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A-Z Motor Spares (Stafford) Limited

05996208

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Unit 5 St. Albans Road Industrial Estate, Stafford, ST16 3DR
Incorporated 13/11/2006

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mohammed Masood

secretary · Since 13/11/2006

British

Mohammed Masood

director · Since 13/11/2006

British · United Kingdom · Age 53

Mohammed Naheem

director · Since 13/11/2006

British · United Kingdom · Age 46

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 13/11/2006

Mohammed Haroon

director · Resigned 01/02/2014

Persons with Significant Control

A-Z Motor Spares Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 5, St. Albans Road Industrial Estate, Stafford, ST16 3DR

Reg: 15557872 · Companies House · Limited Company

Notified 01/05/2024

Former PSCs

Mr Mohammed Masood

Ceased 01/05/2024

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/12/2019Registered 20/12/2019
Charge
outstanding

LLOYDS BANK PLC

Created 19/12/2019Registered 20/12/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/02/2009Registered 28/02/2009

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 5 St. Albans Road Industrial Estate
2026-05-05

UNIT 5

post townStafford
2026-05-05

STAFFORD

CompanyRankvs 645+ SIC 45320 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£807k

Balance sheet strength

Cash

£132k

Cash in the bank

Net Current Assets

£137k

Working capital

Current Assets

£642k

Current Liabilities

£505k

Fixed Assets

£865k

Debtors

£285k

23avg. employees+1

Tax at Year End

Corp tax£50k

Director Loans

Company owes directors£152k

Balance Sheet

Assets less current liabilities£1.0M
Signed by Mr Mohammed Naheem 27th August 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.27+£42k
20231.48

Derived from filed accounts. Not audited figures.

Filing History67 filings

Accounts filed

accounts with accounts type total exemption full

29/08/20259 pages · PDF
Director details changed

change person director company with change date

29/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20249 pages · PDF
PSC07

cessation of a person with significant control

17/05/20241 page · PDF
PSC02

notification of a person with significant control

17/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20244 pages · PDF
MA

memorandum articles

19/03/202422 pages · PDF
RESOLUTIONS

resolution

19/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20238 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20234 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20235 pages · PDF
SH08

capital name of class of shares

15/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/201942 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/201940 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/08/20197 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20194 pages · PDF
MR04

mortgage satisfy charge full

30/07/20191 page · PDF
DISS40

gazette filings brought up to date

12/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20193 pages · PDF
GAZ1

gazette notice compulsory

05/02/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20163 pages · PDF
DISS40

gazette filings brought up to date

13/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20164 pages · PDF
GAZ1

gazette notice compulsory

09/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20144 pages · PDF
DISS40

gazette filings brought up to date

19/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20145 pages · PDF
CH03

change person secretary company with change date

18/03/20141 page · PDF
Director resigned

termination director company with name

18/03/20141 page · PDF
GAZ1

gazette notice compulsary

11/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20125 pages · PDF
DISS40

gazette filings brought up to date

17/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20126 pages · PDF
GAZ1

gazette notice compulsary

13/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20116 pages · PDF
Director details changed

change person director company with change date

22/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20105 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20095 pages · PDF
395

legacy

28/02/20094 pages · PDF
363a

legacy

07/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20085 pages · PDF
363a

legacy

15/01/20083 pages · PDF
395

legacy

25/05/20073 pages · PDF
288c

legacy

14/05/20071 page · PDF
288c

legacy

14/05/20071 page · PDF
288b

legacy

13/11/20061 page · PDF
Incorporated

incorporation company

13/11/200617 pages · PDF