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Company Information for

A-Z ANIMALS LIMITED

OLD GUNN COURT, 1 NORTH STREET, DORKING, SURREY, RH4 1DE,
Company Registration Number
02802699
Private Limited Company
Active

Company Overview

About A-z Animals Ltd
A-Z ANIMALS LIMITED was founded on 1993-03-23 and has its registered office in Dorking. The organisation's status is listed as "Active". A-z Animals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A-Z ANIMALS LIMITED
 
Legal Registered Office
OLD GUNN COURT
1 NORTH STREET
DORKING
SURREY
RH4 1DE
Other companies in KT17
 
Filing Information
Company Number 02802699
Company ID Number 02802699
Date formed 1993-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384415051  
Last Datalog update: 2025-04-05 12:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-Z ANIMALS LIMITED
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Company Officers of A-Z ANIMALS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANN COTT
 Company Secretary 1993-03-26
CATHERINE ANN COTT
 Director 1999-05-01
GERALD HAMILTON COTT
 Director 1993-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-03-23 1993-03-26
SPENCER COMPANY FORMATIONS (DELAWARE) INC
 Nominated Director 1993-03-23 1993-03-26
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Director 1993-03-23 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANN COTT PHOENIX (COBHAM) LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-12 Liquidation
CATHERINE ANN COTT A-Z DOGS LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
CATHERINE ANN COTT PHOENIX (COBHAM) LIMITED Director 2008-02-01 CURRENT 2007-01-12 Liquidation
GERALD HAMILTON COTT CRICKET GENIE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2018-07-03
GERALD HAMILTON COTT A-Z DOGS LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
GERALD HAMILTON COTT PHOENIX (COBHAM) LIMITED Director 2007-01-12 CURRENT 2007-01-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-04-17DIRECTOR APPOINTED MR HARRY COCO COTT
2023-04-13DIRECTOR APPOINTED MR SONNY COTT
2023-01-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-02-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CH01Director's details changed for Mr Gerald Hamilton Cott on 2019-03-01
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-04-03PSC04Change of details for Mr Gerald Hamilton Cott as a person with significant control on 2019-03-01
2019-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ANN COTT on 2019-03-01
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM 1-3 Cheam Road Ewell Surrey KT17 1SP
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0125/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0125/03/12 ANNUAL RETURN FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN COTT / 21/02/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HAMILTON COTT / 21/02/2012
2011-08-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0125/03/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0125/03/10 ANNUAL RETURN FULL LIST
2009-12-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09363aReturn made up to 22/04/09; full list of members
2009-06-09287Registered office changed on 09/06/2009 from effra house 34 high street ewell epsom surrey KT17 1RW
2008-12-05AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-10363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-27363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-30363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: ADDISON HOUSE 12 ADDISON ROAD GUILDFORD SURREY GU1 3QP
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-05-13363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-06-20363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-29363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-11363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-05-11288aNEW DIRECTOR APPOINTED
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-16225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-05-06363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-05-20363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1998-05-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/98
1997-08-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-30287REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 246A HIGH STREET GUILDFORD SURREY GU1 3JF
1997-04-06363sRETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-16363sRETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1996-01-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-20363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1994-11-25AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-22287REGISTERED OFFICE CHANGED ON 22/07/94 FROM: 5 CHOLMLEY TERRACE PORTSMOUTH ROAD THAMES DITTON SURREY KT7 OXX
1994-07-22363sRETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1993-04-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-15287REGISTERED OFFICE CHANGED ON 15/04/93 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1993-04-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to A-Z ANIMALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A-Z ANIMALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A-Z ANIMALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Creditors
Creditors Due After One Year 2011-04-30 £ 8,863
Creditors Due Within One Year 2013-04-30 £ 75,477
Creditors Due Within One Year 2012-04-30 £ 66,017
Creditors Due Within One Year 2012-04-30 £ 66,017
Creditors Due Within One Year 2011-04-30 £ 65,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A-Z ANIMALS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 112,785
Cash Bank In Hand 2012-04-30 £ 60,824
Cash Bank In Hand 2012-04-30 £ 60,824
Cash Bank In Hand 2011-04-30 £ 20,075
Current Assets 2013-04-30 £ 178,697
Current Assets 2012-04-30 £ 102,748
Current Assets 2012-04-30 £ 102,748
Current Assets 2011-04-30 £ 56,129
Debtors 2013-04-30 £ 65,912
Debtors 2012-04-30 £ 41,924
Debtors 2012-04-30 £ 41,924
Debtors 2011-04-30 £ 36,054
Fixed Assets 2013-04-30 £ 2,756
Fixed Assets 2012-04-30 £ 3,458
Fixed Assets 2012-04-30 £ 3,458
Fixed Assets 2011-04-30 £ 19,539
Shareholder Funds 2013-04-30 £ 105,976
Shareholder Funds 2012-04-30 £ 40,189
Shareholder Funds 2012-04-30 £ 40,189
Shareholder Funds 2011-04-30 £ 1,574
Tangible Fixed Assets 2013-04-30 £ 2,106
Tangible Fixed Assets 2012-04-30 £ 2,808
Tangible Fixed Assets 2012-04-30 £ 2,808
Tangible Fixed Assets 2011-04-30 £ 18,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A-Z ANIMALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-Z ANIMALS LIMITED
Trademarks
We have not found any records of A-Z ANIMALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A-Z ANIMALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2013-03-24 GBP £1,600 EDS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A-Z ANIMALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-Z ANIMALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A-Z ANIMALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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