Store A-z Ltd in Basildon ESSEX

Store A-z Ltd ESSEX

Store A-z started in year 2005 as Private Limited Company with registration number 05473848. The Store A-z company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Essex at 1 Bentalls. Postal code: SS14 3BS. Since January 14, 2022 Store A-z Ltd is no longer carrying the name Fvtec.

At present there are 3 directors in the the company, namely Robert M., Gavin M. and Roderick A.. In addition one secretary - Roderick A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Store A-z Ltd Address / Contact

Office Address	1 Bentalls
Office Address2	Basildon
Town	Essex
Post code	SS14 3BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05473848
Date of Incorporation	Tue, 7th Jun 2005
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Sun, 2nd Oct 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Robert M.

Position: Director

Appointed: 01 June 2023

Roderick A.

Position: Secretary

Appointed: 19 February 2016

Gavin M.

Position: Director

Appointed: 27 July 2015

Roderick A.

Position: Director

Appointed: 27 July 2015

Stephen H.

Position: Secretary

Appointed: 13 May 2014

Resigned: 19 February 2016

Claire-Ann M.

Position: Secretary

Appointed: 01 November 2012

Resigned: 25 March 2014

Sean L.

Position: Director

Appointed: 02 May 2006

Resigned: 30 April 2017

Reginald E.

Position: Secretary

Appointed: 02 May 2006

Resigned: 31 October 2012

Reginald E.

Position: Director

Appointed: 02 May 2006

Resigned: 18 March 2008

Jane S.

Position: Director

Appointed: 07 June 2005

Resigned: 02 May 2006

Nicholas B.

Position: Director

Appointed: 07 June 2005

Resigned: 02 May 2006

Wollastons Nominees Limited

Position: Corporate Secretary

Appointed: 07 June 2005

Resigned: 02 May 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Merson Signs Limited from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ace Signs Group Limited that put Basildon, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Merson Signs Limited

1 Law Place, East Kilbride, Glasgow, G74 4QQ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc20547
Notified on	30 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ace Signs Group Limited

1 Bentalls, Basildon, SS14 3BS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04427113
Notified on	6 April 2016
Ceased on	30 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fvtec	January 14, 2022
Visotec (UK)	July 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30

Balance Sheet
Debtors	1	1	554 127

Other
Amounts Owed By Related Parties	1	1	554 127
Amounts Owed To Group Undertakings		554 126	554 126
Creditors		554 126	554 126
Net Current Assets Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	On June 1, 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On June 1, 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 2, 2022 filed on: 9th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 3, 2021 filed on: 1st, June 2022	accounts	Free Download (7 pages)
CERTNM	Company name changed fvtec LIMITEDcertificate issued on 14/01/22 filed on: 14th, January 2022	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 9, 2021 filed on: 9th, July 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 26th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 19th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 23rd, February 2018	accounts	Free Download (6 pages)
TM01	Director appointment termination date: April 30, 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 10th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to June 7, 2016 with full list of members filed on: 28th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 28, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2015 filed on: 22nd, June 2016	accounts	Free Download (4 pages)
AP03	On February 19, 2016 - new secretary appointed filed on: 19th, February 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 19, 2016 filed on: 19th, February 2016	officers	Free Download (1 page)
AP01	On July 27, 2015 new director was appointed. filed on: 7th, September 2015	officers	Free Download (2 pages)
AP01	On July 27, 2015 new director was appointed. filed on: 7th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to June 7, 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 20, 2015: 1.00 GBP	capital
AA01	Extension of current accouting period to September 30, 2015 filed on: 11th, August 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 26th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to June 7, 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (3 pages)
AP03	On May 13, 2014 - new secretary appointed filed on: 13th, May 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 28, 2014 filed on: 28th, April 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2013 filed on: 9th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to June 7, 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on November 2, 2012 filed on: 2nd, November 2012	officers	Free Download (1 page)
AP03	On November 2, 2012 - new secretary appointed filed on: 2nd, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to June 7, 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 15th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to June 7, 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 15th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to June 7, 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
CH01	On November 30, 2009 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH03	On November 30, 2009 secretary's details were changed filed on: 5th, July 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2009 filed on: 7th, June 2010	accounts	Free Download (10 pages)
363a	Annual return made up to July 17, 2009 filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 4, 2008 filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 29th, April 2008	accounts	Free Download (7 pages)
288b	On March 28, 2008 Appointment terminated director filed on: 28th, March 2008	officers	Free Download (1 page)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 14th, April 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 14th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (2 pages)
287	Registered office changed on 10/05/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP filed on: 10th, May 2006	address	Free Download (1 page)
287	Registered office changed on 10/05/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP filed on: 10th, May 2006	address	Free Download (1 page)
288b	On May 10, 2006 Secretary resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288a	On May 10, 2006 New director appointed filed on: 10th, May 2006	officers	Free Download (3 pages)
288a	On May 10, 2006 New secretary appointed;new director appointed filed on: 10th, May 2006	officers	Free Download (3 pages)
288b	On May 10, 2006 Director resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288b	On May 10, 2006 Secretary resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288b	On May 10, 2006 Director resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288b	On May 10, 2006 Director resigned filed on: 10th, May 2006	officers	Free Download (1 page)
288a	On May 10, 2006 New secretary appointed;new director appointed filed on: 10th, May 2006	officers	Free Download (3 pages)
288a	On May 10, 2006 New director appointed filed on: 10th, May 2006	officers	Free Download (3 pages)
288b	On May 10, 2006 Director resigned filed on: 10th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2005	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2005	incorporation	Free Download (21 pages)

Store A-z Ltd ESSEX

Store A-z Ltd Address / Contact

Company Information / Profile

Company staff

Robert M.

Roderick A.

Gavin M.

Roderick A.

Stephen H.

Claire-Ann M.

Sean L.

Reginald E.

Reginald E.

Jane S.

Nicholas B.

Wollastons Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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