A2z Services Limited SOUTHAM


A2z Services started in year 2003 as Private Limited Company with registration number 04636841. The A2z Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Southam at Unit 4B Southfield Road. Postal code: CV47 0FB.

There is a single director in the company at the moment - Paul W., appointed on 14 January 2003. In addition, a secretary was appointed - Paul W., appointed on 14 January 2003. As of 29 March 2024, there were 3 ex directors - Mark G., Michael W. and others listed below. There were no ex secretaries.

A2z Services Limited Address / Contact

Office Address Unit 4B Southfield Road
Office Address2 Kineton Road Industrial Estate
Town Southam
Post code CV47 0FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04636841
Date of Incorporation Tue, 14th Jan 2003
Industry Maintenance and repair of motor vehicles
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Paul W.

Position: Director

Appointed: 14 January 2003

Paul W.

Position: Secretary

Appointed: 14 January 2003

Mark G.

Position: Director

Appointed: 14 January 2003

Resigned: 30 April 2004

Michael W.

Position: Director

Appointed: 14 January 2003

Resigned: 15 January 2005

Terry W.

Position: Director

Appointed: 14 January 2003

Resigned: 21 May 2012

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Paul W. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Debra W. This PSC owns 25-50% shares. The third one is Paul W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paul W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Debra W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth11 2215 275       
Balance Sheet
Cash Bank On Hand 9 89412 36212 86215 3771 79261 93649 85851 858
Current Assets50 55048 27539 92539 23342 46718 41868 31256 90357 849
Debtors41 34935 88125 06323 87124 59014 1263 8764 5453 491
Net Assets Liabilities 5 2752 7442262444841374 87811 334
Other Debtors 31 74322 40623 21124 30813 0233 8583 858292
Property Plant Equipment 15 09112 94413 32310 89816 23013 64114 47911 920
Total Inventories 2 5002 5002 5002 5002 5002 5002 5002 500
Cash Bank In Hand6 7019 894       
Net Assets Liabilities Including Pension Asset Liability11 2215 275       
Stocks Inventory2 5002 500       
Tangible Fixed Assets16 86215 091       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve11 1215 175       
Shareholder Funds11 2215 275       
Other
Total Fixed Assets Additions 1 341       
Total Fixed Assets Cost Or Valuation43 45544 796       
Total Fixed Assets Depreciation26 59329 705       
Total Fixed Assets Depreciation Charge In Period 3 112       
Accrued Liabilities Not Expressed Within Creditors Subtotal 635424286328281181278243
Accumulated Depreciation Impairment Property Plant Equipment 29 70532 36330 45932 88435 05237 64138 40340 962
Additions Other Than Through Business Combinations Property Plant Equipment  5114 725 7 500 4 850 
Average Number Employees During Period 33333333
Bank Borrowings Overdrafts 28 08620 13626 06332 5779 71940 0007 7176 667
Corporation Tax Payable 7 82810 0396 8225 762    
Creditors 54 49647 11350 03751 24831 32443 87836 86735 911
Depreciation Rate Used For Property Plant Equipment  15151515151515
Disposals Decrease In Depreciation Impairment Property Plant Equipment   4 766   2 612 
Disposals Property Plant Equipment   6 250   3 250 
Future Minimum Lease Payments Under Non-cancellable Operating Leases 472       
Increase From Depreciation Charge For Year Property Plant Equipment  2 6582 8622 4252 1682 5893 3742 559
Net Current Assets Liabilities-2 340-6 856-7 188-10 804-8 781-12 906-11 15620 03621 938
Number Shares Issued Fully Paid      100100100
Other Creditors 1 8372 0871 8841 7371 9734 0653 7473 789
Other Taxation Social Security Payable 7 8045 6295 07710 81810 14026 43913 48816 104
Par Value Share       11
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 184       
Property Plant Equipment Gross Cost 44 79645 30743 78243 78251 28251 28252 88252 882
Taxation Including Deferred Taxation Balance Sheet Subtotal 2 9602 5882 0071 5452 5592 1671 4861 075
Total Assets Less Current Liabilities14 5228 2355 7562 5192 1173 32438 07534 51533 858
Trade Creditors Trade Payables 8 9419 22210 1916 1169 4928 96411 9159 351
Trade Debtors Trade Receivables 2 9542 6576602821 103186873 199
Advances Credits Directors 23 70915 43217 456     
Advances Credits Repaid In Period Directors  8 277      
Creditors Due Within One Year Total Current Liabilities52 89055 131       
Fixed Assets16 86215 091       
Provisions For Liabilities Charges3 3012 960       
Tangible Fixed Assets Additions 1 341       
Tangible Fixed Assets Cost Or Valuation43 45544 796       
Tangible Fixed Assets Depreciation26 59329 705       
Tangible Fixed Assets Depreciation Charge For Period 3 112       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 4th, April 2023
Free Download (8 pages)

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