A - Z Motor Factors Limited

Company Registration Number: 05003744

Company registered in England and Wales

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A - Z Motor Factors Limited is a Private Company Limited by Shares first registered on 24 December 2003. Its current registered address is in Halifax, West Yorkshire.

Registered Address

A-Z
HOPE STREET
HALIFAX
WEST YORKSHIRE
ENGLAND
HX1 5DW

There are 5 companies currently registered at this postcode, including this one.

All companies at HX1 5DW

Registration Data

Company Number

05003744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £948,523£672,210£568,188£0£0£0
Current Assets £516,684£454,332£311,517£359,948£283,238£160,450
of which Cash £83,060£154,691£104,094£204,117£131,587£21,375
Total Assets £1,465,207£1,126,542£879,705£359,948£283,238£160,450
Current Liabilities £706,344£604,494£478,923£472,004£393,274£265,887
Net Current Assets £-189,660£-150,162£-167,406£-112,056£-110,036£-105,437
Total Net Worth £758,863£522,048£400,782£277,896£166,324£127,437

Previous Names

No previous names

Company Officers

  • AZIZ, Yaser

    Secretary

    Appointed on 24 December 2003

     

    46 Caledonian Road
    Saville Town
    Dewsbury
    West Yorkshire
    WF12 9NT

  • AZEEM, Mohammed

    Director

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1972

    17 Falcon Road
    Dewsbury
    West Yorkshire
    WF12 9NH

  • MAHMOOD, Rashad

    Director

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1981

    23 Kirtland Street
    Saville Town
    Dewsbury
    West Yorkshire
    WF12 9PU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 2003

    Resigned on 24 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 December 2003

    Resigned on 24 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626HMIY. Transaction: MzE3MTA5NDk2MmFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52CFWCH. Transaction: MzE0MzYyOTc3NWFkaXF6a2N4.

  3. 16 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50VVZ4J. Transaction: MzE0MTk4NDY4M2FkaXF6a2N4.

  4. 13 May 2015 Registered office address changed from 269 - 271 Queens Road Halifax HX1 4NS to A-Z Hope Street Halifax West Yorkshire HX1 5DW on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C4GUW. Transaction: MzEyMzA2MTMxN2FkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45W0A2O. Transaction: MzEyMTY5ODEzOWFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X421QVHC. Transaction: MzExODE2NTQ1NmFkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343LC5D. Transaction: MzA5NjY4MzE2NGFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBVSY. Transaction: MzA5NjIwMDE0MmFkaXF6a2N4.

  9. 3 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIP9V. Transaction: MzA5MTg2MDMzMGFkaXF6a2N4.

  10. 15 August 2013 Registration of charge 050037440007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ESE3EB. Transaction: MzA4MzQ2OTgyNmFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X24V5GIY. Transaction: MzA3NTEwODU0MmFkaXF6a2N4.

  12. 25 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22X5EKB. Transaction: MzA3MzQ0OTgxOGFkaXF6a2N4.

  13. 20 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1739P9L. Transaction: MzA1NjE3MDgzMmFkaXF6a2N4.

  14. 20 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1739P9D. Transaction: MzA1NjE3MDc0MmFkaXF6a2N4.

  15. 22 March 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X1582W29. Transaction: MzA1NDU1OTk2NGFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13PQ9BF. Transaction: MzA1MzMyNzQ4MWFkaXF6a2N4.

  17. 4 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X8M04T0O. Transaction: MzAzNDk5MTE1MGFkaXF6a2N4.

  18. 24 February 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XUWIXRXQ. Transaction: MzAzMjg0NTk1NGFkaXF6a2N4.

  19. 9 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMZU4IU5. Transaction: MzAxMzE2Mjg5NmFkaXF6a2N4.

  20. 7 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XZUB9GG6. Transaction: MzAwNjU0OTg0OWFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Rashad Mahmood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZUB8GG5. Transaction: MzAwNjU0OTM1MmFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Mohammed Azeem on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZUB7GG4. Transaction: MzAwNjU0OTMwMmFkaXF6a2N4.

  23. 6 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWZ5I9GH. Transaction: MjAzMjMyNjU0MmFkaXF6a2N4.

  24. 25 March 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VXG8FS. Transaction: MjAyODg4Njc3OGFkaXF6a2N4.

  25. 3 December 2008 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: 395. Transaction: MjAxOTI4MzIwMmFkaXF6a2N4.

  26. 3 December 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6UV35CP. Transaction: MjAxOTI4MjY1N2FkaXF6a2N4.

  27. 5 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5ZYLYKF. Transaction: MjAwMjcyMTY2M2FkaXF6a2N4.

  28. 19 February 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUyNDUzMWFkaXF6a2N4.

  29. 8 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjEzNDM4M2FkaXF6a2N4.

  30. 31 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzQyMTUzOGFkaXF6a2N4.

  31. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzExNDUwMWFkaXF6a2N4.

  32. 10 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3NjYwNmFkaXF6a2N4.

  33. 5 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwMTQxNWFkaXF6a2N4.

  34. 14 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU1MDMwM2FkaXF6a2N4.

  35. 14 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjE4ODE3OWFkaXF6a2N4.

  36. 18 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0Njk2OGFkaXF6a2N4.

  37. 7 March 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5MDI3N2FkaXF6a2N4.

  38. 8 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTgyMDg5MmFkaXF6a2N4.

  39. 17 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMzNTA3OGFkaXF6a2N4.

  40. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ3OTI0OWFkaXF6a2N4.

  41. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU1NDQzM2FkaXF6a2N4.

  42. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyMTM1NmFkaXF6a2N4.

  43. 15 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzODY2NWFkaXF6a2N4.

  44. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU3MTE1NGFkaXF6a2N4.

  45. 24 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDU0MDEyM2FkaXF6a2N4.

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