Company Information for

AZETS (CARDIFF) LIMITED

Churchill House, 59 Lichfield Street, Walsall, WEST MIDLANDS, WS4 2BX,

Company Registration Number

04777212

Private Limited Company

Active - Proposal to Strike off

About Azets (cardiff) Ltd

AZETS (CARDIFF) LIMITED was founded on 2003-05-27 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". Azets (cardiff) Limited is a Private Limited Company registered in 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 (CARDIFF) LIMITED
Legal Registered Office
Churchill House
59 Lichfield Street
Walsall
WEST MIDLANDS
WS4 2BX
Other companies in CF11
Previous Names
BALDWINS (CARDIFF) LIMITED
08/09/2020
KTS OWENS THOMAS LIMITED
28/11/2017

Filing Information

Company Number04777212
Date formed2003-05-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-06-30
Account next due2023-03-28
Latest filing return2022-05-27
Filing return next due2023-06-10
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-08-19 12:25:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David James Baldwin Director DIRECTOR 2017-04-13 ENGLAND
Shaun Lee Knight Director COMPANY DIRECTOR 2018-03-06 UNITED KINGDOM
Stephen Norman Southall Director ACCOUNTANT 2017-04-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eric Roydon Birtles Director 2003-05-28 2018-04-06
Philip Thomas Hurley Director 2004-05-01 2018-04-06
Gareth Edward Lynn Director 2003-05-28 2018-04-06
David William Owens Director 2003-05-28 2018-04-06
Carol Susan Warburton Director 2010-07-01 2018-04-06
David William Owens Company Secretary 2003-05-28 2017-04-13
Russell John Jenkins Director 2003-05-28 2017-04-05
Michael Craig Blackmore Director 2008-08-28 2012-10-01
Charlotte Jane Hulley Director 2008-08-28 2012-06-30
Patrick John Powell Director 2003-05-28 2010-05-31
Michael Craig Blackmore Director 2006-09-15 2008-04-03
Charlotte Jane Hulley Director 2006-09-15 2008-04-03
Gavin Lindsay Davidson Director 2003-05-28 2003-12-31
Kts Secretaries Limited Company Secretary 2003-05-27 2003-05-28
Kts Nominees Limited Director 2003-05-27 2003-05-28

