A-z Construction Uk Limited in COBHAM

A-z Construction Uk Limited COBHAM

A-z Construction Uk started in year 1995 as Private Limited Company with registration number 03089348. The A-z Construction Uk company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Cobham at 39 Leigh Road. Postal code: KT11 2LF. Since 24th May 2021 A-z Construction Uk Limited is no longer carrying the name Uil Group Services.

The firm has one director. Anthony H., appointed on 9 August 1995. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex secretaries - Maria M., Yvette H. and others listed below. There were no ex directors.

A-z Construction Uk Limited Address / Contact

Office Address	39 Leigh Road
Town	Cobham
Post code	KT11 2LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03089348
Date of Incorporation	Wed, 9th Aug 1995
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Anthony H.

Position: Director

Appointed: 09 August 1995

Maria M.

Position: Secretary

Appointed: 15 November 1996

Resigned: 06 June 2019

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1995

Resigned: 09 August 1995

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 09 August 1995

Resigned: 09 August 1995

Yvette H.

Position: Secretary

Appointed: 09 August 1995

Resigned: 15 November 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Anthony H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Uil Group Services	May 24, 2021
A-z Construction Uk	May 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Net Worth	461	66	103	55	159	168

Balance Sheet
Current Assets	32 329	35 981	6 476	16 254	10 429	7 096	41 637	13 206	30 112
Net Assets Liabilities						168	11 336	92	3 542
Cash Bank In Hand	8 508	26 869	4 007	4 303	1 523	6 921
Debtors	23 371	8 537	1 844	11 201	8 706
Net Assets Liabilities Including Pension Asset Liability	461	66	103	55	159	168
Stocks Inventory	450	575	625	750	200	175
Tangible Fixed Assets	10 555	7 917	5 939	4 455	3 343	2 508

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	459	64	101	53	157	166
Shareholder Funds	461	66	103	55	159	168

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-800	-950	-750	-975
Average Number Employees During Period						1	1	1	1
Creditors						8 636	31 230	13 774	26 652
Fixed Assets	10 555	7 917	5 939	4 455	3 343	2 508	1 879	1 410	1 057
Net Current Assets Liabilities	-10 094	-7 851	-5 836	-4 400	-3 184	-2 340	10 407	-568	3 460
Total Assets Less Current Liabilities	461	66				968	12 286	842	4 517
Creditors Due Within One Year	42 423	43 832	12 312	20 654	13 613	9 436
Number Shares Allotted		2	2	2	2	2
Par Value Share			1	1	1	1
Tangible Fixed Assets Cost Or Valuation	158 064	158 064
Tangible Fixed Assets Depreciation	147 509	150 147
Tangible Fixed Assets Depreciation Charged In Period		2 638
Value Shares Allotted		2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 16th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 16th, May 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 27th, May 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 30th, May 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 29th, May 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 29th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th October 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 29th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2014 filed on: 26th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th September 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2013 filed on: 2nd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 28th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2012 filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 29th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2011 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2010 filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 13th, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th September 2009 with complete member list filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 4th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th January 2009 with complete member list filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 24th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 24th, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 17/08/06	annual return
363s	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th August 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th August 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 3rd, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th September 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th September 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 22nd, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 22nd, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th August 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th August 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 29th, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 29th, July 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 9th August 2002 with complete member list filed on: 9th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th August 2002 with complete member list filed on: 9th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 9th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2001 filed on: 9th, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd August 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd August 2001 with complete member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2000 filed on: 10th, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st August 2000 filed on: 10th, May 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th September 2000 with complete member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th September 2000 with complete member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1999 filed on: 19th, May 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st August 1999 filed on: 19th, May 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th August 1999 with complete member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th August 1999 with complete member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 25th, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 25th, June 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st August 1998 with complete member list filed on: 21st, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st August 1998 with complete member list filed on: 21st, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 23rd, July 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1997 filed on: 23rd, July 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th August 1997 with complete member list filed on: 15th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th August 1997 with complete member list filed on: 15th, August 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 1996 filed on: 27th, May 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1996 filed on: 27th, May 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 20th November 1996 with complete member list filed on: 20th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th November 1996 with complete member list filed on: 20th, November 1996	annual return	Free Download (6 pages)
363(353)	Secretary resigned; Location of register of members address changed	annual return

A-z Construction Uk Limited COBHAM

A-z Construction Uk Limited Address / Contact

Company Information / Profile

Company staff

Anthony H.

Maria M.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Yvette H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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