AZETS (WEST COUNTRY) LIMITED

Key Data

Status

Dissolved

Company No.

05345239

Incorporation date

27/01/2005

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

16/07/2024

Final Gazette dissolved via voluntary strike-off

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30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2024

Application to strike the company off the register

View PDF (2 pages)

27/03/2024

Resolutions

View PDF (2 pages)

27/03/2024

Statement by Directors

View PDF (1 pages)

27/03/2024

Solvency Statement dated 20/03/24

View PDF (1 pages)

27/03/2024

Statement of capital on 2024-03-27

View PDF (5 pages)

07/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

31/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

02/10/2022

Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-10-02

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

28/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

10/01/2022

Satisfaction of charge 053452390004 in full

View PDF (1 pages)

10/01/2022

Satisfaction of charge 053452390003 in full

View PDF (1 pages)

28/06/2021

Appointment of Mr David William Aikman as a director on 2021-06-15

View PDF (2 pages)

28/06/2021

Appointment of Mr Vikas Sagar as a director on 2021-06-15

View PDF (2 pages)

05/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

28/04/2021

Termination of appointment of Ian John Tingley as a director on 2021-04-12

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

18/01/2021

Change of details for Baldwins Holdings Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

08/09/2020

Resolutions

View PDF (3 pages)

25/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

19/06/2020

Termination of appointment of Stephen Norman Southall as a director on 2020-06-09

View PDF (1 pages)

18/06/2020

Appointment of Mr Adrian Mark Norris as a director on 2020-06-08

View PDF (2 pages)

18/06/2020

Appointment of Mr Ian John Tingley as a director on 2020-06-08

View PDF (2 pages)

30/04/2020

Termination of appointment of Shaun Lee Knight as a director on 2020-04-21

View PDF (1 pages)

30/04/2020

Termination of appointment of John Arthur Baldwin as a director on 2020-04-21

View PDF (1 pages)

30/04/2020

Termination of appointment of David James Baldwin as a director on 2020-04-21

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a small company made up to 2018-06-30

View PDF (13 pages)

13/12/2019

Appointment of Mr John Arthur Baldwin as a director on 2019-12-11

View PDF (2 pages)

07/10/2019

All of the property or undertaking has been released from charge 053452390004

View PDF (1 pages)

07/10/2019

All of the property or undertaking has been released from charge 053452390003

View PDF (1 pages)

26/06/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

27/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

26/02/2019

Resolutions

View PDF (3 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

28/08/2018

Previous accounting period extended from 2018-05-04 to 2018-06-30

View PDF (1 pages)

16/05/2018

Total exemption full accounts made up to 2017-05-04

View PDF (14 pages)

23/04/2018

Appointment of Mr Shaun Lee Knight as a director on 2018-04-06

View PDF (2 pages)

23/04/2018

Termination of appointment of Ian Michael Smale as a director on 2018-04-06

View PDF (1 pages)

23/04/2018

Termination of appointment of Matthew Jonathan Gard as a director on 2018-04-06

View PDF (1 pages)

23/04/2018

Termination of appointment of Andrew Douglas Baker as a director on 2018-04-06

View PDF (1 pages)

23/04/2018

Termination of appointment of Elizabeth Smith as a director on 2018-04-06

View PDF (1 pages)

23/04/2018

Termination of appointment of Elizabeth Anne Jones as a director on 2018-04-06

View PDF (1 pages)

23/04/2018

Termination of appointment of Robert Young as a director on 2018-04-06

View PDF (1 pages)

23/04/2018

Termination of appointment of Catherine Jane Barrow as a director on 2018-04-06

View PDF (1 pages)

27/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-05-04

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (5 pages)

04/12/2017

Registration of charge 053452390004, created on 2017-11-22

View PDF (45 pages)

29/11/2017

Appointment of Mr Andrew Douglas Baker as a director on 2017-11-17

View PDF (2 pages)

28/11/2017

Registration of charge 053452390003, created on 2017-11-22

View PDF (15 pages)

21/09/2017

Previous accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

06/09/2017

Cessation of Matthew Jonathan Gard as a person with significant control on 2017-05-05

View PDF (1 pages)

30/08/2017

Director's details changed for Mr Stephen Norman Southall on 2017-08-12

View PDF (2 pages)

11/08/2017

Notification of Baldwins Holdings Limited as a person with significant control on 2017-05-05

View PDF (4 pages)

30/06/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

05/06/2017

Resolutions

View PDF (4 pages)

16/05/2017

Termination of appointment of Shaun Lee Knight as a director on 2017-05-16

View PDF (1 pages)

10/05/2017

Termination of appointment of John Charles Ward as a director on 2017-05-05

View PDF (1 pages)

10/05/2017

Termination of appointment of Patricia Ann Rabey as a director on 2017-05-05

View PDF (1 pages)

10/05/2017

Termination of appointment of Mark Francis Joslin as a director on 2017-05-05

View PDF (1 pages)

10/05/2017

Appointment of Mr Shaun Lee Knight as a director on 2017-05-05

View PDF (2 pages)

10/05/2017

Appointment of Mr David James Baldwin as a director on 2017-05-05

View PDF (2 pages)

10/05/2017

Appointment of Mr Stephen Norman Southall as a director on 2017-05-05

View PDF (2 pages)

10/05/2017

Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 2017-05-10

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

26/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (9 pages)

