Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AZTEC FARMING LIMITED
Company Information for

AZTEC FARMING LIMITED

THE COACH HOUSE NORTHCOMBE EQUESTRIAN, GERMANSWEEK, BEAWORTHY, DEVON, EX21 5AJ,
Company Registration Number
08318008
Private Limited Company
Active

Company Overview

About Aztec Farming Ltd
AZTEC FARMING LIMITED was founded on 2012-12-04 and has its registered office in Beaworthy. The organisation's status is listed as "Active". Aztec Farming 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
AZTEC FARMING LIMITED
 
Legal Registered Office
THE COACH HOUSE NORTHCOMBE EQUESTRIAN
GERMANSWEEK
BEAWORTHY
DEVON
EX21 5AJ
Other companies in LE14
 
Previous Names
AZTEC EQUINE LIMITED21/11/2023
Filing Information
Company Number 08318008
Company ID Number 08318008
Date formed 2012-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 20:29:26
Primary Source:Companies House
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.

Company Officers of AZTEC FARMING LIMITED

Current Directors
Officer Role Date Appointed
JAIME RANDALL
 Company Secretary 2016-07-05
BARBARA ELISABET RANDALL
 Director 2016-08-01
JAIME RANDALL
 Director 2012-12-04
JAMES LOUIS ROSE
 Director 2016-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ELISABET RANDALL
 Director 2016-07-05 2016-11-20
JAMES ROSE
 Director 2016-07-05 2016-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ELISABET RANDALL OWSTON EQUESTRIAN LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2017-12-12
JAIME RANDALL OWSTON EQUESTRIAN LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2017-12-12

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
2023-12-06SECRETARY'S DETAILS CHNAGED FOR MISS JAIME RANDALL on 2022-08-20
2023-12-06Director's details changed for Ms Jaime Randall on 2022-08-20
2023-12-06Director's details changed for Mr James Louis Rose on 2023-01-01
2023-12-06CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-11-21Change of details for Ms Jaime Randall as a person with significant control on 2022-08-20
2023-11-21Company name changed aztec equine LIMITED\certificate issued on 21/11/23
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 083180080003
2022-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083180080002
2022-04-04AP01DIRECTOR APPOINTED MR JAMES LOUIS ROSE
2022-02-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083180080001
2021-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083180080002
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOUIS ROSE
2019-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-03-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-04-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA RANDALL
2018-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIME RANDALL
2018-02-25PSC09Withdrawal of a person with significant control statement on 2018-02-25
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-09AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-10AA01Previous accounting period shortened from 31/12/16 TO 31/10/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM C/O C/O Goodchild Accountancy Services Limited the Old Rectory Main Street Glenfield Leicester LE3 8DG England
2016-11-21AD02Register inspection address changed from Cawthorn Marefield Lane Burrough on the Hill Melton Mowbray Leicestershire LE14 2QX England to The Coach House Germansweek Beaworthy EX21 5AJ
2016-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JAIME RANDALL / 10/11/2016
2016-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELISABET RANDALL / 10/11/2016
2016-11-20AP01DIRECTOR APPOINTED MR JAMES LOUIS ROSE
2016-11-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ELISABET RANDALL
2016-11-07CH01Director's details changed for Mrs Barbara Elisabet Randall on 2016-11-01
2016-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MISS JAIME RANDALL on 2016-11-01
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM 154 Rothley Road Mountsorrel Leicestershire LE12 7JX England
2016-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROSE
2016-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 083180080001
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-05CH01Director's details changed for Mrs Barbara Elisabet Randall on 2016-09-05
2016-08-01AP01DIRECTOR APPOINTED MRS BARBARA ELISABET RANDALL
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JAIME RANDALL / 01/08/2016
2016-07-11AP01DIRECTOR APPOINTED MRS BARBARA ELISABET RANDALL
2016-07-11AP03SECRETARY APPOINTED MISS JAIME RANDALL
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JAIME RANDALL / 05/07/2016
2016-07-11AP01DIRECTOR APPOINTED JAMES ROSE
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM OWSTON LODGE EC MAREFIELD LANE BURROUGH ON THE HILL MELTON MOWBRAY LEICS LE14 2QX
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0104/12/15 FULL LIST
2015-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0104/12/14 FULL LIST
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0104/12/13 FULL LIST
2013-12-11AD02SAIL ADDRESS CREATED
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JAIME RANDALL / 01/09/2013
2012-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01290 - Growing of other perennial crops

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to AZTEC FARMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FARMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-26 Outstanding FOLK NOMINEE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 FARMING LIMITED

Intangible Assets
Patents
We have not found any records of AZTEC FARMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC FARMING LIMITED
Trademarks
We have not found any records of AZTEC FARMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC FARMING 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 (01290 - Growing of other perennial crops) as AZTEC FARMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC FARMING 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 AZTEC FARMING 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 FARMING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EX21 5AJ