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A2Z WHOLESALE FASHION JEWELLERY LIMITED

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

This company is commonly known as A2z Wholesale Fashion Jewellery Limited. The company was founded 38 years ago and was given the registration number 01921529. The firm's registered office is in HALESOWEN. You can find them at Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:A2Z WHOLESALE FASHION JEWELLERY LIMITED
Company Number:01921529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1985
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lane Green Farm, Lane Green Six Ashes, Bridgnorth, WV15 6ER

Secretary-Active
Lane Green Farm, Lane Green Six Ashes, Bridgnorth, WV15 6ER

Director-Active
Ash Ford Mill Cottage, Ash Ford Bank, Claverley, WV5 7DY

Director-Active

People with Significant Control

Mr Michael Knowles
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Ashford Mill Cottage, Ashford Bank, Claverley, United Kingdom, WV5 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eileen Knowles
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Lane Green Farm, Lane Green, Bridgnorth, United Kingdom, WV15 6ER
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved liquidation.

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2023-12-19Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-22Address

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

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2022-03-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-19Resolution

Resolution.

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2022-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-11-03Mortgage

Mortgage satisfy charge full.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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