A. Z. Technical Limited

Company Registration Number: 03773030

Company registered in England and Wales

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A. Z. Technical Limited is a Private Company Limited by Shares first registered on 19 May 1999. Its current registered address is in Teddington, Middlesex.

Registered Address

UNIT 2 B
61 BROAD STREET
TEDDINGTON
MIDDLESEX
TW11 8QZ

There are 17 companies currently registered at this postcode, including this one.

All companies at TW11 8QZ

Registration Data

Company Number

03773030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £159,814£125,996£107,325£7,076£8,644£9,301
of which Cash £149,626£109,288£82,182£3,001£2,535£3,467
Total Assets £159,814£125,996£107,325£7,076£8,644£9,301
Current Liabilities £93,437£91,223£99,467£14,517£11,782£8,440
Net Current Assets £66,377£34,773£7,858£-7,441£-3,138£861
Total Net Worth £99,911£59,320£22,884£-6,481£-2,228£2,075

Previous Names

No previous names

Company Officers

  • SURA, Agnieszka

    Secretary

    Appointed on 12 September 2012

     

    1 Elrose Mansions
    Staines Road
    Twickenham
    TW2 5AJ
    England

  • SURA, Sharanjit

    Director

    Appointed on 26 March 2010

     

    Nationality: Kenyan

    Occupation: Optometrist

    Month of birth: March 1974

    Unit 2 B
    61 Broad Street
    Teddington
    Middlesex
    TW11 8QZ

  • SURA, Sharanjit

    Secretary

    Appointed on 19 May 1999

    Resigned on 12 September 2012

    4 Sandford Close
    The Avenue
    Beckenham
    Kent
    BR3 5ES

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • SURA, Agnieszka

    Director

    Appointed on 19 May 1999

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Optical Services

    Month of birth: May 1973

    4 Sandford Close
    72 The Avenue
    Beckenham
    Kent
    BR3 5ES

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0ZG2. Transaction: MzE1Nzc2NTEwMWFkaXF6a2N4.

  2. 20 September 2016 Director's details changed for Mr Sharanjit Sura on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: CH01. Barcode: X5FY0WAZ. Transaction: MzE1Nzc2NDE1OWFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54OAISQ. Transaction: MzE0NjA3MjIwOWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7FXL. Transaction: MzEzMTQ1MjU3MGFkaXF6a2N4.

  5. 20 May 2015 Director's details changed for Mr Sharanjit Sura on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X47RWAQ9. Transaction: MzEyMzU0OTEwMmFkaXF6a2N4.

  6. 20 May 2015 Secretary's details changed for Agnieszka Sura on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X47RWA1T. Transaction: MzEyMzU0ODkyOWFkaXF6a2N4.

  7. 18 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43FCXYX. Transaction: MzExOTQwNTkyMGFkaXF6a2N4.

  8. 19 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSFBCO. Transaction: MzEwNzc5NjE1NWFkaXF6a2N4.

  9. 17 June 2014 Registered office address changed from 4 Sandford Close 72 the Avenue Beckenham Kent BR3 5ES on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A897HU. Transaction: MzEwMjAxNTI2M2FkaXF6a2N4.

  10. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WSPE2. Transaction: MzA5ODM1NzgyNGFkaXF6a2N4.

  11. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSI3E2. Transaction: MzA4NDk4NDYwNGFkaXF6a2N4.

  12. 7 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27VU6DK. Transaction: MzA3NzU3MjU1OWFkaXF6a2N4.

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

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQV469. Transaction: MzA2NDI3ODkwNWFkaXF6a2N4.

  14. 17 September 2012 Statement of capital following an allotment of shares on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Capital. Type: SH01. Barcode: X1HOAPAP. Transaction: MzA2NDIyNzgyMGFkaXF6a2N4.

  15. 13 September 2012 Appointment of Agnieszka Sura as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HE2C57. Transaction: MzA2NDA4MTE3NWFkaXF6a2N4.

  16. 13 September 2012 Termination of appointment of Agnieszka Sura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE2BL5. Transaction: MzA2NDA4MDk2OGFkaXF6a2N4.

  17. 13 September 2012 Termination of appointment of Sharanjit Sura as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE2BCR. Transaction: MzA2NDA4MDg5MGFkaXF6a2N4.

