AZURA LIMITED

Key Data

Status

Active

Company No.

03227144

Incorporation date

19/07/1996

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1996)

15/09/2025

Registration of charge 032271440005, created on 2025-09-15

View PDF (35 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

24/07/2025

Director's details changed for Mr Richard James White on 2025-07-21

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

30/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (9 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

10/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

13/04/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (8 pages)

27/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (9 pages)

13/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

15/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

13/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

24/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

16/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

08/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

23/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

16/08/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

09/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

25/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

24/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

10/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (3 pages)

29/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

17/04/2014

Termination of appointment of Alison White as a director

View PDF (1 pages)

17/04/2014

Termination of appointment of Alison White as a secretary

View PDF (1 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

23/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

12/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Richard James White on 2010-07-09

View PDF (2 pages)

20/07/2010

Director's details changed for Alison White on 2010-07-09

View PDF (2 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

24/08/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

22/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

16/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

24/10/2006

Amended accounts made up to 2005-11-30

View PDF (6 pages)

12/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

03/08/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

03/08/2006

Location of debenture register

View PDF (1 pages)

03/08/2006

Location of register of members

View PDF (1 pages)

03/08/2006

Registered office changed on 03/08/06 from: tbac business centre, avenue 4 station lane witney oxfordshire OX28 4BN

View PDF (1 pages)

03/08/2006

Registered office changed on 03/08/06 from: four seasons house 102B woodstock road witney oxfordshire OX28 1DY

View PDF (1 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

03/08/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

13/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

23/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

19/02/2004

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

14/08/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

15/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

01/06/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

07/05/2002

New director appointed

View PDF (2 pages)

28/01/2002

Registered office changed on 28/01/02 from: the bentley centre stratton road swindon wiltshire SN1 2SH

View PDF (1 pages)

28/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

16/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

24/11/2000

Ad 06/11/00--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

12/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

12/07/2000

New director appointed

View PDF (2 pages)

28/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

15/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

18/08/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

22/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

23/07/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

13/01/1997

Ad 21/11/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/01/1997

Accounting reference date extended from 31/07/97 to 30/11/97

View PDF (1 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1996

Registered office changed on 23/12/96 from: 1 wood street wallingford oxfordshire OX10 0BE

View PDF (1 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

05/12/1996

Certificate of change of name

View PDF (2 pages)

27/11/1996

Certificate of change of name

View PDF (2 pages)

19/07/1996

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-84.56 % *

* during past year

Cash in Bank

£25,713.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

09/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
12
17.71K
-
0.00
166.51K
-

2022
14
65.72K
-
0.00
25.71K
-

2022
14
65.72K
-
0.00
25.71K
-

Employees

2022

Employees

14 17 % *

Net Assets(GBP)

65.72K £271.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.71K £-84.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rayson, Paul	Director	20/11/1996 - 22/06/2000	-
White, Richard James	Director	21/11/1996 - Present	5
Towner, Angela Mary	Secretary	18/07/1996 - 20/11/1996	12
CALLMEAD CORPORATE SERVICES LTD	Corporate Director	18/07/1996 - 20/11/1996	14
White, Alison	Director	22/06/2000 - 15/12/2013	1

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AZURA LIMITED

AZURA LIMITED is an(a) Active company incorporated on 19/07/1996 with the registered office located at Tbac Business Centre, Avenue 4, Station Lane, Witney, Oxfordshire OX28 4BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURA LIMITED?

AZURA LIMITED is currently Active. It was registered on 19/07/1996 .

Where is AZURA LIMITED located?

AZURA LIMITED is registered at Tbac Business Centre, Avenue 4, Station Lane, Witney, Oxfordshire OX28 4BN.

What does AZURA LIMITED do?

AZURA LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AZURA LIMITED have?

AZURA LIMITED had 14 employees in 2022.

What is the latest filing for AZURA LIMITED?

The latest filing was on 15/09/2025: Registration of charge 032271440005, created on 2025-09-15.