A-Z VEHICLE DISMANTLERS LIMITED
| Status | ACTIVE |
| Company No. | 06879559 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2009 |
| Age | 15 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
A-Z VEHICLE DISMANTLERS LIMITED is an active private limited company with number 06879559. It was incorporated 15 years, 1 month, 18 days ago, on 16 April 2009. The company address is Unit 4 Clifford Court Unit 4 Clifford Court, Carlisle, CA3 0JG, Cumbria, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Apr 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Accounts with accounts type micro entity
Date: 11 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 17 Apr 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 16 Apr 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
Old address: Pacific House Fletcher Way Park House Carlisle Cumbria CA3 0LJ United Kingdom
New address: Unit 4 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG
Change date: 2020-11-30
Documents
Change to a person with significant control
Date: 28 Nov 2020
Action Date: 28 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-28
Psc name: Mr Craig Andrew Nugent
Documents
Change to a person with significant control
Date: 28 Nov 2020
Action Date: 28 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven David Barwick
Change date: 2020-11-28
Documents
Change person director company with change date
Date: 28 Nov 2020
Action Date: 28 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-28
Officer name: Mr Craig Andrew Nugent
Documents
Change person director company with change date
Date: 28 Nov 2020
Action Date: 28 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven David Barwick
Change date: 2020-11-28
Documents
Confirmation statement with updates
Date: 24 Apr 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Address
Type: AD01
Old address: Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW
New address: Pacific House Fletcher Way Park House Carlisle Cumbria CA3 0LJ
Change date: 2019-12-09
Documents
Change to a person with significant control
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-06
Psc name: Mr Craig Andrew Nugent
Documents
Change to a person with significant control
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-06
Psc name: Mr Steven David Barwick
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven David Barwick
Change date: 2019-12-06
Documents
Change person director company with change date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Andrew Nugent
Change date: 2019-12-06
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Craig Andrew Nugent
Change date: 2019-10-29
Documents
Change to a person with significant control
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven David Barwick
Change date: 2019-10-29
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-29
Officer name: Mr Craig Andrew Nugent
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-29
Officer name: Mr Steven David Barwick
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Change to a person with significant control
Date: 18 Apr 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Craig Andrew Nugent
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 18 Apr 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven David Barwick
Change date: 2016-04-06
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 16 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-16
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 16 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-16
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 16 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-16
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 17 Dec 2013
Action Date: 16 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven David Barwick
Change date: 2013-12-16
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 16 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-16
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 16 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-16
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 16 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-16
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company previous shortened
Date: 28 May 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2010
Action Date: 16 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-16
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 16 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig Andrew Nugent
Change date: 2010-04-16
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 16 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven David Barwick
Change date: 2010-04-16
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / craig nugent / 02/05/2009
Documents
Some Companies
CALTHORPE GROUP MANAGEMENT LIMITED
76 HAGLEY ROAD,BIRMINGHAM,B16 8LU
| Number: | 08432600 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 WHITTON WAY,NEWPORT PAGNELL,MK16 0PS
| Number: | 08900660 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54A BALENA CLOSE,POOLE,BH17 7DY
| Number: | 03364921 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR TELECOM HOUSE,BRIGHTON,
| Number: | 08870022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
111 WESTLEIGH,WARMINSTER,BA12 8NJ
| Number: | 11761675 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROSPECT PLACE CHILDREN'S HOMES LLP
BROUGHAM ENTERPRISE CENTRE,HARTLEPOOL,TS24 8EY
| Number: | OC314802 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |