXF6a2N4.

  76. 10 September 1996 Registered office changed on 10/09/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ2NzA1NGFkaXF6a2N4.

  77. 10 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjYyODg3NWFkaXF6a2N4.

  78. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mjg1MzUyMWFkaXF6a2N4.

  79. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjA5MDczNmFkaXF6a2N4.

  80. 10 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTYxMDMxN2FkaXF6a2N4.

  81. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODExNjAwN2FkaXF6a2N4.

  82. 2 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzA2MzYzOGFkaXF6a2N4.

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