A to Z Warehousing Limited

Company Registration Number: 05936372

Company registered in England and Wales

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A to Z Warehousing Limited is a Private Company Limited by Shares first registered on 15 September 2006. Its current registered address is in London.

Registered Address

7-8 RITZ PARADE
WESTERN AVENUE
LONDON
W5 3RA

There are 150 companies currently registered at this postcode, including this one.

All companies at W5 3RA

Registration Data

Company Number

05936372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,054£1,966£1,839£4,145£2,157£3,587£2,346
of which Cash £1,423£1,966£1,839£1,350£2,157£3,571£2,346
Total Assets £3,054£1,966£1,839£4,145£2,157£3,587£2,346
Current Liabilities £16,250£10,344£9,584£14,385£10,212£7,469£2,707
Net Current Assets £-13,196£-8,378£-7,745£-10,240£-8,055£-3,882£-361
Total Net Worth £-11,044£-5,846£-4,992£-7,101£-4,710£-2,095£889

Previous Names

No previous names

Company Officers

  • DAR, Mohammad Abid

    Secretary

    Appointed on 22 February 2013

     

    95
    Norwood Road
    Southall
    Middlesex
    UB2 4DZ
    England

  • DAR, Mohammad Abid

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    95 Norwood Road
    Southall
    Middlesex
    UB2 4DZ

  • DAR, Shazia

    Secretary

    Appointed on 15 March 2008

    Resigned on 22 February 2013

    20
    Hyde Way
    Hayes
    Middlesex
    UB3 4PA
    Uk

  • DAR, Shazia

    Secretary

    Appointed on 15 September 2006

    Resigned on 2 October 2007

    20
    Hyde Way
    Hayes
    Middlesex
    UB3 4PA
    Uk

  • REGIS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 October 2007

    Resigned on 15 March 2008

    86-88 South Ealing Road
    London
    W5 4QB

  • DAR, Sameera

    Director

    Appointed on 15 September 2006

    Resigned on 15 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    95 Norwood Road
    Southall
    Middlesex
    UB2 4DZ

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

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A66R7UKR. Transaction: MzE3Njc2MjY0NWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5BY1. Transaction: MzE1NzIxMjc5OGFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57CWCPD. Transaction: MzE0OTI0MjM0M2FkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6J6Q0. Transaction: MzEzMjI1OTQxM2FkaXF6a2N4.

  5. 1 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44DLRVU. Transaction: MzEyMDQ2MTM4M2FkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3SUPE. Transaction: MzEwOTk4NTk0N2FkaXF6a2N4.

  7. 14 October 2014 Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGH0J4. Transaction: MzEwOTQyMzQ0N2FkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38I8GMJ. Transaction: MzEwMDYwNTQ3N2FkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB00HM. Transaction: MzA4NjM2ODUzMWFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R28Y30QY. Transaction: MzA3ODkyNjk2M2FkaXF6a2N4.

  11. 27 February 2013 Appointment of Mr Mohammad Abid Dar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X232FZA9. Transaction: MzA3MzY2MTg0OWFkaXF6a2N4.

  12. 27 February 2013 Termination of appointment of Shazia Dar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X232FXUO. Transaction: MzA3MzY2MTU3MGFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1K4237L. Transaction: MzA2NjIwOTkyMmFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITUROA. Transaction: MzA2NTI5ODQ3MGFkaXF6a2N4.

  15. 15 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18QA94Y. Transaction: MzA1NzUxNDU4M2FkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X1B89YC0. Transaction: MzA0NTQ2ODIxM2FkaXF6a2N4.

  17. 25 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACLR4UEA. Transaction: MzAzNzczMzg1N2FkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XOKYZOC2. Transaction: MzAyNTQyMTMxOWFkaXF6a2N4.

  19. 18 October 2010 Director's details changed for Mohammad Abid Dar on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XOKYYOC1. Transaction: MzAyNTQyMDU3M2FkaXF6a2N4.

  20. 19 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AX957K0C. Transaction: MzAxNTg0NjQyNGFkaXF6a2N4.

  21. 17 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCU4ZDCV. Transaction: MjA0MTUzMjA3M2FkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIU2UA3V. Transaction: MjAzMzgyMzUxOWFkaXF6a2N4.

  23. 24 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQX53EZ. Transaction: MjAxNDA2MzA0NmFkaXF6a2N4.

  24. 16 April 2008 Secretary appointed ms shazia dar [View PDF]

    Category: Officers. Type: 288a. Barcode: XUKWEYXG. Transaction: MjAwMzQ3MjQyMWFkaXF6a2N4.

  25. 16 April 2008 Appointment terminated secretary regis secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUKVRYXS. Transaction: MjAwMzQ3MjQxNWFkaXF6a2N4.

  26. 5 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6G5UYJC. Transaction: MjAwMjcxNjI4M2FkaXF6a2N4.

  27. 3 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5MzI1N2FkaXF6a2N4.

  28. 3 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTk5Mzk2OWFkaXF6a2N4.

  29. 3 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTk5MDkwN2FkaXF6a2N4.

  30. 3 October 2007 Registered office changed on 03/10/07 from: 95 norwood road london UB2 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk5Mjk5N2FkaXF6a2N4.

  31. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI4NTI0M2FkaXF6a2N4.

  32. 3 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI4ODg2NWFkaXF6a2N4.

  33. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY3ODU0M2FkaXF6a2N4.

  34. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0ODk1MmFkaXF6a2N4.

  35. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU0ODU1MmFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:47:48 +0100