AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED

Key Data

Status

Active

Company No.

01067625

Incorporation date

24/08/1972

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1972)

02/04/2026

Previous accounting period extended from 2025-11-30 to 2026-03-10

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

27/08/2025

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

View PDF (11 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

28/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

07/08/2024

Director's details changed for Mr Steven Mattey on 2024-06-30

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

07/11/2023

Appointment of Robert Adam Davis as a secretary on 2023-11-06

View PDF (2 pages)

07/11/2023

Termination of appointment of Alison Sandler as a secretary on 2023-11-06

View PDF (1 pages)

23/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

28/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (5 pages)

13/08/2021

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

View PDF (9 pages)

16/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

23/08/2020

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

View PDF (9 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

16/08/2019

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

View PDF (9 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

23/01/2019

Director's details changed for Leanne Michelle Mattey on 2019-01-23

View PDF (2 pages)

15/08/2018

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

View PDF (10 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

17/08/2017

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

View PDF (4 pages)

22/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

03/02/2017

Director's details changed for Mr Steven Mattey on 2017-01-30

View PDF (2 pages)

03/02/2017

Director's details changed for Leanne Michelle Mattey on 2017-01-30

View PDF (2 pages)

03/02/2017

Director's details changed for Mr David Gary Mattey on 2017-01-30

View PDF (3 pages)

30/08/2016

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

View PDF (4 pages)

25/05/2016

Director's details changed for Mr Steven Mattey on 2016-05-25

View PDF (2 pages)

25/04/2016

Appointment of Alison Sandler as a secretary on 2016-02-17

View PDF (2 pages)

25/04/2016

Termination of appointment of Jeffrey Mattey as a secretary on 2016-02-17

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

18/08/2015

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

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

23/07/2014

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

View PDF (4 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

24/07/2013

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

View PDF (4 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

12/07/2012

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

View PDF (4 pages)

08/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

10/08/2011

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

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

15/09/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

16/08/2010

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

View PDF (5 pages)

03/08/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

01/07/2010

Termination of appointment of Adam Brandon as a director

View PDF (2 pages)

29/06/2010

Appointment of Leanne Michelle Mattey as a director

View PDF (3 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

15/07/2009

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

View PDF (5 pages)

11/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

22/09/2008

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

View PDF (4 pages)

06/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

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

View PDF (5 pages)

01/04/2007

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

View PDF (4 pages)

23/03/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

24/01/2007

Location of register of members

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (4 pages)

14/06/2006

Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL

View PDF (1 pages)

24/05/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

05/04/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (4 pages)

21/02/2006

New director appointed

View PDF (5 pages)

05/08/2005

Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (2 pages)

03/05/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

11/01/2005

Registered office changed on 11/01/05 from: 74 moulsham street chelmsford essex CM2 0RF

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

29/12/2004

Accounting reference date extended from 31/08/05 to 30/11/05

View PDF (1 pages)

12/10/2004

Amended accounts made up to 2002-08-31

View PDF (5 pages)

20/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

23/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

10/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

12/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

18/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

22/06/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

09/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

27/09/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

09/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

16/06/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

18/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

11/07/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

28/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

13/06/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

20/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

18/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (11 pages)

08/02/1995

Return made up to 31/01/95; no change of members

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05/07/1994

Full accounts made up to 1993-08-31

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04/03/1994

Return made up to 31/01/94; no change of members

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01/03/1994

Declaration of satisfaction of mortgage/charge

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30/06/1993

Full accounts made up to 1992-08-31

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16/03/1993

Return made up to 31/01/93; full list of members

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22/07/1992

Full accounts made up to 1991-08-31

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13/07/1992

Return made up to 31/01/92; no change of members

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24/06/1992

Full accounts made up to 1990-08-31

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27/11/1991

Declaration of satisfaction of mortgage/charge

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05/11/1991

Return made up to 31/01/91; no change of members

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06/02/1991

Return made up to 31/01/90; full list of members

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06/02/1991

Full accounts made up to 1988-08-31

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06/02/1991

Return made up to 31/01/88; full list of members

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06/02/1991

Full accounts made up to 1989-08-31

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06/02/1991

Return made up to 31/01/89; full list of members

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24/04/1990

Particulars of mortgage/charge

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24/04/1990

Particulars of mortgage/charge

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20/02/1989

Return made up to 31/01/87; full list of members

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03/02/1989

Particulars of mortgage/charge

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03/02/1989

Particulars of mortgage/charge

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20/01/1989

Full accounts made up to 1987-08-31

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21/12/1988

Full accounts made up to 1986-08-31

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19/05/1988

Return made up to 29/01/81; full list of members

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19/05/1988

Return made up to 31/01/82; full list of members

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19/05/1988

Return made up to 31/01/83; full list of members

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19/05/1988

Return made up to 31/01/84; full list of members

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19/05/1988

Return made up to 31/01/85; full list of members

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19/05/1988

Return made up to 31/01/86; full list of members

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21/04/1988

Particulars of mortgage/charge

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22/01/1987

Full accounts made up to 1985-08-31

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22/01/1987

Full accounts made up to 1984-08-31

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01/01/1987

A selection of documents registered before 1 January 1987

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24/08/1972

Miscellaneous

View PDF (1 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

30/11/2024

Next confirmation date

31/01/2027

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
3
229.74K
-
0.00
49.91K
-

2022
3
226.66K
-
0.00
41.45K
-

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
Mattey, Steven	Director	30/01/2006 - Present	129
Mattey, David Gary	Director	30/01/2006 - Present	107
Brandon, Adam Daniel	Director	30/06/2006 - 28/05/2010	51
Mattey, Leanne Michelle	Director	28/05/2010 - Present	53
Mattey, Alan	Director	11/11/2004 - 02/02/2006	53

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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SC278017

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Description

About AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED

AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED is an(a) Active company incorporated on 24/08/1972 with the registered office located at Lawrence House, Goodwyn Avenue Mill Hill, London NW7 3RH. There are currently 4 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 AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED?

AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED is currently Active. It was registered on 24/08/1972 .

Where is AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED located?

AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED is registered at Lawrence House, Goodwyn Avenue Mill Hill, London NW7 3RH.

What does AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED do?

AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED?

The latest filing was on 02/04/2026: Previous accounting period extended from 2025-11-30 to 2026-03-10.