A to Z Overnight Limited

Company Registration Number: 06665885

Company registered in England and Wales

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A to Z Overnight Limited is a Private Company Limited by Shares first registered on 6 August 2008. Its current registered address is in Surbiton, Surrey.

Registered Address

UNIT 5, HOOK RISE BUSINESS CENTRE
225 HOOK RISE SOUTH
SURBITON
SURREY
ENGLAND
KT6 7LD

There are 38 companies currently registered at this postcode, including this one.

All companies at KT6 7LD

Registration Data

Company Number

06665885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £100£100£100£100£100£100
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • RUSSELL, Martin John

    Director

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Fareham House
    69 High Street
    Fareham
    Hampshire
    PO16 7BB
    England

  • GODLY, Christopher John

    Director

    Appointed on 6 August 2008

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    77
    Waltham Road
    Carshalton
    Surrey
    SM5 1TR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENJ5K. Transaction: MzE1NTExODkyNWFkaXF6a2N4.

  2. 4 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52234VD. Transaction: MzE0MzQwNDI1MGFkaXF6a2N4.

  3. 19 February 2016 Director's details changed for Mr Martin John Russell on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X513S2BT. Transaction: MzE0MjI1NDEzMmFkaXF6a2N4.

  4. 14 December 2015 Registered office address changed from Unit 8, Shannon Commercial Centre Beverley Way New Malden Surrey KT3 4PT to Unit 5, Hook Rise Business Centre 225 Hook Rise South Surbiton Surrey KT6 7LD on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9AAO8. Transaction: MzEzNzQ4Njc0MGFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUDFL. Transaction: MzEyOTk1MzUyNWFkaXF6a2N4.

  6. 5 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42K1EL5. Transaction: MzExODYwODk5OWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3F775S0. Transaction: MzEwNjI0NTM1N2FkaXF6a2N4.

  8. 13 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37S3834. Transaction: MzA5OTkyNTY2MmFkaXF6a2N4.

  9. 13 May 2014 Director's details changed for Mr Martin John Russell on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X37S31BI. Transaction: MzA5OTkyMzYxMmFkaXF6a2N4.

  10. 13 May 2014 Director's details changed for Mr Martin John Russell on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X37S3100. Transaction: MzA5OTkyMzUwMGFkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8D5HL. Transaction: MzA4NjI4MjIwNWFkaXF6a2N4.

  12. 22 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28G519T. Transaction: MzA3ODQyNTI1M2FkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE1LWW. Transaction: MzA2NDA3MjAzMGFkaXF6a2N4.

  14. 13 September 2012 Termination of appointment of Christopher Godly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE1LWO. Transaction: MzA2NDA3MTkyM2FkaXF6a2N4.

  15. 23 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19DDV01. Transaction: MzA1Nzk2NzUzOWFkaXF6a2N4.

  16. 28 October 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: X60COYRS. Transaction: MzA0NjIzMDY0M2FkaXF6a2N4.

  17. 9 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAJ8RTWR. Transaction: MzAzNjgyODgyNmFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XG12QNSL. Transaction: MzAyNDE2NTg1OGFkaXF6a2N4.

  19. 5 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A54YMJM8. Transaction: MzAxNDkyODE0OWFkaXF6a2N4.

  20. 22 October 2009 Annual return made up to 6 August 2009 with full list of shareholders [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: XPPJ8EBR. Transaction: MzAwMTI3MDUwM2FkaXF6a2N4.

  21. 6 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XISIL20C. Transaction: MjAxMDM3MjIzMGFkaXF6a2N4.

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