AZTEC OFFICE CONTRACTS LTD - Manufacture of other furniture - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Aztec Office Contracts Ltd

AZTEC OFFICE CONTRACTS LTD was founded on 2002-08-29 and has its registered office in Darwen. The organisation's status is listed as "Active". Aztec Office Contracts Ltd 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

Legal Registered Office
Company Name
AZTEC OFFICE CONTRACTS LTD

Unit 3 Gillibrand Mill Hollins Grove Street Darwen LANCASHIRE BB3 1HG Other companies in BB3

Filing Information

Company Number		04521418
Company ID Number		04521418
Date formed		2002-08-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-12-31
Account next due		2026-09-28
Latest return		2024-08-29
Return next due		2025-09-12
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB793136120

Last Datalog update:	2025-04-15 15:27:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC OFFICE CONTRACTS LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of AZTEC OFFICE CONTRACTS LTD

Current Directors

Officer	Role	Date Appointed
STUART ROBERT HOLDSWORTH	Company Secretary	2002-08-29
STUART ROBERT HOLDSWORTH	Director	2002-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BABR SULTAN HUSSAIN	Director	2002-08-29	2011-06-10
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-08-29	2002-08-29
COMPANY DIRECTORS LIMITED	Nominated Director	2002-08-29	2002-08-29

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.

Date	Document Type	Document Description
2025-04-15		31/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05		CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30		CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-10-07		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27		Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-27	AA01	Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-27	AA01	Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-02		CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-03-22	PSC04	Change of details for Mr Stuart Robert Holdsworth as a person with significant control on 2016-04-06
2021-12-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-09-07	CH01	Director's details changed for Stuart Robert Holdsworth on 2020-08-28
2020-09-07	CH03	SECRETARY'S DETAILS CHNAGED FOR STUART ROBERT HOLDSWORTH on 2020-08-28
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045214180001
2018-12-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-09-07	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-12-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-09-12	PSC04	Change of details for Mr Stuart Robert Holdsworth as a person with significant control on 2016-04-06
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-30	AR01	29/08/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-12	AR01	29/08/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AR01	29/08/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AR01	29/08/12 ANNUAL RETURN FULL LIST
2011-09-16	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15	AR01	29/08/11 ANNUAL RETURN FULL LIST
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/11 FROM 159-163 Blackburn Road Hollins Grove Darwen Lancashire BB3 1ET
2011-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BABR HUSSAIN
2010-09-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	29/08/10 ANNUAL RETURN FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BABR SULTAN HUSSAIN / 29/08/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT HOLDSWORTH / 29/08/2010
2009-10-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2008-10-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-26	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04	363a	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-04	363a	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-12	363a	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-10-26	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-29	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-02-08	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-01-29	88(2)R	AD 01/01/03--------- £ SI 20@1=20 £ IC 1/21
2002-11-25	288a	NEW DIRECTOR APPOINTED
2002-11-25	288b	DIRECTOR RESIGNED
2002-11-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-25	288b	SECRETARY RESIGNED
2002-08-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to AZTEC OFFICE CONTRACTS LTD 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 OFFICE CONTRACTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of AZTEC OFFICE CONTRACTS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 OFFICE CONTRACTS LTD

Intangible Assets

Patents

We have not found any records of AZTEC OFFICE CONTRACTS LTD registering or being granted any patents

Domain Names

AZTEC OFFICE CONTRACTS LTD owns 1 domain names.

aztecoffice.co.uk

Trademarks

We have not found any records of AZTEC OFFICE CONTRACTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AZTEC OFFICE CONTRACTS LTD. 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 (31090 - Manufacture of other furniture) as AZTEC OFFICE CONTRACTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AZTEC OFFICE CONTRACTS LTD 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 OFFICE CONTRACTS LTD 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 OFFICE CONTRACTS LTD 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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