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Company Information for

AZ-TECH BILLET LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA,
Company Registration Number
04817223
Private Limited Company
Liquidation

Company Overview

About Az-tech Billet Ltd
AZ-TECH BILLET LIMITED was founded on 2003-07-01 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Az-tech Billet 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
AZ-TECH BILLET LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
EAST YORKSHIRE
YO25 6DA
Other companies in YO19
 
Filing Information
Company Number 04817223
Company ID Number 04817223
Date formed 2003-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817519613  
Last Datalog update: 2025-01-05 11:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZ-TECH BILLET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RAYNER & CO LIMITED   RONKOWSKI & HALL LIMITED
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Company Officers of AZ-TECH BILLET LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BAILBY
 Director 2012-04-25
JAYNE LOUISE BEILBY WHITE
 Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BEILBY
 Director 2003-07-01 2011-12-16
JOHN ANDREW HYDE
 Director 2003-07-01 2009-11-01
ANN ELIZABETH BASS
 Company Secretary 2003-07-01 2009-07-30
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-07-01 2003-07-01
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-07-01 2003-07-01

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
2024-12-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-12-11Appointment of a voluntary liquidator
2024-12-11Voluntary liquidation Statement of affairs
2024-12-11REGISTERED OFFICE CHANGED ON 11/12/24 FROM Unit 3 York Road Nurseries York Road, Riccall York North Yorkshire YO19 6QQ
2024-12-11Notice to Registrar of Companies of Notice of disclaimer
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-04-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-06-20CH01Director's details changed for Kevin Bailby on 2019-06-16
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-03-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0101/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-04AP01DIRECTOR APPOINTED KEVIN BAILBY
2012-03-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BEILBY
2011-07-07AR0101/07/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0101/07/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-21AP01DIRECTOR APPOINTED JAYNE LOUISE BEILBY WHITE
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HYDE
2009-08-04288bAppointment terminated secretary ann bass
2009-07-21363aReturn made up to 01/07/09; full list of members
2009-03-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-31AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-21363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-23363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS; AMEND
2004-07-13363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-17288bSECRETARY RESIGNED
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to AZ-TECH BILLET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-12-10
Resolutions for Winding-up2024-12-10
Meetings of Creditors2024-11-27
Fines / Sanctions
No fines or sanctions have been issued against AZ-TECH BILLET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZ-TECH BILLET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due After One Year 2013-07-31 £ 28,103
Creditors Due Within One Year 2013-07-31 £ 131,710
Creditors Due Within One Year 2012-07-31 £ 109,504
Creditors Due Within One Year 2012-07-31 £ 109,504
Creditors Due Within One Year 2011-07-31 £ 104,038
Provisions For Liabilities Charges 2013-07-31 £ 1,907
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AZ-TECH BILLET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 11,000
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 141,043
Current Assets 2012-07-31 £ 125,457
Current Assets 2012-07-31 £ 125,457
Current Assets 2011-07-31 £ 104,136
Debtors 2013-07-31 £ 130,043
Debtors 2012-07-31 £ 125,364
Debtors 2012-07-31 £ 125,364
Debtors 2011-07-31 £ 104,136
Fixed Assets 2013-07-31 £ 38,931
Fixed Assets 2012-07-31 £ 4,617
Fixed Assets 2012-07-31 £ 4,617
Fixed Assets 2011-07-31 £ 2,914
Shareholder Funds 2013-07-31 £ 18,254
Shareholder Funds 2012-07-31 £ 20,330
Shareholder Funds 2012-07-31 £ 20,330
Shareholder Funds 2011-07-31 £ 3,012
Tangible Fixed Assets 2013-07-31 £ 38,931
Tangible Fixed Assets 2012-07-31 £ 4,617
Tangible Fixed Assets 2012-07-31 £ 4,617
Tangible Fixed Assets 2011-07-31 £ 2,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZ-TECH BILLET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZ-TECH BILLET LIMITED
Trademarks
We have not found any records of AZ-TECH BILLET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZ-TECH BILLET 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 (71121 - Engineering design activities for industrial process and production) as AZ-TECH BILLET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZ-TECH BILLET 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 AZ-TECH BILLET 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 AZ-TECH BILLET 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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