A-Z Electrical & Hardware Limited

Company Registration Number: 04151495

Company registered in England and Wales

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A-Z Electrical & Hardware Limited is a Private Company Limited by Shares first registered on 31 January 2001.

Registered Address

32 MADDOX STREET
LONDON
W1S 1PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04151495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £397,954£317,470£317,225£399,056£447,232£356,459
of which Cash £6,110£1,220£28,286£57,734£84,188£119,065
Total Assets £397,954£317,470£317,225£399,056£447,232£356,459
Current Liabilities £316,232£248,706£203,167£295,954£335,040£244,816
Net Current Assets £81,722£68,764£114,058£103,102£112,192£111,643
Total Net Worth £83,429£71,382£113,157£107,886£114,091£129,409

Previous Names

No previous names

Company Officers

  • SAGGAR, Rishi Kumar

    Director

    Appointed on 2 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    32 Maddox Street
    London
    W1S 1PU

  • SAGGAR, Anup Kumar

    Secretary

    Appointed on 31 January 2001

    Resigned on 18 January 2013

    Nationality: Uk

    Occupation: Factory Manager

    1 Tollhouse Lane
    South Wallington
    SM6 9PA

  • SAGGAR, Anup Kumar

    Director

    Appointed on 31 January 2001

    Resigned on 18 January 2013

    Nationality: Uk

    Occupation: Factory Manager

    Month of birth: July 1952

    1 Tollhouse Lane
    South Wallington
    SM6 9PA

  • SAGGAR, Ashish

    Director

    Appointed on 15 April 2008

    Resigned on 30 March 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: December 1981

    1
    Tollhouse Lane
    Wallington
    Surrey
    SM6 9PA

  • SAGGAR, Renuka

    Director

    Appointed on 31 January 2001

    Resigned on 30 March 2012

    Nationality: Uk

    Occupation: Retail Manager

    Month of birth: April 1957

    1 Tollhouse Lane
    South Wallington
    Surrey
    SM6 9PA

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

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Latest Filings

  1. 15 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50TCE82. Transaction: MzE0MTkzNjM5MmFkaXF6a2N4.

  2. 12 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: A4LLDSGR. Transaction: MzEzNzEzOTU1NmFkaXF6a2N4.

  3. 19 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKNR6. Transaction: MzExNzY3OTQ5MWFkaXF6a2N4.

  4. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3O1AP. Transaction: MzExNDI5MjM2MGFkaXF6a2N4.

  5. 19 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X322RM1E. Transaction: MzA5NDgwNjY1M2FkaXF6a2N4.

  6. 19 February 2014 Director's details changed for Mr Rishi Saggar on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X322RM16. Transaction: MzA5NDgwNjQ2M2FkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYU80. Transaction: MzA5MTg3MzgxNGFkaXF6a2N4.

  8. 13 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2226JYW. Transaction: MzA3Mjc3NTg1MmFkaXF6a2N4.

  9. 18 January 2013 Termination of appointment of Anup Saggar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C6OFM. Transaction: MzA3MTM0NjQ1NGFkaXF6a2N4.

  10. 18 January 2013 Termination of appointment of Anup Saggar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20C6O7N. Transaction: MzA3MTM0NjM5NmFkaXF6a2N4.

  11. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZUT5D. Transaction: MzA2NTYwNTIwOWFkaXF6a2N4.

  12. 30 March 2012 Termination of appointment of Renuka Saggar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ST79E. Transaction: MzA1NTA4MDYwNmFkaXF6a2N4.

  13. 30 March 2012 Termination of appointment of Ashish Saggar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ST6NU. Transaction: MzA1NTA4MDQ4NGFkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12KIOM0. Transaction: MzA1MjM4MzY1MGFkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95PYG. Transaction: MzA1MDM0NTEzNGFkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XSCOZRP4. Transaction: MzAzMjM3MjQ4OWFkaXF6a2N4.

  17. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2WQYPUF. Transaction: MzAyODc2NTM4MmFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XNCQVHKI. Transaction: MzAwOTU3MjQwOWFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Ashish Saggar on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNCQSHKF. Transaction: MzAwOTU3MjM0M2FkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Rishi Saggar on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNCQUHKH. Transaction: MzAwOTU3MjM0NWFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Renuka Saggar on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNCQTHKG. Transaction: MzAwOTU3MjM0NGFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Anup Kumar Saggar on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNCQRHKE. Transaction: MzAwOTU3MjMzMmFkaXF6a2N4.

  23. 7 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARI9ADVA. Transaction: MzAwMDI5NjU1MmFkaXF6a2N4.

  24. 18 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJ3K7GH. Transaction: MjAyNTk3NjMyNGFkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAPVM6Y5. Transaction: MjAyNTA4MDg2NGFkaXF6a2N4.

  26. 1 May 2008 Director appointed ashish saggar [View PDF]

    Category: Officers. Type: 288a. Barcode: AMUQ5ZBV. Transaction: MjAwNDU0NjczOGFkaXF6a2N4.

  27. 27 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKBSXJJ. Transaction: MjAwMDMwNDY3OWFkaXF6a2N4.

  28. 25 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: MDE5MTMxNDc3NWFkaXF6a2N4.

  29. 23 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1MDc2OGFkaXF6a2N4.

  30. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5ODAxOGFkaXF6a2N4.

  31. 8 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDg1MzUxOWFkaXF6a2N4.

  32. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDM4MzMwMWFkaXF6a2N4.

  33. 17 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzOTQ5MmFkaXF6a2N4.

  34. 5 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDg2NDkxNWFkaXF6a2N4.

  35. 9 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM2NzkyMGFkaXF6a2N4.

  36. 1 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwODk2MWFkaXF6a2N4.

  37. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY5NTkxN2FkaXF6a2N4.

  38. 15 May 2003 Registered office changed on 15/05/03 from: 32 maddox street london W15 1PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg5Mzk2MGFkaXF6a2N4.

  39. 2 April 2003 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTA3NTcxNGFkaXF6a2N4.

  40. 27 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkxMzQ0NmFkaXF6a2N4.

  41. 21 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODY1NTA0N2FkaXF6a2N4.

  42. 18 March 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzkwOTQzNGFkaXF6a2N4.

  43. 20 November 2002 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjEwNDI2M2FkaXF6a2N4.

  44. 25 June 2002 Registered office changed on 25/06/02 from: civvals (charteredaccountants) 5TH floor marble arch house 66-68 seymour street london W1H 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjU0OTk5OGFkaXF6a2N4.

  45. 2 April 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzMjI0MGFkaXF6a2N4.

  46. 6 September 2001 Registered office changed on 06/09/01 from: 3RD floor 53 goodge street london W1P 1FP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTYzMTIwNGFkaXF6a2N4.

  47. 21 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjQ2MjczMWFkaXF6a2N4.

  48. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1MzExNWFkaXF6a2N4.

  49. 31 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI1MjA0N2FkaXF6a2N4.

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