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Company Information for

AZETS (CD) LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
10439295
Private Limited Company
Active

Company Overview

About Azets (cd) Ltd
AZETS (CD) LIMITED was founded on 2016-10-20 and has its registered office in London. The organisation's status is listed as "Active". Azets (cd) 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
AZETS (CD) LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
 
Previous Names
CAMPBELL DALLAS LIMITED08/09/2020
BALDWINS (ACQUISITION4) LIMITED02/10/2017
BALDWINS (DURHAM) LIMITED22/08/2017
Filing Information
Company Number 10439295
Company ID Number 10439295
Date formed 2016-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 17/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:02:10
Primary Source:Companies House
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Company Officers of AZETS (CD) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN NORMAN SOUTHALL
 Company Secretary 2016-10-20
DAVID JAMES BALDWIN
 Director 2016-10-20
DONALD JAMES BOYD
 Director 2017-09-29
FRASER WILLIAM JAMES CAMPBELL
 Director 2017-09-29
CHARLES CARNEGIE
 Director 2017-09-29
CRAIG JOHN COYLE
 Director 2017-09-29
IAN ROBERT CRAIG
 Director 2017-09-29
JOHN GRAHAM CUNNING
 Director 2017-09-29
FIONA MARGARET DONALDSON
 Director 2017-09-29
VERONICA COLLETTE DONNELLY
 Director 2017-09-29
DEREK MURRAY LAW FORSYTH
 Director 2017-09-29
PETER GALLANAGH
 Director 2017-09-29
AILEEN GATES
 Director 2017-09-29
JAMES GILBERT HAIR
 Director 2017-09-29
ROBERT GORDON HOGG
 Director 2017-09-29
CHRISTOPHER NEIL HORNE
 Director 2017-09-29
PAUL STEWART HUTCHISON
 Director 2018-03-01
JAMES FERGUS KERR
 Director 2017-09-29
MURDOCH MACLENNAN
 Director 2017-09-29
GREIG WILLIAM MCKNIGHT
 Director 2017-09-29
JAMES BLAIR MILNE
 Director 2017-09-29
NEIL JOHN MORRISON
 Director 2017-09-29
RICHARD MATTHEW PATTERSON
 Director 2017-09-29
MARK ANDREW PRYCE
 Director 2017-09-29
PATRICIA ANNE REEKIE
 Director 2017-09-29
ANDREW RITCHIE
 Director 2017-09-29
STEPHEN NORMAN SOUTHALL
 Director 2016-10-20
ALAN WILSON TAYLOR
 Director 2017-09-29
IAN EDWARD WILLIAMS
 Director 2017-09-29
CAROL WRIGHT
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN LEE KNIGHT
 Director 2017-09-08 2017-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BALDWIN AZETS (NORTH WEST) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (EVESHAM) LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (TR) LIMITED Director 2016-04-08 CURRENT 2012-06-07 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (HEXHAM) LIMITED Director 2016-04-08 CURRENT 1988-07-14 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (ALNWICK) LIMITED Director 2016-04-08 CURRENT 2008-03-01 Active - Proposal to Strike off
DAVID JAMES BALDWIN CHURCHILL HOUSE HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (FE) LIMITED Director 2016-02-05 CURRENT 2003-02-24 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (CROOK) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID JAMES BALDWIN BALDWINS PROPERTY HOLDINGS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
DAVID JAMES BALDWIN AZETS (YARM) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
DAVID JAMES BALDWIN AZETS (SEATON BURN) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (WYNYARD) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (PORTOBELLO) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS RESTRUCTURING & INSOLVENCY LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (NORTH EAST) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
DAVID JAMES BALDWIN AZETS (PAYESTAFF) LIMITED Director 2015-11-20 CURRENT 2007-09-19 Active - Proposal to Strike off
DAVID JAMES BALDWIN BK PLUS LIMITED Director 2015-11-13 CURRENT 2015-07-24 Active
DAVID JAMES BALDWIN AZETS (GLOUCESTER) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (WORCESTER) LIMITED Director 2015-09-28 CURRENT 2015-07-31 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS AUDIT SERVICES LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
