A-Z Motor Spares (S-O-T) Limited

Company Registration Number: 05068581

Company registered in England and Wales

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A-Z Motor Spares (S-O-T) Limited is a Private Company Limited by Shares first registered on 9 March 2004. Its current registered address is in Stoke-on-Trent.

Registered Address

UNIT 1
KING STREET
STOKE-ON-TRENT
ENGLAND
ST4 3QT

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

All companies at ST4 3QT

Registration Data

Company Number

05068581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2004

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £539,962£598,887£525,296£504,909£525,083£490,504£503,138
of which Cash £64,179£50,821£48,111£46,520£29,054£4,677£2,150
Total Assets £539,962£598,887£525,296£504,909£525,083£490,504£503,138
Current Liabilities £933,952£988,123£943,556£925,126£903,365£813,406£810,927
Net Current Assets £-393,990£-389,236£-418,260£-420,217£-378,282£-322,902£-307,789
Total Net Worth £177,461£158,015£113,427£95,635£91,196£87,063£88,543

Previous Names

No previous names

Company Officers

  • NADEEM, Mohammad

    Secretary

    Appointed on 9 March 2004

     

    88 Meir Road
    Longton
    Stoke On Trent
    ST3 7JB

  • AHMED, Saeed

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1981

    96 Chaplin Road
    Longton
    Stoke On Trent
    ST3 4RH

  • AHMED, Zaheer

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1978

    96 Chaplin Road
    Longton
    Stoke On Trent
    ST3 4RH

  • AMIN, Mohammad

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1968

    84 Meir Road
    Longton
    Stoke On Trent
    ST3 7JB

  • NADEEM, Mohammad

    Director

    Appointed on 9 March 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1971

    88 Meir Road
    Longton
    Stoke On Trent
    ST3 7JB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2004

    Resigned on 9 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NjY1NjM3OWFkaXF6a2N4.

  2. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjEyODE3OGFkaXF6a2N4.

  3. 25 May 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X677JVHK. Transaction: MzE3NjY1NjI4NmFkaXF6a2N4.

  4. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY746A. Transaction: MzE2NTU3NjgzMWFkaXF6a2N4.

  5. 14 May 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X570905E. Transaction: MzE0ODUzNTMzMWFkaXF6a2N4.

  6. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1MYW. Transaction: MzEzNzYxNzkxNWFkaXF6a2N4.

  7. 26 October 2015 Registered office address changed from Unit 1 King Street Fenton Stoke-on-Trent ST4 3PA to Unit 1 King Street Stoke-on-Trent ST4 3QT on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUDFIB. Transaction: MzEzMzgyMzk2MmFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X48MZ70Q. Transaction: MzEyNDI2MTQ3OWFkaXF6a2N4.

  9. 12 January 2015 Registered office address changed from Unit 1 King Street Fenton Stoke on Trent Staffordshire England to Unit 1 King Street Fenton Stoke-on-Trent ST4 3PA on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXQPAH. Transaction: MzExNTIwOTg2M2FkaXF6a2N4.

  10. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLM0AW. Transaction: MzExMjgwMjk2M2FkaXF6a2N4.

  11. 4 November 2014 Registered office address changed from Unit 1 King Street Fenton Stoke on Trent Staffordshire England to Unit 1 King Street Fenton Stoke on Trent Staffordshire on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYWARL. Transaction: MzExMDY4MTEwM2FkaXF6a2N4.

  12. 4 November 2014 Registered office address changed from Unit 1 King Street Fenton Stoke on Trent Staffordshire ST4 3PA to Unit 1 King Street Fenton Stoke on Trent Staffordshire on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYWBS0. Transaction: MzExMDY4MTM2M2FkaXF6a2N4.

  13. 20 May 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X38AATGH. Transaction: MzEwMDM2MzQ1MmFkaXF6a2N4.

