A-Z Storage Systems Ltd

Company Registration Number: 05401502

Company registered in England and Wales

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A-Z Storage Systems Ltd is a Private Company Limited by Shares first registered on 22 March 2005. Its current registered address is in Neston.

Registered Address

23 COLLIERY GREEN DRIVE
LITTLE NESTON
NESTON
ENGLAND
CH64 0UA

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

All companies at CH64 0UA

Registration Data

Company Number

05401502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £58,007£19,377£11,767£34,615£39,991£68,528£52,668£49,750
of which Cash £12,493£3,119£903£19,687£10,471£36,302£41,537£24,101
Total Assets £58,007£19,377£11,767£34,615£39,991£68,528£52,668£49,750
Current Liabilities £42,242£19,227£11,262£19,289£18,886£38,617£44,114£27,079
Net Current Assets £15,765£150£505£15,326£21,105£29,911£8,554£22,671
Total Net Worth £16,135£261£730£15,664£21,557£30,456£8,885£23,130

Previous Names

No previous names

Company Officers

  • HILLS, Jacqueline

    Secretary

    Appointed on 22 March 2005

     

    Nationality: British

    23
    Colliery Green Drive
    Little Neston
    Neston
    CH64 0UA
    England

  • HILLS, Peter Edward

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    23
    Colliery Green Drive
    Little Neston
    Neston
    CH64 0UA
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 March 2005

    Resigned on 23 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 March 2005

    Resigned on 23 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PVTIX. Transaction: MzE3Mjg1MjM1MGFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SGCVC. Transaction: MzE2OTUyMDM4N2FkaXF6a2N4.

  3. 16 January 2017 Registered office address changed from The Oaks, 6 Wesley Close Mundesley Norfolk NR11 8LQ to 23 Colliery Green Drive Little Neston Neston CH64 0UA on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8MO16. Transaction: MzE2NjcyNTcxM2FkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X540RDW3. Transaction: MzE0NTQzNDkwNWFkaXF6a2N4.

  5. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ED2RC. Transaction: MzE0MjY0NjI1MmFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X47RW8S3. Transaction: MzEyMzU0ODU4NWFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z31R4. Transaction: MzExODA2NTgxMGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZF4O1. Transaction: MzA5ODQzMzAxMWFkaXF6a2N4.

  9. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEBOQ. Transaction: MzA5NTI5MDA5MWFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X28YP5XM. Transaction: MzA3ODUxOTk2OWFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232FITS. Transaction: MzA3MzY1ODE4MWFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X183BBRC. Transaction: MzA1Njg2NTM2MWFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KK1JN. Transaction: MzA1MzE2NTI3NWFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XY4RJV59. Transaction: MzAzOTA1NTUzNmFkaXF6a2N4.

  15. 20 June 2011 Director's details changed for Mr Peter Edward Hills on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH01. Barcode: XY4RIV58. Transaction: MzAzOTA1NTQzNGFkaXF6a2N4.

  16. 20 June 2011 Secretary's details changed for Jacqueline Hills on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH03. Barcode: XY4RHV57. Transaction: MzAzOTA1NTQzMmFkaXF6a2N4.

  17. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV9HSRYZ. Transaction: MzAzMjg5NzU5NWFkaXF6a2N4.

  18. 31 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XB1I5IR5. Transaction: MzAxMjY2MDY4MWFkaXF6a2N4.

  19. 31 March 2010 Director's details changed for Peter Edward Hills on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1I4IR4. Transaction: MzAxMjY2MDEwM2FkaXF6a2N4.

  20. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVSTGHU4. Transaction: MzAxMDM1OTQ4M2FkaXF6a2N4.

  21. 6 June 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ103AHB. Transaction: MjAzNDUwOTA5MGFkaXF6a2N4.

  22. 20 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWRDR7HP. Transaction: MjAyNjI5NzY2MmFkaXF6a2N4.

  23. 9 May 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZN85ZKF. Transaction: MjAwNTEwMDQwNGFkaXF6a2N4.

  24. 7 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: APG2OXSU. Transaction: MjAwMDk4MzkzOWFkaXF6a2N4.

  25. 30 March 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA0NTk4MmFkaXF6a2N4.

  26. 24 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1MDIyMGFkaXF6a2N4.

  27. 4 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2MjE3MWFkaXF6a2N4.

  28. 23 March 2006 Accounting reference date extended from 31/03/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTM0MzAzOGFkaXF6a2N4.

  29. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgwODYwMmFkaXF6a2N4.

  30. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0NDIwMGFkaXF6a2N4.

  31. 18 April 2005 Ad 22/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzE0MzAyN2FkaXF6a2N4.

  32. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ2ODYwNmFkaXF6a2N4.

  33. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc2NDU3MmFkaXF6a2N4.

  34. 22 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA2MjQ4NWFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:11:17 +0100