DAVID JAMES BALDWIN AZETS (DERBY) LIMITED Director 2015-05-19 CURRENT 2015-05-07 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (CJ) LIMITED Director 2015-04-15 CURRENT 2002-10-08 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (CJT&A) LIMITED Director 2015-04-15 CURRENT 1987-01-16 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (WELSHPOOL) LIMITED Director 2014-11-14 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (OSWESTRY) LIMITED Director 2014-11-14 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (BRIDGNORTH) LIMITED Director 2014-11-14 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (SHREWSBURY) LIMITED Director 2014-11-14 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (TP) LIMITED Director 2014-11-14 CURRENT 2014-07-17 Active
DAVID JAMES BALDWIN AZETS (TELFORD) LIMITED Director 2014-11-14 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (WOLVERHAMPTON) LIMITED Director 2013-01-09 CURRENT 2012-07-31 Active
DAVID JAMES BALDWIN AZETS (COVENTRY) LIMITED Director 2012-03-02 CURRENT 2001-02-15 Active
DAVID JAMES BALDWIN BALDWINS & SIMMONS BUSINESS SOLUTIONS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Dissolved 2015-10-20
DAVID JAMES BALDWIN AZETS (WALSALL) LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
DAVID JAMES BALDWIN AZETS (NOTTINGHAM) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS CORPORATE SERVICES LIMITED Director 2008-12-03 CURRENT 2003-06-13 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS HOLDINGS LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
DAVID JAMES BALDWIN AZETS (ASHBY) LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active
DAVID JAMES BALDWIN AZETS (STOURBRIDGE) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (NUNEATON) LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
DAVID JAMES BALDWIN AZETS (LEAMINGTON) LIMITED Director 2006-02-02 CURRENT 2005-11-24 Active
DAVID JAMES BALDWIN ZEUSS LTD Director 2006-01-01 CURRENT 2001-11-06 Dissolved 2015-07-20
DAVID JAMES BALDWIN AZETS (TAMWORTH) LIMITED Director 2006-01-01 CURRENT 2005-06-16 Active
DONALD JAMES BOYD DJB CAPITAL LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
DONALD JAMES BOYD GLOBAL PAYROLL OUTSOURCING LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-01-10
DONALD JAMES BOYD THE SKILLS DEVELOPMENT SCOTLAND CO. LIMITED Director 2014-08-01 CURRENT 1999-12-24 Active
DONALD JAMES BOYD SCOTTISH UFI LIMITED Director 2014-08-01 CURRENT 2000-03-13 Active - Proposal to Strike off
DONALD JAMES BOYD PROPHET TITANIUM NO.1 LTD Director 2010-02-24 CURRENT 2009-10-27 Liquidation
FRASER WILLIAM JAMES CAMPBELL BRAW LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
FRASER WILLIAM JAMES CAMPBELL PROPHET TITANIUM NO.1 LTD Director 2010-02-24 CURRENT 2009-10-27 Liquidation
FRASER WILLIAM JAMES CAMPBELL TITANIUM SHELF 114 LIMITED Director 1997-12-10 CURRENT 1997-12-10 Active - Proposal to Strike off
CRAIG JOHN COYLE PROPHET TITANIUM NO.1 LTD Director 2015-06-01 CURRENT 2009-10-27 Liquidation
JOHN GRAHAM CUNNING PROPHET TITANIUM NO.1 LTD Director 2015-01-05 CURRENT 2009-10-27 Liquidation
JOHN GRAHAM CUNNING CORDON ADVISERS LIMITED Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2017-02-16
VERONICA COLLETTE DONNELLY PACHAMAMA PRODUCTIONS Director 2017-08-02 CURRENT 2009-04-23 Active - Proposal to Strike off
VERONICA COLLETTE DONNELLY PROPHET TITANIUM NO.1 LTD Director 2010-06-01 CURRENT 2009-10-27 Liquidation
DEREK MURRAY LAW FORSYTH AZETS DEBT SOLUTIONS LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
DEREK MURRAY LAW FORSYTH PROPHET TITANIUM NO.1 LTD Director 2010-02-24 CURRENT 2009-10-27 Liquidation
PETER GALLANAGH PROPHET TITANIUM NO.1 LTD Director 2010-02-24 CURRENT 2009-10-27 Liquidation
ROBERT GORDON HOGG PROPHET TITANIUM NO.1 LTD Director 2010-02-24 CURRENT 2009-10-27 Liquidation
