A - Z Engineering Limited

Company Registration Number: 03860114

Company registered in England and Wales

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A - Z Engineering Limited is a Private Company Limited by Shares first registered on 15 October 1999. Its current registered address is in Ellesmere, Shropshire.

Registered Address

UNIT I CARGOTEC INDUSTRIAL PARK
ELSON ROAD
ELLESMERE
SHROPSHIRE
SY12 9JW

There are 10 companies currently registered at this postcode, including this one.

All companies at SY12 9JW

Registration Data

Company Number

03860114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

25990 - Manufacture of other fabricated metal products 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

15 October 2015

Returns Next Due

12 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £289,153£254,057£275,752£251,767£251,514£207,590
of which Cash £7,335£23,797£95,227£24,758£29,900£8,479
Total Assets £289,153£254,057£275,752£251,767£251,514£207,590
Current Liabilities £245,326£222,335£190,439£212,923£189,798£158,001
Net Current Assets £43,827£31,722£85,313£38,844£61,716£49,589
Total Net Worth £125,835£112,004£205,950£142,918£151,107£113,348

Previous Names

  • STARWORLD TRADING LIMITED, active until 17 April 2000

Company Officers

  • JONES, Roger William

    Director

    Appointed on 18 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Fairfield
    Melverley
    Oswestry
    Shropshire
    SY10 8PE
    Great Britain

  • KNOWLES, Paul Gregory

    Director

    Appointed on 23 August 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1961

    Coppice House
    Rodington Heath
    Rodington
    Shrewsbury
    Shropshire
    SY4 4RE
    United Kingdom

  • JONES, Amanda

    Secretary

    Appointed on 18 October 1999

    Resigned on 1 October 2009

    Harvest Moon
    Maesbrook
    Oswestry
    Salop
    SY10 8QG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1999

    Resigned on 18 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • JONES, Amanda

    Director

    Appointed on 18 October 1999

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Harvest Moon
    Maesbrook
    Oswestry
    Salop
    SY10 8QG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 October 1999

    Resigned on 18 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDGEI. Transaction: MzE2MDU2MjQ0NmFkaXF6a2N4.

  2. 14 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5947AUJ. Transaction: MzE1MDczMjEzNWFkaXF6a2N4.

  3. 31 March 2016 Registration of charge 038601140003, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X53Y383L. Transaction: MzE0NTM0MDQ4OGFkaXF6a2N4.

  4. 16 March 2016 Director's details changed for Mr Roger William Jones on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X52UUGT4. Transaction: MzE0NDE4Njc2N2FkaXF6a2N4.

  5. 16 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52UUGGY. Transaction: MzE0NDE4NjM2MGFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL53KJ. Transaction: MzEzNTYyMjE4NmFkaXF6a2N4.

  7. 30 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: X4H1APXM. Transaction: MzEzMjExNjIxMWFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWA19F. Transaction: MzExMDYwOTEyNmFkaXF6a2N4.

  9. 30 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: X3HIHGSJ. Transaction: MzEwODQ5OTAzOWFkaXF6a2N4.

  10. 15 August 2014 Registered office address changed from Station Road Whittington Oswestry Shropshire SY11 4DA to Unit I Cargotec Industrial Park Elson Road Ellesmere Shropshire SY12 9JW on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECF2PE. Transaction: MzEwNTY2MTIyMWFkaXF6a2N4.

  11. 16 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3FQA4. Transaction: MzA4NzA1MzQxNGFkaXF6a2N4.

  12. 19 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2F2I4U3. Transaction: MzA4MzQ5NzE4OGFkaXF6a2N4.

  13. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26G1W2I. Transaction: MzA3NjMyNjM2N2FkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6P842. Transaction: MzA2NjMxMjc2MGFkaXF6a2N4.

  15. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F8TI08. Transaction: MzA2MjMwMDgzMGFkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X20GYYGR. Transaction: MzA0NTU4NTYxOGFkaXF6a2N4.

