1st Aztec Limited

Company Registration Number: 05480858

Company registered in England and Wales

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1st Aztec Limited is a Private Company Limited by Shares first registered on 14 June 2005. Its current registered address is in Bristol, Gloucestershire.

Registered Address

WOODLANDS GRANGE WOODLANDS LANE
BRADLEY STOKE
BRISTOL
GLOUCESTERSHIRE
ENGLAND
BS32 4JY

There are 518 companies currently registered at this postcode, including this one.

All companies at BS32 4JY

Registration Data

Company Number

05480858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£27,841£49,338£56,919
Current Assets £22,456£19,766£25,328£7,540£15,018£15,658
of which Cash £4,343£0£0£0£0£0
Total Assets £22,456£19,766£25,328£35,381£64,356£72,577
Current Liabilities £37,495£38,431£38,956£24,319£43,348£48,490
Net Current Assets £-15,039£-18,665£-13,628£-16,779£-28,330£-32,832
Total Net Worth £14,263£14,156£8,829£11,062£21,008£24,087

Previous Names

No previous names

Company Officers

  • SHIELDS, Pauline Ann

    Secretary

    Appointed on 14 June 2005

     

    18 Drummond Road
    Fishponds
    Bristol
    BS16 3DQ

  • SHIELDS, Ewan

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: Glazier

    Month of birth: December 1964

    18 Drummond Road
    Fishponds
    Bristol
    BS16 3DQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN95QO. Transaction: MzE1MjM2ODcxN2FkaXF6a2N4.

  2. 6 July 2016 Registered office address changed from 91 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol Gloucestershire BS32 4JY on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5AN94KY. Transaction: MzE1MjM2ODE3N2FkaXF6a2N4.

  3. 20 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55C0XIG. Transaction: MzE0Njc2NTU4NWFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBNIAP. Transaction: MzEyNjg1ODc1NWFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAY0BL. Transaction: MzEyNTg0NzQyOGFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SLWA. Transaction: MzEwMzAzMzg4NGFkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AKXXT. Transaction: MzEwMTIyMTY2NGFkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2C71XPN. Transaction: MzA4MTE3MDI4MWFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6Q9UR. Transaction: MzA4MDMzMTEzMGFkaXF6a2N4.

  10. 6 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPFK0. Transaction: MzA2MDM5MjgzNGFkaXF6a2N4.

  11. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VZW8. Transaction: MzA2MDI0MDc3MmFkaXF6a2N4.

  12. 6 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X4E7ZVL1. Transaction: MzA0MDAxMDQ5NGFkaXF6a2N4.

  13. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYXE0VFT. Transaction: MzAzOTkwNTE3MGFkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XUYHCLMP. Transaction: MzAxOTMxMDEyOGFkaXF6a2N4.

  15. 12 July 2010 Director's details changed for Ewan Shields on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XUYHBLMO. Transaction: MzAxOTMwOTc1NWFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA8X9L9S. Transaction: MzAxODY0OTE4NGFkaXF6a2N4.

  17. 15 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU97UBKW. Transaction: MjAzNzIxMDc5NmFkaXF6a2N4.

  18. 16 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN7EW9UH. Transaction: MjAzMzA5ODk4MWFkaXF6a2N4.

  19. 8 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZJQ1189. Transaction: MjAwODY1NTMwNWFkaXF6a2N4.

  20. 8 July 2008 Return made up to 14/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADDVZ183. Transaction: MjAwODY1NTIwNmFkaXF6a2N4.

  21. 13 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk1NDI5NmFkaXF6a2N4.

  22. 23 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzNDkyMGFkaXF6a2N4.

  23. 29 January 2007 Accounting reference date extended from 30/06/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTE2NjMwNmFkaXF6a2N4.

  24. 29 January 2007 Registered office changed on 29/01/07 from: arclight house 3 unity street bristol BS1 5HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk5NzQ2N2FkaXF6a2N4.

  25. 29 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI0MTcwMmFkaXF6a2N4.

  26. 13 January 2006 Registered office changed on 13/01/06 from: weir house, 93 whitby road st annes bristol BS4 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE4ODM4M2FkaXF6a2N4.

  27. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk2MTgyN2FkaXF6a2N4.

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