A-Z & Sons Ltd.

Company Registration Number: 04154267

Company registered in England and Wales

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A-Z & Sons Ltd. is a Private Company Limited by Shares first registered on 6 February 2001.

Registered Address

20 FISHGUARD WAY
LONDON
E16 2RQ

There are 11 companies currently registered at this postcode, including this one.

All companies at E16 2RQ

Registration Data

Company Number

04154267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,253£0£0£0£2,916£0
Current Assets £708£17,389£13,119£9,237£159£830
of which Cash £708£253£13,119£9,237£159£830
Total Assets £13,961£17,389£13,119£9,237£3,075£830
Current Liabilities £7,962£4,868£4,518£2,731£950£3,921
Net Current Assets £-7,254£12,521£8,601£6,506£-791£-3,091
Total Net Worth £5,999£14,051£10,467£8,839£2,125£706

Previous Names

  • A-Z PUBLISHING LIMITED, active until 18 March 2003

Company Officers

  • ETAN-ADOLLO, Lionel Olukayode Oladunjoye, Dr

    Secretary

    Appointed on 6 February 2001

     

    20 Fishguard Way
    London
    E16 2RQ

  • ETAN ADOLLO, Kamla Patricia Sangeeta

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    20 Fishguard Way
    London
    E16 2RQ

  • ETAN-ADOLLO, Lionel Olukayode Oladunjoye, Dr

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Publishing & General Trading

    Month of birth: November 1965

    20 Fishguard Way
    London
    E16 2RQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X518WY9S. Transaction: MzE0MjM3MjU2OWFkaXF6a2N4.

  2. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY8APC. Transaction: MzEzNTk4OTU3OGFkaXF6a2N4.

  3. 23 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41TV5RK. Transaction: MzExNzg5NzUzMGFkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMX5VS. Transaction: MzExMjM2Nzc2N2FkaXF6a2N4.

  5. 3 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCS80. Transaction: MzA5NTU0MzA1M2FkaXF6a2N4.

  6. 2 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2NGKR. Transaction: MzA4OTg1MjExOGFkaXF6a2N4.

  7. 5 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23FDJAJ. Transaction: MzA3Mzg5MjA1NWFkaXF6a2N4.

  8. 5 December 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MPI5S3. Transaction: MzA2ODgxMTczOWFkaXF6a2N4.

  9. 4 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJP5U. Transaction: MzA1MzUyNDc3MGFkaXF6a2N4.

  10. 23 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKLRZZGK. Transaction: MzA0NzY4NzkxNWFkaXF6a2N4.

  11. 6 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XOP7XRFK. Transaction: MzAzMTcxMzEwNWFkaXF6a2N4.

  12. 6 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5OVRPP3. Transaction: MzAyODMwODUwNmFkaXF6a2N4.

  13. 7 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTI3XHB0. Transaction: MzAwODg3NjY5MmFkaXF6a2N4.

  14. 7 February 2010 Director's details changed for Kamla Patricia Sangeeta Etan Adollo on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTI3WHBZ. Transaction: MzAwODg3NjQ5MmFkaXF6a2N4.

  15. 9 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASCBMG2T. Transaction: MzAwNjcyMTgxOGFkaXF6a2N4.

  16. 9 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0K575N. Transaction: MjAyNTMzNzQxNWFkaXF6a2N4.

  17. 29 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUPKC5XR. Transaction: MjAyMTU2Nzk4NmFkaXF6a2N4.

  18. 8 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxODgyNWFkaXF6a2N4.

  19. 22 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNzU5MGFkaXF6a2N4.

  20. 26 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzNTA0NWFkaXF6a2N4.

  21. 4 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4Njk2N2FkaXF6a2N4.

  22. 25 April 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcxNjk1MmFkaXF6a2N4.

  23. 1 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NDIzMzkyNmFkaXF6a2N4.

  24. 11 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyMjk0MWFkaXF6a2N4.

  25. 26 November 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU4NTMyMGFkaXF6a2N4.

  26. 3 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2MjI3N2FkaXF6a2N4.

  27. 4 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNjE3ODc3MmFkaXF6a2N4.

  28. 18 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTI1NDk2NmFkaXF6a2N4.

  29. 8 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA5OTE2N2FkaXF6a2N4.

  30. 13 September 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMTA1MjI2MmFkaXF6a2N4.

  31. 7 March 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc4MjU3MmFkaXF6a2N4.

  32. 7 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzI2MjUxM2FkaXF6a2N4.

  33. 7 March 2002 Registered office changed on 07/03/02 from: flat 1 162-164 north gower street, london NW1 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjEyNDc2MWFkaXF6a2N4.

  34. 7 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzk3MDQyMGFkaXF6a2N4.

  35. 6 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg0Nzc5NWFkaXF6a2N4.

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