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Home > England & Wales Companies > A-Z TRADE EUROPE LTD
Company Information for

A-Z TRADE EUROPE LTD

9.17 CAPITAL TOWER, 91, WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
08000492
Private Limited Company
Active

Company Overview

About A-z Trade Europe Ltd
A-Z TRADE EUROPE LTD was founded on 2012-03-21 and has its registered office in London. The organisation's status is listed as "Active". A-z Trade Europe Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A-Z TRADE EUROPE LTD
 
Legal Registered Office
9.17 CAPITAL TOWER, 91
WATERLOO ROAD
LONDON
SE1 8RT
Other companies in SE1
 
Filing Information
Company Number 08000492
Company ID Number 08000492
Date formed 2012-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-Z TRADE EUROPE LTD
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Company Officers of A-Z TRADE EUROPE LTD

Current Directors
Officer Role Date Appointed
JENNIFER ELIZABETH WESTMORELAND
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Company Secretary 2012-03-21 2015-06-10
CORPORATE DIRECTORS LIMITED
 Director 2012-03-21 2012-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ELIZABETH WESTMORELAND NEWTONIK COMPUTER SYSTEMS LIMITED Director 2018-08-07 CURRENT 2003-10-09 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND ROKAY LIMITED Director 2018-07-31 CURRENT 1944-11-15 Active
JENNIFER ELIZABETH WESTMORELAND EAI TELEMARKETING LIMITED Director 2018-06-12 CURRENT 2012-06-13 Active
JENNIFER ELIZABETH WESTMORELAND CHICONIC VENTURES LTD. Director 2017-12-08 CURRENT 2014-06-18 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND FERRATT INTERNATIONAL LTD Director 2017-11-08 CURRENT 2007-11-22 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND ELNI CAPITAL LTD Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND TOP TOUCH EUROPE LTD Director 2017-09-12 CURRENT 2002-10-31 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND BD CE LIMITED Director 2016-07-31 CURRENT 2005-07-19 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND WESTWAY CONSULTANTS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2017-08-15
JENNIFER ELIZABETH WESTMORELAND PARTH OVERSEAS LIMITED Director 2015-12-23 CURRENT 2015-09-02 Dissolved 2016-04-05
JENNIFER ELIZABETH WESTMORELAND NAUTILUS S2 LTD Director 2015-12-01 CURRENT 2014-10-27 Dissolved 2016-11-08
JENNIFER ELIZABETH WESTMORELAND ENGINEERING & PARTNERS LIMITED Director 2015-12-01 CURRENT 2008-02-01 Dissolved 2017-03-21
JENNIFER ELIZABETH WESTMORELAND PETER & GEORGE LIMITED Director 2015-11-12 CURRENT 1999-06-09 Active
JENNIFER ELIZABETH WESTMORELAND VONAGE LABORATORIES LTD Director 2015-11-12 CURRENT 2007-08-03 Active
JENNIFER ELIZABETH WESTMORELAND LONDON GENERAL LIMITED Director 2015-01-10 CURRENT 1997-01-10 Dissolved 2017-02-14
JENNIFER ELIZABETH WESTMORELAND MINMETAL LIMITED Director 2014-08-01 CURRENT 1999-08-12 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND GRALET VENTURES LTD. Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2018-07-10
JENNIFER ELIZABETH WESTMORELAND ESTOR TRADERS LIMITED Director 2014-05-22 CURRENT 2006-05-04 Dissolved 2014-10-21
JENNIFER ELIZABETH WESTMORELAND TRANSWORLD MACHINES TRADE LTD Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2018-02-27
JENNIFER ELIZABETH WESTMORELAND EXENS PARTNERS LTD Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2017-05-09
JENNIFER ELIZABETH WESTMORELAND ENGLDALE COMPANY LTD Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2015-02-10
JENNIFER ELIZABETH WESTMORELAND HSCZ INVESTMENT PLC Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2016-02-02
JENNIFER ELIZABETH WESTMORELAND FRM ITC SERVICES LTD. Director 2013-01-31 CURRENT 2013-01-31 Active
JENNIFER ELIZABETH WESTMORELAND CINEX LTD. Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND FORMARK PRODUCTIONS LIMITED Director 2012-11-29 CURRENT 1999-02-19 Active
JENNIFER ELIZABETH WESTMORELAND GREEN LIGHT VISION LTD Director 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND SDS NEW VENTURES LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2017-02-14
JENNIFER ELIZABETH WESTMORELAND HIGHLAND DYNAMIC LIMITED Director 2012-03-30 CURRENT 2006-03-21 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND ENTACT, LTD Director 2012-02-28 CURRENT 2006-11-15 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND SIBFIN INVEST LIMITED Director 2012-01-01 CURRENT 2010-10-28 Dissolved 2015-04-14