  14. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI031L. Transaction: MzA5MDMxMzI3M2FkaXF6a2N4.

  15. 10 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTIzMTQ3MmFkaXF6a2N4.

  16. 9 July 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2C9LXVT. Transaction: MzA4MTIzMTQyNWFkaXF6a2N4.

  17. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDc5OTkzNGFkaXF6a2N4.

  18. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VDIJ. Transaction: MzA2OTE4OTg5MWFkaXF6a2N4.

  19. 25 May 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X19O0IJF. Transaction: MzA1ODEwODQyMGFkaXF6a2N4.

  20. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQ3RF. Transaction: MzA1MDA5MTY5NWFkaXF6a2N4.

  21. 13 June 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XVWW2UYE. Transaction: MzAzODcyNTY5OGFkaXF6a2N4.

  22. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYYGWQ4C. Transaction: MzAyOTI4NTE5M2FkaXF6a2N4.

  23. 2 June 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XH2UXKH8. Transaction: MzAxNjcwMjgwMGFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Saeed Ahmed on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XH2UTKH4. Transaction: MzAxNjcwMjUyN2FkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Zaheer Ahmed on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XH2UUKH5. Transaction: MzAxNjcwMjUyOGFkaXF6a2N4.

  26. 1 June 2010 Director's details changed for Mohammad Nadeem on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XH2UWKH7. Transaction: MzAxNjcwMjUzMGFkaXF6a2N4.

  27. 1 June 2010 Director's details changed for Mohammad Amin on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XH2UVKH6. Transaction: MzAxNjcwMjUyOWFkaXF6a2N4.

  28. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9JRVEWY. Transaction: MzAwMzAxMjI2M2FkaXF6a2N4.

  29. 17 June 2009 Registered office changed on 17/06/2009 from 87-89 waterloo road burslem stoke on trent staffordshire ST6 2EN [View PDF]

    Category: Address. Type: 287. Barcode: PDQLXASC. Transaction: MjAzNTI2NzMwMmFkaXF6a2N4.

  30. 29 May 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6N5A9V. Transaction: MjAzNDAyNjAxMmFkaXF6a2N4.

  31. 27 March 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACOVT8IO. Transaction: MjAyOTU1MDM3NGFkaXF6a2N4.

  32. 5 March 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP80X7W7. Transaction: MjAyNzYyMTE1NGFkaXF6a2N4.

  33. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUKY45XS. Transaction: MjAyMTUxNjM2OWFkaXF6a2N4.

  34. 4 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0ADYLV. Transaction: MjAwMjY3MDcwOWFkaXF6a2N4.

  35. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NzUxN2FkaXF6a2N4.

  36. 19 July 2007 Return made up to 09/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQzNDI3NGFkaXF6a2N4.

  37. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEyMjc1NmFkaXF6a2N4.

  38. 21 August 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI0NDczNGFkaXF6a2N4.

  39. 9 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDcwNjk2N2FkaXF6a2N4.

  40. 15 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwMTk0NmFkaXF6a2N4.

  41. 3 June 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE0NDIxMGFkaXF6a2N4.

  42. 23 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzE2OTE2M2FkaXF6a2N4.

  43. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjM4NjU2NWFkaXF6a2N4.

  44. 30 June 2004 Registered office changed on 30/06/04 from: 81 high street tunstall stoke-on-trent ST6 5TA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDAxNzc2N2FkaXF6a2N4.

  45. 25 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA4ODI5OWFkaXF6a2N4.

  46. 16 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM5NDk3MmFkaXF6a2N4.

  47. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ2NDg3NGFkaXF6a2N4.

  48. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI2NzkxMWFkaXF6a2N4.

  49. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU1ODM4MmFkaXF6a2N4.

  50. 10 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMzNTM5N2FkaXF6a2N4.

  51. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDIyMTQ3NmFkaXF6a2N4.

  52. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE3MTUwMmFkaXF6a2N4.

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