04/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (9 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (9 pages)

24/02/2014

Director's details changed for Miss Elizabeth Anne Plume on 2013-09-28

View PDF (2 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/05/2013

Appointment of Mr Robert Young as a director

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (8 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

24/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (8 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

08/11/2011

Appointment of Mrs Patricia Ann Rabey as a director

View PDF (2 pages)

08/11/2011

Appointment of Mrs Patricia Ann Rabey as a director

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15/06/2011

Director's details changed for Miss Elizabeth Anne Plume on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Mr Mark Francis Joslin on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for John Charles Ward on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Elizabeth Smith on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Ian Michael Smale on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Mr Matthew Jonathan Gard on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Mrs Catherine Jane Barrow on 2011-06-15

View PDF (2 pages)

08/02/2011

Termination of appointment of Elizabeth Llewellyn Rees as a director

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (12 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/12/2010

Director's details changed for Mr Mark Francis Joslin on 2010-05-28

View PDF (2 pages)

27/04/2010

Appointment of Miss Elizabeth Anne Plume as a director

View PDF (2 pages)

14/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (3 pages)

01/04/2010

Amended accounts made up to 2009-03-31

View PDF (8 pages)

24/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (11 pages)

24/02/2010

Director's details changed for Mr Mark Francis Joslin on 2010-01-27

View PDF (2 pages)

24/02/2010

Director's details changed for Catherine Jane Barrow on 2010-01-27

View PDF (2 pages)

24/02/2010

Director's details changed for Elizabeth Smith on 2010-01-27

View PDF (2 pages)

24/02/2010

Director's details changed for John Charles Ward on 2010-01-27

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Matthew Jonathan Gard on 2010-01-27

View PDF (2 pages)

24/02/2010

Director's details changed for Ian Michael Smale on 2010-01-27

View PDF (2 pages)

24/02/2010

Director's details changed for Elizabeth Louise Llewellyn Rees on 2010-01-27

View PDF (2 pages)

24/02/2010

Termination of appointment of Elizabeth Llewellyn Rees as a secretary

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

12/11/2009

Termination of appointment of Colin Heal as a director

View PDF (1 pages)

14/09/2009

Registered office changed on 14/09/2009 from 11 south street south molton devon EX36 4AA

View PDF (1 pages)

27/05/2009

Return made up to 27/01/09; full list of members

View PDF (10 pages)

21/05/2009

Nc inc already adjusted 01/04/08

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21/05/2009

Resolutions

View PDF (1 pages)

21/05/2009

Resolutions

View PDF (2 pages)

18/03/2009

Amended accounts made up to 2008-03-31

View PDF (8 pages)

10/03/2009

Location of register of members

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10/03/2009

Director and secretary's change of particulars / elizabeth llewellyn rees / 01/01/2009

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05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

08/05/2008

Director appointed colin thomas heal

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10/03/2008

Appointment terminated director colin heal

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21/02/2008

Return made up to 27/01/08; full list of members

View PDF (7 pages)

13/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

Ad 25/06/07--------- £ si 20@1=20 £ ic 1150/1170

View PDF (2 pages)

08/08/2007

Ad 25/06/07--------- £ si [email protected]=50 £ ic 1100/1150

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

Ad 01/06/07--------- £ si [email protected]=50 £ ic 1050/1100

View PDF (2 pages)

04/07/2007

New director appointed

View PDF (2 pages)

24/05/2007

Resolutions

View PDF (1 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2007

S-div 24/04/07

View PDF (1 pages)

11/04/2007

Ad 27/03/07--------- £ si 4@1=4 £ ic 1046/1050

View PDF (2 pages)

21/02/2007

Return made up to 27/01/07; full list of members

View PDF (9 pages)

18/12/2006

New director appointed

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/11/2006

Ad 02/09/06--------- £ si 6@1=6 £ ic 1040/1046

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (1 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2006

New director appointed

View PDF (1 pages)

07/07/2006

Ad 01/06/06--------- £ si 40@1=40 £ ic 1000/1040

View PDF (2 pages)

07/07/2006

Resolutions

View PDF (0 pages)

07/07/2006

Resolutions

View PDF (1 pages)

08/05/2006

Ad 31/03/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/05/2006

Resolutions

View PDF (8 pages)

14/02/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

17/02/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
45.77K
-
0.00
-
-

2022
0
45.77K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, John Charles	Director	27/01/2005 - 05/05/2017	26
Tingley, Ian John	Director	08/06/2020 - 12/04/2021	70
Smith, Elizabeth	Director	25/06/2007 - 06/04/2018	2
Young, Robert	Director	28/05/2013 - 06/04/2018	1
Sagar, Vikas	Director	15/06/2021 - Present	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZETS (WEST COUNTRY) LIMITED

AZETS (WEST COUNTRY) LIMITED is an(a) Dissolved company incorporated on 27/01/2005 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZETS (WEST COUNTRY) LIMITED?

AZETS (WEST COUNTRY) LIMITED is currently Dissolved. It was registered on 27/01/2005 and dissolved on 16/07/2024.

Where is AZETS (WEST COUNTRY) LIMITED located?

AZETS (WEST COUNTRY) LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does AZETS (WEST COUNTRY) LIMITED do?

AZETS (WEST COUNTRY) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AZETS (WEST COUNTRY) LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.