A2z Extras Limited

Company Registration Number: 06208697

Company registered in England and Wales

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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.
A2z Extras Limited is a Private Company Limited by Shares first registered on 11 April 2007. Its current registered address is in Stockport.

Registered Address

103 CASTLE STREET
EDGELEY
STOCKPORT
SK3 9AR

There are 47 companies currently registered at this postcode, including this one.

All companies at SK3 9AR

Registration Data

Company Number

06208697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£571£571£571£571£571£571
of which Cash £0£1£1£1£1£1£1
Total Assets £0£571£571£571£571£571£571
Current Liabilities £0£695£695£695£695£695£695
Net Current Assets £0£-124£-124£-124£-124£-124£-124
Total Net Worth £0£-124£-124£-124£-124£-124£124

Previous Names

No previous names

Company Officers

  • HANNAM, Geoffrey

    Secretary

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    103 Castle Street
    Edgeley
    Stockport
    SK3 9AR

  • GORDON, Darren Russell Lindsley

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Artistic Director

    Month of birth: July 1975

    103 Castle Street
    Edgeley
    Stockport
    SK3 9AR

  • HANNAM, Geoffrey

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1960

    103 Castle Street
    Edgeley
    Stockport
    SK3 9AR

  • MOAN, Joseph

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Artistic Director

    Month of birth: October 1981

    103 Castle Street
    Edgeley
    Stockport
    SK3 9AR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 April 2007

    Resigned on 12 April 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • RAWLINSON, Russell Frederick

    Director

    Appointed on 11 April 2007

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Customer Service Advisor

    Month of birth: February 1985

    6 Wash Lane
    Bury
    Lancashire
    BL9 6AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 April 2007

    Resigned on 12 April 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BAUSDC. Transaction: MzE1MzAzMDQwNmFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56PSA49. Transaction: MzE0ODIxNjA0M2FkaXF6a2N4.

  3. 10 May 2016 Director's details changed for Joseph Moan on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56PSA69. Transaction: MzE0ODIxNTg3MGFkaXF6a2N4.

  4. 10 May 2016 Director's details changed for Mr Geoffrey Hannam on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56PSA41. Transaction: MzE0ODIxNTg2OGFkaXF6a2N4.

  5. 10 May 2016 Director's details changed for Darren Russell Lindsley Gordon on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X56PSA61. Transaction: MzE0ODIxNTg2NmFkaXF6a2N4.

  6. 10 May 2016 Secretary's details changed for Mr Geoffrey Hannam on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X56PSA28. Transaction: MzE0ODIxNTg2MWFkaXF6a2N4.

  7. 16 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4G32K1U. Transaction: MzEzMTA3MzA5MWFkaXF6a2N4.

  8. 25 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X463SZ5V. Transaction: MzEyMTk1Nzc2OGFkaXF6a2N4.

  9. 6 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HY3CZD. Transaction: MzEwODg1MzgwMmFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X38I6N2A. Transaction: MzEwMDYxNjU5MmFkaXF6a2N4.

  11. 2 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: X2MEM9AP. Transaction: MzA4OTg3NDA4OGFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2B9E8GP. Transaction: MzA4MDQ1NjE4OWFkaXF6a2N4.

  13. 25 June 2013 Director's details changed for Darren Russell Lindsley Gordon on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH01. Barcode: X2B9E8GH. Transaction: MzA4MDQ1NjE0NWFkaXF6a2N4.

  14. 1 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IM1S5T. Transaction: MzA2NTA3MTk3NmFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1BLJQF6. Transaction: MzA1OTYxNTY2M2FkaXF6a2N4.

  16. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114T3Q1. Transaction: MzA1MTE1ODAyN2FkaXF6a2N4.

  17. 15 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XCWM0TBV. Transaction: MzAzNTY3MzI5NWFkaXF6a2N4.

  18. 18 May 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AY3LUJZ8. Transaction: MzAxNTc2NDMzOGFkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XIBKFJ7F. Transaction: MzAxMzY1MjQ0OGFkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIAC5GUT. Transaction: MzAwNzY1MTYxNmFkaXF6a2N4.

  21. 16 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JEK92V. Transaction: MjAzMDc0NDUwN2FkaXF6a2N4.

  22. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXPFH7A9. Transaction: MjAyNTY3NzAxOWFkaXF6a2N4.

  23. 10 December 2008 Director's change of particulars / joseph moan / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A49QE5HD. Transaction: MjAxOTgwMTM5MmFkaXF6a2N4.

  24. 7 July 2008 Appointment terminated director russell rawlinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AEFNC158. Transaction: MjAwODU1NjM2MWFkaXF6a2N4.

  25. 17 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQFPYYH. Transaction: MjAwMzU1MDQ0OGFkaXF6a2N4.

  26. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ4ODcwM2FkaXF6a2N4.

  27. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2Nzg1NmFkaXF6a2N4.

  28. 21 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2OTE4N2FkaXF6a2N4.

  29. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2OTE4NmFkaXF6a2N4.

  30. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ2ODg3NmFkaXF6a2N4.

  31. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU5OTY0OWFkaXF6a2N4.

  32. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5NDE3OGFkaXF6a2N4.

  33. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODgzMDE0OWFkaXF6a2N4.

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