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Home > England & Wales Companies > AZTEC INDUSTRIAL ROOFING LIMITED
Company Information for

AZTEC INDUSTRIAL ROOFING LIMITED

ABOVE AQUA SAFETY SHOWERS RED GATE ROAD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 8DT,
Company Registration Number
01892351
Private Limited Company
Active

Company Overview

About Aztec Industrial Roofing Ltd
AZTEC INDUSTRIAL ROOFING LIMITED was founded on 1985-03-05 and has its registered office in Wigan. The organisation's status is listed as "Active". Aztec Industrial Roofing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZTEC INDUSTRIAL ROOFING LIMITED
 
Legal Registered Office
ABOVE AQUA SAFETY SHOWERS RED GATE ROAD
ASHTON-IN-MAKERFIELD
WIGAN
WN4 8DT
Other companies in M17
 
Filing Information
Company Number 01892351
Company ID Number 01892351
Date formed 1985-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB408237267  
Last Datalog update: 2023-10-08 07:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC INDUSTRIAL ROOFING LIMITED
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Company Officers of AZTEC INDUSTRIAL ROOFING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY LUND
 Company Secretary 2009-10-13
PAUL ANTHONY LUND
 Director 2003-01-28
IAN WINNARD
 Director 2000-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RAYMOND LUND
 Director 1991-09-20 2017-08-18
KATHLEEN LUND
 Company Secretary 2003-01-18 2009-10-13
ANDREW MARK LUND
 Director 1994-10-26 2004-04-22
DAVID RAYMOND LUND
 Company Secretary 1991-09-20 2003-01-28
PAUL ANTHONY LUND
 Director 1994-10-26 2003-01-28
PAUL SAMUEL NEWTON
 Director 1991-09-20 1994-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY LUND AZTEC INDUSTRIAL HOLDINGS LIMITED Director 1999-08-10 CURRENT 1999-07-28 Active
IAN WINNARD AZTEC INDUSTRIAL HOLDINGS LIMITED Director 2002-01-01 CURRENT 1999-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-0428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07Appointment of Mrs Patricia Marie Winnard as company secretary on 2023-08-03
2023-08-07Termination of appointment of Paul Anthony Lund on 2023-08-03
2023-03-22APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY LUND
2023-03-22APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY LUND
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Enterprise House Unit 5 Bailey Road Trafford Park Manchester M17 1SA
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 500
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND LUND
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-23CH01Director's details changed for Mr Paul Anthony Lund on 2016-09-10
2016-08-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-08AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-02AR0120/09/13 ANNUAL RETURN FULL LIST
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/13 FROM Lamont Business Park Lyons Road Trafford Park Manchester M17 1RN
2012-09-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0120/09/12 ANNUAL RETURN FULL LIST
2011-10-21AR0120/09/11 ANNUAL RETURN FULL LIST
2011-08-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-18AP03Appointment of Mr Paul Anthony Lund as company secretary
2010-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN LUND
2010-09-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0120/09/09 ANNUAL RETURN FULL LIST
2008-10-01363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-10-09363sRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-13363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-09-27363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-10-11363(288)SECRETARY RESIGNED
2004-10-11363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-05288aNEW DIRECTOR APPOINTED
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 20A HULTON STREET FAILSWORTH MANCHESTER M35 0AZ
2004-05-17288bDIRECTOR RESIGNED
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-09-18363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288aNEW SECRETARY APPOINTED
2002-10-03363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-08-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-01363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-12-18288aNEW DIRECTOR APPOINTED
2000-11-21363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-22395PARTICULARS OF MORTGAGE/CHARGE
1999-09-23288cDIRECTOR'S PARTICULARS CHANGED
1999-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-23363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-07-15169£ IC 658/640 14/06/99 £ SR 18@1=18
1999-07-15169£ IC 640/500 17/06/99 £ SR 140@1=140
1999-07-15169£ IC 676/658 01/06/99 £ SR 18@1=18
1999-03-23169£ IC 694/676 17/02/99 £ SR 18@1=18
1999-01-29169£ IC 730/712 09/12/98 £ SR 18@1=18
1999-01-29169£ IC 712/694 15/10/98 £ SR 18@1=18
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-18169£ SR 18@1 18/08/98
1998-10-16363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-08-12169£ IC 784/766 22/04/98 £ SR 18@1=18
1998-08-12169£ IC 766/748 26/05/98 £ SR 18@1=18
1998-04-21169£ IC 802/784 03/02/98 £ SR 18@1=18
1998-02-18169£ IC 820/802 10/11/97 £ SR 18@1=18
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-12-04169£ SR 18@1 31/07/97
1997-12-04169£ IC 838/820 02/10/97 £ SR 18@1=18
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to AZTEC INDUSTRIAL ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZTEC INDUSTRIAL ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-08-09 Outstanding AZTEC INDUSTRIAL HOLDINGS LIMITED
DEBENTURE 1999-10-22 Outstanding DAVID RAYMOND LUND
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZTEC INDUSTRIAL ROOFING LIMITED

Intangible Assets
Patents
We have not found any records of AZTEC INDUSTRIAL ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC INDUSTRIAL ROOFING LIMITED
Trademarks
We have not found any records of AZTEC INDUSTRIAL ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC INDUSTRIAL ROOFING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as AZTEC INDUSTRIAL ROOFING LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where AZTEC INDUSTRIAL ROOFING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC INDUSTRIAL ROOFING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZTEC INDUSTRIAL ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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