A&z Properties Limited

Company Registration Number: 04418859

Company registered in England and Wales

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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 Properties Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in Birmingham, West Midlands.

Registered Address

WOODBRIDGE COURT
1 EDWARD ROAD
BIRMINGHAM
WEST MIDLANDS
B12 9LP

There are 12 companies currently registered at this postcode, including this one.

All companies at B12 9LP

Registration Data

Company Number

04418859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,753£18,753£16,653£17,467£16,553£16,553
of which Cash £200£200£100£914£0£0
Total Assets £18,753£18,753£16,653£17,467£16,553£16,553
Current Liabilities £6,800£6,800£5,800£5,400£1,158£1,155
Net Current Assets £11,953£11,953£10,853£12,067£15,395£15,398
Total Net Worth £11,547£11,547£11,647£10,062£10,385£-11,059

Previous Names

  • HERITAGE IMPORTS LIMITED, active until 28 May 2003

Company Officers

  • MIRZA, Jahan Zeb

    Secretary

    Appointed on 5 March 2010

     

    Woodbridge Court
    1 Edward Road
    Birmingham
    West Midlands
    B12 9LP
    England

  • MIRZA, Jahan Zebe

    Director

    Appointed on 5 January 2011

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: January 1980

    Woodbridge Court
    1 Edward Road
    Birmingham
    West Midlands
    B12 9LP
    England

  • BIBI, Amna

    Secretary

    Appointed on 1 May 2008

    Resigned on 5 March 2010

    209
    Rotton Park Road
    Edgbaston
    Birmingham
    West Midlands
    B160LS
    England

  • KAUR, Kamaljit

    Secretary

    Appointed on 17 April 2002

    Resigned on 1 May 2008

    213 Tat Bank Road
    Oldbury
    West Midlands
    B68 8NP

  • BIBI, Amna

    Director

    Appointed on 17 March 2010

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1986

    Woodbridge Court
    1 Edward Road
    Birmingham
    West Midlands
    B12 9LP
    England

  • MIRZA, Jahan Zebe

    Director

    Appointed on 1 July 2003

    Resigned on 17 March 2010

    Nationality: Uk

    Occupation: Company Director

    Month of birth: January 1980

    209 Rotton Park Road
    Edgbaston
    Birmingham
    B16 0LS

  • SAVILLE, Peter Edward

    Director

    Appointed on 17 April 2002

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1940

    51 Christchurch Close
    Edgbaston
    Birmingham
    West Midlands
    B15 3NE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEF2Y. Transaction: MzE0Nzk4ODEzM2FkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLKB5. Transaction: MzE0MDgyMDUxOWFkaXF6a2N4.

  3. 22 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzY2NjQzOWFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X47UKQC3. Transaction: MzEyMzY2NjQ0MWFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47UKQEJ. Transaction: MzEyMzY2NjQxNGFkaXF6a2N4.

  6. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyMDg1M2FkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESB6Z. Transaction: MzA5ODY2NTg3MWFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMNRM. Transaction: MzA5MzcwMjcxMGFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27YF4CA. Transaction: MzA3NzY0MzkzMWFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZDXMH. Transaction: MzA3MTgzNzA3NmFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X175SK0G. Transaction: MzA1NjEyODEyNGFkaXF6a2N4.

  12. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X8M6W. Transaction: MzA1MTA4NjE4NWFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XEL3ZTG7. Transaction: MzAzNTk2NTEwNmFkaXF6a2N4.

  14. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM3GOR6N. Transaction: MzAzMTMwNjc5MGFkaXF6a2N4.

  15. 12 January 2011 Appointment of Mr Jahan Zeb Mirza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGKVKQQS. Transaction: MzAzMDMxMzg3NmFkaXF6a2N4.

  16. 12 January 2011 Termination of appointment of Amna Bibi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGMZEQQS. Transaction: MzAzMDMyMDA3M2FkaXF6a2N4.

  17. 28 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XOGILJJ6. Transaction: MzAxNDQ5MzEwOWFkaXF6a2N4.

