A to Z Bohemian Glass (UK) Limited

Company Registration Number: 04227497

Company registered in England and Wales

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A to Z Bohemian Glass (UK) Limited is a Private Company Limited by Shares first registered on 1 June 2001. Its current registered address is in Enfield, Middlesex.

Registered Address

G & G - CHARTERED ACCOUNTANTS
758 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 3PN

There are 127 companies currently registered at this postcode, including this one.

All companies at EN1 3PN

Registration Data

Company Number

04227497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £168,369£125,441£240,165£243,413£270,493£272,271£223,708
of which Cash £24,008£5,847£6,796£6,522£10,282£34,322£116,163
Total Assets £168,369£125,441£240,165£243,413£270,493£272,271£223,708
Current Liabilities £161,047£98,321£213,541£216,790£243,090£243,861£192,519
Net Current Assets £7,322£27,120£26,624£26,623£27,403£28,410£31,189
Total Net Worth £11,829£32,799£32,303£32,302£34,251£36,687£41,223

Previous Names

  • NOVODEAN LIMITED, active until 5 July 2001

Company Officers

  • ARNOLD, Stephen Emmanuel

    Secretary

    Appointed on 1 June 2001

     

    Nationality: British

    69
    Chandos Avenue
    Whetstone
    London
    N20 9EG

  • ARNOLD, Stephen Emmanuel

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Fashion Jewellery

    Month of birth: March 1955

    69
    Chandos Avenue
    Whetstone
    London
    N20 9EG

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2001

    Resigned on 1 June 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • ARNOLD, Annie Cathrine

    Director

    Appointed on 1 June 2001

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    52 Princes Avenue
    Finchley Central
    London
    N3 2DB

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 1 June 2001

    Resigned on 1 June 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MG6I4Y. Transaction: MzE2NTIzMzA5M2FkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNYR4A. Transaction: MzE1MzQwOTY2MGFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4L8SK9D. Transaction: MzEzNjM0OTQ0OGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJCIMJ. Transaction: MzEyNjk4NjMzOWFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AN342. Transaction: MzEyMDIyMjI1N2FkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3EMMI6P. Transaction: MzEwNTgwNDU0NmFkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3336IKP. Transaction: MzA5NTc3NDMwNGFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2F7NJS0. Transaction: MzA4MzYyMjM3NWFkaXF6a2N4.

  9. 28 May 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X29BGCUR. Transaction: MzA3ODc1OTQ3MGFkaXF6a2N4.

  10. 29 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDkzMzQ0NGFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1IE9ZAO. Transaction: MzA2NDkzNDc1NGFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1IE9U5M. Transaction: MzA2NDkzMzM5NmFkaXF6a2N4.

  13. 14 July 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MDc2MjIzMmFkaXF6a2N4.

  14. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTg0NjQ1NGFkaXF6a2N4.

  15. 1 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjMyNjM2OWFkaXF6a2N4.

  16. 31 October 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X6Q1TYUF. Transaction: MzA0NjMyNjI5M2FkaXF6a2N4.

  17. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTYzNTczOWFkaXF6a2N4.

  18. 6 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTU3ODM3OGFkaXF6a2N4.

  19. 4 August 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOXH3W8J. Transaction: MzA0MTU3ODI0MmFkaXF6a2N4.

  20. 15 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDQ1NDEyMWFkaXF6a2N4.

  21. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTE4MzkwOWFkaXF6a2N4.

  22. 29 September 2010 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzAyNDE0MjAwOWFkaXF6a2N4.

  23. 28 September 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XFR80NSQ. Transaction: MzAyNDE0MTk1N2FkaXF6a2N4.

  24. 28 September 2010 Registered office address changed from 122 Amberley Road Bush Hill Park Enfield Middlesex EN1 2RB on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XFR7ZNSO. Transaction: MzAyNDE0MTQ4MWFkaXF6a2N4.

  25. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYyODg2MGFkaXF6a2N4.

  26. 28 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7D8GJJK. Transaction: MzAxNDQ2NTA2MmFkaXF6a2N4.

  27. 4 September 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y7CCYW. Transaction: MjA0MDYxMDMxMmFkaXF6a2N4.

  28. 4 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF7QMAAS. Transaction: MjAzNDM1OTc3NmFkaXF6a2N4.

  29. 23 October 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ETO473. Transaction: MjAxNjE1NTY5NGFkaXF6a2N4.

  30. 11 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUGVM0HI. Transaction: MjAwNzAzMzU0MmFkaXF6a2N4.

  31. 5 June 2008 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5G3Y0BU. Transaction: MjAwNjcyNTc2MmFkaXF6a2N4.

  32. 5 June 2008 Registered office changed on 05/06/2008 from cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL [View PDF]

    Category: Address. Type: 287. Barcode: X5G3X0BT. Transaction: MjAwNjcyNDk2OGFkaXF6a2N4.

  33. 22 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY5NDkzMWFkaXF6a2N4.

  34. 8 September 2006 Return made up to 01/06/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY1MjQ4ODg2YWRpcXprY3g.

  35. 8 September 2006 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE3MzExMGFkaXF6a2N4.

  36. 8 September 2006 Return made up to 01/06/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY2MTczMTEwYWRpcXprY3g.

  37. 8 September 2006 Registered office changed on 08/09/06 from: 112-114 great portland street london W1N 5PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUwOTAwOGFkaXF6a2N4.

  38. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA4MTE0OGFkaXF6a2N4.

  39. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUyNDM1OWFkaXF6a2N4.

  40. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAyODUyMWFkaXF6a2N4.

  41. 20 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTcyNzgyNGFkaXF6a2N4.

  42. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzE2MDU5NmFkaXF6a2N4.

  43. 21 July 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY4MDE1NGFkaXF6a2N4.

  44. 9 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDU0NTczOGFkaXF6a2N4.

  45. 16 October 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAzNjIyMTQwNmFkaXF6a2N4.

  46. 16 October 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM2ODI2NGFkaXF6a2N4.

  47. 16 October 2003 Return made up to 01/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzM0Mzg1N2FkaXF6a2N4.

  48. 16 October 2003 Return made up to 01/06/03; no change of members

    Category: Annual return. Type: 363a. Transaction: MTMzMzQzODU3YWRpcXprY3g.

  49. 16 October 2003 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTc5NTg2NWFkaXF6a2N4.

  50. 16 October 2003 Return made up to 01/06/02; full list of members

    Category: Annual return. Type: 363a. Transaction: NjU3OTU4NjVhZGlxemtjeA.

  51. 29 April 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3MTM4NDc2MmFkaXF6a2N4.

  52. 14 January 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNDE2OTgxM2FkaXF6a2N4.

  53. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg5NzEzNGFkaXF6a2N4.

  54. 6 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg2NzYwOGFkaXF6a2N4.

  55. 6 July 2001 Ad 15/06/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg0NTMxMWFkaXF6a2N4.

  56. 5 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzcxNzkzMWFkaXF6a2N4.

  57. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk3OTMzMGFkaXF6a2N4.

  58. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODczNzA0NmFkaXF6a2N4.

  59. 25 June 2001 Registered office changed on 25/06/01 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA5MjQwNmFkaXF6a2N4.

  60. 1 June 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODAxMDk1N2FkaXF6a2N4.

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