A to Z Limited

Company Registration Number: 03937752

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 to Z Limited is a Private Company Limited by Shares first registered on 1 March 2000.

Registered Address

283 GREEN LANES
LONDON
N13 4XS

There are 1051 companies currently registered at this postcode, including this one.

All companies at N13 4XS

Registration Data

Company Number

03937752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,031£7,604£5,589£4,906£1,620£1,632
of which Cash £583£1,282£108£1,099£103£263
Total Assets £5,031£7,604£5,589£4,906£1,620£1,632
Current Liabilities £64,909£70,097£68,641£67,893£59,513£66,622
Net Current Assets £-59,878£-62,493£-63,052£-62,987£-57,893£-64,990
Total Net Worth £-58,043£-60,057£-60,874£-60,213£-54,385£-60,563

Previous Names

No previous names

Company Officers

  • HIROSE, Kaora

    Secretary

    Appointed on 1 May 2000

     

    42 Grants Close
    London
    NW7 1DD

  • HIROSE, Makoto

    Director

    Appointed on 1 May 2000

     

    Nationality: Japanese

    Occupation: Manager

    Month of birth: March 1946

    42 Grants Close
    London
    NW7 1DD

  • RHEE, Sunyung

    Secretary

    Appointed on 14 March 2000

    Resigned on 1 May 2000

    174 Abbotsbury Road
    Morden
    Surrey
    SM4 5JS

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2000

    Resigned on 14 March 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • RHEE, Jang Ho

    Director

    Appointed on 14 March 2000

    Resigned on 1 May 2000

    Nationality: Korean

    Occupation: Company Director

    Month of birth: October 1956

    174 Abbotsbury Road
    Morden
    Surrey
    SM4 5JS

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2000

    Resigned on 14 March 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

Latest Filings

  1. 22 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHOMR. Transaction: MzE2NTEzODk4MWFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X5304VHV. Transaction: MzE0NDM3MTIyM2FkaXF6a2N4.

  3. 23 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: X4MS3YL4. Transaction: MzEzODE5MTI1NGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43COY7V. Transaction: MzExOTMxMTAyM2FkaXF6a2N4.

  5. 23 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: X3NDMZUR. Transaction: MzExNDExMjQzM2FkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33G4WK7. Transaction: MzA5NjA2MTQwNGFkaXF6a2N4.

  7. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM59QR. Transaction: MzA4OTIwMTE0N2FkaXF6a2N4.

  8. 22 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGKPJ. Transaction: MzA3NDk4MTQ3MWFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O2A0Y9. Transaction: MzA2OTYxMzY0MGFkaXF6a2N4.

  10. 26 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAAI8. Transaction: MzA1NDczMjA4NWFkaXF6a2N4.

  11. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSJIDM. Transaction: MzA0ODc1NDAxOWFkaXF6a2N4.

  12. 11 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X0AILSCE. Transaction: MzAzMzY3NjMyOGFkaXF6a2N4.

  13. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNFYQO8J. Transaction: MzAyNTI2ODYyMGFkaXF6a2N4.

  14. 19 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X4WNKIF1. Transaction: MzAxMTgzOTQ5OWFkaXF6a2N4.

  15. 19 March 2010 Director's details changed for Makoto Hirose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4WNJIF0. Transaction: MzAxMTgzOTA2NmFkaXF6a2N4.

  16. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZH0RH1M. Transaction: MzAwODMxMDU5N2FkaXF6a2N4.

  17. 12 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKI983G. Transaction: MjAyODAwMjkzN2FkaXF6a2N4.

  18. 4 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF2NE14X. Transaction: MjAwODQ2NjcwNWFkaXF6a2N4.

  19. 12 May 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYO3ZN7. Transaction: MjAwNTE4OTQ2OWFkaXF6a2N4.

  20. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDA2MzA3NmFkaXF6a2N4.

  21. 20 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4ODMzNmFkaXF6a2N4.

  22. 4 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk2MDQwNmFkaXF6a2N4.

  23. 16 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NDA3MmFkaXF6a2N4.

  24. 5 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTM0ODU5NGFkaXF6a2N4.

  25. 3 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUwNDMyM2FkaXF6a2N4.

  26. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDg5NjMxMWFkaXF6a2N4.

  27. 26 February 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU5MDYxN2FkaXF6a2N4.

  28. 26 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODY1NTY5NGFkaXF6a2N4.

  29. 7 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzMTgxN2FkaXF6a2N4.

  30. 18 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjU2NjE3N2FkaXF6a2N4.

  31. 19 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE5MTk3OWFkaXF6a2N4.

  32. 26 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzEyMDI2OWFkaXF6a2N4.

  33. 2 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzODI4Nzg4MmFkaXF6a2N4.

  34. 6 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3MjA5N2FkaXF6a2N4.

  35. 11 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIxMzI1MmFkaXF6a2N4.

  36. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE5ODkzMGFkaXF6a2N4.

  37. 11 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4NDYwNGFkaXF6a2N4.

  38. 11 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU3NDIyMGFkaXF6a2N4.

  39. 31 March 2000 Registered office changed on 31/03/00 from: 283 green lanes london N13 4XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDY5NjgyMGFkaXF6a2N4.

  40. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY5MDkwOWFkaXF6a2N4.

  41. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM0ODMwNGFkaXF6a2N4.

  42. 20 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDAxNjIxOGFkaXF6a2N4.

  43. 20 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODcxMDkwNmFkaXF6a2N4.

  44. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg1NzcxMGFkaXF6a2N4.

  45. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk5OTAxNGFkaXF6a2N4.

  46. 20 March 2000 Registered office changed on 20/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTU5NzQ1M2FkaXF6a2N4.

  47. 1 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDIyNTQ1MmFkaXF6a2N4.

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