Araz Limited. Head office in Warwickshire. Check Director.

Araz Limited, Warwickshire

Araz Limited is a private limited company. Situated at 220 Lutterworth Road, Nuneaton, Warwickshire CV11 6PG, the aforementioned 20 years old company was incorporated on 2004-02-18 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in this company: David F. (appointed on 22 April 2004). When it comes to the secretaries (1 in total), we can name: Janet L. (appointed on 22 April 2004).

About
Name: Araz Limited
Number: 05047683
Incorporation date: 2004-02-18
End of financial year: 31 March


Address:	220 Lutterworth Road Nuneaton Warwickshire CV11 6PG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Deborah F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	261,558	346,953	331,760	472,411	502,462	463,252	496,177	550,149	743,024	967,558	970,633	833,857	976,168
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	139,505	207,909	286,001	306,855	234,404	244,175	-	-	-	-	-	-	-
Tangible Fixed Assets	29,306	30,508	54,418	43,851	35,459	79,102	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	139,505	207,909	286,001	315,317	241,244	259,995	261,919	320,295	455,218	694,273	553,112	489,673	567,036
Fixed Assets	29,306	30,508	54,418	-	-	-	-	-	-	-	-	-	-

The deadline for Araz Limited confirmation statement filing is 2024-03-03. The most current confirmation statement was submitted on 2023-02-18. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Deborah F. that has 1/2 or less of shares, 1/2 or less of voting rights. David F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 18th February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 23rd February 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 5th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 21st, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 24th February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 18th February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 18th February 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 18th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 27th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 18th February 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
CH03	On Thursday 21st January 2010 secretary's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 16th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, June 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
288a	On Wednesday 12th May 2004 New director appointed filed on: 12th, May 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 12th May 2004 New director appointed filed on: 12th, May 2004 \| officers	Free Download (2 pages)
288a	On Wednesday 12th May 2004 New secretary appointed filed on: 12th, May 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 12/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 12th, May 2004 \| address	Free Download (1 page)
288a	On Wednesday 12th May 2004 New secretary appointed filed on: 12th, May 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 12/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 12th, May 2004 \| address	Free Download (1 page)
288b	On Tuesday 27th April 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288b	On Tuesday 27th April 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288b	On Tuesday 27th April 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288b	On Tuesday 27th April 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, February 2004 \| incorporation	Free Download (12 pages)

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