A-Z Motor Spares (Stafford) Limited

Company Registration Number: 05996208

Company registered in England and Wales

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A-Z Motor Spares (Stafford) Limited is a Private Company Limited by Shares first registered on 13 November 2006. Its current registered address is in Stafford.

Registered Address

UNIT 9, THE ISLAND
LICHFIELD ROAD
STAFFORD
ST17 4JU

There are 2 companies currently registered at this postcode, including this one.

All companies at ST17 4JU

Registration Data

Company Number

05996208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £210,465£258,114£277,106£268,248£263,706£275,721
of which Cash £9,185£7,034£25,601£15,584£14,909£10,617
Total Assets £210,465£258,114£277,106£268,248£263,706£275,721
Current Liabilities £230,101£299,525£337,870£334,129£335,263£340,020
Net Current Assets £-19,636£-41,411£-60,764£-65,881£-71,557£-64,299
Total Net Worth £104,354£78,801£50,047£41,395£33,567£29,888

Previous Names

No previous names

Company Officers

  • MASOOD, Mohammed

    Secretary

    Appointed on 13 November 2006

     

    Unit 9, The Island
    Lichfield Road
    Stafford
    ST17 4JU

  • MASOOD, Mohammed

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Business Man

    Month of birth: September 1972

    50 Star And Garter Road
    Stoke-On-Trent
    Staffordshire
    ST3 7HS

  • NAHEEM, Mohammed

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Business Man

    Month of birth: February 1980

    48 Star & Garter Road
    Stoke On Trent
    Staffordshire
    ST3 7HS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • HAROON, Mohammed

    Director

    Appointed on 13 November 2006

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Business Man

    Month of birth: April 1969

    52 Star & Garter Road
    Stoke On Trent
    Staffordshire
    ST3 7HS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB86P5. Transaction: MzE2Njc5MTg3OWFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4TRG2. Transaction: MzE1NTkwMDAwNmFkaXF6a2N4.

  3. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTYzNTYyOGFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X50GBV6J. Transaction: MzE0MTYzNTU4NWFkaXF6a2N4.

  5. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDk3Nzc4NmFkaXF6a2N4.

  6. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHUYXU. Transaction: MzEyOTU1NTUwM2FkaXF6a2N4.

  7. 29 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQDJ56. Transaction: MzExNDMxOTg0MmFkaXF6a2N4.

  8. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUH6IX. Transaction: MzEwNjA5MTM2M2FkaXF6a2N4.

  9. 19 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjQ0OTM1M2FkaXF6a2N4.

  10. 18 March 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X33Y8AZF. Transaction: MzA5NjQ0OTIxMGFkaXF6a2N4.

  11. 18 March 2014 Secretary's details changed for Mohammed Haroon on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X33Y8AYR. Transaction: MzA5NjQ0Mzc3OGFkaXF6a2N4.

  12. 18 March 2014 Termination of appointment of Mohammed Haroon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y8AYZ. Transaction: MzA5NjQ0Mzc3OWFkaXF6a2N4.

  13. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU4NzEwNWFkaXF6a2N4.

  14. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMZTH4. Transaction: MzA4Mzg4NjIwNWFkaXF6a2N4.

  15. 29 January 2013 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X211ZF55. Transaction: MzA3MTkwODU3NGFkaXF6a2N4.

  16. 5 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHUJHK. Transaction: MzA2MzU5MzM4OGFkaXF6a2N4.

  17. 17 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDEwMjU1NGFkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 13 November 2011 with full list of shareholders

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X14NDMEB. Transaction: MzA1NDEwMjUwMmFkaXF6a2N4.

  19. 13 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzYwMjEwM2FkaXF6a2N4.

  20. 1 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZHJUVEC. Transaction: MzAzOTc4NzUwNGFkaXF6a2N4.

  21. 22 February 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XTX3LRVX. Transaction: MzAzMjY2ODQ0MWFkaXF6a2N4.

  22. 22 February 2011 Director's details changed for Mohammed Haroon on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XTX3KRVW. Transaction: MzAzMjY2ODMyM2FkaXF6a2N4.

  23. 21 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A23RKLQ1. Transaction: MzAxOTkwOTY4OWFkaXF6a2N4.

  24. 16 February 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XN5I6HKE. Transaction: MzAwOTU2MjA0MGFkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Mohammed Naheem on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XN5I5HKD. Transaction: MzAwOTU1NzY4MGFkaXF6a2N4.

  26. 16 February 2010 Director's details changed for Mohammed Masood on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XN5I4HKC. Transaction: MzAwOTU1NzY3OGFkaXF6a2N4.

  27. 26 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AEFLD8GP. Transaction: MjAyOTE0OTc5MmFkaXF6a2N4.

  28. 28 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARLH47R5. Transaction: MjAyNzMyODYwNmFkaXF6a2N4.

  29. 7 January 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGS956B0. Transaction: MjAyMjcxMDcyMWFkaXF6a2N4.

  30. 16 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0VQ45MQ. Transaction: MjAyMDM5MTkwNmFkaXF6a2N4.

  31. 15 January 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyNzk1MmFkaXF6a2N4.

  32. 25 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU3MzMyMWFkaXF6a2N4.

  33. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwMTQ0NWFkaXF6a2N4.

  34. 14 May 2007 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDE4MDIwMTYzN2FkaXF6a2N4.

  35. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQyNTQ1MGFkaXF6a2N4.

  36. 13 November 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg3ODUzOGFkaXF6a2N4.

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