  18. 17 March 2010 Termination of appointment of Jahan Mirza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3L56IDR. Transaction: MzAxMTY3OTQ5OWFkaXF6a2N4.

  19. 17 March 2010 Appointment of Mr Jahan Zeb Mirza as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3L13IDK. Transaction: MzAxMTY3OTQwOGFkaXF6a2N4.

  20. 17 March 2010 Appointment of Miss Amna Bibi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3KS9IDG. Transaction: MzAxMTY3ODc2N2FkaXF6a2N4.

  21. 5 March 2010 Termination of appointment of Amna Bibi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT35OI15. Transaction: MzAxMDg1NjYyNWFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AB7DRH0D. Transaction: MzAwODIyMzQ5M2FkaXF6a2N4.

  23. 18 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0SO9VV. Transaction: MjAzMzEyMjkwMWFkaXF6a2N4.

  24. 18 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE0SN9VU. Transaction: MjAzMzA1ODIwM2FkaXF6a2N4.

  25. 18 May 2009 Registered office changed on 18/05/2009 from 209 rotton park road edgbaston birmingham west midlands B160LS england [View PDF]

    Category: Address. Type: 287. Barcode: XE0SL9VS. Transaction: MjAzMzA1ODE5OGFkaXF6a2N4.

  26. 18 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE0SM9VT. Transaction: MjAzMzA1ODE5OWFkaXF6a2N4.

  27. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XT6DB7NE. Transaction: MjAyNjU3Mjk3NGFkaXF6a2N4.

  28. 3 July 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XBFR313L. Transaction: MjAwODM4MjcwN2FkaXF6a2N4.

  29. 20 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X128OZQL. Transaction: MjAwNTY1MzgxMGFkaXF6a2N4.

  30. 19 May 2008 Registered office changed on 19/05/2008 from 209 rotton park road edgbaston birmingham west midlands B160LS england [View PDF]

    Category: Address. Type: 287. Barcode: X128LZQI. Transaction: MjAwNTQ5MDQyMGFkaXF6a2N4.

  31. 16 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X128MZQJ. Transaction: MjAwNTQ5MDQyMWFkaXF6a2N4.

  32. 16 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X128NZQK. Transaction: MjAwNTQ5MDQyMmFkaXF6a2N4.

  33. 16 May 2008 Registered office changed on 16/05/2008 from 519-525 moseley road highgate birmingham west midlands B12 9BX [View PDF]

    Category: Address. Type: 287. Barcode: X125IZQC. Transaction: MjAwNTQ5MDAwMmFkaXF6a2N4.

  34. 16 May 2008 Secretary appointed miss amna bibi [View PDF]

    Category: Officers. Type: 288a. Barcode: X124UZQN. Transaction: MjAwNTQ4OTk5NGFkaXF6a2N4.

  35. 15 May 2008 Appointment terminated secretary kamaljit kaur [View PDF]

    Category: Officers. Type: 288b. Barcode: X123FZQ7. Transaction: MjAwNTQ4OTY3NGFkaXF6a2N4.

  36. 20 August 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0OTE3NGFkaXF6a2N4.

  37. 10 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA2MjM5NWFkaXF6a2N4.

  38. 11 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUyODY0M2FkaXF6a2N4.

  39. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTQ4NTAwMGFkaXF6a2N4.

  40. 9 February 2006 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQ2MTU2MmFkaXF6a2N4.

  41. 6 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyOTc3Mzg0OGFkaXF6a2N4.

  42. 8 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQ0ODY0N2FkaXF6a2N4.

  43. 29 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0MzM1MmFkaXF6a2N4.

  44. 12 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTI4ODI5NWFkaXF6a2N4.

  45. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY0MTgwNGFkaXF6a2N4.

  46. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI2NjkwMGFkaXF6a2N4.

  47. 28 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODcyMDM1NWFkaXF6a2N4.

  48. 19 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgyMDkxMGFkaXF6a2N4.

  49. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTI0MjI3MmFkaXF6a2N4.

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