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Home > England & Wales Companies > A TO Z MINIMARKET LTD
Company Information for

A TO Z MINIMARKET LTD

395 BLACKMOORFOOT ROAD, HUDDERSFIELD, HD4 5QU,
Company Registration Number
06057112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A To Z Minimarket Ltd
A TO Z MINIMARKET LTD was founded on 2007-01-18 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". A To Z Minimarket Ltd 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 TO Z MINIMARKET LTD
 
Legal Registered Office
395 BLACKMOORFOOT ROAD
HUDDERSFIELD
HD4 5QU
Other companies in HD4
 
Filing Information
Company Number 06057112
Company ID Number 06057112
Date formed 2007-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911145661  
Last Datalog update: 2024-02-07 02:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A TO Z MINIMARKET LTD
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Company Officers of A TO Z MINIMARKET LTD

Current Directors
Officer Role Date Appointed
SOFIA ALAM
 Company Secretary 2007-01-18
SAMEEN ALAM
 Director 2007-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ASHA ALAM
 Director 2007-01-18 2016-02-05
MOHAMMED YASIN
 Director 2007-05-09 2008-08-01
NASREEN YASIN
 Director 2007-05-09 2008-08-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-01-18 2007-01-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-01-18 2007-01-18

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
2023-12-08Voluntary dissolution strike-off suspended
2023-05-24Compulsory strike-off action has been discontinued
2023-05-23CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06DISS40Compulsory strike-off action has been discontinued
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-11-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21RP04PSC01Second filing of notification of person of significant controlSofia Alam
2018-03-21ANNOTATIONClarification
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFIA ALAM
2018-02-07PSC07CESSATION OF ASHA ALAM AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFIA ALAM
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0118/01/16 ANNUAL RETURN FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHA ALAM
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0118/01/15 ANNUAL RETURN FULL LIST
2014-05-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0118/01/14 ANNUAL RETURN FULL LIST
2013-04-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AR0118/01/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19DISS40Compulsory strike-off action has been discontinued
2012-05-16AR0118/01/12 ANNUAL RETURN FULL LIST
2012-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0118/01/11 ANNUAL RETURN FULL LIST
2010-05-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0118/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMEEN ALAM / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHA ALAM / 01/03/2010
2009-10-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-18363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-09-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR NASREEN YASIN
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMED YASIN
2008-08-0488(2)AD 28/07/07 GBP SI 1@1=1 GBP IC 1/2
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 7 CHATS ROAD PUDSEY LEEDS LS28 8JS
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A TO Z MINIMARKET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-15
Fines / Sanctions
No fines or sanctions have been issued against A TO Z MINIMARKET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TO Z MINIMARKET LTD

Intangible Assets
Patents
We have not found any records of A TO Z MINIMARKET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A TO Z MINIMARKET LTD
Trademarks
We have not found any records of A TO Z MINIMARKET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A TO Z MINIMARKET LTD. 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 (96090 - Other service activities n.e.c.) as A TO Z MINIMARKET LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A TO Z MINIMARKET LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA TO Z MINIMARKET LTDEvent Date2012-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A TO Z MINIMARKET LTD 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 TO Z MINIMARKET LTD 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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