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Home > England & Wales Companies > A - Z ENGINEERING LIMITED
Company Information for

A - Z ENGINEERING LIMITED

UNIT I CARGOTEC INDUSTRIAL PARK, ELSON ROAD, ELLESMERE, SHROPSHIRE, SY12 9JW,
Company Registration Number
03860114
Private Limited Company
Active

Company Overview

About A - Z Engineering Ltd
A - Z ENGINEERING LIMITED was founded on 1999-10-15 and has its registered office in Ellesmere. The organisation's status is listed as "Active". A - Z Engineering 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 ENGINEERING LIMITED
 
Legal Registered Office
UNIT I CARGOTEC INDUSTRIAL PARK
ELSON ROAD
ELLESMERE
SHROPSHIRE
SY12 9JW
Other companies in SY12
 
Filing Information
Company Number 03860114
Company ID Number 03860114
Date formed 1999-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB742265637  
Last Datalog update: 2024-03-06 16:03:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A - Z ENGINEERING LIMITED
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Companies with same name A - Z ENGINEERING LIMITED
The following companies were found which have the same name as A - Z ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A - Z ENGINEERING SERVICES LIMITED 43 UNION STREET FARNBOROUGH GU14 7PY Active - Proposal to Strike off Company formed on the 2016-09-22

Company Officers of A - Z ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ROGER WILLIAM JONES
 Director 1999-10-18
PAUL GREGORY KNOWLES
 Director 2011-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JONES
 Company Secretary 1999-10-18 2009-10-01
AMANDA JONES
 Director 1999-10-18 2009-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-10-15 1999-10-18
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-10-15 1999-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WILLIAM JONES Q-MAC LIMITED Director 2015-01-19 CURRENT 1999-09-22 Active - Proposal to Strike off
PAUL GREGORY KNOWLES Q-MAC LIMITED Director 2015-01-19 CURRENT 1999-09-22 Active - Proposal to Strike off

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
2024-01-06Compulsory strike-off action has been discontinued
2024-01-03CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY KNOWLES
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038601140003
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 038601140003
2016-03-16CH01Director's details changed for Mr Roger William Jones on 2016-03-16
2016-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-20AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-03AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Station Road Whittington Oswestry Shropshire SY11 4DA
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-16AR0115/10/13 ANNUAL RETURN FULL LIST
2013-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0115/10/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0115/10/11 ANNUAL RETURN FULL LIST
2011-09-21SH0102/09/11 STATEMENT OF CAPITAL GBP 198
2011-09-08RES01ADOPT ARTICLES 08/09/11
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AP01DIRECTOR APPOINTED MR PAUL GREGORY KNOWLES
2010-10-18AR0115/10/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0115/10/09 FULL LIST
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JONES
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM JONES / 05/01/2010
2010-01-06TM02APPOINTMENT TERMINATED, SECRETARY AMANDA JONES
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-17363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2002-11-12363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-16363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-11-16287REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 1A STATION BUILDING STATION ROAD, GOBOWEN OSWESTRY SALOP SY11 3LX
2000-10-31225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-14CERTNMCOMPANY NAME CHANGED STARWORLD TRADING LIMITED CERTIFICATE ISSUED ON 17/04/00
2000-03-31395PARTICULARS OF MORTGAGE/CHARGE
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-03288bDIRECTOR RESIGNED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-03288bSECRETARY RESIGNED
1999-11-03288aNEW SECRETARY APPOINTED
1999-10-20287REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A - Z ENGINEERING 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 ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 37,727
Creditors Due After One Year 2011-12-31 £ 77,231
Creditors Due Within One Year 2012-12-31 £ 212,923
Creditors Due Within One Year 2011-12-31 £ 189,798
Provisions For Liabilities Charges 2012-12-31 £ 16,581
Provisions For Liabilities Charges 2011-12-31 £ 17,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 24,758
Cash Bank In Hand 2011-12-31 £ 29,900
Current Assets 2012-12-31 £ 251,767
Current Assets 2011-12-31 £ 251,514
Debtors 2012-12-31 £ 178,327
Debtors 2011-12-31 £ 167,664
Shareholder Funds 2012-12-31 £ 142,918
Shareholder Funds 2011-12-31 £ 151,107
Stocks Inventory 2012-12-31 £ 48,682
Stocks Inventory 2011-12-31 £ 53,950
Tangible Fixed Assets 2012-12-31 £ 158,382
Tangible Fixed Assets 2011-12-31 £ 184,210

Debtors and other cash assets

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

Government spend with A - Z ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2015-06-26 GBP £3,781
Herefordshire Council 2014-09-26 GBP £8,729
Herefordshire Council 2014-07-02 GBP £20,388

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 ENGINEERING 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 ENGINEERING 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 ENGINEERING 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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    Other companies at postcode SY12 9JW