A2z Services Limited

Company Registration Number: 04636841

Company registered in England and Wales

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A2z Services Limited is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Southam, Warwickshire.

Registered Address

UNIT 4B SOUTHFIELD ROAD
KINETON ROAD INDUSTRIAL ESTATE
SOUTHAM
WARWICKSHIRE
CV47 0FB

There are 18 companies currently registered at this postcode, including this one.

All companies at CV47 0FB

Registration Data

Company Number

04636841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

3 July 2015

Returns Next Due

31 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,925£48,275£50,550£50,929£62,445£60,700£59,480
of which Cash £12,362£9,894£6,701£933£9£20£149
Total Assets £39,925£48,275£50,550£50,929£62,445£60,700£59,480
Current Liabilities £47,113£54,496£52,890£54,894£66,622£68,668£69,993
Net Current Assets £-7,188£-6,221£-2,340£-3,965£-4,177£-7,968£-10,513
Total Net Worth £2,744£5,275£11,221£7,557£5,447£1,133£119

Previous Names

No previous names

Company Officers

  • WASHBROOK, Paul

    Secretary

    Appointed on 14 January 2003

     

    8 Mayfield Road
    Southam
    Warwickshire
    CV47 0JX

  • WASHBROOK, Paul

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1961

    8 Mayfield Road
    Southam
    Warwickshire
    CV47 0JX

  • GIERAN, Mark Anthony

    Director

    Appointed on 14 January 2003

    Resigned on 30 April 2004

    Nationality: Uk

    Occupation: Business Manager

    Month of birth: September 1965

    6 Ascote Way
    Southam
    Warwickshire
    CV47 1GH

  • WADE, Michael Raymond

    Director

    Appointed on 14 January 2003

    Resigned on 15 January 2005

    Nationality: Uk

    Occupation: Business Manager

    Month of birth: June 1960

    118 Vinecote Road
    Longford
    Coventry
    Warwickshire
    CV6 6EB

  • WASHBROOK, Terry

    Director

    Appointed on 14 January 2003

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1962

    11 Mill Road
    Southam
    Warwickshire
    CV47 0LS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 13 June 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X68HRFBV. Transaction: MzE3Nzk2OTgwM2FkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APY52G. Transaction: MzE1MjUwMTc3MWFkaXF6a2N4.

  3. 22 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55H9MZC. Transaction: MzE0Njk3NDI5MGFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4FNGDLY. Transaction: MzEzMTE3NDg4MWFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3KKH7. Transaction: MzEyNjQ5NzUxNGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLYD9S. Transaction: MzEwNDA4NDQyNmFkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A35IZYJU. Transaction: MzA5ODE5ODE2M2FkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2E08UAY. Transaction: MzA4Mjk1NDM1MGFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU4TZE. Transaction: MzA4MDkwNjQwNGFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVNK0. Transaction: MzA3OTcyNTQ5MmFkaXF6a2N4.

  11. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS3PQP. Transaction: MzA2NjIxODUwMWFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGC1BK. Transaction: MzA1OTQ1NDQzNmFkaXF6a2N4.

  13. 14 June 2012 Termination of appointment of Terry Washbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3EDFK. Transaction: MzA1OTE0Njk2M2FkaXF6a2N4.

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

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10UNGJD. Transaction: MzA1MTAxMDkwNmFkaXF6a2N4.

  15. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATQE0YRW. Transaction: MzA0NjQwNDQ3M2FkaXF6a2N4.

  16. 21 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XJN3MQZH. Transaction: MzAzMDg3NjU1OWFkaXF6a2N4.

  17. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN73VOMC. Transaction: MzAyNjAzODgzOGFkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XQBI2HXW. Transaction: MzAxMDQ0ODIwNmFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Terry Washbrook on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQBI1HXV. Transaction: MzAxMDQ0NzM3NGFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Paul Washbrook on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQBI0HXU. Transaction: MzAxMDQ0NzMzN2FkaXF6a2N4.

  21. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVGXEF9Z. Transaction: MzAwMzY2NTAyMmFkaXF6a2N4.

  22. 14 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIW66IN. Transaction: MjAyMzI4MTA4N2FkaXF6a2N4.

  23. 27 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: A81F7ZY2. Transaction: MjAwNjA1ODY5N2FkaXF6a2N4.

  24. 21 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyOTM4NmFkaXF6a2N4.

  25. 25 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM4NzEzMmFkaXF6a2N4.

  26. 15 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5NTgwOWFkaXF6a2N4.

  27. 31 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA3NDYwOGFkaXF6a2N4.

  28. 3 April 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA1NzU4MGFkaXF6a2N4.

  29. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE1ODEyMmFkaXF6a2N4.

  30. 11 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTcwMTEyMGFkaXF6a2N4.

  31. 1 March 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIxMjQ3MGFkaXF6a2N4.

  32. 28 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMTMxNTMzMWFkaXF6a2N4.

  33. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcxNDg5MWFkaXF6a2N4.

  34. 16 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxNTU0NmFkaXF6a2N4.

  35. 18 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODg5MDEzMmFkaXF6a2N4.

  36. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQ2ODU0MmFkaXF6a2N4.

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