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Home > England & Wales Companies > A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED
Company Information for

A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED

241 EVELYN COURT, AMHURST ROAD, LONDON, E8 2BN,
Company Registration Number
06937806
Private Limited Company
Active

Company Overview

About A - Z Cargo (import & Export) And General Merchant Ltd
A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED was founded on 2009-06-18 and has its registered office in London. The organisation's status is listed as "Active". A - Z Cargo (import & Export) And General Merchant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED
 
Legal Registered Office
241 EVELYN COURT
AMHURST ROAD
LONDON
E8 2BN
Other companies in E8
 
Previous Names
A - Z CARGO & GENERAL MERCHANT LIMITED07/09/2017
Filing Information
Company Number 06937806
Company ID Number 06937806
Date formed 2009-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 16:03:21
Primary Source:Companies House
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Company Officers of A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED

Current Directors
Officer Role Date Appointed
OLAMIDE FRANCIS OLALEYE
Director 2009-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Company Secretary 2009-06-18 2009-06-18
ADERYN HURWORTH
Director 2009-06-18 2009-06-18

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
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-07RES15CHANGE OF COMPANY NAME 07/09/17
2017-09-07CERTNMCOMPANY NAME CHANGED A - Z CARGO & GENERAL MERCHANT LIMITED CERTIFICATE ISSUED ON 07/09/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS OLAMIDE OLALEYE
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-13AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-13CH01Director's details changed for Mr Francis Olaleye on 2013-02-12
2012-07-19AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-10AR0118/06/11 ANNUAL RETURN FULL LIST
2011-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-13AR0118/06/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Francis Olaleye on 2010-06-18
2009-07-20288aDirector appointed francis olaleye
2009-06-19288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED 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 CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED
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 CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

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
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED
Trademarks
We have not found any records of A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT 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 (51210 - Freight air transport) as A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT 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 - Z CARGO (IMPORT & EXPORT) AND GENERAL MERCHANT LIMITED 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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