A to Z Holdings Limited

Company Registration Number: 06582664

Company registered in England and Wales

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A to Z Holdings Limited is a Private Company Limited by Shares first registered on 1 May 2008. Its current registered address is in Tenbury Wells, Worcestershire.

Registered Address

SALT BOX LANE
OLDWOOD
TENBURY WELLS
WORCESTERSHIRE
ENGLAND
WR15 8TD

There are 3 companies currently registered at this postcode, including this one.

All companies at WR15 8TD

Registration Data

Company Number

06582664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £148,173£133,073£112,673£69,970£37,304£0
Current Assets £231,883£246,996£191,862£250,447£292,676£270,654
of which Cash £35£45£10£70£130£100
Total Assets £380,056£380,069£304,535£320,417£329,980£270,654
Current Liabilities £16,525£16,874£10,849£33,961£35,568£38,146
Net Current Assets £215,358£230,122£181,013£216,486£257,108£232,508
Total Net Worth £363,531£363,195£293,686£286,456£294,412£237,569

Previous Names

No previous names

Company Officers

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2008

     

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    United Kingdom

  • LLOYD, Alan Richard

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Company Managing Director

    Month of birth: September 1965

    Salt Box Lane
    Oldwood
    Tenbury Wells
    Worcestershire
    WR15 8TD
    England

  • OAKLEY COMPANY FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 1 May 2008

    Resigned on 1 May 2008

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    United Kingdom

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

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z5D7M. Transaction: MzE3NTI0OTA0MmFkaXF6a2N4.

  2. 17 October 2016 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Salt Box Lane Oldwood Tenbury Wells Worcestershire WR15 8TD on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRPN23. Transaction: MzE1OTc5Mzk0MGFkaXF6a2N4.

  3. 17 October 2016 Director's details changed for Mr Alan Richard Lloyd on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: CH01. Barcode: X5HRPM7F. Transaction: MzE1OTc5Mzc1MWFkaXF6a2N4.

  4. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN282. Transaction: MzE1OTUzMTcyNGFkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567FU81. Transaction: MzE0NzY2MTA1NGFkaXF6a2N4.

  6. 22 September 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: A4FIATUB. Transaction: MzEzMTQ1NTAzNWFkaXF6a2N4.

  7. 22 September 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: A4FIATU3. Transaction: MzEzMTQ1NDUxMGFkaXF6a2N4.

  8. 22 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGSUFUVFZhZGlxemtjeA.

  9. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0GY60. Transaction: MzEzMDk5OTYxNGFkaXF6a2N4.

  10. 5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RDCYH. Transaction: MzEyMjU1Njk3NGFkaXF6a2N4.

  11. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6F8S9. Transaction: MzEwMzc1NDEyOWFkaXF6a2N4.

  12. 30 June 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3B62UC2. Transaction: MzEwMjg4ODQ4MmFkaXF6a2N4.

  13. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3729EGH. Transaction: MzA5OTMzMzAxNWFkaXF6a2N4.

  14. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06GT5. Transaction: MzA4NjM2Mjc2MmFkaXF6a2N4.

  15. 2 May 2013 Director's details changed for Alan Richard Lloyd on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X27J2ZVV. Transaction: MzA3NzM1OTk0NmFkaXF6a2N4.

  16. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J332J. Transaction: MzA3NzM2MDcyOWFkaXF6a2N4.

  17. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAJETC. Transaction: MzA2MTg3MzM2OWFkaXF6a2N4.

  18. 2 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X183CB8P. Transaction: MzA1Njg3ODk2OGFkaXF6a2N4.

  19. 17 January 2012 Registered office address changed from Hunt House Saw Mills Clows Top Kidderminster Worcestershire DY14 9HY United Kingdom on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PFK4I. Transaction: MzA1MDg0NzA1OGFkaXF6a2N4.

  20. 16 January 2012 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MTUEX. Transaction: MzA1MDc3NzY0NGFkaXF6a2N4.

  21. 16 January 2012 Director's details changed for Alan Richard Lloyd on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10MTU88. Transaction: MzA1MDc3NzU2NWFkaXF6a2N4.

  22. 2 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AES2UX5E. Transaction: MzA0MzE4ODQ2NmFkaXF6a2N4.

  23. 9 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XK2S2TZ5. Transaction: MzAzNjg1MTcxMWFkaXF6a2N4.

  24. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMKV1MLJ. Transaction: MzAyMTY3MDUwOWFkaXF6a2N4.

  25. 19 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XBK9EK32. Transaction: MzAxNTc1OTkzMmFkaXF6a2N4.

  26. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASV2CDPD. Transaction: MjA0MjUxMTI3MGFkaXF6a2N4.

  27. 22 July 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XW8HYBRI. Transaction: MjAzNzY0MzY4N2FkaXF6a2N4.

  28. 17 July 2009 Director appointed alan richard lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: ASEXCBLL. Transaction: MjAzNzM2MTQ0MWFkaXF6a2N4.

  29. 17 July 2009 Appointment terminate, director oakley company formation services LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ASEXBBLK. Transaction: MjAzNzM2MTQxMmFkaXF6a2N4.

  30. 16 July 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURD9BL0. Transaction: MjAzNzI5OTE3NmFkaXF6a2N4.

  31. 16 July 2009 Appointment terminated director oakley company formation services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XURD8BLZ. Transaction: MjAzNzI5NzczMmFkaXF6a2N4.

  32. 16 July 2009 Registered office changed on 16/07/2009 from the oakley kisdderminster road droitwich worcestershire WR9 9AY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XURD7BLY. Transaction: MjAzNzI5NzczMWFkaXF6a2N4.

  33. 20 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AYXQJ41J. Transaction: MjAxNTg3NzA5OWFkaXF6a2N4.

  34. 20 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTg3NzAwOGFkaXF6a2N4.

  35. 8 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZUKMZI7. Transaction: MjAwNTAzMzczMGFkaXF6a2N4.

  36. 8 May 2008 Nc inc already adjusted 01/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AIVYXZIZ. Transaction: MjAwNTAzMzcyMmFkaXF6a2N4.

  37. 8 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTAzMzYzOWFkaXF6a2N4.

  38. 1 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY23FZCQ. Transaction: MjAwNDU2MzczMGFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:51:44 +0100