Store A-z Ltd. net worth, address, company information. Free

Company search

Store A-Z Ltd (Companies House Registration Number 05473848) is a private limited company incorporated on 2005-06-07. The business has its registered office at 1 Bentalls, Basildon, Essex SS14 3BS. Having undergone a change in 2022-01-14, the previous name this business used was Fvtec Limited. Store A-Z Ltd operates Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name	Store A-z Ltd
Number	05473848
Date of Incorporation:	2005-06-07
End of financial year:	30 September
Address:	1 Bentalls, Basildon, Essex, SS14 3BS
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Robert M. (in the company from 01 June 2023), Gavin M. (appointment date: 27 July 2015), Roderick A. (appointed on 27 July 2015). 1 secretary is also there: Roderick A. (appointed on 19 February 2016). The official register lists 2 persons of significant control, namely: Merson Signs Limited is located at Law Place, East Kilbride, G74 4QQ Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ace Signs Group Limited is located at Bentalls, SS14 3BS Basildon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Merson Signs Limited

30 April 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ace Signs Group Limited

6 April 2016 - 30 April 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On June 1, 2023 new director was appointed. filed on: 1st, June 2023 \| officers	Free Download (2 pages)

	Download filing
(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)

Companies nearby
E.crowley And Son Limited [0.07 mile]
Osg Europe Limited [0.07 mile]
Whl International Limited [0.10 mile]
Three Rivers Golf & Country Club Limited [0.11 mile]


Osg U.k. Limited [0.07 mile]
Whitehouse Leisure Ventures Ltd [0.10 mile]
Posh Paws International Limited [0.10 mile]
Peachey Holdings Limited [0.11 mile]