A-Z Consultancy Ltd

Company Registration Number: 04524595

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 Consultancy Ltd is a Private Company Limited by Shares first registered on 3 September 2002. Its current registered address is in London.

Registered Address

83 TARNWOOD PARK
ELTHAM
LONDON
SE9 5PD

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

All companies at SE9 5PD

Registration Data

Company Number

04524595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38£853£12,191£10,956£6,970£19,154
of which Cash £38£114£9,334£10,956£6,749£19,154
Total Assets £38£853£12,191£10,956£6,970£19,154
Current Liabilities £533£849£10,670£10,573£7,268£19,078
Net Current Assets £-495£4£1,521£383£-298£76
Total Net Worth £-495£4£1,521£383£-298£76

Previous Names

No previous names

Company Officers

  • WEIR, Samantha Lynn

    Secretary

    Appointed on 3 September 2002

     

    83 Tarnwood Park
    Eltham
    London
    SE9 5PD

  • WEIR, Michael Geoffrey

    Director

    Appointed on 3 September 2002

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: November 1956

    83 Tarnwood Park
    Eltham
    London
    SE9 5PD

  • EXCHEQUER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

  • EXCHEQUER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2002

    Resigned on 3 September 2002

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD51Z7. Transaction: MzE1NzIxMDQ0MWFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C2I6O. Transaction: MzE1MDk3MjAwNmFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIBKRU. Transaction: MzEzMDU5MDgwM2FkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X489Y5GB. Transaction: MzEyMzk3NDkwNWFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN5Y7M. Transaction: MzEwNzY0MTAxMmFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397VXGY. Transaction: MzEwMTExNzI4M2FkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJ1W2. Transaction: MzA4NDk5NjQ1NWFkaXF6a2N4.

  8. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W7AQR. Transaction: MzA3OTIyNzU4NWFkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW27UZ. Transaction: MzA2NDQzMDk3MGFkaXF6a2N4.

  10. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB4VXM. Transaction: MzA1OTMwMDAyMGFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XSBP0XOA. Transaction: MzA0NDAxNDg1N2FkaXF6a2N4.

  12. 23 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A25MDV7I. Transaction: MzAzOTMzMjIyNGFkaXF6a2N4.

  13. 12 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X944QNC3. Transaction: MzAyMzEyNjA5MmFkaXF6a2N4.

  14. 18 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF2U2KY5. Transaction: MzAxNzg3MjA5OWFkaXF6a2N4.

  15. 2 October 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6PNDQZ. Transaction: MjA0MjYwMzU3NWFkaXF6a2N4.

  16. 25 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD2TTB01. Transaction: MjAzNTgyOTA0MGFkaXF6a2N4.

  17. 17 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3VK37H. Transaction: MjAxMzU0NDIxMmFkaXF6a2N4.

  18. 7 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEDIP15E. Transaction: MjAwODU2MDAzN2FkaXF6a2N4.

  19. 17 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwODQ1MGFkaXF6a2N4.

  20. 2 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE1MDE3MWFkaXF6a2N4.

  21. 14 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyNzI3MmFkaXF6a2N4.

  22. 10 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1NjQ4MGFkaXF6a2N4.

  23. 29 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjkwNTg5OWFkaXF6a2N4.

  24. 2 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDI5NTEzMGFkaXF6a2N4.

  25. 23 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg0Mjg2MGFkaXF6a2N4.

  26. 6 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NTg0OTY5NmFkaXF6a2N4.

  27. 28 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyNzM5NmFkaXF6a2N4.

  28. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA5OTI2M2FkaXF6a2N4.

  29. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkxMzMzOWFkaXF6a2N4.

  30. 12 September 2002 Registered office changed on 12/09/02 from: 27 west lane freshfield merseyside L37 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgxNzYzOGFkaXF6a2N4.

  31. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA4NDYwN2FkaXF6a2N4.

  32. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYyNzY2NGFkaXF6a2N4.

  33. 3 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjAyNTg1MGFkaXF6a2N4.

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