A to Z Investments Limited

Company Registration Number: 06859240

Company registered in England and Wales

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A to Z Investments Limited is a Private Company Limited by Shares first registered on 25 March 2009. Its current registered address is in Leeds.

Registered Address

3RD FLOOR KENNETH HODGSON HOUSE
18 PARK ROW
LEEDS
ENGLAND
LS1 5JA

There are 7 companies currently registered at this postcode, including this one.

All companies at LS1 5JA

Registration Data

Company Number

06859240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

29 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

29 January 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,138,991£1,834,134£1,397,498£976,473£1,004,288£2,763,012£2,806,403
of which Cash £229,538£339,624£252,876£158,496£110,605£42,547£76,694
Total Assets £2,138,991£1,834,134£1,397,498£976,473£1,004,288£2,763,012£2,806,403
Current Liabilities £1,511,127£1,056,901£684,198£362,371£564,969£1,982,274£1,945,665
Net Current Assets £627,864£777,233£713,300£614,102£439,319£780,738£860,738
Total Net Worth £647,321£801,245£745,018£655,416£446,761£1,077,787£1,645,521

Previous Names

No previous names

Company Officers

  • COOKE, Lynsey

    Secretary

    Appointed on 25 March 2009

     

    29
    Wilton Rise
    Holgate
    York
    North Yorkshire
    YO24 4BT

  • JONES, Ian

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Flat 35
    14 Park Row
    Leeds
    West Yorkshire
    LS1 5HU

  • ROUND, Jonathon Charles

    Director

    Appointed on 25 March 2009

    Resigned on 25 March 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    3rd
    Floor
    White Rose House 28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    Uk

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VBART. Transaction: MzE3MzExNTE5MWFkaXF6a2N4.

  2. 2 March 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A6174GXV. Transaction: MzE3MDIyODUxNGFkaXF6a2N4.

  3. 30 January 2017 Previous accounting period shortened from 30 April 2016 to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA01. Barcode: X5Z6PQ1D. Transaction: MzE2Nzc2NjY0MmFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X56PTC5L. Transaction: MzE0ODIyNjI0OWFkaXF6a2N4.

  5. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKN4HU. Transaction: MzE0MDk0MTMzOWFkaXF6a2N4.

  6. 17 November 2015 Registered office address changed from 31 Otley Road Leeds West Yorkshire LS6 3AA to 3rd Floor Kenneth Hodgson House 18 Park Row Leeds LS1 5JA on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDAZSW. Transaction: MzEzNTM3NTI3OGFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X450TEKY. Transaction: MzEyMDk1OTI4NWFkaXF6a2N4.

  8. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400OH08. Transaction: MzExNjM5MzAzMWFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36JXPUY. Transaction: MzA5ODgwMTIxMWFkaXF6a2N4.

  10. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OXOAB. Transaction: MzA5Mzc4NDY4NmFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X2636ZMB. Transaction: MzA3NjEwMjQxNGFkaXF6a2N4.

  12. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XZVT. Transaction: MzA3MjIxMzk1MmFkaXF6a2N4.

  13. 19 June 2012 Registered office address changed from Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDRQ75. Transaction: MzA1OTM4NDM5N2FkaXF6a2N4.

  14. 11 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16LA0UI. Transaction: MzA1NTk3MzUyMWFkaXF6a2N4.

  15. 28 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJA8G. Transaction: MzA1NDkxNzM0MGFkaXF6a2N4.

  16. 8 March 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A145XJPM. Transaction: MzA1Mzc4NjUyMmFkaXF6a2N4.

  17. 14 November 2011 Registered office address changed from 2Nd Floor Park Row House 19-20 Park Row Leeds West Yorkshire LS1 5JF United Kingdom on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBRIFZ83. Transaction: MzA0NzExNTg0NWFkaXF6a2N4.

  18. 12 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjAyMDAxN2FkaXF6a2N4.

  19. 9 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALKRYWJJ. Transaction: MzA0MTg4MjE4NGFkaXF6a2N4.

  20. 30 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X6SP4SVB. Transaction: MzAzNDc0NjE5NWFkaXF6a2N4.

  21. 31 January 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGBUSR7L. Transaction: MzAzMTM5OTAyMWFkaXF6a2N4.

  22. 7 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XDMEUIYK. Transaction: MzAxMzAzMzA5MmFkaXF6a2N4.

  23. 7 April 2010 Director's details changed for Mr Ian Jones on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XDMETIYJ. Transaction: MzAxMzAzMjYzOGFkaXF6a2N4.

  24. 17 March 2010 Registered office address changed from Third Floor, Elizabeth House Queen Street Leeds LS1 2TW Uk on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X395QIDZ. Transaction: MzAxMTY0OTA4NmFkaXF6a2N4.

  25. 25 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XUU8PGYW. Transaction: MzAwNzg1NzYyMGFkaXF6a2N4.

  26. 11 August 2009 Accounting reference date shortened from 31/03/2010 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGB28C8V. Transaction: MjAzODk5MTA0MGFkaXF6a2N4.

  27. 4 June 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: PDZX3ADO. Transaction: MjAzNDM3ODM5NWFkaXF6a2N4.

  28. 4 June 2009 Ad 01/05/09\gbp si [email protected]=869\gbp ic 1/870\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PDZX2ADN. Transaction: MjAzNDM3ODM0NmFkaXF6a2N4.

  29. 22 May 2009 Secretary's change of particulars / lynsey scott / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFPZ7A2J. Transaction: MjAzMzU2MTA0NGFkaXF6a2N4.

  30. 13 April 2009 Secretary appointed ms lynsey scott [View PDF]

    Category: Officers. Type: 288a. Barcode: X5FBD8V8. Transaction: MjAzMDM5MzE4NWFkaXF6a2N4.

  31. 13 April 2009 Registered office changed on 13/04/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk [View PDF]

    Category: Address. Type: 287. Barcode: X5FBB8V6. Transaction: MjAzMDM5MzE4MmFkaXF6a2N4.

  32. 13 April 2009 Director appointed mr ian jones [View PDF]

    Category: Officers. Type: 288a. Barcode: X5FBC8V7. Transaction: MjAzMDM5MzE4NGFkaXF6a2N4.

  33. 9 April 2009 Appointment terminated director jonathon round [View PDF]

    Category: Officers. Type: 288b. Barcode: X5FBE8V9. Transaction: MjAzMDM5MzE4NmFkaXF6a2N4.

  34. 25 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X163C8G7. Transaction: MjAyOTA0Mjc5OGFkaXF6a2N4.

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