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A-Z Vitamins Ltd

Company Registration Number: 04854931

Company registered in England and Wales

Approximate Location Map

Registered Address

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 567 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A-Z Vitamins Ltd is a Private Company Limited by Shares first registered on 4 August 2003. Its current registered address is in Great Bookham, Surrey.

Registration Data

Company Number

04854931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 August 2003

     

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

  • CAVELEY, Maureen Anne

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • APPADU, Jaysan

    Director

    Appointed on 4 August 2003

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    48 Rhodrons Avenue
    Chessington
    Surrey
    KT9 1BA

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 1 August 2004

    Resigned on 1 August 2009

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 4 August 2003

    Resigned on 4 August 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BRDNFV. Transaction: MzIxMTQyNzk0M2FkaXF6a2N4.

  2. 20 April 2018 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X748LGOR. Transaction: MzIwMzA2NTAzM2FkaXF6a2N4.

  3. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BVYDD7. Transaction: MzE4MTkwNDUwNGFkaXF6a2N4.

  4. 11 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6678DJD. Transaction: MzE3NTU4NjgyM2FkaXF6a2N4.

  5. 9 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1L86I. Transaction: MzE1NDc1MzUyOWFkaXF6a2N4.

  6. 22 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55H9HX7. Transaction: MzE0Njk3MjU0MWFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJNTL. Transaction: MzEyODY5MTI1M2FkaXF6a2N4.

  8. 27 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466F0O0. Transaction: MzEyMjAyMzc5NmFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOBWJ. Transaction: MzEwNTgyNTI2M2FkaXF6a2N4.

  10. 30 April 2014 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36UCFE8. Transaction: MzA5OTA3NzA0OGFkaXF6a2N4.

  11. 29 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36UBX9T. Transaction: MzA5OTA3MDgyNWFkaXF6a2N4.

  12. 5 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TUZV. Transaction: MzA4Mjc0MzcyMmFkaXF6a2N4.

  13. 4 June 2013 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29R1BEY. Transaction: MzA3OTA5MDQ2NGFkaXF6a2N4.

  14. 24 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26Y84T6. Transaction: MzA3Njg1NjM4N2FkaXF6a2N4.

  15. 1 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EE35OH. Transaction: MzA2MTc3MTU1NGFkaXF6a2N4.

  16. 20 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X178DWW0. Transaction: MzA1NjE5NjQxMGFkaXF6a2N4.

  17. 3 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XDRB6WDR. Transaction: MzA0MTUyNDk1MmFkaXF6a2N4.

  18. 11 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFXADQPB. Transaction: MzAzMDIwNDE0OGFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XV7CQME1. Transaction: MzAyMTEyMzU5MWFkaXF6a2N4.

  20. 10 August 2010 Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XV7CPME0. Transaction: MzAyMTA1ODUzMWFkaXF6a2N4.

  21. 6 November 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XXMZ1EQK. Transaction: MzAwMjMwNjUwM2FkaXF6a2N4.

  22. 1 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EVDCSU. Transaction: MjA0MDM0ODk5NGFkaXF6a2N4.

  23. 1 September 2009 Director appointed ms maureen anne caveley [View PDF]

    Category: Officers. Type: 288a. Barcode: X7EVCCST. Transaction: MjA0MDIyMzg1OWFkaXF6a2N4.

  24. 28 August 2009 Appointment terminated director uk incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7EVBCSS. Transaction: MjA0MDIyMzMzOGFkaXF6a2N4.

  25. 16 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZMSJ40A. Transaction: MjAxNTY4ODcyNmFkaXF6a2N4.

  26. 1 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI08C1WW. Transaction: MjAxMDE1NDMzMGFkaXF6a2N4.

  27. 1 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkxNDE3NGFkaXF6a2N4.

  28. 15 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1MjgzN2FkaXF6a2N4.

  29. 21 November 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQxNDY3NmFkaXF6a2N4.

  30. 10 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQxOTA4MGFkaXF6a2N4.

  31. 22 November 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0NTYyOTc1NWFkaXF6a2N4.

  32. 8 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY5NjE0NWFkaXF6a2N4.

  33. 8 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDcyMjQ4OWFkaXF6a2N4.

  34. 19 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNjA0NDk5MWFkaXF6a2N4.

  35. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg4MTk5NGFkaXF6a2N4.

  36. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU4MDAwOGFkaXF6a2N4.

  37. 9 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc0OTM4NGFkaXF6a2N4.

  38. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY3ODk1NmFkaXF6a2N4.

  39. 19 November 2003 Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTgzOTY0MWFkaXF6a2N4.

  40. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYzNjQwOWFkaXF6a2N4.

  41. 4 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU3OTQ2NmFkaXF6a2N4.

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18.206.194.83 Fri, 20 Sep 2019 16:59:45 +0100