AZTEC RESOURCES LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

AZTEC RESOURCES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03087118Copy
copy info iconCopy

Incorporation date

03/08/1995

Size

Small

Contacts

Registered address

Registered address

Kingdom House Woodlands Park, Ashton Road, Newton-Le-Willows WA12 0HFCopy
copy info iconCopy
See on map
Latest events (Record since 03/08/1995)
dot icon09/07/2026
Confirmation statement made on 2026-07-03 with no updates
dot icon29/04/2026
Accounts for a small company made up to 2025-03-31
dot icon10/10/2025
Resolutions
dot icon10/10/2025
Memorandum and Articles of Association
dot icon08/10/2025
Satisfaction of charge 030871180004 in full
dot icon25/09/2025
Registration of charge 030871180005, created on 2025-09-25
dot icon17/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon25/02/2025
Appointment of Mr Nigel Whittle as a director on 2025-02-25
dot icon20/12/2024
Accounts for a small company made up to 2024-03-31
dot icon18/07/2024
Change of details for Hc Recruitment Limited as a person with significant control on 2024-02-09
dot icon18/07/2024
Confirmation statement made on 2024-07-03 with updates
dot icon27/06/2024
Memorandum and Articles of Association
dot icon27/06/2024
Resolutions
dot icon12/03/2024
Satisfaction of charge 030871180003 in full
dot icon12/03/2024
Satisfaction of charge 2 in full
dot icon29/02/2024
Appointment of Mr Robert John Barton as a director on 2024-02-23
dot icon27/02/2024
Termination of appointment of Matthew Cullen as a director on 2024-02-23
dot icon27/02/2024
Termination of appointment of Nick Hall as a director on 2024-02-23
dot icon27/02/2024
Appointment of Mr Terence Barton as a director on 2024-02-23
dot icon27/02/2024
Appointment of Mrs Agnes Mary Barton as a director on 2024-02-23
dot icon27/02/2024
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Kingdom House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 2024-02-27
dot icon26/02/2024
Registration of charge 030871180004, created on 2024-02-23
dot icon03/01/2024
Accounts for a small company made up to 2023-03-31
dot icon05/07/2023
Change of details for Mbc Search and Select Limited as a person with significant control on 2022-10-14
dot icon04/07/2023
Confirmation statement made on 2023-07-03 with updates
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon13/10/2022
Memorandum and Articles of Association
dot icon13/10/2022
Resolutions
dot icon13/10/2022
Statement of capital following an allotment of shares on 2022-09-14
dot icon13/10/2022
Change of share class name or designation
dot icon13/10/2022
Sub-division of shares on 2022-09-14
dot icon01/08/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon22/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon30/09/2021
Director's details changed for Mr Matthew Cullen on 2021-06-07
dot icon09/08/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon23/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/09/2020
Director's details changed for Mr Matthew Cullen on 2020-03-10
dot icon09/09/2020
Previous accounting period shortened from 2020-09-30 to 2020-03-31
dot icon04/09/2020
Confirmation statement made on 2020-08-03 with updates
dot icon03/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon02/06/2020
Previous accounting period shortened from 2020-03-30 to 2019-09-30
dot icon19/05/2020
Previous accounting period extended from 2019-09-30 to 2020-03-30
dot icon25/03/2020
Notification of Mbc Search and Select Limited as a person with significant control on 2020-03-10
dot icon25/03/2020
Cessation of T.M. Industries Limited as a person with significant control on 2020-03-10
dot icon24/03/2020
Termination of appointment of Stefan Kursa as a director on 2020-03-10
dot icon24/03/2020
Appointment of Mr Matthew Cullen as a director on 2020-03-10
dot icon24/03/2020
Cessation of Stefan Kursa as a person with significant control on 2020-03-10
dot icon24/03/2020
Appointment of Mr Nick Hall as a director on 2020-03-10
dot icon24/03/2020
Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2020-03-24
dot icon24/03/2020
Termination of appointment of Stefan Kursa as a secretary on 2020-03-10
dot icon23/03/2020
Second filing of the annual return made up to 2011-08-03
dot icon23/03/2020
Second filing of the annual return made up to 2010-08-03
dot icon23/03/2020
Second filing of the annual return made up to 2015-08-03
dot icon23/03/2020
Second filing of the annual return made up to 2014-08-03
dot icon23/03/2020
Second filing of the annual return made up to 2013-08-03
dot icon23/03/2020
Second filing of the annual return made up to 2012-08-03
dot icon16/03/2020
Change of share class name or designation
dot icon16/03/2020
Particulars of variation of rights attached to shares
dot icon16/03/2020
Particulars of variation of rights attached to shares
dot icon19/02/2020
Satisfaction of charge 1 in full
dot icon31/01/2020
Resolutions
dot icon22/08/2019
Confirmation statement made on 2019-08-03 with no updates
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon17/05/2019
Termination of appointment of Michael David Hills as a director on 2019-05-10
dot icon06/12/2018
Termination of appointment of Timothy Charles Stephens as a director on 2018-11-30
dot icon07/08/2018
Confirmation statement made on 2018-08-03 with no updates
dot icon21/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon17/08/2017
Registration of charge 030871180003, created on 2017-08-16
dot icon03/08/2017
Confirmation statement made on 2017-08-03 with no updates
dot icon25/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon09/08/2016
Confirmation statement made on 2016-08-03 with updates
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon05/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon12/05/2015
Appointment of Michael David Hills as a director on 2015-05-11
dot icon07/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon21/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon09/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon06/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon22/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon10/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon13/09/2010
Director's details changed for Timothy Charles Stephens on 2009-10-01
dot icon13/09/2010
Director's details changed for Stefan Kursa on 2009-10-01
dot icon13/09/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon17/08/2010
Resolutions
dot icon26/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon12/08/2009
Return made up to 03/08/09; full list of members
dot icon05/06/2009
Accounts for a small company made up to 2008-09-30
dot icon15/09/2008
Return made up to 03/08/08; full list of members
dot icon08/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon11/01/2008
Return made up to 03/08/07; full list of members
dot icon02/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon02/12/2006
Particulars of mortgage/charge
dot icon01/09/2006
Return made up to 03/08/06; full list of members
dot icon21/03/2006
Total exemption small company accounts made up to 2005-09-30
dot icon18/08/2005
Return made up to 03/08/05; full list of members
dot icon22/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon30/07/2004
Return made up to 03/08/04; full list of members
dot icon13/04/2004
Accounts for a small company made up to 2003-09-30
dot icon04/08/2003
Return made up to 03/08/03; full list of members
dot icon01/04/2003
Accounts for a small company made up to 2002-09-30
dot icon29/08/2002
Return made up to 03/08/02; full list of members
dot icon28/03/2002
Accounts for a small company made up to 2001-09-30
dot icon14/02/2002
New secretary appointed
dot icon14/02/2002
Secretary resigned
dot icon28/08/2001
Return made up to 03/08/01; full list of members
dot icon16/06/2001
New director appointed
dot icon11/05/2001
Accounts for a small company made up to 2000-09-30
dot icon06/09/2000
Return made up to 03/08/00; full list of members
dot icon24/05/2000
Accounts for a small company made up to 1999-09-30
dot icon03/11/1999
Return made up to 03/08/99; full list of members
dot icon09/06/1999
Accounts for a small company made up to 1998-09-30
dot icon08/12/1998
Director's particulars changed
dot icon27/08/1998
Return made up to 03/08/98; no change of members
dot icon29/07/1998
Amended accounts made up to 1997-09-30
dot icon18/04/1998
Accounts for a small company made up to 1997-09-30
dot icon12/09/1997
Return made up to 03/08/97; no change of members
dot icon01/08/1997
Accounts for a small company made up to 1996-09-30
dot icon04/04/1997
New secretary appointed
dot icon21/02/1997
Secretary resigned
dot icon09/10/1996
Ad 31/07/96--------- £ si 1@1=1 £ ic 1/2
dot icon09/10/1996
Return made up to 03/08/96; full list of members
dot icon16/04/1996
Particulars of mortgage/charge
dot icon22/02/1996
Accounting reference date notified as 30/09
dot icon09/08/1995
Secretary resigned;new secretary appointed
dot icon09/08/1995
Registered office changed on 09/08/95 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
dot icon09/08/1995
Director resigned;new director appointed
dot icon03/08/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

