A-Z Construction UK Limited

Company Name	A-Z Construction UK Limited
Director	Anthony Charles Huguenin
Company Status	Active
Company Number	03089348
Category	Private Limited Company
Incorporation Date	9 August 1995(28 years, 9 months ago)
Previous Names	A-Z Construction UK Limited and UIL Group Services Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Anthony Charles Huguenin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Leigh Road Cobham Surrey KT11 2LF

Secretary Name	Yvette Denise Huguenin
Nationality	British
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Role	Secretary
Correspondence Address	135 Greenford Avenue Hanwell London W7 1HA

Secretary Name	Maria Bernadette Maguire
Nationality	Irish
Status	Resigned
Appointed	15 November 1996(1 year, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 06 June 2019)
Role	Company Director
Correspondence Address	30 Parkway Hillington Middlesex UB10 9JX

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	a-zconstruction.co.uk
Telephone	01895 239300
Telephone region	Uxbridge

Location

Registered Address	39 Leigh Road Cobham Surrey KT11 2LF
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mr Anthony Charles Huguenin 100.00% Ordinary

Financials

Year	2014
Net Worth	£55
Cash	£4,303
Current Liabilities	£20,654

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Charges

17 February 1998	Delivered on: 20 February 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

17 February 1998

Delivered on: 20 February 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 February 2021	Registered office address changed from 30 Parkway Hillingdon Middx UB10 9JX to 63 London Road Wembley Middlesex HA9 7ET on 19 February 2021 (1 page)
3 September 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (6 pages)
21 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
6 June 2019	Termination of appointment of Maria Bernadette Maguire as a secretary on 6 June 2019 (1 page)
29 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
12 September 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
14 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
2 October 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (4 pages)
29 August 2013	Compulsory strike-off action has been discontinued (1 page)
29 August 2013	Compulsory strike-off action has been discontinued (1 page)
28 August 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
10 September 2009	Return made up to 28/07/09; full list of members (3 pages)
10 September 2009	Return made up to 28/07/09; full list of members (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 January 2009	Return made up to 28/07/08; full list of members (3 pages)
13 January 2009	Return made up to 28/07/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 December 2007	Return made up to 28/07/07; full list of members (6 pages)
17 December 2007	Return made up to 28/07/07; full list of members (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
17 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/08/06 (6 pages)
17 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/08/06 (6 pages)
16 August 2005	Return made up to 28/07/05; full list of members (6 pages)
16 August 2005	Return made up to 28/07/05; full list of members (6 pages)
3 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 September 2004	Return made up to 09/08/04; full list of members (6 pages)
27 September 2004	Return made up to 09/08/04; full list of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
22 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
28 August 2003	Return made up to 09/08/03; full list of members (6 pages)
28 August 2003	Return made up to 09/08/03; full list of members (6 pages)
29 July 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
29 July 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
9 August 2002	Return made up to 09/08/02; full list of members (6 pages)
9 August 2002	Return made up to 09/08/02; full list of members (6 pages)
9 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
9 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
22 August 2001	Return made up to 09/08/01; full list of members (6 pages)
22 August 2001	Return made up to 09/08/01; full list of members (6 pages)
10 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
10 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Return made up to 09/08/00; full list of members (6 pages)
15 September 2000	Return made up to 09/08/00; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
19 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
9 August 1999	Return made up to 09/08/99; full list of members (6 pages)
9 August 1999	Return made up to 09/08/99; full list of members (6 pages)
25 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
25 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
21 August 1998	Return made up to 09/08/98; full list of members (6 pages)
21 August 1998	Return made up to 09/08/98; full list of members (6 pages)
23 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
23 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
15 August 1997	Return made up to 09/08/97; full list of members (6 pages)
15 August 1997	Return made up to 09/08/97; full list of members (6 pages)
27 May 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
27 May 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
20 November 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
20 November 1996	New secretary appointed (2 pages)
29 August 1995	Registered office changed on 29/08/95 from: 372 old street london EC1V 9LT (1 page)
29 August 1995	Director resigned (2 pages)
29 August 1995	Secretary resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Secretary resigned (2 pages)
29 August 1995	New secretary appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Registered office changed on 29/08/95 from: 372 old street london EC1V 9LT (1 page)
29 August 1995	New secretary appointed (2 pages)