JENNIFER ELIZABETH WESTMORELAND CANA-TRAD LTD. Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2015-11-24
JENNIFER ELIZABETH WESTMORELAND ART PRO DIGITAL LTD. Director 2010-11-15 CURRENT 2010-11-15 Active
JENNIFER ELIZABETH WESTMORELAND STELVIO LIMITED Director 2010-01-01 CURRENT 2000-02-10 Active
JENNIFER ELIZABETH WESTMORELAND AQUASAFETY INVEST PLC Director 2009-09-16 CURRENT 2009-08-12 Dissolved 2015-09-22
JENNIFER ELIZABETH WESTMORELAND SYSCA LIMITED Director 2008-10-30 CURRENT 2008-10-30 Dissolved 2014-06-10
JENNIFER ELIZABETH WESTMORELAND CEFINCO LTD. Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2014-06-03
JENNIFER ELIZABETH WESTMORELAND ICE CREAM LAND LIMITED Director 2008-09-01 CURRENT 2008-04-23 Active
JENNIFER ELIZABETH WESTMORELAND LORING SERVICES LIMITED Director 2008-07-17 CURRENT 2006-12-05 Dissolved 2017-04-18
JENNIFER ELIZABETH WESTMORELAND RADINGTON TRADING LTD. Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2015-09-08
JENNIFER ELIZABETH WESTMORELAND TABARD INVESTMENT LTD Director 2007-06-11 CURRENT 2006-12-21 Dissolved 2014-02-04
JENNIFER ELIZABETH WESTMORELAND S- TRADE LIMITED Director 2006-11-09 CURRENT 2006-11-09 Dissolved 2013-10-22
JENNIFER ELIZABETH WESTMORELAND TWO WAY ENTERTAINMENT LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND BLUECASTLE ENTERPRISES LIMITED Director 2006-02-26 CURRENT 2000-12-20 Active - Proposal to Strike off
JENNIFER ELIZABETH WESTMORELAND BRINDLEY LIMITED Director 2006-02-21 CURRENT 2005-12-14 Dissolved 2014-07-08
JENNIFER ELIZABETH WESTMORELAND STILTEX LIMITED Director 2005-11-16 CURRENT 2000-11-08 Dissolved 2013-12-31
JENNIFER ELIZABETH WESTMORELAND BRIGHTLINE SOFTWARE SOLUTIONS LIMITED Director 2005-07-12 CURRENT 2005-07-12 Dissolved 2015-02-24
JENNIFER ELIZABETH WESTMORELAND FREELAND CONSULTANCY LIMITED Director 2003-05-10 CURRENT 2000-03-14 Dissolved 2017-02-14
JENNIFER ELIZABETH WESTMORELAND ORION TRAVEL LIMITED Director 2002-08-23 CURRENT 2002-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02APPOINTMENT TERMINATED, DIRECTOR STELLA ZENIOS
2024-05-02CESSATION OF STELLA ZENIOS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE FLEETING
2024-05-02CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-05-02CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 165 Praed Street London W2 1RH United Kingdom
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA ZENIOS
2019-04-18PSC09Withdrawal of a person with significant control statement on 2019-04-18
2019-04-18CH01Director's details changed for Stella Zenois on 2019-04-18
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH WESTMORELAND
2019-04-18AP01DIRECTOR APPOINTED STELLA ZENOIS
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 15 Stopher House Webber Street London SE1 0RE
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CH01Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 2017-06-30
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0121/03/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11SH0130/09/15 STATEMENT OF CAPITAL GBP 100
2015-06-11TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-10
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0121/03/14 ANNUAL RETURN FULL LIST
2014-06-02CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-01-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0121/03/13 ANNUAL RETURN FULL LIST
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom
2012-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A-Z TRADE EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A-Z TRADE EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A-Z TRADE EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A-Z TRADE EUROPE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A-Z TRADE EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A-Z TRADE EUROPE LTD
Trademarks
We have not found any records of A-Z TRADE EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-Z TRADE EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as A-Z TRADE EUROPE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A-Z TRADE EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-Z TRADE EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A-Z TRADE EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8RT