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Company Information for

AZTEC DESIGN LIMITED

CRITCHLEYS LLP, C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,
Company Registration Number
06673548
Private Limited Company
Active

Company Overview

About Aztec Design Ltd
AZTEC DESIGN LIMITED was founded on 2008-08-15 and has its registered office in Oxford. The organisation's status is listed as "Active". Aztec Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AZTEC DESIGN LIMITED
 
Legal Registered Office
CRITCHLEYS LLP
C/O CRITCHLEYS LLP; BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
OX1 2EP
Other companies in CV34
 
Filing Information
Company Number 06673548
Company ID Number 06673548
Date formed 2008-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2017-12-31
Latest return 2016-08-15
Return next due 2017-08-29
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB937935574  
Last Datalog update: 2017-06-25 10:14:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC DESIGN LIMITED

Company Officers of AZTEC DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CALLISTA MARY HOUGHTON
Director 2008-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Director 2008-08-15 2008-08-15

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
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O CRITCHLEYS LLP GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BE
2017-03-09AA01CURRSHO FROM 31/08/2017 TO 31/03/2017
2017-03-08AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-06AA01PREVEXT FROM 31/03/2016 TO 31/08/2016
2017-02-06AA01PREVSHO FROM 31/08/2016 TO 31/03/2016
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 17 ARAGON DRIVE WARWICK WARWICKSHIRE CV34 6LR
2015-11-14AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0115/08/15 FULL LIST
2015-01-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0115/08/14 FULL LIST
2013-12-11DISS40DISS40 (DISS40(SOAD))
2013-12-10GAZ1FIRST GAZETTE
2013-12-09AR0115/08/13 FULL LIST
2013-12-06AA31/08/13 TOTAL EXEMPTION SMALL
2013-01-15AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-16AR0115/08/12 FULL LIST
2012-03-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-26AR0115/08/11 FULL LIST
2011-03-10AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-01AR0115/08/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLISTA HOUGHTON / 15/08/2010
2010-01-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-08-20288aDIRECTOR APPOINTED CALLISTA HOUGHTON
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-08-15NEWINCINCORPORATION 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
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to AZTEC DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-10
Fines / Sanctions
No fines or sanctions have been issued against AZTEC DESIGN 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2013-08-31 £ 15,091
Creditors Due Within One Year 2012-08-31 £ 80,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31

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 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 39,564
Cash Bank In Hand 2012-08-31 £ 88,369
Current Assets 2013-08-31 £ 40,073
Current Assets 2012-08-31 £ 102,617
Debtors 2012-08-31 £ 14,248
Shareholder Funds 2013-08-31 £ 26,752
Shareholder Funds 2012-08-31 £ 22,191
Tangible Fixed Assets 2013-08-31 £ 2,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEC DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC DESIGN LIMITED
Trademarks
We have not found any records of AZTEC DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC DESIGN 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 (43320 - Joinery installation) as AZTEC DESIGN LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC DESIGN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAZTEC DESIGN LIMITEDEvent Date2013-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC DESIGN 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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