A & Z Promotions Limited

Company Registration Number: 05424220

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & Z Promotions Limited is a Private Company Limited by Shares first registered on 14 April 2005. Its current registered address is in Leeds, West Yorkshire.

Registered Address

BECK COTTAGE
LONG CAUSEWAY
LEEDS
WEST YORKSHIRE
LS16 8EE

There are 3 companies currently registered at this postcode, including this one.

All companies at LS16 8EE

Registration Data

Company Number

05424220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29100 - Manufacture of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£73,701
Current Assets £1,282£59£125£3,843£6,521£100
of which Cash £0£0£125£3,843£0£100
Total Assets £1,282£59£125£3,843£6,521£73,801
Current Liabilities £108,548£100,244£100,031£93,664£88,091£68,645
Net Current Assets £-107,266£-100,185£-99,906£-89,821£-81,570£-68,545
Total Net Worth £-41,584£-23,060£-19,781£-9,061£-3,570£5,156

Previous Names

  • SPEED 12 PROMOTIONS LIMITED, active until 31 May 2007
  • IDIOGRAPHIC OCCUPATIONAL HEALTH LIMITED, active until 5 December 2006
  • SPEED 12 PROMOTIONS LTD, active until 15 November 2006

Company Officers

  • ABBOTT, Graham Morgan

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Beck Cottage
    Long Causeway
    Leeds
    West Yorkshire
    LS16 8EE

  • GARDINER, Kerry, Prof

    Secretary

    Appointed on 3 May 2005

    Resigned on 15 April 2010

    Meriden House, 6 Great Cornbow
    Halesowen
    West Midlands
    B63 3AB

  • HAYLES, Simon John

    Secretary

    Appointed on 15 April 2010

    Resigned on 22 November 2010

    115
    West Malvern Road
    Malvern
    Worcestershire
    SR14 4NG

  • MERIDEN CONSULTANCY LIMITED

    Secretary

    Appointed on 14 April 2005

    Resigned on 3 May 2005

    Meriden House
    6 Great Cornbow
    Halesowen
    West Midlands
    B63 3AB

  • COLLINS, Graham Phillip

    Director

    Appointed on 3 May 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    23 Snowshill Close
    Middlemore
    Daventry
    Northamptonshire
    NN11 8AA

  • GARDINER, Kerry, Prof

    Director

    Appointed on 14 April 2005

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Professor

    Month of birth: May 1965

    Meriden House, 6 Great Cornbow
    Halesowen
    West Midlands
    B63 3AB

  • HAYLES, Simon John

    Director

    Appointed on 15 April 2010

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    115
    West Malvern Road
    Malvern
    Worcestershire
    WR14 4NG
    Uk

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X57ASJUQ. Transaction: MzE0ODg4MTk4MWFkaXF6a2N4.

  2. 4 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWPKCH. Transaction: MzEzODg4MDc5MmFkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X461A8QK. Transaction: MzEyMTg5NzUxMWFkaXF6a2N4.

  4. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z38BBN. Transaction: MzExNTU4Nzk4M2FkaXF6a2N4.

  5. 9 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37KACEJ. Transaction: MzA5OTcxNDU4NmFkaXF6a2N4.

  6. 27 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NN2FUO. Transaction: MzA5MTU0OTE2NGFkaXF6a2N4.

  7. 21 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26QG9Y1. Transaction: MzA3NjYwNjExN2FkaXF6a2N4.

  8. 24 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MC7NW0. Transaction: MzA2ODExMzM3N2FkaXF6a2N4.

  9. 25 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17INE4Y. Transaction: MzA1NjQwNjU0OGFkaXF6a2N4.

  10. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8LOO. Transaction: MzA1MTgyNDA2N2FkaXF6a2N4.

  11. 26 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XFGK8TKX. Transaction: MzAzNjA1OTczMGFkaXF6a2N4.

  12. 24 April 2011 Director's details changed for Graham Morgan Abbott on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XFGK7TKW. Transaction: MzAzNjA1OTcyNWFkaXF6a2N4.

  13. 3 December 2010 Registered office address changed from Meriden House, 6 Great Cornbow Halesowen West Midlands B63 3AB on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: A7HWWPL0. Transaction: MzAyODE3OTQ5MmFkaXF6a2N4.

  14. 3 December 2010 Termination of appointment of Simon Hayles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7HWXPL1. Transaction: MzAyODE3OTM4N2FkaXF6a2N4.

  15. 3 December 2010 Termination of appointment of Simon Hayles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7HWYPL2. Transaction: MzAyODE3OTI5NmFkaXF6a2N4.

  16. 3 December 2010 Appointment of Graham Morgan Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7HWZPL3. Transaction: MzAyODE3OTE1M2FkaXF6a2N4.

  17. 25 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AAC3KPEM. Transaction: MzAyNzYyMzY5NWFkaXF6a2N4.

  18. 27 September 2010 Appointment of Simon John Hayles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4T81NOR. Transaction: MzAyNDA3OTEzMGFkaXF6a2N4.

  19. 13 September 2010 Appointment of Simon John Hayles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACXL3N82. Transaction: MzAyMzE4MDQ5MmFkaXF6a2N4.

  20. 16 August 2010 Termination of appointment of Kerry Gardiner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY1BMML0. Transaction: MzAyMTQ2Nzk0N2FkaXF6a2N4.

  21. 16 August 2010 Termination of appointment of Kerry Gardiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY1B6MLK. Transaction: MzAyMTQ2NzkzMGFkaXF6a2N4.

  22. 16 August 2010 Termination of appointment of Kerry Gardiner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY19MMLY. Transaction: MzAyMTQ2Nzg0NmFkaXF6a2N4.

  23. 24 June 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XWR2EL4P. Transaction: MzAxODI1NDc5M2FkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Prof Kerry Gardiner on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXPFRGKP. Transaction: MzAwNjgwNzcwNmFkaXF6a2N4.

  25. 11 January 2010 Secretary's details changed for Prof Kerry Gardiner on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH03. Barcode: XXPE4GK1. Transaction: MzAwNjgwNzY2MmFkaXF6a2N4.

  26. 22 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMB6NE6K. Transaction: MzAwMTI5MDczNGFkaXF6a2N4.

  27. 22 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTcwNjk5OGFkaXF6a2N4.

  28. 21 August 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CUBCLG. Transaction: MjAzOTcwNjgzOWFkaXF6a2N4.

  29. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzUxMDg3MmFkaXF6a2N4.

  30. 15 August 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLB3F2AN. Transaction: MjAxMTE1OTA4NGFkaXF6a2N4.

  31. 15 August 2008 Appointment terminated director graham collins [View PDF]

    Category: Officers. Type: 288b. Barcode: XLB3E2AM. Transaction: MjAxMTE1ODg3M2FkaXF6a2N4.

  32. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKAILXLC. Transaction: MjAwMDQ2MTUxMGFkaXF6a2N4.

  33. 21 January 2008 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0NDIwM2FkaXF6a2N4.

  34. 7 June 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkyNDgxNGFkaXF6a2N4.

  35. 31 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDU0Njg0MmFkaXF6a2N4.

  36. 5 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTg5OTQwMGFkaXF6a2N4.

  37. 15 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTQxMjk2MmFkaXF6a2N4.

  38. 4 September 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUyNzk2M2FkaXF6a2N4.

  39. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUyOTM2M2FkaXF6a2N4.

  40. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgxMTcyM2FkaXF6a2N4.

  41. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAyODY2NGFkaXF6a2N4.

  42. 14 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzE3OTgyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.