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Home > England & Wales Companies > A TO Z BOHEMIAN GLASS (UK) LIMITED
Company Information for

A TO Z BOHEMIAN GLASS (UK) LIMITED

G & G - CHARTERED ACCOUNTANTS, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN,
Company Registration Number
04227497
Private Limited Company
Active

Company Overview

About A To Z Bohemian Glass (uk) Ltd
A TO Z BOHEMIAN GLASS (UK) LIMITED was founded on 2001-06-01 and has its registered office in Enfield. The organisation's status is listed as "Active". A To Z Bohemian Glass (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A TO Z BOHEMIAN GLASS (UK) LIMITED
 
Legal Registered Office
G & G - CHARTERED ACCOUNTANTS
758 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 3PN
Other companies in EN1
 
Previous Names
NOVODEAN LIMITED05/07/2001
Filing Information
Company Number 04227497
Company ID Number 04227497
Date formed 2001-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 00:38:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A TO Z BOHEMIAN GLASS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIB DOB LIMITED   PW BUSINESS SERVICES LTD.

Company Officers of A TO Z BOHEMIAN GLASS (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EMMANUEL ARNOLD
Director 2005-10-01
STEPHEN EMMANUEL ARNOLD
Company Secretary 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNIE CATHRINE ARNOLD
Director 2001-06-01 2005-10-01
THEYDON NOMINEES LIMITED
Nominated Director 2001-06-01 2001-06-01
THEYDON SECRETARIES LIMITED
Nominated Secretary 2001-06-01 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EMMANUEL ARNOLD IZI DESIGN LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
STEPHEN EMMANUEL ARNOLD MAGICACRE LIMITED Director 2003-01-30 CURRENT 2002-12-09 Active
STEPHEN EMMANUEL ARNOLD STEPHEN ARNOLD LIMITED Director 1994-12-05 CURRENT 1994-12-05 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
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EMMANUEL ARNOLD
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0101/06/16 FULL LIST
2015-11-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0101/06/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0101/06/14 FULL LIST
2014-03-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-21AR0101/06/13 FULL LIST
2013-05-28AA30/06/12 TOTAL EXEMPTION FULL
2012-09-29DISS40DISS40 (DISS40(SOAD))
2012-09-28AR0101/06/12 FULL LIST
2012-09-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2011-11-01DISS40DISS40 (DISS40(SOAD))
2011-10-31AR0101/06/11 FULL LIST
2011-10-25GAZ1FIRST GAZETTE
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-07-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-05GAZ1FIRST GAZETTE
2010-09-29DISS40DISS40 (DISS40(SOAD))
2010-09-28AR0101/06/10 FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 122 AMBERLEY ROAD BUSH HILL PARK ENFIELD MIDDLESEX EN1 2RB
2010-09-28GAZ1FIRST GAZETTE
2010-04-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-11AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 112-114 GREAT PORTLAND STREET LONDON W1N 5PF
2006-09-08363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2006-09-08363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-16363aRETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-10-16AC92ORDER OF COURT - RESTORATION 14/10/03
2003-10-16363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2003-04-29GAZ2STRUCK OFF AND DISSOLVED
2003-01-14GAZ1FIRST GAZETTE
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-0688(2)RAD 15/06/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-05CERTNMCOMPANY NAME CHANGED NOVODEAN LIMITED CERTIFICATE ISSUED ON 05/07/01
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-06-25288bDIRECTOR RESIGNED
2001-06-25288bSECRETARY RESIGNED
2001-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A TO Z BOHEMIAN GLASS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Proposal to Strike Off2011-10-25
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-09-28
Proposal to Strike Off2003-01-14
Fines / Sanctions
No fines or sanctions have been issued against A TO Z BOHEMIAN GLASS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-20 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2011-06-30 £ 26,723
Creditors Due Within One Year 2013-06-30 £ 213,541
Creditors Due Within One Year 2012-06-30 £ 216,790
Creditors Due Within One Year 2012-06-30 £ 216,790
Creditors Due Within One Year 2011-06-30 £ 243,090
Other Creditors Due Within One Year 2012-06-30 £ 4,677
Other Creditors Due Within One Year 2011-06-30 £ 4,177
Taxation Social Security Due Within One Year 2012-06-30 £ 5,886
Taxation Social Security Due Within One Year 2011-06-30 £ 5,886
Trade Creditors Within One Year 2012-06-30 £ 206,227
Trade Creditors Within One Year 2011-06-30 £ 206,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BOHEMIAN GLASS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 6,796
Cash Bank In Hand 2012-06-30 £ 6,522
Cash Bank In Hand 2012-06-30 £ 6,522
Cash Bank In Hand 2011-06-30 £ 10,282
Current Assets 2013-06-30 £ 240,165
Current Assets 2012-06-30 £ 243,413
Current Assets 2012-06-30 £ 243,413
Current Assets 2011-06-30 £ 270,493
Debtors 2013-06-30 £ 233,369
Debtors 2012-06-30 £ 236,891
Debtors 2012-06-30 £ 236,891
Debtors 2011-06-30 £ 260,211
Debtors Due Within One Year 2012-06-30 £ 236,891
Debtors Due Within One Year 2011-06-30 £ 260,211
Shareholder Funds 2013-06-30 £ 32,303
Shareholder Funds 2012-06-30 £ 32,302
Shareholder Funds 2012-06-30 £ 32,302
Shareholder Funds 2011-06-30 £ 34,251
Tangible Fixed Assets 2013-06-30 £ 5,679
Tangible Fixed Assets 2012-06-30 £ 5,679
Tangible Fixed Assets 2012-06-30 £ 5,679
Tangible Fixed Assets 2011-06-30 £ 6,848

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A TO Z BOHEMIAN GLASS (UK) LIMITED registering or being granted any patents
Domain Names

A TO Z BOHEMIAN GLASS (UK) LIMITED owns 1 domain names.

stephenarnold.co.uk  

Trademarks
We have not found any records of A TO Z BOHEMIAN GLASS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A TO Z BOHEMIAN GLASS (UK) LIMITED. 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 (14190 - Manufacture of other wearing apparel and accessories not elsewhere classified) as A TO Z BOHEMIAN GLASS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A TO Z BOHEMIAN GLASS (UK) LIMITED 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 TypeProposal to Strike Off
Defending partyA TO Z BOHEMIAN GLASS (UK) LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyA TO Z BOHEMIAN GLASS (UK) LIMITEDEvent Date2011-10-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyA TO Z BOHEMIAN GLASS (UK) LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyA TO Z BOHEMIAN GLASS (UK) LIMITEDEvent Date2010-09-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyA TO Z BOHEMIAN GLASS (UK) LIMITEDEvent Date2003-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A TO Z BOHEMIAN GLASS (UK) LIMITED 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 BOHEMIAN GLASS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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