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Company Information for

AZZY LTD

SUITE 41 CHESSINGTON BUSINESS CENTRE, 37 COX LANE, CHESSINGTON, KT9 1SD,
Company Registration Number
05799035
Private Limited Company
Active

Company Overview

About Azzy Ltd
AZZY LTD was founded on 2006-04-27 and has its registered office in Chessington. The organisation's status is listed as "Active". Azzy Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
AZZY LTD
 
Legal Registered Office
SUITE 41 CHESSINGTON BUSINESS CENTRE
37 COX LANE
CHESSINGTON
KT9 1SD
Other companies in SW19
 
Filing Information
Company Number 05799035
Company ID Number 05799035
Date formed 2006-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909942588  
Last Datalog update: 2018-08-06 09:27:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZZY LTD

Company Officers of AZZY LTD

Current Directors
Officer Role Date Appointed
YU KEUN BYUN
Director 2006-04-27
YOUNG SUK YU
Director 2014-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUNIL PARK
Company Secretary 2008-04-04 2014-03-31
YOUNG SUK YU
Company Secretary 2006-04-27 2008-01-23
JI YOUNG PARK
Company Secretary 2006-04-27 2006-04-27
ARCHBIRD LTD
Director 2006-04-27 2006-04-27

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
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-04-28AA31/07/17 TOTAL EXEMPTION FULL
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 161 MALDEN ROAD NEW MALDEN SURREY KT3 6AA UNITED KINGDOM
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-11-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0127/04/16 FULL LIST
2016-05-26AR0127/04/16 FULL LIST
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 161 MALDEN ROAD NEW MALDEN SURREY KT3 6AA UNITED KINGDOM
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM UNIT 1 COBDEN MEWS 90 THE BROADWAY WIMBLEDON LONDON SW19 1RH
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0127/04/15 FULL LIST
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YOUNG SUK YU / 01/07/2014
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YOUNG SUK YU / 01/07/2014
2015-04-13AP01DIRECTOR APPOINTED MS YOUNG SUK YU
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0127/04/14 FULL LIST
2014-05-14TM02APPOINTMENT TERMINATED, SECRETARY SUNIL PARK
2014-03-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-15AR0127/04/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-01AR0127/04/12 FULL LIST
2012-04-18AA31/07/11 TOTAL EXEMPTION FULL
2011-05-10AR0127/04/11 FULL LIST
2011-04-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-12AR0127/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / YU KEUN BYUN / 01/04/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-03AA31/07/08 TOTAL EXEMPTION FULL
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-09363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-07288aSECRETARY APPOINTED SUNIL PARK
2008-04-05AA31/07/07 TOTAL EXEMPTION FULL
2008-01-25225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2008-01-23288bSECRETARY RESIGNED
2007-07-25363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288bSECRETARY RESIGNED
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AZZY 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 AZZY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 455,047
Creditors Due After One Year 2012-08-01 £ 415,464
Creditors Due After One Year 2011-08-01 £ 329,294
Creditors Due Within One Year 2013-07-31 £ 42,694
Creditors Due Within One Year 2012-08-01 £ 25,366
Creditors Due Within One Year 2011-08-01 £ 97,949

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 AZZY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 3,079
Cash Bank In Hand 2011-08-01 £ 100
Current Assets 2013-07-31 £ 41,829
Current Assets 2012-08-01 £ 11,722
Current Assets 2011-08-01 £ 8,730
Debtors 2011-08-01 £ 1,280
Fixed Assets 2013-07-31 £ 117,325
Fixed Assets 2012-08-01 £ 139,723
Fixed Assets 2011-08-01 £ 164,451
Stocks Inventory 2013-07-31 £ 38,750
Stocks Inventory 2012-08-01 £ 11,210
Stocks Inventory 2011-08-01 £ 7,350
Tangible Fixed Assets 2013-07-31 £ 72,325
Tangible Fixed Assets 2012-08-01 £ 79,723
Tangible Fixed Assets 2011-08-01 £ 89,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZZY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AZZY LTD
Trademarks
We have not found any records of AZZY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZZY 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 (56101 - Licensed restaurants) as AZZY LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where AZZY 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.
Import/Export of Goods
Goods imported/exported by AZZY LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0185166090Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZZY 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 AZZY LTD any grants or awards.
Ownership
    We could not find any group structure information
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