A-Z Publications Limited

Company Registration Number: 03526333

Company registered in England and Wales

Approximate Location Map
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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 Publications Limited is a Private Company Limited by Shares first registered on 12 March 1998. Its current registered address is in Redhill.

Registered Address

A-Z GROUP LIMITED
ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD
NUTFIELD
REDHILL
RH1 4HW

There are 32 companies currently registered at this postcode, including this one.

All companies at RH1 4HW

Registration Data

Company Number

03526333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£1£1£0£0
of which Cash £0£0£0£0£0
Total Assets £0£1£1£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£1£1£0£0
Total Net Worth £0£1£1£0£0

Previous Names

  • AZURA INVESTMENTS LIMITED, active until 3 April 2008
  • A-Z DIRECTORIES LIMITED, active until 29 April 2005
  • A-Z INFORMATION LIMITED, active until 23 June 1998
  • LUV' BUDS (UK) LIMITED, active until 14 April 1998

Company Officers

  • JOLLEY, Dawn Christina

    Secretary

    Appointed on 1 October 2001

     

    Nationality: British

    8 Woodham Waye
    Woking
    Surrey
    GU21 5SW

  • CARR, William Forsyth Emsley

    Director

    Appointed on 17 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Conderton Manor
    Tewkesbury
    Gloucestershire
    GL20 7PR

  • CARR, William Forsyth Emsley

    Secretary

    Appointed on 17 April 1998

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Company Director

    Conderton Manor
    Tewkesbury
    Gloucestershire
    GL20 7PR

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 1998

    Resigned on 17 April 1998

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • MAY, Brian William

    Director

    Appointed on 17 April 1998

    Resigned on 11 December 2015

    Nationality: Australian

    Occupation: Marketing Consultant

    Month of birth: May 1948

    21 Bennison Street
    Ascot
    Queensland 4007
    Australia

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1998

    Resigned on 17 April 1998

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjA3MzAwMWFkaXF6a2N4.

  2. 16 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5J4V2XD. Transaction: MzE2MjA3Mjg2NWFkaXF6a2N4.

  3. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOZ7T. Transaction: MzE1ODc3MTk4N2FkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53D2Y0H. Transaction: MzE0NDY4MTEyMGFkaXF6a2N4.

  5. 22 January 2016 Termination of appointment of Brian William May as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4Z57YM2. Transaction: MzE0MDI3MjczNmFkaXF6a2N4.

  6. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY314G. Transaction: MzEzMjM4MTY5MmFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYU29. Transaction: MzExOTgzMjYzMmFkaXF6a2N4.

  8. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G93CZF. Transaction: MzEwNzY0MDAxMWFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X343OSIQ. Transaction: MzA5NjcxNzMwM2FkaXF6a2N4.

  10. 21 March 2014 Register inspection address has been changed from Darby House Bletchingley Road Merstham Redhill Surrey RH1 3TT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X343OSII. Transaction: MzA5NjcxNzI5MmFkaXF6a2N4.

  11. 23 September 2013 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIAISZ. Transaction: MzA4NTU4OTYzNGFkaXF6a2N4.

  12. 20 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ7AW3. Transaction: MzA4MDExMTU0N2FkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJZP7. Transaction: MzA3NDY1NTgwMWFkaXF6a2N4.

  14. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM4GB. Transaction: MzA2NDIxNzQ2NmFkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14NEUU1. Transaction: MzA1NDEyMDEwNmFkaXF6a2N4.

  16. 1 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFCZ5X46. Transaction: MzA0MzA5MTAwM2FkaXF6a2N4.

  17. 3 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XHWVRTTI. Transaction: MzAzNjQ2NzI1MmFkaXF6a2N4.

  18. 15 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEZ32J5G. Transaction: MzAxMzYwMDM2MmFkaXF6a2N4.

  19. 19 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X4B00IE8. Transaction: MzAxMTgxNDQyMGFkaXF6a2N4.

  20. 19 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4AZZIE5. Transaction: MzAxMTc2OTQwOWFkaXF6a2N4.

  21. 18 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4AZYIE4. Transaction: MzAxMTc2OTQwN2FkaXF6a2N4.

  22. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7DUCCT5. Transaction: MjA0MDQ5OTgxMWFkaXF6a2N4.

  23. 15 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63JQ91P. Transaction: MjAzMDYzMDQ4MmFkaXF6a2N4.

  24. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2ZJG3T6. Transaction: MjAxNTIxNzU1NGFkaXF6a2N4.

  25. 25 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR84Z61. Transaction: MjAwNDEyMjk1MWFkaXF6a2N4.

  26. 29 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9FTGYFK. Transaction: MjAwMjYwODQ3MWFkaXF6a2N4.

  27. 8 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwODQwN2FkaXF6a2N4.

  28. 23 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU1NjE4NWFkaXF6a2N4.

  29. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTMxNzQwM2FkaXF6a2N4.

  30. 27 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1MTMxNmFkaXF6a2N4.

  31. 8 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5MDE5MmFkaXF6a2N4.

  32. 4 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5NzEzN2FkaXF6a2N4.

  33. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDEwNjU4NGFkaXF6a2N4.

  34. 1 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0ODE1NDgwNGFkaXF6a2N4.

  35. 13 May 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjIxNjU0MWFkaXF6a2N4.

  36. 4 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjQxMTcxMmFkaXF6a2N4.

  37. 29 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTcyODc1NWFkaXF6a2N4.

  38. 26 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjQwNzk2MGFkaXF6a2N4.

  39. 5 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODc5NjA2NmFkaXF6a2N4.

  40. 5 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjgzNzAwOGFkaXF6a2N4.

  41. 22 October 2003 Registered office changed on 22/10/03 from: southampton house 317 high holburn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTYwOTYwOWFkaXF6a2N4.

  42. 26 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTM0MjU2MWFkaXF6a2N4.

  43. 21 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTYzNDg4MGFkaXF6a2N4.

  44. 9 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2Nzc2N2FkaXF6a2N4.

  45. 27 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTE3MTM5NmFkaXF6a2N4.

  46. 27 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQwNjYyNmFkaXF6a2N4.

  47. 27 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkxMTM5N2FkaXF6a2N4.

  48. 2 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA3MDMyM2FkaXF6a2N4.

  49. 2 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMzNzM1NGFkaXF6a2N4.

  50. 29 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkxMDgwNWFkaXF6a2N4.

  51. 29 September 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjIxNTM3OWFkaXF6a2N4.

  52. 24 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY1NDIxOGFkaXF6a2N4.

  53. 8 October 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQzOTkyMGFkaXF6a2N4.

  54. 8 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM4ODAwM2FkaXF6a2N4.

  55. 17 March 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjAyNDEzMWFkaXF6a2N4.

  56. 22 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDk3NjQ5NmFkaXF6a2N4.

  57. 18 June 1998 Accounting reference date extended from 31/03/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjY4ODc0NmFkaXF6a2N4.

  58. 30 April 1998 Registered office changed on 30/04/98 from: the glassmill 1 battersea bridge road, london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODIxMzY0MmFkaXF6a2N4.

  59. 30 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU3MzkyM2FkaXF6a2N4.

  60. 30 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUxOTE5NGFkaXF6a2N4.

  61. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc2Nzc3M2FkaXF6a2N4.

  62. 30 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcyMjQxOGFkaXF6a2N4.

  63. 9 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTIzNDAwOWFkaXF6a2N4.

  64. 12 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTYxMzc5NGFkaXF6a2N4.

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