  18. 16 August 2012 Previous accounting period extended from 31 May 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1FGMH02. Transaction: MzA2MjUxNjk0OGFkaXF6a2N4.

  19. 3 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EI8U4X. Transaction: MzA2MjE3MTMxNGFkaXF6a2N4.

  20. 4 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPH83. Transaction: MzA1ODYwNzY3MWFkaXF6a2N4.

  21. 4 June 2012 Director's details changed for Mr Sharanjit Sura on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: X1ADPH7V. Transaction: MzA1ODYwNzY1NGFkaXF6a2N4.

  22. 15 March 2012 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A14NV0N7. Transaction: MzA1NDIwMDAxMmFkaXF6a2N4.

  23. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KHCIG. Transaction: MzA1MzEzNjg4MmFkaXF6a2N4.

  24. 31 August 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMD9KX5R. Transaction: MzA0MzAyODUzM2FkaXF6a2N4.

  25. 26 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQBYIUGO. Transaction: MzAzNzgxNjE3OWFkaXF6a2N4.

  26. 21 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XEPRZK6G. Transaction: MzAxNjA0OTk5MWFkaXF6a2N4.

  27. 21 May 2010 Director's details changed for Agnieszka Sura on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XEPRYK6F. Transaction: MzAxNjA0OTczN2FkaXF6a2N4.

  28. 29 March 2010 Appointment of Mr Sharanjit Sura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8MA5IMA. Transaction: MzAxMjMzNDUxNGFkaXF6a2N4.

  29. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A29AAHTF. Transaction: MzAxMDMxNDUzOGFkaXF6a2N4.

  30. 25 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWVKA52. Transaction: MjAzMzYxODUzNGFkaXF6a2N4.

  31. 28 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9VZV56J. Transaction: MjAxODk2OTYzMGFkaXF6a2N4.

  32. 12 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Y0D0IW. Transaction: MjAwNzEzNDcwOWFkaXF6a2N4.

  33. 4 April 2008 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0N4YLZ. Transaction: MjAwMjY3MjI3M2FkaXF6a2N4.

  34. 18 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyODEyMGFkaXF6a2N4.

  35. 17 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3MzU0MmFkaXF6a2N4.

  36. 22 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQwMzgxM2FkaXF6a2N4.

  37. 17 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MjYyMTg3OGFkaXF6a2N4.

  38. 26 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwNzM4OWFkaXF6a2N4.

  39. 22 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NDAwMDAzMWFkaXF6a2N4.

  40. 11 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1ODI3NWFkaXF6a2N4.

  41. 13 August 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMjEzNDA3NmFkaXF6a2N4.

  42. 12 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQwNTA0MGFkaXF6a2N4.

  43. 8 March 2003 Registered office changed on 08/03/03 from: 24C mitcham road upper flat tooting london SW17 9NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMxNzc1NWFkaXF6a2N4.

  44. 8 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTk5ODQ0MmFkaXF6a2N4.

  45. 8 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTgzMDMxN2FkaXF6a2N4.

  46. 5 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTIzNjIyM2FkaXF6a2N4.

  47. 5 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjU0OTA1NWFkaXF6a2N4.

  48. 9 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MTkzNTc2MWFkaXF6a2N4.

  49. 14 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcyOTM1OWFkaXF6a2N4.

  50. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA4MDgxN2FkaXF6a2N4.

  51. 31 October 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNTExMTgzNWFkaXF6a2N4.

  52. 15 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwNzQ2N2FkaXF6a2N4.

  53. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcyMjkxNmFkaXF6a2N4.

  54. 11 September 2000 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMDI1ODEyOGFkaXF6a2N4.

  55. 10 July 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2MTQyMGFkaXF6a2N4.

  56. 20 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkwNTc0NGFkaXF6a2N4.

  57. 8 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY3NzE3OGFkaXF6a2N4.

  58. 26 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg1NDI4OGFkaXF6a2N4.

  59. 26 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYyMTcyNmFkaXF6a2N4.

  60. 26 May 1999 Registered office changed on 26/05/99 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMwODI4MmFkaXF6a2N4.

  61. 19 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzIyMTE0NWFkaXF6a2N4.

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