  17. 21 September 2011 Statement of capital following an allotment of shares on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Capital. Type: SH01. Barcode: A97P7XM5. Transaction: MzA0NDEzODY0MmFkaXF6a2N4.

  18. 8 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQ3OTY3MWFkaXF6a2N4.

  19. 7 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: XOOU9XCL. Transaction: MzA0MzQyOTk4NGFkaXF6a2N4.

  20. 25 August 2011 Appointment of Mr Paul Gregory Knowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKSC3WZJ. Transaction: MzA0MjcxNzAwNmFkaXF6a2N4.

  21. 18 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XOJU2OC0. Transaction: MzAyNTQxODE0NGFkaXF6a2N4.

  22. 25 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: A542ANN5. Transaction: MzAyNDAxMDM5OWFkaXF6a2N4.

  23. 6 January 2010 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XZEKQGFF. Transaction: MzAwNjQ1Mzk0N2FkaXF6a2N4.

  24. 6 January 2010 Termination of appointment of Amanda Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZEKOGFD. Transaction: MzAwNjQ1MzM1NmFkaXF6a2N4.

  25. 6 January 2010 Director's details changed for Roger William Jones on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XZEKPGFE. Transaction: MzAwNjQ1MzM1N2FkaXF6a2N4.

  26. 6 January 2010 Termination of appointment of Amanda Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZEKNGFC. Transaction: MzAwNjQ1MzM1NWFkaXF6a2N4.

  27. 6 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFJS7EM7. Transaction: MzAwMjI4OTE5OGFkaXF6a2N4.

  28. 9 December 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAX025IT. Transaction: MjAxOTY1ODQ3OWFkaXF6a2N4.

  29. 22 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: AWRZA46G. Transaction: MjAxNjA5NDkyM2FkaXF6a2N4.

  30. 4 January 2008 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0MTM2NGFkaXF6a2N4.

  31. 2 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIxMzEwNmFkaXF6a2N4.

  32. 17 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ2ODU5MmFkaXF6a2N4.

  33. 1 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: MDE2NTIyMTU1MGFkaXF6a2N4.

  34. 16 January 2006 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2OTQxMGFkaXF6a2N4.

  35. 5 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY0MTI5N2FkaXF6a2N4.

  36. 3 March 2005 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyNTkyNWFkaXF6a2N4.

  37. 8 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTczOTcwOWFkaXF6a2N4.

  38. 22 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjI4NzEwMWFkaXF6a2N4.

  39. 17 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyNDg4M2FkaXF6a2N4.

  40. 12 November 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYxMjc4MWFkaXF6a2N4.

  41. 4 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDQ0MzYzM2FkaXF6a2N4.

  42. 17 January 2002 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2ODk0OGFkaXF6a2N4.

  43. 7 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTYwNzIzN2FkaXF6a2N4.

  44. 16 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1NzI5NmFkaXF6a2N4.

  45. 16 November 2000 Registered office changed on 16/11/00 from: 1A station building station road, gobowen oswestry salop SY11 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQ5NDUxMGFkaXF6a2N4.

  46. 31 October 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDYzMjAyNGFkaXF6a2N4.

  47. 5 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODgwNTE0NWFkaXF6a2N4.

  48. 15 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzU4NTU0NmFkaXF6a2N4.

  49. 14 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzUwMjkwMmFkaXF6a2N4.

  50. 31 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzQ1NTU3MmFkaXF6a2N4.

  51. 3 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMzOTkyNGFkaXF6a2N4.

  52. 3 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4MzQzNGFkaXF6a2N4.

  53. 3 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4MjcxMGFkaXF6a2N4.

  54. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwODcyM2FkaXF6a2N4.

  55. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ3MDUzMWFkaXF6a2N4.

  56. 20 October 1999 Registered office changed on 20/10/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU1MTk2OWFkaXF6a2N4.

  57. 15 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU1Mzg4MmFkaXF6a2N4.

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