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Home > England & Wales Companies > AZTECH BUILDING & MAINTENANCE LIMITED
Company Information for

AZTECH BUILDING & MAINTENANCE LIMITED

DEVONSHIRE HOUSE, 32-34 NORTH PARADE, BRADFORD, WEST YORKSHIRE, BD1 3HZ,
Company Registration Number
04136951
Private Limited Company
Liquidation

Company Overview

About Aztech Building & Maintenance Ltd
AZTECH BUILDING & MAINTENANCE LIMITED was founded on 2001-01-08 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Aztech Building & Maintenance Limited is a Private Limited Company registered in 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
AZTECH BUILDING & MAINTENANCE LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
32-34 NORTH PARADE
BRADFORD
WEST YORKSHIRE
BD1 3HZ
Other companies in LS8
 
Filing Information
Company Number 04136951
Company ID Number 04136951
Date formed 2001-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772214345  
Last Datalog update: 2023-01-06 13:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTECH BUILDING & MAINTENANCE LIMITED
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Company Officers of AZTECH BUILDING & MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARIE UTLEY
 Company Secretary 2001-01-08
ROSS STEPHEN TRUTCH
 Director 2017-01-04
STEPHEN ANTHONY TRUTCH
 Director 2001-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS STEPHEN TRUTCH
 Director 2004-08-01 2011-10-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-01-08 2001-01-08
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-01-08 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARIE UTLEY CHIPSAWAY (LEEDS) LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
STEPHEN ANTHONY TRUTCH FRONTFOCUS LIMITED Director 1994-09-14 CURRENT 1990-08-10 Active - Proposal to Strike off

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
2024-07-15Voluntary liquidation Statement of receipts and payments to 2024-06-13
2023-09-28Voluntary liquidation Statement of receipts and payments to 2023-06-13
2023-01-06Removal of liquidator by court order
2023-01-06Appointment of a voluntary liquidator
2023-01-06600Appointment of a voluntary liquidator
2023-01-06LIQ10Removal of liquidator by court order
2022-06-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-14
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM Wharfeside Bridge Road Boston Spa Wetherby LS23 6HD England
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM Wharfeside Bridge Road Boston Spa Wetherby LS23 6HD England
2022-06-20Voluntary liquidation Statement of affairs
2022-06-20Appointment of a voluntary liquidator
2022-06-20600Appointment of a voluntary liquidator
2022-06-20LIQ02Voluntary liquidation Statement of affairs
2022-01-04CESSATION OF ROSS STEPHEN TRUTCH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS STEPHEN TRUTCH
2022-01-04CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS STEPHEN TRUTCH
2022-01-04PSC07CESSATION OF ROSS STEPHEN TRUTCH AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LARCOMBE
2021-09-04PSC04Change of details for Mr Ross Stephen Trutch as a person with significant control on 2021-04-05
2021-09-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-09-03MEM/ARTSARTICLES OF ASSOCIATION
2021-09-03SH0105/04/21 STATEMENT OF CAPITAL GBP 150
2021-08-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM 96 Lidgett Lane Leeds West Yorkshire LS8 1HR
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-01-09PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-08PSC04Change of details for Mr Stephen Anthony Trutch as a person with significant control on 2017-01-04
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-17CH03SECRETARY'S DETAILS CHNAGED FOR ROSEMARIE UTLEY on 2017-07-17
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-28SH0106/04/17 STATEMENT OF CAPITAL GBP 100.00
2017-05-28SH08Change of share class name or designation
2017-05-22CC04Statement of company's objects
2017-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-22RES01ADOPT ARTICLES 06/04/2017
2017-05-22RES12Resolution of varying share rights or name
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-05AP01DIRECTOR APPOINTED MR ROSS STEPHEN TRUTCH
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0108/01/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0108/01/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0108/01/14 ANNUAL RETURN FULL LIST
2014-01-14CH01Director's details changed for Stephen Anthony Trutch on 2013-07-01
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0108/01/13 ANNUAL RETURN FULL LIST
2013-01-10CH01Director's details changed for Stephen Anthony Trutch on 2013-01-10
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSS TRUTCH
2011-07-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-27AR0108/01/11 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY TRUTCH / 12/07/2010
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AR0108/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY TRUTCH / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEPHEN TRUTCH / 03/02/2010
2009-07-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-08-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01363sRETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 43 BROOMHILL DRIVE LEEDS WEST YORKSHIRE LS17 6JW
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-30363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-11288aNEW DIRECTOR APPOINTED
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-23363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 11 PARK PLACE LEEDS YORKSHIRE LS1 2RU
2003-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/03
2003-02-10363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-28225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-04363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-02-19288aNEW SECRETARY APPOINTED
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19287REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-02-19288bSECRETARY RESIGNED
2001-02-19288bDIRECTOR RESIGNED
2001-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to AZTECH BUILDING & MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2022-06-24
Resolution2022-06-17
Appointmen2022-06-17
Fines / Sanctions
No fines or sanctions have been issued against AZTECH BUILDING & MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTECH BUILDING & MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-04-01 £ 50,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AZTECH BUILDING & MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 16,370
Current Assets 2012-04-01 £ 40,101
Debtors 2012-04-01 £ 10,473
Fixed Assets 2012-04-01 £ 11,088
Shareholder Funds 2012-04-01 £ 817
Stocks Inventory 2012-04-01 £ 13,258
Tangible Fixed Assets 2012-04-01 £ 11,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTECH BUILDING & MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTECH BUILDING & MAINTENANCE LIMITED
Trademarks
We have not found any records of AZTECH BUILDING & MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTECH BUILDING & MAINTENANCE 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 (41202 - Construction of domestic buildings) as AZTECH BUILDING & MAINTENANCE LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where AZTECH BUILDING & MAINTENANCE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAZTECH BUILDING & MAINTENANCE LIMITEDEvent Date2022-06-17
 
Initiating party Event TypeAppointmen
Defending partyAZTECH BUILDING & MAINTENANCE LIMITEDEvent Date2022-06-17
Company Number: 04136951 Name of Company: AZTECH BUILDING & MAINTENANCE LIMITED Trading Name: Aztech Loft Rooms Nature of Business: Construction of domestic buildings Registered office: Devonshire Hou…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTECH BUILDING & MAINTENANCE 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 AZTECH BUILDING & MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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