5
2022
change arrow icon+6.34 % *

* during past year

Cash in Bank

£43,598.00

Small Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
03/07/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
972.48K
-
0.00
41.00K
-
2022
5
981.01K
-
0.00
43.60K
-
2022
5
981.01K
-
0.00
43.60K
-

2022

Employees

5 Ascended67 % *

Net Assets(GBP)

981.01K £Ascended0.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.60K £Ascended6.34 % *

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

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

4
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About AZTEC RESOURCES LIMITED

AZTEC RESOURCES LIMITED is an(a) Active company incorporated on 03/08/1995 with the registered office located at Kingdom House Woodlands Park, Ashton Road, Newton-Le-Willows WA12 0HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC RESOURCES LIMITED?

toggle

AZTEC RESOURCES LIMITED is currently Active. It was registered on 03/08/1995 .

Where is AZTEC RESOURCES LIMITED located?

toggle

AZTEC RESOURCES LIMITED is registered at Kingdom House Woodlands Park, Ashton Road, Newton-Le-Willows WA12 0HF.

What does AZTEC RESOURCES LIMITED do?

toggle

AZTEC RESOURCES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does AZTEC RESOURCES LIMITED have?

toggle

AZTEC RESOURCES LIMITED had 5 employees in 2022.

What is the latest filing for AZTEC RESOURCES LIMITED?

toggle

The latest filing was on 09/07/2026: Confirmation statement made on 2026-07-03 with no updates.