A.Z. Motors Limited

Company Name	A.Z. Motors Limited
Directors	Carole Anne Mosheim and Shirley Rosslyn Byre
Company Status	Active
Company Number	00339558
Category	Private Limited Company
Incorporation Date	23 April 1938(86 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Carole Anne Mosheim
Nationality	British
Status	Current
Appointed	02 February 1995(56 years, 9 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Broomfield Court 2 Beaumont Close London N2 0GA

Director Name	Mrs Carole Anne Mosheim
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(59 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Two Broomfield Court 2 Beaumont Close London N2 0GA

Director Name	Mrs Shirley Rosslyn Byre
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(76 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Lawford House Albert Place London N3 1QA

Director Name	Mr Arthur Zelco
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(52 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 1995)
Role	Company Director
Correspondence Address	29 Avenue Close London NW8 6BY

Director Name	Mrs Flossie Zelco
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(52 years, 8 months after company formation)
Appointment Duration	4 years (resigned 13 January 1995)
Role	Company Director
Correspondence Address	29 Avenue Close London NW8 6BY

Secretary Name	Mrs Flossie Zelco
Nationality	British
Status	Resigned
Appointed	25 December 1990(52 years, 8 months after company formation)
Appointment Duration	4 years (resigned 13 January 1995)
Role	Company Director
Correspondence Address	29 Avenue Close London NW8 6BY

Director Name	Anthony Byre
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(53 years, 8 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savoy Court West Heath Road London NW3 7NF

Location

Registered Address	Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

28 at £1	Barry Allan Mosheim 5.60% Ordinary
28 at £1	Fiona Jane Wilder 5.60% Ordinary
28 at £1	Nicholas Steven Byre 5.60% Ordinary
28 at £1	Susanne Michele Baker 5.60% Ordinary
194 at £1	Carole Anne Mosheim 38.80% Ordinary
194 at £1	Shirley Byre 38.80% Ordinary

Financials

Year	2014
Net Worth	£143,937
Current Liabilities	£1,149

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

5 January 2021	Confirmation statement made on 25 December 2020 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
7 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 January 2018	Confirmation statement made on 25 December 2017 with updates (4 pages)
29 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 25 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 25 December 2016 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 500 (5 pages)
4 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 500 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 March 2015	Appointment of Mrs Shirley Rosslyn Byre as a director on 1 December 2014 (2 pages)
4 March 2015	Termination of appointment of Anthony Byre as a director on 1 December 2014 (1 page)
4 March 2015	Appointment of Mrs Shirley Rosslyn Byre as a director on 1 December 2014 (2 pages)
4 March 2015	Appointment of Mrs Shirley Rosslyn Byre as a director on 1 December 2014 (2 pages)
4 March 2015	Termination of appointment of Anthony Byre as a director on 1 December 2014 (1 page)
4 March 2015	Termination of appointment of Anthony Byre as a director on 1 December 2014 (1 page)
30 December 2014	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 500 (6 pages)
30 December 2014	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 500 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500 (6 pages)
7 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Carole Mosheim on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Carole Mosheim on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2009	Return made up to 25/12/08; full list of members (5 pages)
5 January 2009	Return made up to 25/12/08; full list of members (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Return made up to 25/12/07; full list of members (3 pages)
8 January 2008	Return made up to 25/12/07; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2007	Return made up to 25/12/06; full list of members (3 pages)
4 January 2007	Return made up to 25/12/06; full list of members (3 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2006	Return made up to 25/12/05; full list of members (8 pages)
11 January 2006	Return made up to 25/12/05; full list of members (8 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 December 2004	Return made up to 25/12/04; full list of members (8 pages)
29 December 2004	Return made up to 25/12/04; full list of members (8 pages)
10 August 2004	Amended accounts made up to 31 March 2004 (4 pages)
10 August 2004	Amended accounts made up to 31 March 2004 (4 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 December 2003	Return made up to 25/12/03; full list of members (8 pages)
18 December 2003	Return made up to 25/12/03; full list of members (8 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Director's particulars changed (1 page)
31 December 2002	Return made up to 25/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (8 pages)
31 December 2002	Return made up to 25/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (8 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 December 2001	Return made up to 25/12/01; full list of members (8 pages)
18 December 2001	Return made up to 25/12/01; full list of members (8 pages)
19 April 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
19 April 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
17 January 2001	Return made up to 25/12/00; full list of members (7 pages)
17 January 2001	Return made up to 25/12/00; full list of members (7 pages)
15 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 January 2000	Return made up to 25/12/99; full list of members (7 pages)
18 January 2000	Return made up to 25/12/99; full list of members (7 pages)
16 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 December 1998	Return made up to 25/12/98; full list of members (7 pages)
22 December 1998	Return made up to 25/12/98; full list of members (7 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 January 1998	Return made up to 25/12/97; no change of members (5 pages)
14 January 1998	Return made up to 25/12/97; no change of members (5 pages)
30 December 1996	Return made up to 25/12/96; no change of members (5 pages)
30 December 1996	Return made up to 25/12/96; no change of members (5 pages)
18 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 December 1995	Return made up to 25/12/95; full list of members (8 pages)
19 December 1995	Return made up to 25/12/95; full list of members (8 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)

A.Z. Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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