A. Z. Computer Aided Design Limited

Company Registration Number: 03654254

Company registered in England and Wales

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A. Z. Computer Aided Design Limited is a Private Company Limited by Shares first registered on 22 October 1998. Its current registered address is in Redditch, Worcestershire.

Registered Address

HOLLOW RIDGE EARLS COMMON ROAD
STOCK GREEN
REDDITCH
WORCESTERSHIRE
B96 6SZ

There are 3 companies currently registered at this postcode, including this one.

All companies at B96 6SZ

Registration Data

Company Number

03654254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,062£10,560£13,505£11,594£9,056£13,310
of which Cash £6,424£3,250£9,059£2,335£549£8,262
Total Assets £14,062£10,560£13,505£11,594£9,056£13,310
Current Liabilities £16,308£12,527£12,867£12,036£10,336£11,399
Net Current Assets £-2,246£-1,967£638£-442£-1,280£1,911
Total Net Worth £928£825£3,185£1,816£1,121£3,748

Previous Names

No previous names

Company Officers

  • ZIELINSKI, Cathryn Sarah

    Secretary

    Appointed on 22 October 1998

     

    Hollow Ridge Earls Common Road
    Stock Green
    Redditch
    Worcestershire
    B96 6SZ

  • ZIELINSKI, Andrew George

    Director

    Appointed on 22 October 1998

     

    Nationality: British

    Occupation: Applications Engineer

    Month of birth: October 1960

    Hollow Ridge Earls Common Road
    Stock Green
    Redditch
    Worcestershire
    B96 6SZ

  • ZIELINSKI, Jessica

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1993

    Hollow Ridge Earls Common Road
    Stock Green
    Redditch
    Worcestershire
    B96 6SZ

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 October 1998

    Resigned on 22 October 1998

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 22 October 1998

    Resigned on 22 October 1998

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DYVT. Transaction: MzE2MTE0NTUwNWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDU9Q0. Transaction: MzE1ODMyMDQ2M2FkaXF6a2N4.

  3. 25 May 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: A57CTBFS. Transaction: MzE0OTIxNDI4NWFkaXF6a2N4.

  4. 13 May 2016 Appointment of Miss Jessica Zielinski as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X56XOGG3. Transaction: MzE0ODQ4MTczM2FkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX1STU. Transaction: MzEzMzkzNzc1NmFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG7QGB. Transaction: MzEzMTQ1NTQ2MmFkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWP6H4. Transaction: MzExMTUyMjU1N2FkaXF6a2N4.

  8. 16 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: X3GKK58O. Transaction: MzEwNzU2OTQwMmFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3QJDV. Transaction: MzA4NzkyNTg4NGFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2QQZ0. Transaction: MzA4NTE5MDAwOWFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4D5IY. Transaction: MzA2NzA2NDIwMGFkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQAG1. Transaction: MzA2MzkzNzYzOGFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X8N38YXY. Transaction: MzA0NjU5MDQ2MmFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7LN0XSE. Transaction: MzA0NDQ3ODEwMWFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XWQ9TOY7. Transaction: MzAyNjcyNTI0OWFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4TURNO3. Transaction: MzAyNDEzODU0NGFkaXF6a2N4.

  17. 28 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XS72YEGQ. Transaction: MzAwMTYzOTY3MGFkaXF6a2N4.

  18. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XS72XEGP. Transaction: MzAwMTYzODUzNWFkaXF6a2N4.

  19. 28 October 2009 Director's details changed for Andrew George Zielinski on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS72WEGO. Transaction: MzAwMTYzODUzNGFkaXF6a2N4.

  20. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0L5JE4G. Transaction: MzAwMDgzNjgwOGFkaXF6a2N4.

  21. 30 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20FQ4DL. Transaction: MjAxNjgxNTI1OGFkaXF6a2N4.

  22. 15 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A09Z53ZP. Transaction: MjAxNTYwODA0MGFkaXF6a2N4.

  23. 15 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2MTU1NGFkaXF6a2N4.

  24. 12 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM1MDMxOWFkaXF6a2N4.

  25. 24 October 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgwNjE1MWFkaXF6a2N4.

  26. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM2MzY2NmFkaXF6a2N4.

  27. 15 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODMwNjk1MGFkaXF6a2N4.

  28. 5 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjU2ODIwN2FkaXF6a2N4.

  29. 31 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU0MDg3MmFkaXF6a2N4.

  30. 2 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjMzOTEyM2FkaXF6a2N4.

  31. 21 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDY5MzI2MmFkaXF6a2N4.

  32. 14 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0NDc3OGFkaXF6a2N4.

  33. 26 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1NDYxNWFkaXF6a2N4.

  34. 23 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDQ0MDc3OWFkaXF6a2N4.

  35. 28 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3MTA5NWFkaXF6a2N4.

  36. 23 October 2001 Ad 01/10/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc5MjA3M2FkaXF6a2N4.

  37. 18 September 2001 Partial exemption accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDA2MTg5MmFkaXF6a2N4.

  38. 20 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY4MDc4MGFkaXF6a2N4.

  39. 13 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzgyNTI1MmFkaXF6a2N4.

  40. 22 November 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2NDQyNGFkaXF6a2N4.

  41. 9 November 1998 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODAwMjU2NGFkaXF6a2N4.

  42. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA0NzUwOWFkaXF6a2N4.

  43. 26 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA4MDgxN2FkaXF6a2N4.

  44. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMyOTYyN2FkaXF6a2N4.

  45. 26 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc3OTA2MWFkaXF6a2N4.

  46. 26 October 1998 Registered office changed on 26/10/98 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU4NTY4N2FkaXF6a2N4.

  47. 22 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTkxMjY3NmFkaXF6a2N4.

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