Related Directorships for David James Baldwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Baldwin AZETS (CDSW) LIMITEDDirector 2018-05-11 CURRENT 2009-12-03 Active - Proposal to Strike off
David James Baldwin AZETS (RC) LIMITEDDirector 2018-02-28 CURRENT 2004-09-14 Active - Proposal to Strike off
David James Baldwin AZETS PAYROLL & HR LIMITEDDirector 2018-02-28 CURRENT 2009-12-10 Active - Proposal to Strike off
David James Baldwin AZETS (RL) LIMITEDDirector 2018-02-28 CURRENT 2014-05-09 Active - Proposal to Strike off
David James Baldwin AZETS (PETERBOROUGH) LIMITEDDirector 2018-02-28 CURRENT 1988-03-28 Active
David James Baldwin AZETS (TAG) LIMITEDDirector 2017-11-30 CURRENT 2006-07-17 Active - Proposal to Strike off
David James Baldwin AZETS (BDM) LIMITEDDirector 2017-10-27 CURRENT 2011-03-29 Active
David James Baldwin BALDWINS (ACQUISITION3) LIMITEDDirector 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
David James Baldwin BALDWINS (ACQUISITION2) LIMITEDDirector 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
David James Baldwin AZETS (CHELTENHAM) LIMITEDDirector 2017-07-25 CURRENT 2017-07-25 Active
David James Baldwin AZETS (HETTON LE HOLE) LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
David James Baldwin AZETS (WITNEY) LIMITEDDirector 2017-06-30 CURRENT 2004-11-04 Active - Proposal to Strike off
David James Baldwin BALDWINS (STEVENAGE) LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
David James Baldwin AZETS TECHNOLOGY SOLUTIONS LIMITEDDirector 2017-05-30 CURRENT 2005-12-22 Active
David James Baldwin AZETS (WEST COUNTRY) LIMITEDDirector 2017-05-05 CURRENT 2005-01-27 Active - Proposal to Strike off
David James Baldwin CLARK HOWES LTDDirector 2017-04-28 CURRENT 2006-11-02 Active - Proposal to Strike off
David James Baldwin AZETS (CHBS) LIMITEDDirector 2017-04-28 CURRENT 2010-11-02 Active
David James Baldwin TS SQUARED LIMITEDDirector 2017-04-28 CURRENT 2009-01-30 Active - Proposal to Strike off
David James Baldwin CLARK HOWES AUDITING SOLUTIONS LIMITEDDirector 2017-04-28 CURRENT 2008-05-19 Active - Proposal to Strike off
David James Baldwin AZETS (CHG) LIMITEDDirector 2017-04-28 CURRENT 2009-07-31 Active
David James Baldwin AZETS (BICESTER) LIMITEDDirector 2017-04-28 CURRENT 2001-08-28 Active - Proposal to Strike off
David James Baldwin AZETS (DURSLEY) LIMITEDDirector 2017-04-07 CURRENT 2008-03-07 Active - Proposal to Strike off
David James Baldwin AZETS (M) LIMITEDDirector 2017-02-28 CURRENT 2003-11-17 Active - Proposal to Strike off
David James Baldwin FINNIESTON BERRY PARTNERSHIP LIMITEDDirector 2017-02-10 CURRENT 1998-03-24 Active
David James Baldwin AZETS (JESMOND) LIMITEDDirector 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
David James Baldwin AZETS (GUISBOROUGH) LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
David James Baldwin BALDWINS (KETTERING) LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
David James Baldwin AZETS ADVANTAGE LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
David James Baldwin AZETS (CANNOCK) LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active
David James Baldwin ANDERSONS ACCOUNTANTS LIMITEDDirector 2016-12-02 CURRENT 1998-11-12 Active
David James Baldwin CLB COOPERS SERVICES LIMITEDDirector 2016-11-28 CURRENT 1996-04-02 Active - Proposal to Strike off
David James Baldwin CLB LIMITEDDirector 2016-11-28 CURRENT 2003-01-08 Active - Proposal to Strike off
David James Baldwin COTSWOLD ACCOUNTANCY LIMITEDDirector 2016-11-04 CURRENT 2003-05-28 Active

Related Directorships for Shaun Lee Knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Lee Knight AZETS (MCC) LIMITEDDirector 2018-04-06 CURRENT 2011-03-24 Active
Shaun Lee Knight AZETS (WEST COUNTRY) LIMITEDDirector 2018-04-06 CURRENT 2005-01-27 Active - Proposal to Strike off
Shaun Lee Knight AZETS (STOURBRIDGE) LIMITEDDirector 2018-04-06 CURRENT 2007-05-11 Active - Proposal to Strike off
Shaun Lee Knight AZETS (PAYESTAFF) LIMITEDDirector 2018-04-06 CURRENT 2007-09-19 Active - Proposal to Strike off
Shaun Lee Knight AZETS (WITNEY) LIMITEDDirector 2018-04-06 CURRENT 2004-11-04 Active - Proposal to Strike off
Shaun Lee Knight AZETS (LEAMINGTON) LIMITEDDirector 2018-04-06 CURRENT 2005-11-24 Active - Proposal to Strike off
Shaun Lee Knight AZETS TECHNOLOGY SOLUTIONS LIMITEDDirector 2017-05-30 CURRENT 2005-12-22 Active
Shaun Lee Knight AZETS HOLDINGS LIMITEDDirector 2016-05-05 CURRENT 2007-09-10 Active
Shaun Lee Knight BALDWINS PROPERTY HOLDINGS LIMITEDDirector 2016-03-02 CURRENT 2015-12-02 Active

