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Company Information for

A-ZONE TECHNOLOGIES LIMITED

AGAS BANYARD ROAD, PORTBURY WEST, BRISTOL, BS20 7XH,
Company Registration Number
08004989
Private Limited Company
Active

Company Overview

About A-zone Technologies Ltd
A-ZONE TECHNOLOGIES LIMITED was founded on 2012-03-26 and has its registered office in Bristol. The organisation's status is listed as "Active". A-zone Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A-ZONE TECHNOLOGIES LIMITED
 
Legal Registered Office
AGAS BANYARD ROAD
PORTBURY WEST
BRISTOL
BS20 7XH
Other companies in BS20
 
Filing Information
Company Number 08004989
Company ID Number 08004989
Date formed 2012-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 10:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-ZONE TECHNOLOGIES LIMITED

Company Officers of A-ZONE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
IAN VICTOR STEWART PODMORE
Director 2017-08-11
RICHARD EDWARD MARCEL STEWART
Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY PRICE
Director 2012-03-26 2017-08-11
PATRICK SIMON BRAY
Director 2012-04-26 2013-10-01
RICHARD BRIERE
Company Secretary 2012-03-26 2013-06-26
RICHARD BRIERE
Director 2012-03-26 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN VICTOR STEWART PODMORE A-GAS GROUP LIMITED Director 2017-10-12 CURRENT 2017-05-26 Active
IAN VICTOR STEWART PODMORE A-GAS BIDCO LIMITED Director 2017-08-11 CURRENT 2017-05-24 Active
IAN VICTOR STEWART PODMORE A-GAS INVESTMENTS LIMITED Director 2017-08-11 CURRENT 2006-11-21 Active
IAN VICTOR STEWART PODMORE DIOXI LTD Director 2017-08-11 CURRENT 2009-08-07 Active
IAN VICTOR STEWART PODMORE A-GAS ELECTRONIC MATERIALS LIMITED Director 2017-08-11 CURRENT 1994-11-17 Active
IAN VICTOR STEWART PODMORE A-GAS (UK) LIMITED Director 2017-08-11 CURRENT 1992-10-01 Active
IAN VICTOR STEWART PODMORE A-GAS INTERNATIONAL LIMITED Director 2017-07-04 CURRENT 1986-11-14 Active
IAN VICTOR STEWART PODMORE A-GAS (ORB) LIMITED Director 2016-08-01 CURRENT 2011-01-11 Active
RICHARD EDWARD MARCEL STEWART A-GAS GROUP LIMITED Director 2017-10-12 CURRENT 2017-05-26 Active
RICHARD EDWARD MARCEL STEWART A-GAS BIDCO LIMITED Director 2017-08-11 CURRENT 2017-05-24 Active
RICHARD EDWARD MARCEL STEWART DIOXI LTD Director 2017-08-11 CURRENT 2009-08-07 Active
RICHARD EDWARD MARCEL STEWART A-GAS INVESTMENTS LIMITED Director 2014-04-01 CURRENT 2006-11-21 Active
RICHARD EDWARD MARCEL STEWART A-GAS (ORB) LIMITED Director 2014-04-01 CURRENT 2011-01-11 Active
RICHARD EDWARD MARCEL STEWART A-GAS INTERNATIONAL LIMITED Director 2014-04-01 CURRENT 1986-11-14 Active
RICHARD EDWARD MARCEL STEWART A-GAS (UK) LIMITED Director 2014-03-03 CURRENT 1992-10-01 Active
RICHARD EDWARD MARCEL STEWART A-GAS ELECTRONIC MATERIALS LIMITED Director 2014-02-19 CURRENT 1994-11-17 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
2018-05-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A-GAS INTERNATIONAL LIMITED
2018-05-17PSC07CESSATION OF A-GAS (ORB) LIMITED AS A PSC
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2017-11-02PSC05PSC'S CHANGE OF PARTICULARS / A-GAS (ORB) LIMITED / 06/04/2016
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23AP01DIRECTOR APPOINTED MR IAN VICTOR STEWART PODMORE
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SALLY PRICE
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 160
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY FAIRMAN / 30/07/2016
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 160
2016-04-14AR0126/03/16 FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 160
2015-04-01AR0126/03/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 160
2014-04-28AR0126/03/14 FULL LIST
2013-11-28AP01DIRECTOR APPOINTED MR RICHARD EDWARD MARCEL STEWART
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BRAY
2013-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-11SH0112/09/13 STATEMENT OF CAPITAL GBP 160
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SIMON BRAT / 01/05/2012
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERE
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERE
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-20AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-05-08AR0126/03/13 FULL LIST
2013-01-29SH0109/01/13 STATEMENT OF CAPITAL GBP 115
2013-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-03AP01DIRECTOR APPOINTED PATRICK SIMON BRAT
2012-05-03RES12VARYING SHARE RIGHTS AND NAMES
2012-05-03RES01ADOPT ARTICLES 26/04/2012
2012-05-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-03SH0126/04/12 STATEMENT OF CAPITAL GBP 100
2012-05-03SH0126/04/12 STATEMENT OF CAPITAL GBP 41
2012-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 A-ZONE TECHNOLOGIES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by A-ZONE TECHNOLOGIES LIMITED

A-ZONE TECHNOLOGIES LIMITED has registered 2 patents

GB2490913 , GB2490912 ,

Domain Names
We do not have the domain name information for A-ZONE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of A-ZONE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-ZONE TECHNOLOGIES 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 (36000 - Water collection, treatment and supply) as A-ZONE TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A-ZONE TECHNOLOGIES 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 A-ZONE TECHNOLOGIES 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 A-ZONE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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