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Company Information for

A TO Z BOOZE LTD

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,

Company Registration Number

08366752

Private Limited Company

Liquidation

Company Overview

About A To Z Booze Ltd

A TO Z BOOZE LTD was founded on 2013-01-18 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". A To Z Booze Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A TO Z BOOZE LTD

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in B70

Filing Information

Company Number		08366752
Company ID Number		08366752
Date formed		2013-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 11:01:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A TO Z BOOZE LTD

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Company Officers of A TO Z BOOZE LTD

Current Directors

Officer	Role	Date Appointed
HARPINDER SINGH UPPAL	Director	2013-11-15
SUKHVINDER SINGH UPPAL	Director	2013-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARPINDER SINGH UPPAL	Director	2013-02-01	2013-02-11
KEWAL UPPAL	Director	2013-01-23	2013-02-11
SUKHVINDER SINGH UPPAL	Director	2013-01-18	2013-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARPINDER SINGH UPPAL	UPPAL TRANSPORT B'HAM LTD	Director	2017-11-08	CURRENT	2017-11-08	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-01-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-01-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-16
2017-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/17 FROM 87-89 Fernwood Drive Rugeley WS15 2PY England
2017-12-06	600	Appointment of a voluntary liquidator
2017-12-06	LIQ02	Voluntary liquidation Statement of affairs
2017-12-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-11-17
2017-10-05	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/17 FROM C/O Hr Accountants 119 Spon Lane West Bromwich West Midlands B70 6AS
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-17	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-10-20	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/14 FROM 119 Hr Accountants Spon Lane West Bromwich West Midlands B70 6AS England
2014-08-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/14 FROM C/O Bytheway & Co Accountants Ltd October House, 17 Dudley Street Sedgley Dudley West Midlands DY3 1SA
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-11-20	AP01	DIRECTOR APPOINTED MR HARPINDER SINGH UPPAL
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEWAL UPPAL
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HARPINDER UPPAL
2013-02-01	AP01	DIRECTOR APPOINTED MR HARPINDER UPPAL
2013-02-01	AP01	DIRECTOR APPOINTED MR SUKHVINDER UPPAL
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER UPPAL
2013-01-23	AP01	DIRECTOR APPOINTED MR KEWAL UPPAL
2013-01-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to A TO Z BOOZE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-11-28
Resolution	2017-11-28

Fines / Sanctions

No fines or sanctions have been issued against A TO Z BOOZE 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 TO Z BOOZE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 TO Z BOOZE LTD

Intangible Assets

Patents

We have not found any records of A TO Z BOOZE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A TO Z BOOZE LTD

Trademarks

We have not found any records of A TO Z BOOZE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A TO Z BOOZE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as A TO Z BOOZE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A TO Z BOOZE 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	A TO Z BOOZE LTD	Event Date	2017-11-28
Name of Company: A TO Z BOOZE LTD Company Number: 08366752 Trading Name: A to Z Booze Nature of Business: Newsagent and off licence Registered office: 87-89 Fernwood Drive, Rugeley, WS15 2PY Type of L…

Initiating party		Event Type	Resolution
Defending party	A TO Z BOOZE LTD	Event Date	2017-11-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A TO Z BOOZE 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 TO Z BOOZE LTD any grants or awards.

Ownership

We could not find any group structure information

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