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Home > England & Wales Companies > AZTEC DESIGN AND BUILD LIMITED
Company Information for

AZTEC DESIGN AND BUILD LIMITED

Armoury House Armoury Road, West Bergholt, Colchester, ESSEX, CO6 3JP,
Company Registration Number
04440198
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aztec Design And Build Ltd
AZTEC DESIGN AND BUILD LIMITED was founded on 2002-05-16 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Aztec Design And Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZTEC DESIGN AND BUILD LIMITED
 
Legal Registered Office
Armoury House Armoury Road
West Bergholt
Colchester
ESSEX
CO6 3JP
Other companies in CO6
 
Filing Information
Company Number 04440198
Company ID Number 04440198
Date formed 2002-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB398091552  
Last Datalog update: 2024-07-10 03:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC DESIGN AND BUILD LIMITED
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Companies with same name AZTEC DESIGN AND BUILD LIMITED
The following companies were found which have the same name as AZTEC DESIGN AND BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZTEC DESIGN AND BUILD LLC 4615 BREEZY POINT DR KINGWOOD TX 77345 Active Company formed on the 2017-06-21

Company Officers of AZTEC DESIGN AND BUILD LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MARIE SPEIRS
 Company Secretary 2002-05-16
ANDREW IAN SPEIRS
 Director 2002-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2002-05-16 2002-05-16
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2002-05-16 2002-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN SPEIRS FIREWISE SAFETY SOLUTIONS LIMITED Director 2016-04-13 CURRENT 2016-04-13 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
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-02CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-14DIRECTOR APPOINTED MR NICHOLAS JAMES PECK
2021-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES PECK
2021-12-14Change of details for Mr Andrew Ian Spiers as a person with significant control on 2021-10-01
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-14PSC04Change of details for Mr Andrew Ian Spiers as a person with significant control on 2021-10-01
2021-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES PECK
2021-12-14AP01DIRECTOR APPOINTED MR NICHOLAS JAMES PECK
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-18CH01Director's details changed for Andrew Ian Speirs on 2012-05-15
2012-05-18CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE MARIE SPEIRS on 2012-05-15
2011-11-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0116/05/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0116/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01Director's details changed for Andrew Ian Speirs on 2010-05-16
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 16/05/09; full list of members
2009-04-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363aReturn made up to 16/05/08; full list of members
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-19363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-22363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-06-2188(2)RAD 31/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA
2005-05-19363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-27363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-10363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-05-24288bSECRETARY RESIGNED
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-05-24288bDIRECTOR RESIGNED
2002-05-24288aNEW SECRETARY APPOINTED
2002-05-24288aNEW DIRECTOR APPOINTED
2002-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZTEC DESIGN AND BUILD 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 DESIGN AND BUILD 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 DESIGN AND BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 77,948
Creditors Due After One Year 2011-06-01 £ 78,955
Creditors Due Within One Year 2012-06-01 £ 42,912
Creditors Due Within One Year 2011-06-01 £ 37,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DESIGN AND BUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2,021
Cash Bank In Hand 2011-06-01 £ 2,093
Current Assets 2012-06-01 £ 2,871
Current Assets 2011-06-01 £ 5,018
Fixed Assets 2012-06-01 £ 120,313
Fixed Assets 2011-06-01 £ 120,417
Shareholder Funds 2012-06-01 £ 2,324
Shareholder Funds 2011-06-01 £ 8,670
Stocks Inventory 2012-06-01 £ 850
Stocks Inventory 2011-06-01 £ 2,925
Tangible Fixed Assets 2012-06-01 £ 120,313
Tangible Fixed Assets 2011-06-01 £ 120,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEC DESIGN AND BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC DESIGN AND BUILD LIMITED
Trademarks
We have not found any records of AZTEC DESIGN AND BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC DESIGN AND BUILD 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 (42990 - Construction of other civil engineering projects n.e.c.) as AZTEC DESIGN AND BUILD LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where AZTEC DESIGN AND BUILD 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 DESIGN AND BUILD 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 DESIGN AND BUILD 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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    Other companies at postcode CO6 3JP