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Company Information for

AZURE NOTIONS LIMITED

43 KINGSWOOD AVENUE, BELVEDERE, KENT, DA17 5HN,
Company Registration Number
06492253
Private Limited Company
Active

Company Overview

About Azure Notions Ltd
AZURE NOTIONS LIMITED was founded on 2008-02-04 and has its registered office in Belvedere. The organisation's status is listed as "Active". Azure Notions Limited is a Private Limited Company registered in ENGLAND 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
AZURE NOTIONS LIMITED
 
Legal Registered Office
43 KINGSWOOD AVENUE
BELVEDERE
KENT
DA17 5HN
Other companies in DA7
 
Filing Information
Company Number 06492253
Company ID Number 06492253
Date formed 2008-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174838863  
Last Datalog update: 2024-03-06 14:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE NOTIONS LIMITED
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Company Officers of AZURE NOTIONS LIMITED

Current Directors
Officer Role Date Appointed
SASHA CHAMPION
Company Secretary 2011-04-01
MICHAEL JAMES BENNETT
Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2008-02-04 2008-02-04
WATERLOW NOMINEES LIMITED
Director 2008-02-04 2008-02-04

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
2024-02-09CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Previous accounting period shortened from 30/03/22 TO 29/03/22
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-12-20Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-20AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-04-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-08-28DISS40Compulsory strike-off action has been discontinued
2021-08-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AA01Current accounting period shortened from 23/03/21 TO 31/03/20
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-17AA01Previous accounting period shortened from 24/03/21 TO 23/03/21
2021-03-24AA01Current accounting period shortened from 25/03/20 TO 24/03/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-03-03AAMDAmended account full exemption
2020-06-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-12-18AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-12-18AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-12-18AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12PSC04Change of details for Mr Michael Bennett as a person with significant control on 2018-04-12
2018-04-12CH01Director's details changed for Michael James Bennett on 2018-04-12
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BENNETT
2017-12-18AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-05-30AAMDAmended account small company full exemption
2017-03-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-19AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 33 Downbank Avenue Barnehurst Kent DA7 6RT
2016-07-06CH01Director's details changed for Michael James Bennett on 2016-07-06
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0104/02/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-03-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0104/02/15 ANNUAL RETURN FULL LIST
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0104/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM 19 Montpelier Avenue Bexley Kent DA5 3AP
2012-02-06AR0104/02/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AP03SECRETARY APPOINTED MISS SASHA CHAMPION
2011-04-11TM02TERMINATE SEC APPOINTMENT
2011-02-07AR0104/02/11 FULL LIST
2011-02-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0104/02/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BENNETT / 01/10/2009
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-02-09363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM C/O BLANCHE & CO, THAMES HOUSE WELLINGTON STREET, WOOLWICH LONDON SE18 6NZ
2008-07-21288aDIRECTOR APPOINTED MICHAEL JAMES BENNETT
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-30
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

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 AZURE NOTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,151
Shareholder Funds 2012-03-30 £ 3,549
Shareholder Funds 2012-03-30 £ 6,311
Shareholder Funds 2011-03-31 £ 3,549
Tangible Fixed Assets 2013-03-31 £ 2,200
Tangible Fixed Assets 2012-03-30 £ 2,555
Tangible Fixed Assets 2012-03-30 £ 1,917
Tangible Fixed Assets 2011-03-31 £ 2,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZURE NOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE NOTIONS LIMITED
Trademarks
We have not found any records of AZURE NOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE NOTIONS 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 (43210 - Electrical installation) as AZURE NOTIONS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AZURE NOTIONS 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 AZURE NOTIONS 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 AZURE NOTIONS 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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