A2z Financial Services Limited

Company Registration Number: 03888226

Company registered in England and Wales

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A2z Financial Services Limited is a Private Company Limited by Shares first registered on 3 December 1999. Its current registered address is in Shipley, West Yorkshire.

Registered Address

1 PARK VIEW COURT,
ST PAUL'S ROAD
SHIPLEY
WEST YORKSHIRE
BD18 3DZ

There are 240 companies currently registered at this postcode, including this one.

All companies at BD18 3DZ

Registration Data

Company Number

03888226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£577,560£598,811£578,659£0£0
Current Assets £333,472£2,104£3,488£119£0£2
of which Cash £1,596£2,104£3,488£119£0£0
Total Assets £333,472£579,664£602,299£578,778£0£2
Current Liabilities £816,581£576,666£584,669£540,306£0£0
Net Current Assets £-483,109£-574,562£-581,181£-540,187£0£2
Total Net Worth £-739,612£2,998£17,630£38,472£0£2

Previous Names

No previous names

Company Officers

  • MACLEAN, Ewan John

    Director

    Appointed on 1 September 2011

     

    Nationality: New Zealander

    Occupation: Chartered Accountant

    Month of birth: May 1961

    1
    Park View Court,
    St Paul's Road
    Shipley
    West Yorkshire
    BD18 3DZ
    England

  • MCCONVILLE, Shirley Anne

    Secretary

    Appointed on 3 December 1999

    Resigned on 31 December 2011

    49 Dowber Way
    Thirsk
    North Yorkshire
    YO7 1EP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1999

    Resigned on 3 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ALZAITER, Ahmed

    Director

    Appointed on 1 March 2000

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    76 Coulby Manor Farm
    Coulby Newham
    Middlesbrough
    Cleveland
    TS8 0RZ

  • PRICE, Barrie

    Director

    Appointed on 13 December 1999

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1937

    Prospect House 54 Palace Road
    Ripon
    North Yorkshire
    HG4 1HA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 1999

    Resigned on 3 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9SJN. Transaction: MzE2NDE3MjIyMGFkaXF6a2N4.

  2. 12 December 2016 Director's details changed for Mr Ewan John Maclean on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LP9P7E. Transaction: MzE2NDE3MDg5OGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X50DO4A9. Transaction: MzE0MTUzNDc0OGFkaXF6a2N4.

  4. 9 February 2016 Director's details changed for Mr Ewan John Maclean on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X50DO4A1. Transaction: MzE0MTUzNDU1M2FkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYBPF. Transaction: MzEzODExNDg4NmFkaXF6a2N4.

  6. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8ADX7. Transaction: MzExMzk0Mjk5MGFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZQGO. Transaction: MzExMzE3MjYzMmFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAASQ. Transaction: MzA5MTEyMTYxMGFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHNGWG. Transaction: MzA5MTAyMzY2MWFkaXF6a2N4.

  10. 2 August 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2DX81H5. Transaction: MzA4MjY0MDM3OWFkaXF6a2N4.

  11. 8 May 2013 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X27YG014. Transaction: MzA3NzY1MzM4N2FkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X229YGGG. Transaction: MzA3MjkwNTE4MWFkaXF6a2N4.

  13. 8 June 2012 Registered office address changed from Eva Lett House, 1 South Crescent Ripon North Yorkshire HG4 1SN on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ANZUHK. Transaction: MzA1ODgzMjAxOGFkaXF6a2N4.

  14. 8 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1ANZXNK. Transaction: MzA1ODgzMjgxOGFkaXF6a2N4.

  15. 8 June 2012 Previous accounting period shortened from 31 December 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X1ANZUQ1. Transaction: MzA1ODgzMjA4OGFkaXF6a2N4.

  16. 6 January 2012 Termination of appointment of Shirley Mcconville as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZZPD4J. Transaction: MzA1MDI2MzY3NWFkaXF6a2N4.

  17. 12 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O083YP. Transaction: MzA0ODg3ODcyNGFkaXF6a2N4.

  18. 24 October 2011 Termination of appointment of Barrie Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4950YN0. Transaction: MzA0NTk1NTUwNWFkaXF6a2N4.

  19. 24 October 2011 Appointment of Mr Ewan John Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X493TYNR. Transaction: MzA0NTk1NTQwMmFkaXF6a2N4.

  20. 7 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3CKQY30. Transaction: MzA0NTEwMjQzMmFkaXF6a2N4.

  21. 16 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X8L4QPZ8. Transaction: MzAyODkwMDEyNGFkaXF6a2N4.

  22. 21 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF34NGTS. Transaction: MzAwNzYzNzM3MGFkaXF6a2N4.

  23. 11 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XEW8OFP7. Transaction: MzAwNDgwNjU4MWFkaXF6a2N4.

  24. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQRA9DWJ. Transaction: MzAwMDM2MDkzN2FkaXF6a2N4.

  25. 1 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94TX5AF. Transaction: MjAxOTEwNDY0NGFkaXF6a2N4.

  26. 16 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9JJ11G3. Transaction: MjAwOTE0ODM4NGFkaXF6a2N4.

  27. 4 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MjQ4OGFkaXF6a2N4.

  28. 23 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4NjgwM2FkaXF6a2N4.

  29. 8 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4MzI0MWFkaXF6a2N4.

  30. 8 December 2006 Registered office changed on 08/12/06 from: c/o lishman sidwell campbell & price LIMITED eve lett house 1 south crescent ripon north yorkshire HG4 1SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc4MzI1NGFkaXF6a2N4.

  31. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA2NjczOWFkaXF6a2N4.

  32. 26 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2OTk3MGFkaXF6a2N4.

  33. 13 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg0MjMzNGFkaXF6a2N4.

  34. 1 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTA5NzMwOGFkaXF6a2N4.

  35. 16 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2Mjc3NGFkaXF6a2N4.

  36. 25 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTE5NTA1MmFkaXF6a2N4.

  37. 16 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwMzcyOWFkaXF6a2N4.

  38. 17 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODQxMTU1NWFkaXF6a2N4.

  39. 19 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE3Nzg2OWFkaXF6a2N4.

  40. 29 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODIyMzg3MmFkaXF6a2N4.

  41. 10 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM3MzM1M2FkaXF6a2N4.

  42. 23 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDM0NDI5OGFkaXF6a2N4.

  43. 4 January 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI1MzQ5M2FkaXF6a2N4.

  44. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI3NTQ4MWFkaXF6a2N4.

  45. 6 January 2000 Registered office changed on 06/01/00 from: c/o lishman sidwell campbell & price LIMITED john aislabie house 68/69 north street ripon north yorkshire HG4 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTYyNTc3N2FkaXF6a2N4.

  46. 29 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY1MDM1OWFkaXF6a2N4.

  47. 29 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM3NzI5OWFkaXF6a2N4.

  48. 29 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYyMjI0OGFkaXF6a2N4.

  49. 29 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI5Mzk3MWFkaXF6a2N4.

  50. 3 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE5OTc4NGFkaXF6a2N4.

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