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A TO Z INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A To Z Investments Limited. The company was founded 15 years ago and was given the registration number 06859240. The firm's registered office is in LEEDS. You can find them at 3rd Floor Kenneth Hodgson House, 18 Park Row, Leeds, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:A TO Z INVESTMENTS LIMITED
Company Number:06859240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:3rd Floor Kenneth Hodgson House, 18 Park Row, Leeds, England, LS1 5JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Wilton Rise, Holgate, York, YO24 4BT

Secretary25 March 2009Active
3rd Floor Kenneth Hodgson House, 18 Park Row, Leeds, England, LS1 5JA

Director01 September 2021Active
Flat 35, 14 Park Row, Leeds, LS1 5HU

Director25 March 2009Active
3rd Floor Kenneth Hodgson House, 18 Park Row, Leeds, England, LS1 5JA

Director01 September 2021Active
3rd, Floor, White Rose House 28a York Place, Leeds, Uk, LS1 2EZ

Director25 March 2009Active

People with Significant Control

Lendal Design Limited
Notified on:27 May 2020
Status:Active
Country of residence:England
Address:18, Park Row, Leeds, England, LS1 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:3rd Floor Kenneth Hodgson House, 18 Park Row, Leeds, England, LS1 5JA
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-02-12Accounts

Accounts with accounts type unaudited abridged.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-05Officers

Appoint person director company with name date.

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2021-09-05Officers

Appoint person director company with name date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-27Accounts

Change account reference date company previous extended.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2017-01-30Accounts

Change account reference date company previous shortened.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-11-17Address

Change registered office address company with date old address new address.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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