A & Z News Booze Limited

Company Registration Number: 06697057

Company registered in England and Wales

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A & Z News Booze Limited is a Private Company Limited by Shares first registered on 15 September 2008. Its current registered address is in Redditch, Worcestershire.

Registered Address

149 IPSLEY STREET
REDDITCH
WORCESTERSHIRE
B98 7AA

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

All companies at B98 7AA

Registration Data

Company Number

06697057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £86,030£63,681£52,934£39,608£30,792£31,560
of which Cash £0£466£812£682£343£573
Total Assets £86,030£63,681£52,934£39,608£30,792£31,560
Current Liabilities £34,957£41,484£37,282£26,531£74,042£88,687
Net Current Assets £51,073£22,197£15,652£13,077£-43,250£-57,127
Total Net Worth £42,862£-63,631£-71,127£-79,991£-83,034£-75,156

Previous Names

No previous names

Company Officers

  • KHAN, Seema

    Director

    Appointed on 7 January 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1975

    149
    Ipsley Street
    Redditch
    Worcestershire
    B98 7AA

  • SINGH, Kashmir

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    54
    Hackwood Road
    Wednesbury
    West Midlands
    WS10 0DG
    England

  • CENTRAL DIRECTORS LIMITED

    Director

    Appointed on 15 September 2008

    Resigned on 15 September 2008

    Corner Chambers
    590a Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ80A2. Transaction: MzE2NjIwMzQ1NGFkaXF6a2N4.

  2. 4 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5J2B5LK. Transaction: MzE2MjA0MDAyOWFkaXF6a2N4.

  3. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PG81. Transaction: MzE1MjAyNDc3NmFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIB521. Transaction: MzE0MDY2MDAzNWFkaXF6a2N4.

  5. 27 January 2016 Appointment of Mrs Seema Khan as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4ZIB51T. Transaction: MzE0MDY2MDAxMGFkaXF6a2N4.

  6. 15 September 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: X4G0FVSX. Transaction: MzEzMDk4OTU1NGFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO31HM. Transaction: MzEyNjE3Njc4OWFkaXF6a2N4.

  8. 15 September 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: X3GHWLLT. Transaction: MzEwNzQ4NDMxMGFkaXF6a2N4.

  9. 1 September 2014 Registration of charge 066970570002, created on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Mortgage. Type: MR01. Barcode: X3FHR4C0. Transaction: MzEwNjU4MDA2MGFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZL09. Transaction: MzEwMjg1NTEyMWFkaXF6a2N4.

  11. 25 September 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: X2HNJSYG. Transaction: MzA4NTc4NDU0NWFkaXF6a2N4.

  12. 6 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YUI81. Transaction: MzA3OTMyNTAyMmFkaXF6a2N4.

  13. 12 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: X1JEF66I. Transaction: MzA2NTczNjk1NWFkaXF6a2N4.

  14. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C11I8Z. Transaction: MzA1OTk3NDc0MWFkaXF6a2N4.

  15. 22 September 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: XTO9TXR4. Transaction: MzA0NDI1MzcxNGFkaXF6a2N4.

  16. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XW7WNUYB. Transaction: MzAzODc1NDYxMmFkaXF6a2N4.

  17. 7 December 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: X5FSKPQ8. Transaction: MzAyODM4MzgwNmFkaXF6a2N4.

  18. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJ3N5KRZ. Transaction: MzAxNzUyODI0NWFkaXF6a2N4.

  19. 30 April 2010 Registered office address changed from 142 High Street Smethwick B66 3AP England on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XPG35JLE. Transaction: MzAxNDY2NzU0N2FkaXF6a2N4.

  20. 20 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC8E9JBB. Transaction: MzAxMzk3ODAzOWFkaXF6a2N4.

  21. 2 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODI4OTM1NmFkaXF6a2N4.

  22. 30 January 2010 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XZ8A6H34. Transaction: MzAwODI4OTMyOGFkaXF6a2N4.

  23. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjM0NzYzMmFkaXF6a2N4.

  24. 29 April 2009 Director appointed mr kashmir singh [View PDF]

    Category: Officers. Type: 288a. Barcode: X9QER9FP. Transaction: MjAzMTc5NTM5N2FkaXF6a2N4.

  25. 15 September 2008 Appointment terminated director central directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRMRC35L. Transaction: MjAxMzQwNjE3M2FkaXF6a2N4.

  26. 15 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR68A32H. Transaction: MjAxMzI3MTY1MmFkaXF6a2N4.

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