A2zee Construction Limited

Company Registration Number: 08147950

Company registered in England and Wales

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A2zee Construction Limited is a Private Company Limited by Shares first registered on 18 July 2012. Its current registered address is in Ashington, Northumberland.

Registered Address

UNIT 2B UNIT 2B, SOLINGEN HOUSE
JUBILEE INDUSTRIAL ESTATE
ASHINGTON
NORTHUMBERLAND
ENGLAND
NE63 8UJ

There are 5 companies currently registered at this postcode, including this one.

All companies at NE63 8UJ

Registration Data

Company Number

08147950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £18£18£18
of which Cash £17£17£17
Total Assets £18£18£18
Current Liabilities £17£17£17
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • DEAN-BLADES, Tracy Dawn

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1966

    Unit 2b
    Unit 2b, Solingen House
    Jubilee Industrial Estate
    Ashington
    Northumberland
    NE63 8UJ
    England

  • SMALL, Philip

    Director

    Appointed on 15 November 2012

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Joiner

    Month of birth: May 1970

    5
    Dewley Court
    Hallclose Grange
    Cramlington
    Northumberland
    NE23 6DT
    England

  • THYNNE, Michael

    Director

    Appointed on 18 July 2012

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Construction

    Month of birth: May 1957

    5
    Muriel Street
    Stanley
    County Durham
    DH9 7EU
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4NDA5M2FkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDUzMzk5MWFkaXF6a2N4.

  3. 10 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57FI9HD. Transaction: MzE1MDUzMzcwMmFkaXF6a2N4.

  4. 5 May 2016 Appointment of Mrs Tracy Dawn Dean-Blades as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X56CPPXN. Transaction: MzE0Nzg3MjU1MWFkaXF6a2N4.

  5. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZS7W0. Transaction: MzE0NzU3OTc2NGFkaXF6a2N4.

  6. 12 January 2016 Registered office address changed from Unit 2B Solingen House Jubilee Industrial Estate Ashington Northumberland NE63 8UJ to Unit 2B Unit 2B, Solingen House Jubilee Industrial Estate Ashington Northumberland NE63 8UJ on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF354A. Transaction: MzEzOTUxNjU4OWFkaXF6a2N4.

  7. 12 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF361T. Transaction: MzEzOTU1NjM2NGFkaXF6a2N4.

  8. 12 January 2016 Registered office address changed from 5 Dewley Court Hallclose Grange Cramlington Northumberland NE23 6DT to Unit 2B Unit 2B, Solingen House Jubilee Industrial Estate Ashington Northumberland NE63 8UJ on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF363T. Transaction: MzEzOTUxNzAwOGFkaXF6a2N4.

  9. 12 January 2016 Termination of appointment of Philip Small as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4YF35UI. Transaction: MzEzOTUxNzAxMWFkaXF6a2N4.

  10. 29 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FB52J. Transaction: MzEyNDE2MjA1OWFkaXF6a2N4.

  11. 28 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X400U2WY. Transaction: MzExNjIzNjU5OGFkaXF6a2N4.

  12. 17 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X382JZHK. Transaction: MzEwMDIyMjY4MWFkaXF6a2N4.

  13. 5 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJYRIG. Transaction: MzA5MDE0NjQyOGFkaXF6a2N4.

  14. 26 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBQD4. Transaction: MzA2ODE3NzI1NGFkaXF6a2N4.

  15. 15 November 2012 Appointment of Mr Philip Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRHTNK. Transaction: MzA2NzU3ODkzNmFkaXF6a2N4.

  16. 15 November 2012 Registered office address changed from 5 Muriel Street Stanley County Durham DH9 7EU United Kingdom on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRHSWW. Transaction: MzA2NzU3ODYwNGFkaXF6a2N4.

  17. 15 November 2012 Termination of appointment of Michael Thynne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRHTUJ. Transaction: MzA2NzU3ODk5MWFkaXF6a2N4.

  18. 18 July 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1DGHKGW. Transaction: MzA2MDk4OTI5MGFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:38:46 +0100