A I & Z a Grant Ltd

Company Registration Number: 06808019

Company registered in England and Wales

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A I & Z a Grant Ltd is a Private Company Limited by Shares first registered on 3 February 2009. Its current registered address is in Bristol.

Registered Address

1ST FLOOR 61 MACRAE ROAD, EDEN OFFICE PARK
HAM GREEN
BRISTOL
UNITED KINGDOM
BS20 0DD

There are 171 companies currently registered at this postcode, including this one.

All companies at BS20 0DD

Registration Data

Company Number

06808019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £307,966£367,118£344,394£199,592£131,580£139,790£128,693
of which Cash £77,537£122,882£118,149£65,352£28,707£45,999£49,495
Total Assets £307,966£367,118£344,394£199,592£131,580£139,790£128,693
Current Liabilities £172,542£279,332£220,212£185,075£110,658£127,067£128,143
Net Current Assets £135,424£87,786£124,182£14,517£20,922£12,723£550
Total Net Worth £160,272£122,470£168,079£45,564£35,515£24,916£16,908

Previous Names

No previous names

Company Officers

  • GRANT-WILLIAMS, Hayley

    Secretary

    Appointed on 8 July 2014

     

    'Henleigh'
    93 Claverham Road
    Yatton
    Bristol
    North Somerset
    BS49 4LE
    England

  • EVANS, Tim

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Unit 4
    Timberlake Barn
    Brinsea
    Congresbury
    North Somerset
    BS49 5JL
    United Kingdom

  • GRANT, Zeke

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Unit 4
    Timberlank Barn
    Brinsea Congresbury
    Bristol
    BS49 5JL
    England

  • GRANT, Ann

    Secretary

    Appointed on 5 February 2009

    Resigned on 8 July 2014

    10
    Burrows Close
    Braunton
    North Devon
    EX33 1EX

  • GRANT, Alan

    Director

    Appointed on 5 February 2009

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    10
    Burrows Close
    Braunton
    North Devon
    EX33 1EX

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 3 February 2009

    Resigned on 3 February 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6B5ZCXC. Transaction: MzE4MTc4MDQ2OGFkaXF6a2N4.

  2. 26 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X612UF1T. Transaction: MzE2OTgwNzk3M2FkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FMI3XU. Transaction: MzE1Nzk2ODU0N2FkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2SPV. Transaction: MzE0MTEyNTk5NGFkaXF6a2N4.

  5. 3 February 2016 Registered office address changed from 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD to 1st Floor 61 Macrae Road, Eden Office Park Ham Green Bristol BS20 0DD on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY2SMJ. Transaction: MzE0MTEyNTkwNmFkaXF6a2N4.

  6. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CSTQ6O. Transaction: MzEyODI5NDY4M2FkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40J1XU2. Transaction: MzExNjY1ODk4M2FkaXF6a2N4.

  8. 4 February 2015 Secretary's details changed for Mrs Hayley Grant-Williams on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH03. Barcode: X40J1XPT. Transaction: MzExNjY1ODgzNGFkaXF6a2N4.

  9. 4 February 2015 Director's details changed for Zeke Grant on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X40J1XGG. Transaction: MzExNjY1ODc4OWFkaXF6a2N4.

  10. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CHIYJD. Transaction: MzEwNDQwOTc4N2FkaXF6a2N4.

  11. 8 July 2014 Appointment of Mrs Hayley Grant-Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BODC1E. Transaction: MzEwMzM4MjcxOWFkaXF6a2N4.

  12. 8 July 2014 Termination of appointment of Ann Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BODAJM. Transaction: MzEwMzM4MjIxMmFkaXF6a2N4.

  13. 20 May 2014 Registered office address changed from 3-8 Redcliffe Parade West Redcliffe Bristol BS1 6SP on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38A9DJ5. Transaction: MzEwMDM0NDM3OWFkaXF6a2N4.

  14. 4 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZX3R4. Transaction: MzA5Mzg3NTcyMmFkaXF6a2N4.

  15. 4 February 2014 Director's details changed for Zeke Grant on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X30ZX3QW. Transaction: MzA5Mzg3NTU0MmFkaXF6a2N4.

  16. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFVA5S. Transaction: MzA4MDg5ODIwOGFkaXF6a2N4.

  17. 20 June 2013 Appointment of Mr Tim Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWI3KW. Transaction: MzA4MDEzMTkzMGFkaXF6a2N4.

  18. 20 May 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: A28DLBHD. Transaction: MzA3ODI3Mzk3N2FkaXF6a2N4.

  19. 21 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22PCZ7F. Transaction: MzA3MzI0MDkyNGFkaXF6a2N4.

  20. 21 February 2013 Director's details changed for Zeke Grant on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: CH01. Barcode: X22PCZ77. Transaction: MzA3MzI0MDc0NWFkaXF6a2N4.

  21. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2BEWZ. Transaction: MzA2ODQ0MjI3MmFkaXF6a2N4.

  22. 19 November 2012 Termination of appointment of Alan Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1PKUZ. Transaction: MzA2NzcxODY5N2FkaXF6a2N4.

  23. 5 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X142NU97. Transaction: MzA1MzU4MTk0NmFkaXF6a2N4.

  24. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGE8I. Transaction: MzA0OTM4MjUxNGFkaXF6a2N4.

  25. 14 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XR9HVRNN. Transaction: MzAzMjE4MTU2NmFkaXF6a2N4.

  26. 20 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARMYIOD4. Transaction: MzAyNTUzMTUxOGFkaXF6a2N4.

  27. 9 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XAKKIHDN. Transaction: MzAwOTA2MjExOWFkaXF6a2N4.

  28. 9 February 2010 Director's details changed for Zeke Grant on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XAKKHHDM. Transaction: MzAwOTA1NzQyN2FkaXF6a2N4.

  29. 9 February 2010 Director's details changed for Alan Grant on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XAKKGHDL. Transaction: MzAwOTA1NzQyNmFkaXF6a2N4.

  30. 9 February 2010 Secretary's details changed for Ann Grant on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH03. Barcode: XAKKFHDK. Transaction: MzAwOTA1NzQyNWFkaXF6a2N4.

  31. 7 April 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7K1Z8QZ. Transaction: MjAzMDE0MTk3M2FkaXF6a2N4.

  32. 2 April 2009 Secretary appointed ann grant [View PDF]

    Category: Officers. Type: 288a. Barcode: AARPE8M8. Transaction: MjAyOTgwMDA2OGFkaXF6a2N4.

  33. 2 April 2009 Director appointed zeke grant [View PDF]

    Category: Officers. Type: 288a. Barcode: AARPD8M7. Transaction: MjAyOTgwMDA0MmFkaXF6a2N4.

  34. 2 April 2009 Director appointed alan grant [View PDF]

    Category: Officers. Type: 288a. Barcode: AARPC8M6. Transaction: MjAyOTc5OTg3NWFkaXF6a2N4.

  35. 2 April 2009 Ad 05/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AARPB8M5. Transaction: MjAyOTc5OTc5MmFkaXF6a2N4.

  36. 3 February 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XNZP372K. Transaction: MjAyNDg2MTUwM2FkaXF6a2N4.

  37. 3 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNIC771T. Transaction: MjAyNDczNTE1MmFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:24:16 +0000