A2z Kent Limited

Company Registration Number: 05502603

Company registered in England and Wales

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A2z Kent Limited is a Private Company Limited by Shares first registered on 7 July 2005. Its current registered address is in Marden, Kent.

Registered Address

SUITE 7 ASPECT HOUSE
PATTENDEN LANE
MARDEN
KENT
TN12 9QJ

There are 141 companies currently registered at this postcode, including this one.

All companies at TN12 9QJ

Registration Data

Company Number

05502603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,715£11,966£1,307£4,092£1,160£2,631
of which Cash £23,715£11,966£1,307£4,092£1,160£2,631
Total Assets £23,715£11,966£1,307£4,092£1,160£2,631
Current Liabilities £8,996£7,523£8,022£6,803£6,105£6,394
Net Current Assets £14,719£4,443£-6,715£-2,711£-4,945£-3,763
Total Net Worth £14,719£4,443£-6,715£-2,711£-4,945£-3,763

Previous Names

  • A2Z PARKING LIMITED, active until 3 October 2006

Company Officers

  • MCGILL, Penelope Jane

    Secretary

    Appointed on 8 July 2005

     

    Nationality: British

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • MCGILL, Andrew Ryder

    Director

    Appointed on 8 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • MCGILL, Penelope Jane

    Director

    Appointed on 2 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Suite 7 Aspect House
    Pattenden Lane
    Marden
    Kent
    TN12 9QJ

  • SECRETARY @BIZEER.COM LIMITED

    Secretary

    Appointed on 7 July 2005

    Resigned on 8 July 2005

    3rd Floor
    82 King Street
    Manchester
    M2 4WQ

  • BULL, Penelope Jane

    Director

    Appointed on 12 July 2005

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Administration Manager

    Month of birth: June 1974

    25
    Bower Mount Road
    Maidstone
    Kent
    ME16 8AX

  • DIRECTOR @BIZEER.COM LIMITED

    Director

    Appointed on 7 July 2005

    Resigned on 8 July 2005

    @Bizeer.Com 3rd Floor
    82 King Street
    Manchester
    M2 4WQ

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

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5J91D. Transaction: MzE1Mjg1MDY3NmFkaXF6a2N4.

  2. 27 January 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4YUWNAJ. Transaction: MzE0MDA5MjY2MGFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PY5V. Transaction: MzEyNzUzNTQ0OWFkaXF6a2N4.

  4. 22 July 2015 Secretary's details changed for Penelope Jane Bull on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH03. Barcode: X4C6PY5N. Transaction: MzEyNzUzNTM2N2FkaXF6a2N4.

  5. 22 July 2015 Director's details changed for Penelope Jane Bull on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: CH01. Barcode: X4C6PY2A. Transaction: MzEyNzUzNTM2NmFkaXF6a2N4.

  6. 26 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A418BPJV. Transaction: MzExNzU2ODM4N2FkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ6GI. Transaction: MzEwMzQ2Mjk1MGFkaXF6a2N4.

  8. 17 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31JOQX6. Transaction: MzA5NDYwNTc0NWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GGP6. Transaction: MzA4MjgwOTYxOGFkaXF6a2N4.

  10. 6 August 2013 Register inspection address has been changed from The Old Bakery Maidstone Road Marden Kent TN12 9AB [View PDF]

    Category: Address. Type: AD02. Barcode: X2E7GGOY. Transaction: MzA4MjgwODU2NmFkaXF6a2N4.

  11. 22 January 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20C5ZZT. Transaction: MzA3MTUzNzk5N2FkaXF6a2N4.

  12. 20 November 2012 Registered office address changed from the Old Bakery Maidstone Road Marden, Kent TN12 9AB on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: R1LRCVBF. Transaction: MzA2Nzc5MjU1N2FkaXF6a2N4.

  13. 8 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIXG1. Transaction: MzA2MjA2NDQ0OGFkaXF6a2N4.

  14. 10 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12AZ66J. Transaction: MzA1MjI0OTY5OGFkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X7CWAVUB. Transaction: MzA0MDUwMTUxOGFkaXF6a2N4.

  16. 1 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RQCQ7RYF. Transaction: MzAzMzA5NDY0NmFkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XY4GALNX. Transaction: MzAxOTUwMzk4NWFkaXF6a2N4.

  18. 14 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY4G9LNW. Transaction: MzAxOTQ0NjczNmFkaXF6a2N4.

  19. 14 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY4G8LNV. Transaction: MzAxOTQ0NjczNWFkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Penelope Jane Bull on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XY4G6LNT. Transaction: MzAxOTQ0NjczM2FkaXF6a2N4.

  21. 13 July 2010 Secretary's details changed for Penelope Jane Bull on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH03. Barcode: XY4G5LNS. Transaction: MzAxOTQ0NjczMmFkaXF6a2N4.

  22. 13 July 2010 Director's details changed for Andrew Ryder Mcgill on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XY4G7LNU. Transaction: MzAxOTQ0NjczNGFkaXF6a2N4.

  23. 28 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A87RBJIS. Transaction: MzAxNDQ0NzA5NWFkaXF6a2N4.

  24. 22 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDKGBR8. Transaction: MjAzNzY2Mzg4OGFkaXF6a2N4.

  25. 20 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2VNK93Q. Transaction: MjAzMDk1OTQ1MmFkaXF6a2N4.

  26. 7 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXTQ17W. Transaction: MjAwODU1NDI2NWFkaXF6a2N4.

  27. 20 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0RONXDM. Transaction: MDE5MjYxMjA5N2FkaXF6a2N4.

  28. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1NDg5MmFkaXF6a2N4.

  29. 23 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1NDYyOWFkaXF6a2N4.

  30. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMTA1MmFkaXF6a2N4.

  31. 22 August 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQyNTM4NWFkaXF6a2N4.

  32. 23 July 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjQwNjc3MGFkaXF6a2N4.

  33. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA3NDk0MWFkaXF6a2N4.

  34. 25 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk1NjA3N2FkaXF6a2N4.

  35. 3 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTUzNzE3NWFkaXF6a2N4.

  36. 17 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE0NTQ0MmFkaXF6a2N4.

  37. 24 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDM5MTk3M2FkaXF6a2N4.

  38. 24 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjY1MTUxMmFkaXF6a2N4.

  39. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjExMDQ4MWFkaXF6a2N4.

  40. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI4NzQ1N2FkaXF6a2N4.

  41. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ0NjIwNmFkaXF6a2N4.

  42. 11 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTAwMjA3M2FkaXF6a2N4.

  43. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU0Nzk1NWFkaXF6a2N4.

  44. 7 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM5NDk1MGFkaXF6a2N4.

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