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A-Z MOTOR SPARES (STAFFORD) LIMITED

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

This company is commonly known as A-z Motor Spares (stafford) Limited. The company was founded 17 years ago and was given the registration number 05996208. The firm's registered office is in STAFFORD. You can find them at Unit 5, St. Albans Road Industrial Estate, Stafford, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:A-Z MOTOR SPARES (STAFFORD) LIMITED
Company Number:05996208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 5, St. Albans Road Industrial Estate, Stafford, England, ST16 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, St. Albans Road Industrial Estate, Stafford, England, ST16 3DR

Secretary13 November 2006Active
50 Star And Garter Road, Stoke-On-Trent, ST3 7HS

Director13 November 2006Active
48 Star & Garter Road, Stoke On Trent, ST3 7HS

Director13 November 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary13 November 2006Active
52 Star & Garter Road, Stoke On Trent, ST3 7HS

Director13 November 2006Active

People with Significant Control

Mr Mohammed Masood
Notified on:01 November 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Unit 5, St. Albans Road Industrial Estate, Stafford, England, ST16 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Incorporation

Memorandum articles.

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2024-03-19Resolution

Resolution.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-15Capital

Capital name of class of shares.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-04-28Address

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

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Accounts

Accounts with accounts type unaudited abridged.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-07-30Mortgage

Mortgage satisfy charge full.

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2019-02-12Gazette

Gazette filings brought up to date.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-08-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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