MURDOCH MACLENNAN PROPHET TITANIUM NO.1 LTD Director 2015-02-09 CURRENT 2009-10-27 Liquidation
NEIL JOHN MORRISON PROPHET TITANIUM NO.1 LTD Director 2010-02-24 CURRENT 2009-10-27 Liquidation
RICHARD MATTHEW PATTERSON CHRISTIAN SCHOOLS (SCOTLAND) LIMITED Director 2016-01-18 CURRENT 1987-11-09 Active
RICHARD MATTHEW PATTERSON RENFREWSHIRE CHAMBER OF COMMERCE LIMITED Director 2010-05-01 CURRENT 1964-12-28 Active
RICHARD MATTHEW PATTERSON PROPHET TITANIUM NO.1 LTD Director 2010-02-24 CURRENT 2009-10-27 Liquidation
MARK ANDREW PRYCE PROPHET TITANIUM NO.1 LTD Director 2016-01-05 CURRENT 2009-10-27 Liquidation
ANDREW RITCHIE BELJEC LTD Director 2016-08-18 CURRENT 2016-08-18 Active
ANDREW RITCHIE BERTHA PARK LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
ANDREW RITCHIE PROPHET TITANIUM NO.1 LTD Director 2010-02-24 CURRENT 2009-10-27 Liquidation
ANDREW RITCHIE BERTHA PARK ENTERPRISES LTD. Director 2002-05-16 CURRENT 2002-05-16 Active
ANDREW RITCHIE GANNOCHY SPORTS PAVILION (PERTH) LIMITED Director 1999-12-20 CURRENT 1972-11-21 Active
STEPHEN NORMAN SOUTHALL AZETS (CDSW) LIMITED Director 2018-05-11 CURRENT 2009-12-03 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (RC) LIMITED Director 2018-02-28 CURRENT 2004-09-14 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS PAYROLL & HR LIMITED Director 2018-02-28 CURRENT 2009-12-10 Active
STEPHEN NORMAN SOUTHALL AZETS (RL) LIMITED Director 2018-02-28 CURRENT 2014-05-09 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (PETERBOROUGH) LIMITED Director 2018-02-28 CURRENT 1988-03-28 Active
STEPHEN NORMAN SOUTHALL AZETS (BDM) LIMITED Director 2017-10-27 CURRENT 2011-03-29 Active
STEPHEN NORMAN SOUTHALL AZETS PROBATE SERVICES LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
STEPHEN NORMAN SOUTHALL AZETS (WEST COUNTRY) LIMITED Director 2017-05-05 CURRENT 2005-01-27 Active
STEPHEN NORMAN SOUTHALL CLARK HOWES AUDITING SOLUTIONS LIMITED Director 2017-04-28 CURRENT 2008-05-19 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (CHG) LIMITED Director 2017-04-28 CURRENT 2009-07-31 Active
STEPHEN NORMAN SOUTHALL AZETS (BICESTER) LIMITED Director 2017-04-28 CURRENT 2001-08-28 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (CARDIFF) LIMITED Director 2017-04-13 CURRENT 2003-05-27 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (DURSLEY) LIMITED Director 2017-04-07 CURRENT 2008-03-07 Active
STEPHEN NORMAN SOUTHALL FINNIESTON BERRY PARTNERSHIP LIMITED Director 2017-02-10 CURRENT 1998-03-24 Active
STEPHEN NORMAN SOUTHALL AZETS (JESMOND) LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (GUISBOROUGH) LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL BALDWINS (KETTERING) LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS ADVANTAGE LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (CANNOCK) LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
STEPHEN NORMAN SOUTHALL CLB COOPERS SERVICES LIMITED Director 2016-11-28 CURRENT 1996-04-02 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL CLB LIMITED Director 2016-11-28 CURRENT 2003-01-08 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL COTSWOLD ACCOUNTANCY LIMITED Director 2016-11-04 CURRENT 2003-05-28 Active
STEPHEN NORMAN SOUTHALL AZETS (NORTH WEST) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (EVESHAM) LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (HEXHAM) LIMITED Director 2016-04-09 CURRENT 1988-07-14 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (TR) LIMITED Director 2016-04-08 CURRENT 2012-06-07 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (ALNWICK) LIMITED Director 2016-04-08 CURRENT 2008-03-01 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL CHURCHILL HOUSE HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (FE) LIMITED Director 2016-02-05 CURRENT 2003-02-24 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (CROOK) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL BALDWINS PROPERTY HOLDINGS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
