A to Z Booze Ltd

Company Registration Number: 08366752

Company registered in England and Wales

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A to Z Booze Ltd is a Private Company Limited by Shares first registered on 18 January 2013. Its current registered address is in Rugeley.

Registered Address

87-89 FERNWOOD DRIVE
RUGELEY
ENGLAND
WS15 2PY

There are 9 companies currently registered at this postcode, including this one.

All companies at WS15 2PY

Registration Data

Company Number

08366752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2013

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £67,129£44,829£30,353
of which Cash £1,135£1,975£1,319
Total Assets £67,129£44,829£30,353
Current Liabilities £68,918£40,598£26,955
Net Current Assets £-1,789£4,231£3,398
Total Net Worth £8,749£6,471£4,285

Previous Names

No previous names

Company Officers

  • UPPAL, Harpinder Singh

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1984

    1
    Newquay Road
    Walsall
    WS5 3EL
    England

  • UPPAL, Sukhvinder Singh

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1991

    1
    Newquay Road
    Walsall
    WS5 3EL
    England

  • UPPAL, Harpinder Singh

    Director

    Appointed on 1 February 2013

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1984

    1
    Newquay Road
    Walsall
    WS5 3EL
    England

  • UPPAL, Kewal

    Director

    Appointed on 23 January 2013

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1956

    1
    Newquay Road
    Walsall
    WS5 3EL
    England

  • UPPAL, Sukhvinder Singh

    Director

    Appointed on 18 January 2013

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Retail

    Month of birth: June 1991

    1
    Newquay Road
    Walsall
    West Midlands
    WS5 3EL
    England

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

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Latest Filings

  1. 9 February 2017 Registered office address changed from C/O Hr Accountants 119 Spon Lane West Bromwich West Midlands B70 6AS to 87-89 Fernwood Drive Rugeley WS15 2PY on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWZ2Z4. Transaction: MzE2ODU5NjU2MmFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC2HY1. Transaction: MzE2Nzk1OTU4M2FkaXF6a2N4.

  3. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRTFIP. Transaction: MzE1OTgzNDA5MmFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50T9O4J. Transaction: MzE0MTkwNzgwNWFkaXF6a2N4.

  5. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IEPTTE. Transaction: MzEzMzM3ODcxOGFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X416H435. Transaction: MzExNzIyNDQ3M2FkaXF6a2N4.

  7. 22 August 2014 Registered office address changed from 119 Hr Accountants Spon Lane West Bromwich West Midlands B70 6AS England to C/O Hr Accountants 119 Spon Lane West Bromwich West Midlands B70 6AS on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3EUI6JJ. Transaction: MzEwNjEwMjM1OWFkaXF6a2N4.

  8. 22 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3EUI5EX. Transaction: MzEwNjEwMTg4MGFkaXF6a2N4.

  9. 18 March 2014 Registered office address changed from C/O Bytheway & Co Accountants Ltd October House, 17 Dudley Street Sedgley Dudley West Midlands DY3 1SA on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y83HL. Transaction: MzA5NjQ0MTQ4N2FkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3UAG. Transaction: MzA5MzM4NTI1N2FkaXF6a2N4.

  11. 20 November 2013 Appointment of Mr Harpinder Singh Uppal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGWW81. Transaction: MzA4OTAyNzg4MGFkaXF6a2N4.

  12. 11 February 2013 Termination of appointment of Kewal Uppal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZJ35T. Transaction: MzA3MjYzNTg2M2FkaXF6a2N4.

  13. 11 February 2013 Termination of appointment of Harpinder Uppal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZJ355. Transaction: MzA3MjYzNTg1OGFkaXF6a2N4.

  14. 1 February 2013 Appointment of Mr Harpinder Uppal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219W4QJ. Transaction: MzA3MjEzOTI2OWFkaXF6a2N4.

  15. 1 February 2013 Appointment of Mr Sukhvinder Uppal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219W47D. Transaction: MzA3MjEzOTE1OGFkaXF6a2N4.

  16. 23 January 2013 Termination of appointment of Sukhvinder Uppal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P0MZM. Transaction: MzA3MTYxODU2NGFkaXF6a2N4.

  17. 23 January 2013 Appointment of Mr Kewal Uppal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P0MNS. Transaction: MzA3MTYxODQ4OGFkaXF6a2N4.

  18. 18 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20C72BS. Transaction: MzA3MTM1MDIwOGFkaXF6a2N4.

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