A 2 Z Windows Limited

Company Registration Number: 05385423

Company registered in England and Wales

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A 2 Z Windows Limited is a Private Company Limited by Shares first registered on 8 March 2005. Its current registered address is in Harrow, Middlesex.

Registered Address

CARTERS
33 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW

There are 219 companies currently registered at this postcode, including this one.

All companies at HA1 3AW

Registration Data

Company Number

05385423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23110 - Manufacture of flat glass

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£105,754£80,675£104,184£153,101£129,031
of which Cash £0£9,948£14,173£41,687£24,291£27,350
Total Assets £0£105,754£80,675£104,184£153,101£129,031
Current Liabilities £0£106,640£82,779£102,144£154,909£134,527
Net Current Assets £0£-886£-2,104£2,040£-1,808£-5,496
Total Net Worth £0£1,732£1,167£6,130£3,642£1,314

Previous Names

No previous names

Company Officers

  • MAJID, Rafiq

    Secretary

    Appointed on 8 March 2005

     

    Nationality: British

    CARTERS
    33
    Lowlands Road
    Harrow
    Middlesex
    HA1 3AW

  • MAJID, Shafiq Ahmed

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    CARTERS
    33
    Lowlands Road
    Harrow
    Middlesex
    HA1 3AW
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2005

    Resigned on 8 March 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • MAJID, Nazneen

    Director

    Appointed on 1 April 2006

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    32 Oakwood Gardens
    Ilford
    Essex
    IG3 9TY

  • MAJID, Shafiq Ahmed

    Director

    Appointed on 8 March 2005

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    32 Oakwood Gardens
    Ilford
    Essex
    IG3 9TY

  • A 2 Z WINDOWS LIMITED

    Corporate Director

    Appointed on 4 February 2010

    Resigned on 15 March 2011

    32
    Oakwood Gardens
    Ilford
    Essex
    IG3 9TY
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2005

    Resigned on 8 March 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVOGP. Transaction: MzE0NDg0ODQ1MWFkaXF6a2N4.

  2. 24 March 2016 Secretary's details changed for Rafiq Majid on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X53FVOE9. Transaction: MzE0NDg0ODMzMmFkaXF6a2N4.

  3. 30 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: X4NCRGFU. Transaction: MzEzODYxNjAxMmFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9GWB. Transaction: MzExOTcwNzU2MmFkaXF6a2N4.

  5. 31 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: X3NVP6A3. Transaction: MzExNDUxODc3OGFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X38XJW1F. Transaction: MzEwMDkyMjkwMmFkaXF6a2N4.

  7. 31 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: X2OCRYNE. Transaction: MzA5MTczMTYyM2FkaXF6a2N4.

  8. 26 July 2013 Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF1CEJ. Transaction: MzA4MjIyMjI2OGFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X273FEE9. Transaction: MzA3Njk5MDY2OWFkaXF6a2N4.

  10. 28 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: X1OPGXD4. Transaction: MzA3MDExMDkzNGFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYQLN. Transaction: MzA1NDg1Mjg2OWFkaXF6a2N4.

  12. 23 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: X114W7WQ. Transaction: MzA1MTE5NDE5NmFkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XKB3XU0M. Transaction: MzAzNjkwNTY1OGFkaXF6a2N4.

  14. 15 March 2011 Appointment of Mr Shafiq Ahmed Majid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KPPSG4. Transaction: MzAzMzg2OTUwN2FkaXF6a2N4.

  15. 15 March 2011 Termination of appointment of A 2 Z Windows Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC7SG9. Transaction: MzAzMzg2ODc4M2FkaXF6a2N4.

  16. 31 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: XD0G2QEW. Transaction: MzAyOTYwMjUzM2FkaXF6a2N4.

  17. 21 May 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XEGS5K6E. Transaction: MzAxNjAyNjM0NWFkaXF6a2N4.

  18. 8 February 2010 Appointment of A 2 Z Windows Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XA5LPHCF. Transaction: MzAwODk0NzU2OGFkaXF6a2N4.

  19. 4 February 2010 Termination of appointment of Nazneen Majid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPWLGH88. Transaction: MzAwODcxNDgyNGFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY6WEH1T. Transaction: MzAwODE1NTUzMmFkaXF6a2N4.

  21. 11 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6YC82K. Transaction: MjAyNzg4NTk5MWFkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LARGB6YH. Transaction: MjAyNTAwMjYzNmFkaXF6a2N4.

  23. 28 August 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AOU5M2N8. Transaction: MjAxMjA2MjcyNGFkaXF6a2N4.

  24. 28 August 2008 Registered office changed on 28/08/2008 from 792 wickham road croydon surrey CR0 8EA [View PDF]

    Category: Address. Type: 287. Barcode: AOU5L2N7. Transaction: MjAxMjA2MjU2M2FkaXF6a2N4.

  25. 28 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDYQYE0. Transaction: MjAwMjIyNTczNWFkaXF6a2N4.

  26. 21 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgxMTAzM2FkaXF6a2N4.

  27. 6 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4NjY0NWFkaXF6a2N4.

  28. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU2MTY5M2FkaXF6a2N4.

  29. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTczMTkzMGFkaXF6a2N4.

  30. 26 July 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUzMTAxOWFkaXF6a2N4.

  31. 26 July 2006 Ad 08/03/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzM5NjQ4MGFkaXF6a2N4.

  32. 14 July 2006 Registered office changed on 14/07/06 from: cameron & associates chartered accountants 35-37 lowlands road harrow on the hill middlesex HA1 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ0NDcwNWFkaXF6a2N4.

  33. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkwODU3NGFkaXF6a2N4.

  34. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMyNjg5OGFkaXF6a2N4.

  35. 14 March 2005 Registered office changed on 14/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUzNzQ0NGFkaXF6a2N4.

  36. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ0MDE4MWFkaXF6a2N4.

  37. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzIxMjEyN2FkaXF6a2N4.

  38. 8 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg0NzEyNWFkaXF6a2N4.

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