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Aztec Tooling & Moulding Co. LTD

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Reports

Extended Company Report with Annual Accounts AZTEC TOOLING & MOULDING CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AZTEC TOOLING & MOULDING CO. LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2020)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-06-30
Employees£6 -50.00%
Total assets£452,205 +15.45%

Details

Company type Private Limited Company, Active
Company Number 01645002
Record last updated Monday, July 9, 2018 2:03:42 AM UTC
Official Address Buckholt Drive Warndon Industrial Estate Parish North, Warndon Parish North
There are 14 companies registered at this street
Postal Code WR49ND
Sector Manufacture of other plastic products

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AZTEC TOOLING & MOULDING CO. LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 19, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 19, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 19, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 19, 2018 Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 1645... Change of particulars for director 1645...
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Financials Dec 31, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2007 Annual return Annual return
Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 7, 2006 Annual accounts Annual accounts
Financials Jun 16, 2006 Annual accounts 1645... Annual accounts 1645...
Registry Feb 14, 2006 Annual return Annual return
Registry Jan 24, 2005 Annual return 1645... Annual return 1645...
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry Dec 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 8, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 2004 Particulars of a mortgage or charge 1645... Particulars of a mortgage or charge 1645...
Registry Apr 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 2004 Resignation of a director Resignation of a director
Financials Mar 10, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2004 Annual return Annual return
Registry Jul 12, 2003 Appointment of a director Appointment of a director
Registry Jun 19, 2003 Appointment of a man as Director Appointment of a man as Director
Financials May 6, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Annual return Annual return
Registry Jan 22, 2001 Annual return 1645... Annual return 1645...
Financials Oct 31, 2000 Annual accounts Annual accounts
Financials Mar 31, 2000 Annual accounts 1645... Annual accounts 1645...
Registry Feb 7, 2000 Annual return Annual return
Registry Feb 24, 1999 Annual return 1645... Annual return 1645...
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry Nov 26, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 26, 1998 125 £1 125 £1
Registry Feb 1, 1998 Annual return Annual return
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Feb 11, 1997 Annual return Annual return
Registry Dec 20, 1996 Change of accounting reference date Change of accounting reference date
Financials Oct 10, 1996 Annual accounts Annual accounts
Registry Jun 27, 1996 Annual return Annual return
Registry Aug 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 31, 1995 Annual accounts Annual accounts
Registry Jan 15, 1995 Annual return Annual return
Financials Sep 13, 1994 Annual accounts Annual accounts
Registry Sep 2, 1994 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Jan 26, 1994 Annual return Annual return
Financials Oct 4, 1993 Annual accounts Annual accounts
Registry Jan 25, 1993 Annual return Annual return
Financials Oct 30, 1992 Annual accounts Annual accounts
Registry Mar 12, 1992 Annual return Annual return
Financials Feb 26, 1992 Annual accounts Annual accounts
Registry Oct 11, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 23, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 1991 Annual return Annual return
Registry Feb 2, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Jan 2, 1991 Annual accounts Annual accounts
Registry Feb 9, 1990 Annual return Annual return
Financials Jan 29, 1990 Annual accounts Annual accounts
Registry Dec 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 11, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 12, 1989 Annual accounts Annual accounts
Registry Apr 12, 1989 Annual return Annual return
Registry Jan 27, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 1988 Alter mem and arts Alter mem and arts
Registry Oct 27, 1987 Annual return Annual return
Financials Oct 27, 1987 Annual accounts Annual accounts
Financials Apr 1, 1987 Annual accounts 1645... Annual accounts 1645...
Registry Apr 1, 1987 Annual return Annual return
Registry Aug 28, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1986 Director resigned, new director appointed 1645... Director resigned, new director appointed 1645...
Registry Oct 15, 1982 Change of name certificate Change of name certificate
Registry Jun 21, 1982 Miscellaneous document Miscellaneous document

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