A-Z Business Limited

Company Registration Number: 04364312

Company registered in England and Wales

Approximate Location Map
Streetview
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-Z Business Limited is a Private Company Limited by Shares first registered on 31 January 2002. Its current registered address is in Acton, London.

Registered Address

9 ACTON HILL MEWS
UXBRIDGE ROAD
ACTON
LONDON
ENGLAND
W3 9QN

There are 171 companies currently registered at this postcode, including this one.

All companies at W3 9QN

Registration Data

Company Number

04364312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £10,062£9,750£3,375£0£0£0£0
Current Assets £1,705£703£1,044£6,178£3,445£5,919£197
of which Cash £1,705£703£1,044£6,178£3,445£5,919£197
Total Assets £11,767£10,453£4,419£6,178£3,445£5,919£197
Current Liabilities £3,570£3,347£2,573£3,820£3,390£4,683£1,129
Net Current Assets £-1,865£-2,644£-1,529£2,358£55£1,236£-932
Total Net Worth £8,197£7,106£1,846£2,358£55£1,236£-932

Previous Names

No previous names

Company Officers

  • DRISCOLL, Nancy

    Secretary

    Appointed on 31 January 2002

     

    3
    Common Street
    Clare
    Sudbury
    Suffolk
    CO10 8QB
    England

  • MURRAY, David Michael

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    3
    Common Street
    Clare
    Sudbury
    Suffolk
    CO10 8QB
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2002

    Resigned on 31 January 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X615GP48. Transaction: MzE2OTg1NjUzMWFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZM3N7. Transaction: MzE2ODY3NjkxM2FkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52RYOQH. Transaction: MzE0Mzk3NjA0M2FkaXF6a2N4.

  4. 18 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: X51161RU. Transaction: MzE0MjE3NDQ4OWFkaXF6a2N4.

  5. 1 December 2015 Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road Acton London W3 9QN on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4L8OEJS. Transaction: MzEzNjMxMjYwNmFkaXF6a2N4.

  6. 9 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42UFBMW. Transaction: MzExODgyOTIxNGFkaXF6a2N4.

  7. 16 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: X41BMXE9. Transaction: MzExNzM0Mjg2MGFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X32FNX9N. Transaction: MzA5NTE0MjE0MWFkaXF6a2N4.

  9. 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: X322Q75D. Transaction: MzA5NDc5MTcxNWFkaXF6a2N4.

  10. 19 February 2014 Director's details changed for David Michael Murray on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X322Q755. Transaction: MzA5NDc5MTU3MmFkaXF6a2N4.

  11. 19 February 2014 Secretary's details changed for Nancy Driscoll on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH03. Barcode: X322Q74X. Transaction: MzA5NDc5MTU3MWFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X234ZXK9. Transaction: MzA3MzcwMDUxMmFkaXF6a2N4.

  13. 15 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: X229XLE0. Transaction: MzA3Mjg5NjI4OWFkaXF6a2N4.

  14. 6 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1458YV7. Transaction: MzA1MzY0OTc1NmFkaXF6a2N4.

  15. 8 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: X12A4Z2H. Transaction: MzA1MjA5MzgwOGFkaXF6a2N4.

  16. 2 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A2J2TS2K. Transaction: MzAzMzE3ODA1OGFkaXF6a2N4.

  17. 11 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: XQQK4RKC. Transaction: MzAzMjA2NjU4MWFkaXF6a2N4.

  18. 26 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARCXLIKX. Transaction: MzAxMjMxMTMwMGFkaXF6a2N4.

  19. 11 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: XGDYDHFX. Transaction: MzAwOTI2MjM5OWFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for David Michael Murray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGDYCHFW. Transaction: MzAwOTI2MTE1N2FkaXF6a2N4.

  21. 4 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AA1X48MG. Transaction: MjAyOTg4ODQ2NGFkaXF6a2N4.

  22. 5 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK9D742. Transaction: MjAyNTA5MzI2NmFkaXF6a2N4.

  23. 13 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AG1H3ZLV. Transaction: MjAwNTI1NTI3M2FkaXF6a2N4.

  24. 5 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk1Mzc5OGFkaXF6a2N4.

  25. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODY0NDQ4MGFkaXF6a2N4.

  26. 27 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0NDM2NmFkaXF6a2N4.

  27. 30 April 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzNjk3NmFkaXF6a2N4.

  28. 22 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTUyNDM1MmFkaXF6a2N4.

  29. 22 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxNjU2NGFkaXF6a2N4.

  30. 6 April 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEzNTQwM2FkaXF6a2N4.

  31. 16 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA4NjcxM2FkaXF6a2N4.

  32. 16 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NDExNTM1MGFkaXF6a2N4.

  33. 18 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2NjA1OWFkaXF6a2N4.

  34. 30 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ4NzYyNGFkaXF6a2N4.

  35. 30 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzI3MzU3M2FkaXF6a2N4.

  36. 10 June 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMzE2NzI4MmFkaXF6a2N4.

  37. 1 April 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzNTI0MmFkaXF6a2N4.

  38. 14 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYzNTE5MWFkaXF6a2N4.

  39. 7 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3NTgwNmFkaXF6a2N4.

  40. 31 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDMzMjMwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.