A to Z Autoparts (Midlands) Ltd

Company Registration Number: 05210705

Company registered in England and Wales

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A to Z Autoparts (Midlands) Ltd is a Private Company Limited by Shares first registered on 20 August 2004. Its current registered address is in Birmingham, West Midlands.

Registered Address

106-112 EMILY STREET
HIGHGATE
BIRMINGHAM
WEST MIDLANDS
B12 0SL

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

All companies at B12 0SL

Registration Data

Company Number

05210705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,262,306£1,270,191£1,229,431£1,172,043£1,289,104£1,203,402£1,382,232
of which Cash £21,596£87,852£57,725£9,787£44,016£11,068£25,813
Total Assets £1,262,306£1,270,191£1,229,431£1,172,043£1,289,104£1,203,402£1,382,232
Current Liabilities £974,317£928,914£847,812£929,423£1,008,473£873,280£1,173,135
Net Current Assets £287,989£341,277£381,619£242,620£280,631£330,122£209,097
Total Net Worth £205,444£147,672£152,069£137,057£124,693£110,993£98,093

Previous Names

No previous names

Company Officers

  • REHMAN, Ishtiaq

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1968

    106-112
    Emily Street
    Highgate
    Birmingham
    West Midlands
    B12 0SL
    England

  • REHMAN, Habib

    Secretary

    Appointed on 1 April 2005

    Resigned on 20 August 2014

    106-112 Emily Street
    Highgate
    Birmingham
    West Midlands
    B12 0SL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 August 2004

    Resigned on 23 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • REHMAN, Habib

    Director

    Appointed on 1 April 2005

    Resigned on 20 August 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1972

    106-112 Emily Street
    Highgate
    Birmingham
    West Midlands
    B12 0SL

  • REHMAN, Ishtiaq

    Director

    Appointed on 1 April 2005

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1968

    106-112 Emily Street
    Highgate
    Birmingham
    West Midlands
    B12 0SL

  • REHMAN, Mushtaq

    Director

    Appointed on 1 April 2005

    Resigned on 20 August 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    106-112 Emily Street
    Highgate
    Birmingham
    West Midlands
    B12 0SL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 August 2004

    Resigned on 23 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X618BIPC. Transaction: MzE3MDAzMTI0NmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4ZKB. Transaction: MzE1OTcyNTY1OGFkaXF6a2N4.

  3. 14 October 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5HK4X3U. Transaction: MzE1OTcyMzc1NWFkaXF6a2N4.

  4. 14 October 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5HK4WM0. Transaction: MzE1OTcyMzUzNWFkaXF6a2N4.

  5. 14 October 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X5HK4V03. Transaction: MzE1OTcyMjk0MGFkaXF6a2N4.

  6. 9 September 2016 Director's details changed for Mr Ishtiaq Rehman on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5F5GMHL. Transaction: MzE1NzA5MzYzNmFkaXF6a2N4.

  7. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOPW3. Transaction: MzE0NTA5MDA2OGFkaXF6a2N4.

  8. 18 January 2016 Registration of charge 052107050002, created on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YUP0J6. Transaction: MzEzOTg5NTYzNWFkaXF6a2N4.

  9. 11 November 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4JXQKLS. Transaction: MzEzNDk3ODQxM2FkaXF6a2N4.

  10. 30 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4AO4I7E. Transaction: MzEyNjE4ODQyM2FkaXF6a2N4.

  11. 15 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GI0D2W. Transaction: MzEwNzUyMDQxMWFkaXF6a2N4.

  12. 20 August 2014 Termination of appointment of Habib Rehman as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM02. Barcode: X3EPAY6P. Transaction: MzEwNTkyMzI2MWFkaXF6a2N4.

  13. 20 August 2014 Termination of appointment of Habib Rehman as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3EPAYC0. Transaction: MzEwNTkyMzI0NGFkaXF6a2N4.

  14. 20 August 2014 Termination of appointment of Mushtaq Rehman as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3EPAXIW. Transaction: MzEwNTkyMzA1NGFkaXF6a2N4.

