A2z Au Pairs Ltd

Company Registration Number: 04588382

Company registered in England and Wales

Approximate Location Map
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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.
A2z Au Pairs Ltd is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Somerset.

Registered Address

CATWELL HOUSE
CATWELL WILLITON
SOMERSET
TA4 4PF

There are 2 companies currently registered at this postcode, including this one.

All companies at TA4 4PF

Registration Data

Company Number

04588382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • JAMES, Ross Stephen Rohan

    Secretary

    Appointed on 12 November 2002

     

    Catwell House
    Catwell
    Williton
    Somerset
    TA4 4PF

  • HAWORTH WOOD, Rebecca Clare

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Catwell House
    Catwell
    Williton
    Somerset
    TA4 4PF

  • JAMES, Ross Stephen Rohan

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Catwell House
    Catwell
    Williton
    Somerset
    TA4 4PF

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RW4H. Transaction: MzE2MjM0OTg3NmFkaXF6a2N4.

  2. 4 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AI34HE. Transaction: MzE1MjIzNDIwM2FkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3TOW. Transaction: MzEzNjYxOTM2NmFkaXF6a2N4.

  4. 13 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DPCZSR. Transaction: MzEyODkyNzk0MGFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAD15. Transaction: MzExMjY3MjM3NWFkaXF6a2N4.

  6. 20 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EP831T. Transaction: MzEwNTg5MTcyNmFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU7M2R. Transaction: MzA5MDMzMDgxM2FkaXF6a2N4.

  8. 3 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX9X3L. Transaction: MzA4MjY3MjU0OWFkaXF6a2N4.

  9. 6 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N798A1. Transaction: MzA2ODk0NjY3NWFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGO1AX. Transaction: MzA2MzMzMDEzMGFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIB8SZ. Transaction: MzA0OTIzNTA2MWFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLL5TX42. Transaction: MzA0MjkwOTUzOGFkaXF6a2N4.

  13. 12 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XGNZ7QQM. Transaction: MzAzMDMyMjUwOGFkaXF6a2N4.

  14. 13 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XX1E4MIH. Transaction: MzAyMTM0MDc3OWFkaXF6a2N4.

  15. 2 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X9YY5FF1. Transaction: MzAwNDEwNTA1OGFkaXF6a2N4.

  16. 2 December 2009 Director's details changed for Ross Stephen Rohan James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9YY4FF0. Transaction: MzAwNDEwNDI3NmFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Rebecca Clare Haworth Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9YY3FFZ. Transaction: MzAwNDEwNDI3NWFkaXF6a2N4.

  18. 13 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AEIL4CDK. Transaction: MjAzOTE5NzA2MmFkaXF6a2N4.

  19. 2 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X994Z5BY. Transaction: MjAxOTEzODAzMWFkaXF6a2N4.

  20. 6 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XIVQ5218. Transaction: MjAxMDQxOTEyMmFkaXF6a2N4.

  21. 26 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxOTAwOGFkaXF6a2N4.

  22. 5 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyMjg0NWFkaXF6a2N4.

  23. 23 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU2NTU0MGFkaXF6a2N4.

  24. 22 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1Mzk5MWFkaXF6a2N4.

  25. 23 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyMTU5MmFkaXF6a2N4.

  26. 13 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc3NzYwOGFkaXF6a2N4.

  27. 11 December 2004 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMzIxNTI5NWFkaXF6a2N4.

  28. 16 January 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUwNzYwNWFkaXF6a2N4.

  29. 9 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjUwOTY4NGFkaXF6a2N4.

  30. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYwMDE2MWFkaXF6a2N4.

  31. 9 June 2003 Registered office changed on 09/06/03 from: the old smithy fitzhead taunton TA4 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAzMDQ3NWFkaXF6a2N4.

  32. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgwNTgyMWFkaXF6a2N4.

  33. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk0Mzk3NmFkaXF6a2N4.

  34. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjYxNDczNGFkaXF6a2N4.

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