Related Directorships for Stephen Norman Southall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Norman Southall AZETS (CDSW) LIMITEDDirector 2018-05-11 CURRENT 2009-12-03 Active - Proposal to Strike off
Stephen Norman Southall AZETS (RC) LIMITEDDirector 2018-02-28 CURRENT 2004-09-14 Active - Proposal to Strike off
Stephen Norman Southall AZETS PAYROLL & HR LIMITEDDirector 2018-02-28 CURRENT 2009-12-10 Active - Proposal to Strike off
Stephen Norman Southall AZETS (RL) LIMITEDDirector 2018-02-28 CURRENT 2014-05-09 Active - Proposal to Strike off
Stephen Norman Southall AZETS (PETERBOROUGH) LIMITEDDirector 2018-02-28 CURRENT 1988-03-28 Active
Stephen Norman Southall AZETS (BDM) LIMITEDDirector 2017-10-27 CURRENT 2011-03-29 Active
Stephen Norman Southall AZETS PROBATE SERVICES LIMITEDDirector 2017-05-17 CURRENT 2017-05-17 Active
Stephen Norman Southall AZETS (WEST COUNTRY) LIMITEDDirector 2017-05-05 CURRENT 2005-01-27 Active - Proposal to Strike off
Stephen Norman Southall CLARK HOWES AUDITING SOLUTIONS LIMITEDDirector 2017-04-28 CURRENT 2008-05-19 Active - Proposal to Strike off
Stephen Norman Southall AZETS (CHG) LIMITEDDirector 2017-04-28 CURRENT 2009-07-31 Active
Stephen Norman Southall AZETS (BICESTER) LIMITEDDirector 2017-04-28 CURRENT 2001-08-28 Active - Proposal to Strike off
Stephen Norman Southall AZETS (DURSLEY) LIMITEDDirector 2017-04-07 CURRENT 2008-03-07 Active - Proposal to Strike off
Stephen Norman Southall FINNIESTON BERRY PARTNERSHIP LIMITEDDirector 2017-02-10 CURRENT 1998-03-24 Active
Stephen Norman Southall AZETS (JESMOND) LIMITEDDirector 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
Stephen Norman Southall AZETS (GUISBOROUGH) LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
Stephen Norman Southall BALDWINS (KETTERING) LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
Stephen Norman Southall AZETS ADVANTAGE LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active - Proposal to Strike off
Stephen Norman Southall AZETS (CANNOCK) LIMITEDDirector 2016-12-14 CURRENT 2016-12-14 Active
Stephen Norman Southall CLB COOPERS SERVICES LIMITEDDirector 2016-11-28 CURRENT 1996-04-02 Active - Proposal to Strike off
Stephen Norman Southall CLB LIMITEDDirector 2016-11-28 CURRENT 2003-01-08 Active - Proposal to Strike off
Stephen Norman Southall COTSWOLD ACCOUNTANCY LIMITEDDirector 2016-11-04 CURRENT 2003-05-28 Active
Stephen Norman Southall AZETS (CD) LIMITEDDirector 2016-10-20 CURRENT 2016-10-20 Active
Stephen Norman Southall AZETS (NORTH WEST) LIMITEDDirector 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
Stephen Norman Southall AZETS (EVESHAM) LIMITEDDirector 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
Stephen Norman Southall AZETS (HEXHAM) LIMITEDDirector 2016-04-09 CURRENT 1988-07-14 Active - Proposal to Strike off
Stephen Norman Southall AZETS (TR) LIMITEDDirector 2016-04-08 CURRENT 2012-06-07 Active - Proposal to Strike off
Stephen Norman Southall AZETS (ALNWICK) LIMITEDDirector 2016-04-08 CURRENT 2008-03-01 Active - Proposal to Strike off
Stephen Norman Southall CHURCHILL HOUSE HOLDINGS LIMITEDDirector 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
Stephen Norman Southall AZETS (FE) LIMITEDDirector 2016-02-05 CURRENT 2003-02-24 Active - Proposal to Strike off
Stephen Norman Southall AZETS (CROOK) LIMITEDDirector 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
