AZTEC TOOLING & MOULDING CO. LIMITED

Key Data

Status

Liquidation

Company No.

01645002

Incorporation date

21/06/1982

Size

Micro Entity

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1982)

23/01/2026

Resolutions

View PDF (1 pages)

20/01/2026

Registered office address changed from Unit 4 Spring Road Smethwick B66 1PE England to 26-28 Goodall Street Walsall WS1 1QL on 2026-01-20

View PDF (3 pages)

19/01/2026

Statement of affairs

View PDF (9 pages)

19/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

11/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

22/12/2023

Registered office address changed from Buckholt Drive Warndon Industrial Estate Worcester WR4 9nd to Unit 4 Spring Road Smethwick B66 1PE on 2023-12-22

View PDF (1 pages)

29/11/2023

Registration of charge 016450020009, created on 2023-11-27

View PDF (36 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

03/02/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

17/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

24/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

05/10/2021

Registration of charge 016450020008, created on 2021-09-27

View PDF (12 pages)

22/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

07/08/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

22/10/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

26/11/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

30/07/2018

Notification of Gurbinda Singh Dusanj as a person with significant control on 2018-06-19

View PDF (2 pages)

10/07/2018

Cessation of Peter Francis Shearsmith as a person with significant control on 2018-06-19

View PDF (1 pages)

10/07/2018

Cessation of Keith Arthur Mulcock as a person with significant control on 2018-06-19

View PDF (1 pages)

10/07/2018

Appointment of Mr Gurbinda Singh Dusanj as a secretary on 2018-06-19

View PDF (2 pages)

10/07/2018

Termination of appointment of Peter Francis Shearsmith as a secretary on 2018-06-19

View PDF (1 pages)

06/07/2018

Termination of appointment of Peter Francis Shearsmith as a director on 2018-06-19

View PDF (1 pages)

06/07/2018

Termination of appointment of Keith Arthur Mulcock as a director on 2018-06-19

View PDF (1 pages)

06/07/2018

Appointment of Mr Gurbinda Singh Dusanj as a director on 2018-06-19

View PDF (2 pages)

24/04/2018

Director's details changed for Mr Peter Francis Shearsmith on 2018-03-22

View PDF (3 pages)

17/04/2018

Secretary's details changed for Mr Peter Francis Shearsmith on 2018-03-22

View PDF (3 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

25/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

17/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

14/05/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

14/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

14/05/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

14/05/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

14/05/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

28/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

13/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

25/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

18/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

30/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

23/07/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

23/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

07/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

29/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

26/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

01/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

28/01/2010

Director's details changed for Keith Arthur Mulcock on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Peter Francis Shearsmith on 2010-01-28

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

22/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

05/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

27/03/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

31/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

16/04/2007

Resolutions

View PDF (1 pages)

12/04/2007

Resolutions

View PDF (8 pages)

02/03/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

07/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

14/02/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

24/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

07/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2004

Resolutions

View PDF (1 pages)

08/07/2004

£ ic 4625/2659 03/06/04 £ sr 1966@1=1966

View PDF (1 pages)

11/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2004

Director's particulars changed

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

22/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

12/07/2003

New director appointed

View PDF (2 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

25/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

28/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

22/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (9 pages)

31/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

07/02/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

24/02/1999

Return made up to 15/01/99; full list of members

View PDF (5 pages)

25/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

26/11/1998

Resolutions

View PDF (2 pages)

26/11/1998

£ ic 5000/4625 04/11/98 £ sr 375@1=375

View PDF (1 pages)

01/02/1998

Return made up to 15/01/98; change of members

View PDF (6 pages)

27/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

11/02/1997

Return made up to 15/01/97; no change of members

View PDF (4 pages)

20/12/1996

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

27/06/1996

Return made up to 15/01/96; full list of members

View PDF (6 pages)

31/08/1995

Director resigned

View PDF (2 pages)

31/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

15/01/1995

Return made up to 15/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

26/01/1994

Return made up to 15/01/94; no change of members

View PDF (0 pages)

04/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

25/01/1993

Return made up to 15/01/93; full list of members

View PDF (5 pages)

30/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

12/03/1992

Return made up to 02/02/92; no change of members

View PDF (0 pages)

26/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

11/10/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

23/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1991

Return made up to 02/02/91; full list of members

View PDF (0 pages)

02/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

09/02/1990

Return made up to 02/02/90; full list of members

View PDF (0 pages)

29/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

18/12/1989

New director appointed

View PDF (0 pages)

11/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1989

Registered office changed on 20/04/89 from: beech lawns 2 beech avenue worcester WR3 8PZ

View PDF (0 pages)

12/04/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

12/04/1989

Return made up to 25/10/88; full list of members

View PDF (0 pages)

27/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1988

Resolutions

View PDF (0 pages)

27/10/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

27/10/1987

Return made up to 21/08/87; full list of members

View PDF (0 pages)

01/04/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

01/04/1987

Return made up to 21/11/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/08/1986

Director resigned

View PDF (2 pages)

22/07/1986

New director appointed

View PDF (2 pages)

15/10/1982

Certificate of change of name

View PDF (2 pages)

21/06/1982

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AZTEC TOOLING & MOULDING CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2022

Next confirmation date

15/01/2026

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
13
425.78K
-
0.00
-
-

2022
16
268.38K
-
0.00
-
-

2022
16
268.38K
-
0.00
-
-

Employees

2022

Employees

16 23 % *

Net Assets(GBP)

268.38K £-36.97 % *

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
Mr Gurbinda Singh Dusanj	Director	19/06/2018 - Present	11
Mr Peter Francis Shearsmith	Director	19/06/2003 - 19/06/2018	-
Dusanj, Gurbinda Singh	Secretary	19/06/2018 - Present	-
Shearsmith, Peter Francis	Secretary	10/03/2004 - 19/06/2018	-

Persons with Significant Control

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

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Description

About AZTEC TOOLING & MOULDING CO. LIMITED

AZTEC TOOLING & MOULDING CO. LIMITED is an(a) Liquidation company incorporated on 21/06/1982 with the registered office located at 26-28 Goodall Street, Walsall WS1 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC TOOLING & MOULDING CO. LIMITED?

AZTEC TOOLING & MOULDING CO. LIMITED is currently Liquidation. It was registered on 21/06/1982 .

Where is AZTEC TOOLING & MOULDING CO. LIMITED located?

AZTEC TOOLING & MOULDING CO. LIMITED is registered at 26-28 Goodall Street, Walsall WS1 1QL.

What does AZTEC TOOLING & MOULDING CO. LIMITED do?

AZTEC TOOLING & MOULDING CO. LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does AZTEC TOOLING & MOULDING CO. LIMITED have?

AZTEC TOOLING & MOULDING CO. LIMITED had 16 employees in 2022.

What is the latest filing for AZTEC TOOLING & MOULDING CO. LIMITED?

The latest filing was on 23/01/2026: Resolutions.