AZTEC OILS LIMITED

Q: What is the latest filing for AZTEC OILS LIMITED?

The latest filing was on 17/09/2026: Confirmation statement made on 2026-09-05 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

16/03/1998

Size

Full

Classification

Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

17/09/2026

Confirmation statement made on 2026-09-05 with no updates

View PDF (3 pages)

08/09/2026

Secretary's details changed for Mrs Paige Dickins on 2026-09-08

View PDF (1 pages)

16/10/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

09/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

17/12/2024

Appointment of Mr Jason John Cope as a director on 2024-12-17

View PDF (2 pages)

20/11/2024

Director's details changed for Mr Kumbirai (Issy) Macdonald Mudzengerere on 2024-11-20

View PDF (2 pages)

15/11/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

25/09/2024

Appointment of Mrs Paige Dickins as a secretary on 2024-09-25

View PDF (2 pages)

05/09/2024

Notification of Mark Simon Lord as a person with significant control on 2024-09-05

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

02/09/2024

Termination of appointment of Janis Ann Hartshorne as a secretary on 2024-08-30

View PDF (1 pages)

02/09/2024

Termination of appointment of Janis Ann Hartshorne as a director on 2024-08-30

View PDF (1 pages)

02/09/2024

Cessation of Lubricant Holdings (Midlands) Limited as a person with significant control on 2024-08-30

View PDF (1 pages)

07/03/2024

Satisfaction of charge 035282620008 in full

View PDF (1 pages)

11/12/2023

Termination of appointment of Derek Watkins as a director on 2023-12-08

View PDF (1 pages)

11/12/2023

Appointment of Mr Jason Paul Cox as a director on 2023-12-08

View PDF (2 pages)

21/11/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

15/11/2023

Cessation of Mark Simon Lord as a person with significant control on 2016-11-02

View PDF (1 pages)

15/11/2023

Notification of Lubricant Holdings (Midlands) Limited as a person with significant control on 2016-11-02

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

11/11/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

09/11/2022

Registration of charge 035282620008, created on 2022-11-09

View PDF (29 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

17/02/2021

Cessation of Mark Simon Lord as a person with significant control on 2021-02-17

View PDF (1 pages)

17/02/2021

Appointment of Mr Kumbirai (Issy) Macdonald Mudzengerere as a director on 2021-02-16

View PDF (2 pages)

18/12/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

16/12/2020

Registration of charge 035282620007, created on 2020-12-14

View PDF (46 pages)

04/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

06/10/2020

Termination of appointment of Wayne Marsland as a director on 2020-09-25

View PDF (1 pages)

11/09/2020

Appointment of Mr Kevin Mark Travis as a director on 2020-09-08

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

11/03/2019

Change of details for Mr Mark Simon Lord as a person with significant control on 2018-11-16

View PDF (2 pages)

08/03/2019

Change of details for Mr Mark Simon Lord as a person with significant control on 2018-11-16

View PDF (2 pages)

07/03/2019

Director's details changed for Mr Mark Simon Lord on 2018-11-16

View PDF (2 pages)

07/03/2019

Director's details changed for Mr Mark Simon Lord on 2018-11-16

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

16/08/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

03/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

11/10/2017

Termination of appointment of Susan Cawood as a director on 2017-09-30

View PDF (1 pages)

04/09/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

10/07/2017

Notification of Mark Lord as a person with significant control on 2016-06-01

View PDF (2 pages)

07/06/2017

Appointment of Mr Derek Watkins as a director on 2017-02-01

View PDF (2 pages)

11/04/2017

Appointment of Mr Wayne Marsland as a director on 2017-04-01

View PDF (2 pages)

11/04/2017

Termination of appointment of David Scott Ashard as a director on 2017-03-13

View PDF (1 pages)

24/11/2016

Registered office address changed from Aztec Oils Intake Rd Bolsover Business Park Bolsover Derbyshire S44 6BB to 31-33 Intake Road, Bolsover Business Park Bolsover Chesterfield S44 6BB on 2016-11-24

View PDF (1 pages)

24/11/2016

Termination of appointment of Mark Simon Lord as a secretary on 2016-11-24

View PDF (1 pages)

24/11/2016

Director's details changed for Mr Mark Simon Lord on 2016-11-24

View PDF (2 pages)

24/11/2016

Appointment of Mrs Janis Ann Hartshorne as a secretary on 2016-11-24

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

31/08/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

21/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (6 pages)