Stephen Norman Southall BALDWINS PROPERTY HOLDINGS LIMITEDDirector 2015-12-02 CURRENT 2015-12-02 Active
Stephen Norman Southall AZETS (YARM) LIMITEDDirector 2015-12-02 CURRENT 2015-12-02 Active
Stephen Norman Southall AZETS (WYNYARD) LIMITEDDirector 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
Stephen Norman Southall AZETS (PORTOBELLO) LIMITEDDirector 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
Stephen Norman Southall AZETS RESTRUCTURING & INSOLVENCY LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
Stephen Norman Southall AZETS (NORTH EAST) LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Active
Stephen Norman Southall AZETS (PAYESTAFF) LIMITEDDirector 2015-11-20 CURRENT 2007-09-19 Active - Proposal to Strike off
Stephen Norman Southall AZETS (GLOUCESTER) LIMITEDDirector 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
Stephen Norman Southall AZETS (WORCESTER) LIMITEDDirector 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
Stephen Norman Southall AZETS AUDIT SERVICES LIMITEDDirector 2015-06-23 CURRENT 2015-06-23 Active
Stephen Norman Southall AZETS (DERBY) LIMITEDDirector 2015-05-19 CURRENT 2015-05-07 Active - Proposal to Strike off
Stephen Norman Southall AZETS (CJ) LIMITEDDirector 2015-04-15 CURRENT 2002-10-08 Active - Proposal to Strike off
Stephen Norman Southall AZETS (CJT&A) LIMITEDDirector 2015-04-15 CURRENT 1987-01-16 Active - Proposal to Strike off
Stephen Norman Southall AZETS (WELSHPOOL) LIMITEDDirector 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
Stephen Norman Southall AZETS (OSWESTRY) LIMITEDDirector 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
Stephen Norman Southall AZETS (BRIDGNORTH) LIMITEDDirector 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
Stephen Norman Southall AZETS (SHREWSBURY) LIMITEDDirector 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
Stephen Norman Southall AZETS (TP) LIMITEDDirector 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
Stephen Norman Southall AZETS (TELFORD) LIMITEDDirector 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
Stephen Norman Southall AZETS CORPORATE FINANCE LIMITEDDirector 2014-02-26 CURRENT 2014-02-26 Active
Stephen Norman Southall AZETS (WOLVERHAMPTON) LIMITEDDirector 2013-01-09 CURRENT 2012-07-31 Active
Stephen Norman Southall AZETS (COVENTRY) LIMITEDDirector 2012-03-02 CURRENT 2001-02-15 Active
Stephen Norman Southall AZETS (MCC) LIMITEDDirector 2012-01-06 CURRENT 2011-03-24 Active
Stephen Norman Southall AZETS (WALSALL) LIMITEDDirector 2011-01-06 CURRENT 2011-01-06 Active
Stephen Norman Southall AZETS (NOTTINGHAM) LIMITEDDirector 2009-10-31 CURRENT 2009-10-31 Active - Proposal to Strike off
Stephen Norman Southall AZETS CORPORATE SERVICES LIMITEDDirector 2008-12-03 CURRENT 2003-06-13 Active - Proposal to Strike off
Stephen Norman Southall AZETS HOLDINGS LIMITEDDirector 2007-09-10 CURRENT 2007-09-10 Active
Stephen Norman Southall AZETS (ASHBY) LIMITEDDirector 2007-06-22 CURRENT 2007-06-22 Active
Stephen Norman Southall AZETS (STOURBRIDGE) LIMITEDDirector 2007-05-11 CURRENT 2007-05-11 Active - Proposal to Strike off
Stephen Norman Southall AZETS (NUNEATON) LIMITEDDirector 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
Stephen Norman Southall AZETS (LEAMINGTON) LIMITEDDirector 2005-12-05 CURRENT 2005-11-24 Active - Proposal to Strike off
Stephen Norman Southall AZETS (TAMWORTH) LIMITEDDirector 2005-06-20 CURRENT 2005-06-16 Active