A-Z Trade Europe Ltd

Company Registration Number: 08000492

Company registered in England and Wales

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A-Z Trade Europe Ltd is a Private Company Limited by Shares first registered on 21 March 2012. Its current registered address is in London.

Registered Address

15 STOPHER HOUSE
WEBBER STREET
LONDON
SE1 0RE

There are 93 companies currently registered at this postcode, including this one.

All companies at SE1 0RE

Registration Data

Company Number

08000492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £87,296£6,203£5,278
of which Cash £87,296£0£5,278
Total Assets £87,296£6,203£5,278
Current Liabilities £85,988£5,773£5,164
Net Current Assets £1,308£430£114
Total Net Worth £1,308£430£114

Previous Names

No previous names

Company Officers

  • WESTMORELAND, Jennifer Elizabeth

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1967

    15
    Stopher House
    Webber Street
    London
    SE1 0RE
    United Kingdom

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 March 2012

    Resigned on 10 June 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 March 2012

    Resigned on 21 March 2012

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E28TWB. Transaction: MzE1NTgyNDQwNmFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X55UI5T6. Transaction: MzE0NzQzNTcyNWFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY78Q8. Transaction: MzEzNTk3OTc0NmFkaXF6a2N4.

  4. 11 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4JXPS41. Transaction: MzEzNDk2ODQzMGFkaXF6a2N4.

  5. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2OGO. Transaction: MzEyNDk2MTg3MGFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X487CT22. Transaction: MzEyMzg5OTAxN2FkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK7IK8. Transaction: MzExMjI0ODgxN2FkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X3E9T6PK. Transaction: MzEwNTYwMTg3MmFkaXF6a2N4.

  9. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397XF89. Transaction: MzEwMTEzMjY0NGFkaXF6a2N4.

  10. 15 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZMJVHE. Transaction: MzA5MjY2NDEzN2FkaXF6a2N4.

  11. 7 June 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X2A1FJIY. Transaction: MzA3OTM5OTU2MmFkaXF6a2N4.

  12. 21 March 2012 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155HK8L. Transaction: MzA1NDQ5ODY4MGFkaXF6a2N4.

  13. 21 March 2012 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HJZ4. Transaction: MzA1NDQ5ODY1MGFkaXF6a2N4.

  14. 21 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X155FWA9. Transaction: MzA1NDQ3Njg1MmFkaXF6a2N4.

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