A2z Concepts Limited

Company Registration Number: 04287705

Company registered in England and Wales

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A2z Concepts Limited is a Private Company Limited by Shares first registered on 14 September 2001. Its current registered address is in North Weald, Essex.

Registered Address

BASSETT BUSINESS CENTRE
HURRICANE WAY
NORTH WEALD
ESSEX
CM16 6AA

There are 69 companies currently registered at this postcode, including this one.

All companies at CM16 6AA

Registration Data

Company Number

04287705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,652£23,002£18,284£20,473£24,513£33,499£30,706
of which Cash £5,703£11,967£5,162£2,165£6,046£8,301£3,146
Total Assets £18,652£23,002£18,284£20,473£24,513£33,499£30,706
Current Liabilities £5,827£8,531£4,804£2,845£5,713£8,308£4,727
Net Current Assets £12,825£14,471£13,480£17,628£18,800£25,191£25,979
Total Net Worth £1,024£886£1,090£218£1,423£1,463£1,540

Previous Names

No previous names

Company Officers

  • FELSTEAD, Kevin Robert

    Director

    Appointed on 14 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    186 Little Cattins
    Harlow
    Essex
    CM19 5RH

  • GIL, Paul Anthony

    Secretary

    Appointed on 14 September 2001

    Resigned on 25 June 2008

    111 Rushton Grove
    Harlow
    Essex
    CM17 9QW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2001

    Resigned on 14 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61QLG5U. Transaction: MzE3MDU0NDU3NGFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1JSB. Transaction: MzE1NzQ4MTM2OWFkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52F254G. Transaction: MzE0MzcxMTY4OGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXUDMO. Transaction: MzEzMDkyMjI1NGFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X442Y6YO. Transaction: MzEyMDExNTkwOGFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHY2ST. Transaction: MzEwNzQ5OTkzNWFkaXF6a2N4.

  7. 18 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32034N7. Transaction: MzA5NDY5OTQwNGFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9XPC. Transaction: MzA4NTU4MjU3N2FkaXF6a2N4.

  9. 13 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X242MXY8. Transaction: MzA3NDQyMDE5NGFkaXF6a2N4.

  10. 19 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTHIWX. Transaction: MzA2NDM1NTEzNWFkaXF6a2N4.

  11. 12 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16DNM8P. Transaction: MzA1NTcwNzkzNmFkaXF6a2N4.

  12. 14 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XR2C3XJL. Transaction: MzA0MzgyMTM4OWFkaXF6a2N4.

  13. 1 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3F08RZQ. Transaction: MzAzMzA4OTcyNmFkaXF6a2N4.

  14. 23 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XE6UENNZ. Transaction: MzAyMzg3MTMwM2FkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Kevin Robert Felstead on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XE6UDNNY. Transaction: MzAyMzg3MDgzMWFkaXF6a2N4.

  16. 15 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM9WGHJ4. Transaction: MzAwOTQzNTg2MGFkaXF6a2N4.

  17. 25 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8TSDK2. Transaction: MjA0MjE1MDI2OGFkaXF6a2N4.

  18. 14 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A58EU8X0. Transaction: MjAzMDU2Mjc2NmFkaXF6a2N4.

  19. 15 October 2008 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: A0HF33YA. Transaction: MjAxNTU2MDE1OWFkaXF6a2N4.

  20. 25 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU15V3FA. Transaction: MjAxNDE0MDQ1NGFkaXF6a2N4.

  21. 25 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XU15T3F8. Transaction: MjAxNDEzMzczMGFkaXF6a2N4.

  22. 25 September 2008 Registered office changed on 25/09/2008 from A2Z concepts LIMITED bassett business centre hurricane way north weald airstrip epping essex CM16 6AA [View PDF]

    Category: Address. Type: 287. Barcode: XU15S3F7. Transaction: MjAxNDEzMzcyNmFkaXF6a2N4.

  23. 25 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XU15U3F9. Transaction: MjAxNDEzMzczMWFkaXF6a2N4.

  24. 25 June 2008 Appointment terminated secretary paul gil [View PDF]

    Category: Officers. Type: 288b. Barcode: X9LWL0V3. Transaction: MjAwNzgzODYwNGFkaXF6a2N4.

  25. 29 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AV5ZAXL1. Transaction: MjAwMDU0MjI5NWFkaXF6a2N4.

  26. 21 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcwOTE3N2FkaXF6a2N4.

  27. 25 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwNTYyOGFkaXF6a2N4.

  28. 3 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwNjEyNmFkaXF6a2N4.

  29. 11 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0MTA5M2FkaXF6a2N4.

  30. 18 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg3OTM2OGFkaXF6a2N4.

  31. 7 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzg2NTY2NGFkaXF6a2N4.

  32. 15 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3ODAwNGFkaXF6a2N4.

  33. 14 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMjAxMjc5N2FkaXF6a2N4.

  34. 6 November 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkxMzc0M2FkaXF6a2N4.

  35. 2 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzcxMzgyOWFkaXF6a2N4.

  36. 1 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU1OTc4MmFkaXF6a2N4.

  37. 26 September 2001 Ad 14/09/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg5OTU1NWFkaXF6a2N4.

  38. 21 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY4MjIyMGFkaXF6a2N4.

  39. 21 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMwMzI3MmFkaXF6a2N4.

  40. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMwMDgwNmFkaXF6a2N4.

  41. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYzNjUwMGFkaXF6a2N4.

  42. 14 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDYzODg2N2FkaXF6a2N4.

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