STEPHEN NORMAN SOUTHALL AZETS (YARM) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
STEPHEN NORMAN SOUTHALL AZETS (WYNYARD) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (PORTOBELLO) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS RESTRUCTURING & INSOLVENCY LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (NORTH EAST) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
STEPHEN NORMAN SOUTHALL AZETS (PAYESTAFF) LIMITED Director 2015-11-20 CURRENT 2007-09-19 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (GLOUCESTER) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (WORCESTER) LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS AUDIT SERVICES LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
STEPHEN NORMAN SOUTHALL AZETS (DERBY) LIMITED Director 2015-05-19 CURRENT 2015-05-07 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (CJ) LIMITED Director 2015-04-15 CURRENT 2002-10-08 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (CJT&A) LIMITED Director 2015-04-15 CURRENT 1987-01-16 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (WELSHPOOL) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (OSWESTRY) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (BRIDGNORTH) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (SHREWSBURY) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (TP) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
STEPHEN NORMAN SOUTHALL AZETS (TELFORD) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS CORPORATE FINANCE LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
STEPHEN NORMAN SOUTHALL AZETS (WOLVERHAMPTON) LIMITED Director 2013-01-09 CURRENT 2012-07-31 Active
STEPHEN NORMAN SOUTHALL AZETS (COVENTRY) LIMITED Director 2012-03-02 CURRENT 2001-02-15 Active
STEPHEN NORMAN SOUTHALL AZETS (MCC) LIMITED Director 2012-01-06 CURRENT 2011-03-24 Active
STEPHEN NORMAN SOUTHALL AZETS (WALSALL) LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
STEPHEN NORMAN SOUTHALL AZETS (NOTTINGHAM) LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS CORPORATE SERVICES LIMITED Director 2008-12-03 CURRENT 2003-06-13 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS HOLDINGS LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active
STEPHEN NORMAN SOUTHALL AZETS (ASHBY) LIMITED Director 2007-06-22 CURRENT 2007-06-22 Active
STEPHEN NORMAN SOUTHALL AZETS (STOURBRIDGE) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (NUNEATON) LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
STEPHEN NORMAN SOUTHALL AZETS (LEAMINGTON) LIMITED Director 2005-12-05 CURRENT 2005-11-24 Active
STEPHEN NORMAN SOUTHALL AZETS (TAMWORTH) LIMITED Director 2005-06-20 CURRENT 2005-06-16 Active
ALAN WILSON TAYLOR TITANIUM TRUSTEES LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
ALAN WILSON TAYLOR PROPHET TITANIUM NO.1 LTD Director 2010-02-24 CURRENT 2009-10-27 Liquidation

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
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-02REGISTERED OFFICE CHANGED ON 02/10/22 FROM Churchill House 59 Lichfield Street Walsall WS4 2BX England
2022-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/22 FROM Churchill House 59 Lichfield Street Walsall WS4 2BX England
2022-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104392950001
2022-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104392950002
2022-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104392950001
2021-12-1430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-06-28AP01DIRECTOR APPOINTED MR VIKAS SAGAR
2021-05-06AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN TINGLEY
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-10-21PSC05Change of details for Baldwins Holdings Limited as a person with significant control on 2020-09-07
2020-09-08RES15CHANGE OF COMPANY NAME 08/09/20
2020-06-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN SOUTHALL
