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Home > England & Wales Companies > A.Z.O. LIMITED
Company Information for

A.Z.O. LIMITED

RIVERMEAD HOUSE LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LE19 1SD,
Company Registration Number
02828288
Private Limited Company
Active

Company Overview

About A.z.o. Ltd
A.Z.O. LIMITED was founded on 1993-06-18 and has its registered office in Leicester. The organisation's status is listed as "Active". A.z.o. Limited is a Private Limited Company registered in 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.O. LIMITED
 
Legal Registered Office
RIVERMEAD HOUSE LEWIS COURT
GROVE PARK, ENDERBY
LEICESTER
LE19 1SD
Other companies in LE19
 
Filing Information
Company Number 02828288
Company ID Number 02828288
Date formed 1993-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.Z.O. LIMITED
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Companies with same name A.Z.O. LIMITED
The following companies were found which have the same name as A.Z.O. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.Z.O. ESTATES, LLC 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NEW YORK 12207 Active Company formed on the 2016-10-18
A.Z.O., INC. 3416 N.W. 2ND STREET GAINESVILLE FL 32601 Inactive Company formed on the 1982-03-15

Company Officers of A.Z.O. LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANNE PLANT
Company Secretary 2008-03-20
JULIAN DAVID PLANT
Director 2006-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE HAMMOND POLE
Company Secretary 1999-01-29 2008-03-20
JOYCE LYNN PLUMSTEAD
Director 1996-03-11 2006-03-17
JOYCE LYNN PLUMSTEAD
Company Secretary 1995-09-05 1999-01-29
DAVID ARTHUR PLANT
Director 1993-06-25 1999-01-29
ARTHUR PLANT
Company Secretary 1993-06-25 1995-09-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-06-18 1993-06-25
WATERLOW NOMINEES LIMITED
Nominated Director 1993-06-18 1993-06-25

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
2023-09-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-12-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10Change of details for Julian David Plant as a person with significant control on 2022-10-10
2022-10-10PSC04Change of details for Julian David Plant as a person with significant control on 2022-10-10
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-12-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-02-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-07-01PSC07CESSATION OF DAVID ARTHUR PLANT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01PSC07CESSATION OF DAVID ARTHUR PLANT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DAVID PLANT
2019-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DAVID PLANT
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARTHUR PLANT
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARTHUR PLANT
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AR0119/06/13 ANNUAL RETURN FULL LIST
2013-07-02AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM Stoughton House Harborough Road Oadby Leicester LE2 4LP
2011-07-04AR0118/06/11 ANNUAL RETURN FULL LIST
2011-07-04CH01Director's details changed for Julian David Plant on 2010-06-18
2011-07-04CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH ANNE PLANT on 2010-06-18
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0118/06/10 ANNUAL RETURN FULL LIST
2010-02-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 18/06/09; full list of members
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-12363sRETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY LESLIE POLE
2008-04-11288aSECRETARY APPOINTED JUDITH ANNE PLANT
2008-03-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-04363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-17363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-21363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-0988(2)RAD 23/02/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/04
2004-09-29363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-08363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-10363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-13363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-17363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-20363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-02-19288aNEW SECRETARY APPOINTED
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288bSECRETARY RESIGNED
1998-08-17363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-17363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1996-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/96
1996-07-08363sRETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1996-04-13288NEW DIRECTOR APPOINTED
1995-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-22288SECRETARY RESIGNED
1995-09-22288NEW SECRETARY APPOINTED
1995-06-28363sRETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1994-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-06395PARTICULARS OF MORTGAGE/CHARGE
1994-07-22363sRETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1993-09-17CERTNMCOMPANY NAME CHANGED A.Z.O. (1993) LIMITED CERTIFICATE ISSUED ON 17/09/93
1993-07-16SRES01ADOPT MEM AND ARTS 25/06/93
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20120 - Manufacture of dyes and pigments




Licences & Regulatory approval
We could not find any licences issued to A.Z.O. 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.O. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-10-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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.O. LIMITED

Intangible Assets
Patents
We have not found any records of A.Z.O. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.Z.O. LIMITED
Trademarks
We have not found any records of A.Z.O. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.Z.O. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20120 - Manufacture of dyes and pigments) as A.Z.O. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.Z.O. 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.O. 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.O. 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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