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Home > England & Wales Companies > AZTEC CONSULTANTS (GB) LIMITED
Company Information for

AZTEC CONSULTANTS (GB) LIMITED

12 HIGH STREET, STANFORD-LE-HOPE, SS17 0EY,
Company Registration Number
04425004
Private Limited Company
Active

Company Overview

About Aztec Consultants (gb) Ltd
AZTEC CONSULTANTS (GB) LIMITED was founded on 2002-04-25 and has its registered office in Stanford-le-hope. The organisation's status is listed as "Active". Aztec Consultants (gb) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZTEC CONSULTANTS (GB) LIMITED
 
Legal Registered Office
12 HIGH STREET
STANFORD-LE-HOPE
SS17 0EY
Other companies in CM12
 
Filing Information
Company Number 04425004
Company ID Number 04425004
Date formed 2002-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB795649853  
Last Datalog update: 2023-07-05 17:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC CONSULTANTS (GB) LIMITED
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Company Officers of AZTEC CONSULTANTS (GB) LIMITED

Current Directors
Officer Role Date Appointed
SHARAN DOYLE
 Company Secretary 2016-06-09
MICHAEL JOSEPH DOYLE
 Director 2002-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE MICHELLE HOLLOWAY
 Company Secretary 2012-08-22 2016-06-09
LORRAINE HOLLOWAY
 Director 2014-02-01 2016-06-09
PAUL HOLLOWAY
 Director 2015-03-11 2016-06-09
ISOBEL DOYLE
 Company Secretary 2002-05-03 2012-08-22
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-04-25 2002-04-29
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-04-25 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH DOYLE HERBAMED LIMITED Director 2016-11-14 CURRENT 2016-11-14 Dissolved 2017-07-04

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
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01PSC02Notification of Aztec Consultants (Holding) Limited as a person with significant control on 2019-04-06
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-25PSC07CESSATION OF MICHAEL JOSEPH DOYLE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09AP01DIRECTOR APPOINTED MR PAUL HOLLOWAY
2019-04-09TM02Termination of appointment of Sharan Doyle on 2019-04-06
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH DOYLE
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-05-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-07AD02Register inspection address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park, Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU England
2016-06-21AP03Appointment of Mrs Sharan Doyle as company secretary on 2016-06-09
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLOWAY
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HOLLOWAY
2016-06-21TM02Termination of appointment of Lorraine Michelle Holloway on 2016-06-09
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 6 Heath Close Billericay Essex CM12 9NW
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0125/04/16 ANNUAL RETURN FULL LIST
2016-06-02AD02Register inspection address changed to Ground Floor Office Suite 6 Sylvan Court Southfields Business Park, Laindon Basildon Essex SS15 6TU
2016-06-02AD03Registers moved to registered inspection location of Ground Floor Office Suite 6 Sylvan Court Southfields Business Park, Laindon Basildon Essex SS15 6TU
2015-05-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HOLLAWAY / 24/04/2015
2015-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MICHELLE HOLLAWAY / 24/04/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLLOWAY / 24/04/2015
2015-04-22AP01DIRECTOR APPOINTED PAUL HOLLOWAY
2014-06-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0125/04/14 FULL LIST
2014-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MICHELLE HOLLAWAY / 08/03/2014
2014-02-20AP01DIRECTOR APPOINTED LORRAINE HOLLAWAY
2013-06-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-12SH0110/06/13 STATEMENT OF CAPITAL GBP 100
2013-05-02AR0125/04/13 FULL LIST
2012-09-04AP03SECRETARY APPOINTED LORRAINE MICHELLE HOLLAWAY
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY ISOBEL DOYLE
2012-06-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AR0125/04/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH DOYLE / 24/04/2012
2012-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / ISOBEL DOYLE / 24/04/2012
2012-01-08AD02SAIL ADDRESS CHANGED FROM: ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH UNITED KINGDOM
2011-06-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 29 WASH ROAD HUTTON BRENTWOOD ESSEX CM13 1BX
2011-05-03AR0125/04/11 FULL LIST
2010-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AR0125/04/10 FULL LIST
2010-05-04AD02SAIL ADDRESS CREATED
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH DOYLE / 25/04/2010
2009-06-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-07-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-08363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-02363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-05-23288aNEW DIRECTOR APPOINTED
2002-05-16225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-16288aNEW SECRETARY APPOINTED
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288bSECRETARY RESIGNED
2002-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AZTEC CONSULTANTS (GB) 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 CONSULTANTS (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTEC CONSULTANTS (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 39,105
Creditors Due Within One Year 2012-03-31 £ 58,370

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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AZTEC CONSULTANTS (GB) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 66,008
Cash Bank In Hand 2012-03-31 £ 66,239
Current Assets 2013-03-31 £ 72,677
Current Assets 2012-03-31 £ 76,104
Debtors 2013-03-31 £ 6,669
Debtors 2012-03-31 £ 9,865
Shareholder Funds 2013-03-31 £ 34,628
Shareholder Funds 2012-03-31 £ 19,174
Tangible Fixed Assets 2013-03-31 £ 1,320
Tangible Fixed Assets 2012-03-31 £ 1,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEC CONSULTANTS (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC CONSULTANTS (GB) LIMITED
Trademarks
We have not found any records of AZTEC CONSULTANTS (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC CONSULTANTS (GB) 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 (70229 - Management consultancy activities other than financial management) as AZTEC CONSULTANTS (GB) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AZTEC CONSULTANTS (GB) 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 CONSULTANTS (GB) 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 CONSULTANTS (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS17 0EY