A and Z Restaurant Company Limited

Company Registration Number: 05113737

Company registered in England and Wales

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A and Z Restaurant Company Limited is a Private Company Limited by Shares first registered on 27 April 2004. Its current registered address is in London, England.

Registered Address

MR ZAK JONES
9 CURSITOR STREET
LONDON
ENGLAND
EC4A 1LL

There are 10 companies currently registered at this postcode, including this one.

All companies at EC4A 1LL

Registration Data

Company Number

05113737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77,324£69,768£54,245£37,844£15,406£115,916
of which Cash £46,357£19,821£23,730£15,611£6,518£13,106
Total Assets £77,324£69,768£54,245£37,844£15,406£115,916
Current Liabilities £164,189£123,069£140,089£164,408£162,784£209,400
Net Current Assets £-86,865£-53,301£-85,844£-126,564£-147,378£-93,484
Total Net Worth £-66,608£-70,541£-80,337£-106,989£-82,969£-38,346

Previous Names

No previous names

Company Officers

  • JONES, Zak Marcus

    Director

    Appointed on 27 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    257 Alexandra Park Road
    Alexandra Park
    London
    N22 7BJ

  • THOMPSON, April

    Secretary

    Appointed on 27 April 2004

    Resigned on 2 February 2010

    14 Orchard Crescent
    Enfield
    Middlesex
    EN1 3NS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • THOMPSON, Andrew Roy

    Director

    Appointed on 27 April 2004

    Resigned on 1 March 2010

    Nationality: Uk Citizen

    Occupation: Chef

    Month of birth: July 1970

    14 Orchard Crescent
    Enfield
    Middlesex
    EN1 3NS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X685GGP6. Transaction: MzE3NzY5NzU0MmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A7M988. Transaction: MzE1MjAwNjMyNWFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57VW17T. Transaction: MzE0OTU5MjU2MWFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X4BR6BG4. Transaction: MzEyNzIwODA0OGFkaXF6a2N4.

  5. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HFLKY. Transaction: MzEyMzIyNDcwOWFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X39SUWPS. Transaction: MzEwMTc0MjMzNGFkaXF6a2N4.

  7. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZPVK0. Transaction: MzA5OTMwNTkxMmFkaXF6a2N4.

  8. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291BKLK. Transaction: MzA3ODYwNjk1MGFkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27J1EYJ. Transaction: MzA3NzM0Mzk3OWFkaXF6a2N4.

  10. 28 November 2012 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMHG3N. Transaction: MzA2ODMzNTgyOGFkaXF6a2N4.

  11. 12 October 2012 Registered office address changed from 9-13 Cursitor Street London EC4A 1LL on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEH3DU. Transaction: MzA2NTc2MDczOGFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY8M5N. Transaction: MzA1OTAxNzA1NmFkaXF6a2N4.

  13. 31 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XV302. Transaction: MzA1ODQ2NTM1N2FkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR7ADUHT. Transaction: MzAzNzkxNjMwN2FkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XIDG7TU2. Transaction: MzAzNjU1ODUzN2FkaXF6a2N4.

  16. 5 July 2010 Termination of appointment of Andrew Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQEMVLFI. Transaction: MzAxODkwODI1NWFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XQE44JOG. Transaction: MzAxNDc0MzEwM2FkaXF6a2N4.

  18. 3 May 2010 Director's details changed for Andrew Roy Thompson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQE43JOF. Transaction: MzAxNDc0MzA1NmFkaXF6a2N4.

  19. 3 May 2010 Director's details changed for Zak Marcus Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQE42JOE. Transaction: MzAxNDc0MzA1NWFkaXF6a2N4.

  20. 9 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XEYF2J09. Transaction: MzAxMzE5OTcxNmFkaXF6a2N4.

  21. 2 February 2010 Termination of appointment of April Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5GZH6W. Transaction: MzAwODUxMjQ2MmFkaXF6a2N4.

  22. 15 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUI69VW. Transaction: MjAzMzAyOTQzMmFkaXF6a2N4.

  23. 14 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XDEO69UL. Transaction: MjAzMjkxMTc0MmFkaXF6a2N4.

  24. 10 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X6B3O0GL. Transaction: MjAwNjk4NTA4NmFkaXF6a2N4.

  25. 28 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36PK02H. Transaction: MjAwNjA5MjYxNmFkaXF6a2N4.

  26. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5MjczMWFkaXF6a2N4.

  27. 8 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2NTA1MmFkaXF6a2N4.

  28. 12 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQxNDUzNGFkaXF6a2N4.

  29. 28 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzMTI0NWFkaXF6a2N4.

  30. 18 May 2005 Ad 27/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTA5NjM5MmFkaXF6a2N4.

  31. 18 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcwNTM1OWFkaXF6a2N4.

  32. 1 March 2005 Accounting reference date extended from 30/04/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTUyMTk3M2FkaXF6a2N4.

  33. 17 June 2004 Registered office changed on 17/06/04 from: the limes 1339 high road london N20 9HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM2MzIwM2FkaXF6a2N4.

  34. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ5NzA2NWFkaXF6a2N4.

  35. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA2MzU2N2FkaXF6a2N4.

  36. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQyMDgwMGFkaXF6a2N4.

  37. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE0MDc5OGFkaXF6a2N4.

  38. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE4ODIyMWFkaXF6a2N4.

  39. 27 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQzMTMwMmFkaXF6a2N4.

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