Azzon Accounting Contractors Limited

Company Registration Number: 05847303

Company registered in England and Wales

Approximate Location Map

Registered Address

173 HARVIST ROAD
LEVEL 2 QUEENS PARK
LONDON
NW6 6HB

There are 19 companies currently registered at this postcode, including this one.

All companies at NW6 6HB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Azzon Accounting Contractors Limited is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in London.

Registration Data

Company Number

05847303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £261,473£237,656£226,546£196,876£194,543£171,248£138,282£112,990£73,833£51,196£15,725
of which Cash £261,473£237,351£226,546£195,196£194,543£171,248£138,282£109,465£73,833£51,196£13,261
Total Assets £261,473£237,656£226,546£196,876£194,543£171,248£138,282£112,990£73,833£51,196£15,725
Current Liabilities £13,640£20,542£20,552£15,669£23,835£26,255£26,893£29,401£18,691£19,240£10,752
Net Current Assets £247,833£217,114£205,994£181,207£170,708£144,993£111,389£83,589£55,142£31,956£4,973
Total Net Worth £247,833£217,114£205,994£181,207£170,708£145,167£111,675£83,929£55,567£32,487£4,973

Previous Names

No previous names

Company Officers

  • ENRIQUEZ, Maria Carissa

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1973

    173
    Harvist Road
    Queens Park
    London
    NW6 6HB
    United Kingdom

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2006

    Resigned on 31 August 2012

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2006

    Resigned on 26 June 2006

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG

This information was most recently updated 31/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 July 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7AUV8Y3. Transaction: MzIxMDQzODM2OWFkaXF6a2N4.

  2. 16 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X789BCCB. Transaction: MzIwNzU1MDU2MmFkaXF6a2N4.

  3. 30 September 2017 Amended micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AAMD. Barcode: A6FV3MIG. Transaction: MzE4NjUxMzE1MmFkaXF6a2N4.

  4. 8 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CDVJOR. Transaction: MzE4MjUwMjUyOWFkaXF6a2N4.

  5. 16 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MF0U3. Transaction: MzE3ODA5NzYzMmFkaXF6a2N4.

  6. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4UOFM. Transaction: MzE1NTkwOTE3MWFkaXF6a2N4.

  7. 14 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5B88TO8. Transaction: MzE1Mjk2NTQyOGFkaXF6a2N4.

  8. 14 July 2016 Director's details changed for Maria Enriquez on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X5B88TO0. Transaction: MzE1Mjk2NTMzNGFkaXF6a2N4.

  9. 3 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AVXNMX. Transaction: MzEyNjQwNDA3OGFkaXF6a2N4.

  10. 17 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q6H17. Transaction: MzEyNTMyODQ4N2FkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PT2A. Transaction: MzEwMTk3MDIxNWFkaXF6a2N4.

  12. 6 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37CIA3L. Transaction: MzA5OTUwMDA5MGFkaXF6a2N4.

  13. 6 August 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4X182. Transaction: MzA4Mjc1MTgzM2FkaXF6a2N4.

  14. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C6YQOR. Transaction: MzA4MTE0MzY1N2FkaXF6a2N4.

  15. 31 August 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1GGLE8W. Transaction: MzA2MzI5OTgxNWFkaXF6a2N4.

  16. 31 August 2012 Termination of appointment of 1St Contact Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGLE8O. Transaction: MzA2MzI5OTc0OGFkaXF6a2N4.

  17. 27 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1E18CZV. Transaction: MzA2MTUzMDA4M2FkaXF6a2N4.

  18. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTPB9XRN. Transaction: MzA0NDI1NjcxNWFkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XCCPTW87. Transaction: MzA0MTMwNjc1NGFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XSE0CM89. Transaction: MzAyMDY5MTUzMmFkaXF6a2N4.

  21. 3 August 2010 Secretary's details changed for 1St Contact Secretaries Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH04. Barcode: XSE0AM87. Transaction: MzAyMDY3NjM0N2FkaXF6a2N4.

  22. 3 August 2010 Director's details changed for Maria Enriquez on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XSE0BM88. Transaction: MzAyMDY3NjM1MGFkaXF6a2N4.

  23. 14 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LM32PLJ5. Transaction: MzAxOTUxNzc2MmFkaXF6a2N4.

  24. 26 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8KMB1B. Transaction: MjAzNTkzNzYzM2FkaXF6a2N4.

  25. 20 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L63Z89Z9. Transaction: MjAzMzM3MzcyOGFkaXF6a2N4.

  26. 14 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKU3229R. Transaction: MjAxMTA1NDQyOGFkaXF6a2N4.

  27. 14 August 2008 Director's change of particulars / maria enriquez / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKU3429T. Transaction: MjAxMTA1NDI5NWFkaXF6a2N4.

  28. 16 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LMZLNZQ3. Transaction: MjAwNTUzNDM3MmFkaXF6a2N4.

  29. 4 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LQXH9XMH. Transaction: MjAwMDczNDI2OWFkaXF6a2N4.

  30. 4 March 2008 Prev sho from 30/06/2007 to 31/03/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: LQXH8XMG. Transaction: MjAwMDczNDE3NmFkaXF6a2N4.

  31. 23 October 2007 Registered office changed on 23/10/07 from: 1ST contact accounting castlewood house 77-91 new oxford street london WC1A 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE5MzY5NGFkaXF6a2N4.

  32. 3 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk3MDU1OGFkaXF6a2N4.

  33. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk4NTc1OWFkaXF6a2N4.

  34. 3 July 2006 Registered office changed on 03/07/06 from: castlewood house 1ST floor 77-91 new oxford street london WC1A 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg3MTk2NWFkaXF6a2N4.

  35. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyMjM0NmFkaXF6a2N4.

  36. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2NzYyMmFkaXF6a2N4.

  37. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM4NDcwNWFkaXF6a2N4.

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54.161.66.30 Tue, 13 Nov 2018 06:31:10 +0000