AZ & WHEN LIMITED

Key Data

Status

Active

Company No.

04913504

Incorporation date

26/09/2003

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2003)

16/04/2026

Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG to 6 Cowley Crescent Uxbridge UB8 2HE on 2026-04-16

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

01/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

22/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

30/05/2023

Satisfaction of charge 049135040001 in full

View PDF (1 pages)

24/03/2023

Registration of charge 049135040001, created on 2023-03-22

View PDF (12 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

31/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

31/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

13/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

19/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

18/06/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

30/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

29/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (3 pages)

19/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

09/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (3 pages)

18/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

03/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (3 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

05/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (3 pages)

30/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

27/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (3 pages)

27/09/2010

Director's details changed for Anthony Robert Clerkin on 2010-09-01

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

26/09/2009

Return made up to 26/09/09; full list of members

View PDF (3 pages)

11/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

11/11/2008

Appointment terminated director nicholas whatmore

View PDF (1 pages)

11/11/2008

Appointment terminated secretary nicholas whatmore

View PDF (1 pages)

26/09/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

02/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

02/10/2007

Return made up to 26/09/07; full list of members

View PDF (7 pages)

15/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

01/11/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

25/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

05/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

09/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

09/06/2005

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

30/09/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

26/09/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/09/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
106.69K
-
0.00
-
-

2022
1
132.89K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whatmore, Nicholas James	Director	26/09/2003 - 11/11/2008	13
Clerkin, Anthony Robert	Director	26/09/2003 - Present	-
Whatmore, Nicholas James	Secretary	26/09/2003 - 10/11/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AZ & WHEN LIMITED

AZ & WHEN LIMITED is an(a) Active company incorporated on 26/09/2003 with the registered office located at 6 Cowley Crescent, Uxbridge UB8 2HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZ & WHEN LIMITED?

AZ & WHEN LIMITED is currently Active. It was registered on 26/09/2003 .

Where is AZ & WHEN LIMITED located?

AZ & WHEN LIMITED is registered at 6 Cowley Crescent, Uxbridge UB8 2HE.

What does AZ & WHEN LIMITED do?

AZ & WHEN LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AZ & WHEN LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG to 6 Cowley Crescent Uxbridge UB8 2HE on 2026-04-16.