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AZ INTEC LIMITED

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AZ INTEC LIMITED

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Key Data

Status

Active

Company No.

05323768

Incorporation date

04/01/2005

Size

Unaudited abridged

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Office 16-17 Crows Nest Business Park, Ashton Road, Billinge, Wigan WN5 7XXCopy
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See on map
Latest events (Record since 04/01/2005)
dot icon19/02/2026
Unaudited abridged accounts made up to 2025-12-31
View PDF (5 pages)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with updates
View PDF (4 pages)
dot icon17/02/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (5 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-04 with updates
View PDF (4 pages)
dot icon16/05/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (6 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-04 with updates
View PDF (4 pages)
dot icon20/06/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (6 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-04 with updates
View PDF (4 pages)
dot icon15/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (6 pages)
dot icon02/02/2022
Certificate of change of name
View PDF (3 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with updates
View PDF (5 pages)
dot icon04/01/2022
Change of details for Mr Dirk Zimmermann as a person with significant control on 2021-12-22
View PDF (2 pages)
dot icon27/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (6 pages)
dot icon14/07/2021
Appointment of Mr Golo Schiffmann as a secretary on 2021-07-13
View PDF (2 pages)
dot icon14/07/2021
Change of details for Mr Dirk Zimmermann as a person with significant control on 2021-07-13
View PDF (2 pages)
dot icon14/07/2021
Cessation of Andrew Timothy Jarman as a person with significant control on 2021-07-13
View PDF (1 pages)
dot icon14/07/2021
Termination of appointment of Andrew Timothy Jarman as a director on 2021-07-13
View PDF (1 pages)
dot icon14/07/2021
Termination of appointment of Diane Marie Jarman as a secretary on 2021-07-13
View PDF (1 pages)
dot icon07/07/2021
Satisfaction of charge 053237680001 in full
View PDF (1 pages)
dot icon22/03/2021
Director's details changed for Mr Dirk Zimmermann on 2021-03-22
View PDF (2 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon12/03/2021
Director's details changed for Mr Golo Schiffmann on 2021-03-12
View PDF (2 pages)
dot icon12/03/2021
Director's details changed for Mr Dirk Zimmermann on 2021-03-12
View PDF (2 pages)
dot icon12/03/2021
Director's details changed for Mr Andrew Timothy Jarman on 2021-03-12
View PDF (2 pages)
dot icon10/03/2021
Registered office address changed from Unit 2 Lowton Enterpirise Parl153 153 Newton Road Lowton Warrington WA3 1EZ England to Office 16-17 Crows Nest Business Park Ashton Road Billinge Wigan WN5 7XX on 2021-03-10
View PDF (1 pages)
dot icon16/02/2021
Registered office address changed from Unit 2 Lowton Enterprise Park 159 Newton Road Lowton Warrington Cheshire WA3 1EZ to Unit 2 Lowton Enterpirise Parl153 153 Newton Road Lowton Warrington WA3 1EZ on 2021-02-16
View PDF (1 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-04 with updates
View PDF (5 pages)
dot icon18/01/2021
Change of details for Mr Dirk Zimmerman as a person with significant control on 2021-01-04
View PDF (2 pages)
dot icon17/11/2020
Appointment of Mr Golo Schiffmann as a director on 2020-11-11
View PDF (2 pages)
dot icon05/03/2020
Registration of charge 053237680001, created on 2020-02-21
View PDF (20 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon23/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon18/03/2019
Director's details changed for Mr Dirk Zimmermann on 2019-03-18
View PDF (2 pages)
dot icon05/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (6 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon04/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon07/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon21/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon04/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon13/08/2012
Registered office address changed from Unit 5 Queen Street Trading Estate, Queen Street Golborne Warrington WA3 3AF on 2012-08-13
View PDF (1 pages)
dot icon08/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon02/02/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon17/02/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Secretary's details changed for Diane Marie Jarman on 2010-01-03
View PDF (1 pages)
dot icon17/02/2010
Director's details changed for Dirk Zimmermann on 2010-01-03
View PDF (2 pages)
dot icon27/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon22/01/2009
Return made up to 04/01/09; no change of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon09/07/2008
Return made up to 04/01/08; full list of members
View PDF (7 pages)
dot icon26/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon03/02/2007
Return made up to 04/01/07; full list of members
View PDF (7 pages)
dot icon20/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon15/02/2006
Return made up to 04/01/06; full list of members
View PDF (3 pages)
dot icon20/04/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon12/01/2005
Ad 04/01/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/01/2005
Resolutions
View PDF (2 pages)
dot icon05/01/2005
Secretary resigned
View PDF (1 pages)
dot icon04/01/2005
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-2.53 % *

* during past year

Cash in Bank

£109,922.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
13/11/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
395.71K
-
0.00
134.86K
-
2022
2
46.64K
-
0.00
112.77K
-
2023
2
123.89K
-
0.00
109.92K
-
2023
2
123.89K
-
0.00
109.92K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

123.89K £Ascended165.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

109.92K £Descended-2.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About AZ INTEC LIMITED

AZ INTEC LIMITED is an(a) Active company incorporated on 04/01/2005 with the registered office located at Office 16-17 Crows Nest Business Park, Ashton Road, Billinge, Wigan WN5 7XX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AZ INTEC LIMITED?

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AZ INTEC LIMITED is currently Active. It was registered on 04/01/2005 .

Where is AZ INTEC LIMITED located?

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AZ INTEC LIMITED is registered at Office 16-17 Crows Nest Business Park, Ashton Road, Billinge, Wigan WN5 7XX.

What does AZ INTEC LIMITED do?

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AZ INTEC LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does AZ INTEC LIMITED have?

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AZ INTEC LIMITED had 2 employees in 2023.

What is the latest filing for AZ INTEC LIMITED?

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The latest filing was on 19/02/2026: Unaudited abridged accounts made up to 2025-12-31.