2020-06-19TM02Termination of appointment of Stephen Norman Southall on 2020-06-09
2020-06-18AP01DIRECTOR APPOINTED MR IAN JOHN TINGLEY
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BALDWIN
2019-10-07MR05All of the property or undertaking has been released from charge for charge number 104392950001
2019-09-24AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2019-03-27AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUS KERR
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET DONALDSON
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES BOYD
2018-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-28AA01PREVSHO FROM 31/10/2017 TO 30/06/2017
2018-03-27AP01DIRECTOR APPOINTED MR PAUL STEWART HUTCHISON
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 104392950002
2017-11-28RES01ALTER ARTICLES 08/11/2017
2017-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 104392950001
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KNIGHT
2017-10-17RES01ADOPT ARTICLES 29/09/2017
2017-10-02RES15CHANGE OF NAME 29/09/2017
2017-10-02CERTNMCOMPANY NAME CHANGED BALDWINS (ACQUISITION4) LIMITED CERTIFICATE ISSUED ON 02/10/17
2017-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-29AP01DIRECTOR APPOINTED FIONA MARGARET DONALDSON
2017-09-29AP01DIRECTOR APPOINTED MR JAMES GILBERT HAIR
2017-09-29AP01DIRECTOR APPOINTED MR JAMES FERGUS KERR
2017-09-29AP01DIRECTOR APPOINTED MRS PATRICIA ANNE REEKIE
2017-09-29AP01DIRECTOR APPOINTED MS CAROL WRIGHT
2017-09-29AP01DIRECTOR APPOINTED MR CHARLES CARNEGIE
2017-09-29AP01DIRECTOR APPOINTED MR JAMES BLAIR MILNE
2017-09-29AP01DIRECTOR APPOINTED MR MARK ANDREW PRYCE
2017-09-29AP01DIRECTOR APPOINTED MR CRAIG JOHN COYLE
2017-09-29AP01DIRECTOR APPOINTED MR JOHN GRAHAM CUNNING
2017-09-29AP01DIRECTOR APPOINTED MR MURDOCH MACLENNAN
2017-09-29AP01DIRECTOR APPOINTED MR ALAN WILSON TAYLOR
2017-09-29AP01DIRECTOR APPOINTED MR GREIG WILLIAM MCKNIGHT
2017-09-29AP01DIRECTOR APPOINTED MS VERONICA COLLETTE DONNELLY
2017-09-29AP01DIRECTOR APPOINTED MR IAN ROBERT CRAIG
2017-09-29AP01DIRECTOR APPOINTED MR RICHARD MATTHEW PATTERSON
2017-09-29AP01DIRECTOR APPOINTED MR NEIL JOHN MORRISON
2017-09-29AP01DIRECTOR APPOINTED MR ROBERT GORDON HOGG
2017-09-29AP01DIRECTOR APPOINTED MRS AILEEN GATES
2017-09-29AP01DIRECTOR APPOINTED MR IAN EDWARD WILLIAMS
2017-09-29AP01DIRECTOR APPOINTED MR ANDREW RITCHIE
2017-09-29AP01DIRECTOR APPOINTED MR CHRISTOPHER NEIL HORNE
2017-09-29AP01DIRECTOR APPOINTED MR PETER GALLANAGH
2017-09-29AP01DIRECTOR APPOINTED MR DEREK MURRAY LAW FORSYTH
2017-09-29AP01DIRECTOR APPOINTED MR FRASER WILLIAM JAMES CAMPBELL
2017-09-29AP01DIRECTOR APPOINTED MR DONALD JAMES BOYD
2017-09-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWINS HOLDINGS LIMITED
2017-09-20PSC07CESSATION OF BALDWINS (NORTH EAST) LIMITED AS A PSC
2017-09-08AP01DIRECTOR APPOINTED MR SHAUN LEE KNIGHT
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 12/08/2017
2017-08-22RES15CHANGE OF NAME 21/08/2017
2017-08-22CERTNMCOMPANY NAME CHANGED BALDWINS (DURHAM) LIMITED CERTIFICATE ISSUED ON 22/08/17
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AZETS (CD) 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 AZETS (CD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AZETS (CD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AZETS (CD) LIMITED

Intangible Assets
Patents
We have not found any records of AZETS (CD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZETS (CD) LIMITED
Trademarks
We have not found any records of AZETS (CD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZETS (CD) 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 (69201 - Accounting and auditing activities) as AZETS (CD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZETS (CD) 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 AZETS (CD) 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 AZETS (CD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 9AN