12/08/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

14/04/2015

Register inspection address has been changed from 29-33 Intake Road, Bolsover Business Park Bolsover Chesterfield Derbyshire S44 6BB England to Aztec Oils Intake Rd Bolsover Business Park Bolsover Derbyshire S44 6BB

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

13/04/2015

Registered office address changed from 29-33 Intake Road, Bolsover Business Park Bolsover Chesterfield Derbyshire S44 6BB to Aztec Oils Intake Rd Bolsover Business Park Bolsover Derbyshire S44 6BB on 2015-04-13

View PDF (1 pages)

13/04/2015

Appointment of Mrs Janis Ann Hartshorne as a director on 2015-04-13

View PDF (2 pages)

16/09/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

16/09/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

16/09/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

16/09/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

20/06/2014

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

View PDF (7 pages)

25/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

06/08/2013

Registration of charge 035282620006

View PDF (14 pages)

29/07/2013

Registration of charge 035282620005

View PDF (26 pages)

27/06/2013

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

View PDF (7 pages)

18/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

21/12/2012

Appointment of Mrs Susan Cawood as a director

View PDF (2 pages)

21/12/2012

Appointment of Mr David Scott Ashard as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of Hannah Lord as a director

View PDF (1 pages)

20/07/2012

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

View PDF (8 pages)

26/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

18/01/2012

Appointment of Miss Hannah Catherine Lord as a director

View PDF (2 pages)

18/01/2012

Termination of appointment of Catherine Lord as a director

View PDF (1 pages)

24/08/2011

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

View PDF (8 pages)

04/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

26/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/08/2010

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

View PDF (6 pages)

18/08/2010

Termination of appointment of Jason Cope as a director

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Registered office address changed from 29-33 Intake Road Bolsover Business Park Bolsover Chesterfield S44 6BB on 2010-03-29

View PDF (1 pages)

29/03/2010

Director's details changed for Jason Cope on 2010-03-29

View PDF (2 pages)

29/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Director's details changed for Catherine Lord on 2010-03-29

View PDF (2 pages)

24/07/2009

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

View PDF (7 pages)

06/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

03/07/2008

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

View PDF (7 pages)

21/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

18/04/2008

Registered office changed on 18/04/2008 from 31-33 intake road bolsover business park bolsover chesterfield S44 6BB

View PDF (1 pages)

16/08/2007

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

View PDF (7 pages)

30/03/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

14/11/2006

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

View PDF (8 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

05/01/2006

New director appointed

View PDF (2 pages)

28/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/03/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

09/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

24/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

13/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

21/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

27/03/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

21/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/06/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

24/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

31/03/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

11/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1998

Ad 16/03/98--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Registered office changed on 17/03/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

17/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

Incorporation

View PDF (16 pages)

2026

+4.47 % *

* during past year

Total Assets

£14,472,252.00

2026

0 *

* during past year

Number of employees

2026

+424.97 % *

* during past year

Cash in Bank

£375,958.00

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

05/09/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2024
1
3.75M
15.21M
175.41K
11.46M
-
-
-
-
-

2025
1
3.73M
13.85M
71.62K
10.12M
-
-
-
-
-

2026
1
4.09M
14.47M
375.96K
10.39M
-
-
-
-
-

2026
1
4.09M
14.47M
375.96K
10.39M
-
-
-
-
-

2026

Employees

1 0 % *

Net Assets(GBP)

4.09M £9.51 % *

Total Assets(GBP)

14.47M £4.47 % *

Cash in Bank(GBP)

375.96K £424.97 % *

Total Liabilities(GBP)

10.39M £2.61 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Other treatment of petroleum products (excluding petrochemicals manufacture)

Comp. code:

00137671

Reg. date:

14/09/1914

Turnover:

No. of employees:

Description

About AZTEC OILS LIMITED

AZTEC OILS LIMITED is an Active company incorporated on 16/03/1998 with the registered office located at 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield S44 6BB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC OILS LIMITED?

AZTEC OILS LIMITED is currently Active. It was registered on 16/03/1998 .

Where is AZTEC OILS LIMITED located?

AZTEC OILS LIMITED is registered at 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield S44 6BB.

What does AZTEC OILS LIMITED do?

AZTEC OILS LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

How many employees does AZTEC OILS LIMITED have?

AZTEC OILS LIMITED had 1 employees in 2026.

What is the latest filing for AZTEC OILS LIMITED?

The latest filing was on 17/09/2026: Confirmation statement made on 2026-09-05 with no updates.