  15. 20 August 2014 Appointment of Mr Ishtiaq Rehman as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EPAVFV. Transaction: MzEwNTkyMjQ5OGFkaXF6a2N4.

  16. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLZ6B. Transaction: MzA5NzMyMDY1NmFkaXF6a2N4.

  17. 20 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAMEOQ. Transaction: MzA4NTQ0OTUxM2FkaXF6a2N4.

  18. 18 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26L9HZC. Transaction: MzA3NjQ3NzI5NGFkaXF6a2N4.

  19. 28 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEB37U. Transaction: MzA2NDk0NjA4OWFkaXF6a2N4.

  20. 24 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X19LGGBV. Transaction: MzA1ODA1NjkzNmFkaXF6a2N4.

  21. 29 March 2012 Termination of appointment of Ishtiaq Rehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q5JTL. Transaction: MzA1NTAwMDI0MGFkaXF6a2N4.

  22. 5 October 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XYN80Y4S. Transaction: MzA0NDk3MDE1MGFkaXF6a2N4.

  23. 5 October 2011 Director's details changed for Habib Rehman on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XYN7XY4O. Transaction: MzA0NDk3MDEzMWFkaXF6a2N4.

  24. 5 October 2011 Director's details changed for Ishtiaq Rehman on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XYN7YY4P. Transaction: MzA0NDk3MDEzM2FkaXF6a2N4.

  25. 5 October 2011 Director's details changed for Mushtaq Rehman on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: XYN7ZY4Q. Transaction: MzA0NDk3MDEzNGFkaXF6a2N4.

  26. 5 October 2011 Secretary's details changed for Habib Rehman on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH03. Barcode: XYN7WY4N. Transaction: MzA0NDk3MDEyNmFkaXF6a2N4.

  27. 6 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTczMzAzN2FkaXF6a2N4.

  28. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0OTY2MGFkaXF6a2N4.

  29. 30 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2EOZVFA. Transaction: MzAzOTczMjk5MGFkaXF6a2N4.

  30. 14 February 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: AA190RK5. Transaction: MzAzMjE2MzU3NGFkaXF6a2N4.

  31. 5 July 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9KVFLA8. Transaction: MzAxODg3NDI1MGFkaXF6a2N4.

  32. 10 November 2009 Annual return made up to 15 September 2009 [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: ADZ7PEPL. Transaction: MzAwMjU0OTg4OWFkaXF6a2N4.

  33. 11 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9KWWAMR. Transaction: MjAzNDg3OTY5MGFkaXF6a2N4.

  34. 12 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCWZ320. Transaction: MjAxMzI5MjA1NmFkaXF6a2N4.

  35. 9 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIV0M2ZA. Transaction: MjAxMzEyMDYxN2FkaXF6a2N4.

  36. 25 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALPQ50VA. Transaction: MjAwNzg2MTIxNWFkaXF6a2N4.

  37. 17 September 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY2ODIwMGFkaXF6a2N4.

  38. 4 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1MDY3M2FkaXF6a2N4.

  39. 19 June 2007 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTU0MjI5MWFkaXF6a2N4.

  40. 16 November 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk4OTUzOGFkaXF6a2N4.

  41. 22 September 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3NDI0NWFkaXF6a2N4.

  42. 14 November 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkwNzg3N2FkaXF6a2N4.

  43. 14 November 2005 Ad 01/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTA5NTA0NWFkaXF6a2N4.

  44. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM2MDY5M2FkaXF6a2N4.

  45. 28 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ2MDY1MGFkaXF6a2N4.

  46. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU0Mjc4OGFkaXF6a2N4.

  47. 28 April 2005 Registered office changed on 28/04/05 from: 1140A stratford road hallgreen birmingham B28 8AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODA3Mzc5OWFkaXF6a2N4.

  48. 23 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTkwMDUzOGFkaXF6a2N4.

  49. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU1MDAwN2FkaXF6a2N4.

  50. 20 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODkzMzQ4NWFkaXF6a2N4.

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