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Company Information for

AZTEC PRINT NORTH EAST LIMITED

8 BRIDGEWATER ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 2SG,

Company Registration Number

03317628

Private Limited Company

Active

Company Overview

About Aztec Print North East Ltd

AZTEC PRINT NORTH EAST LIMITED was founded on 1997-02-13 and has its registered office in Washington. The organisation's status is listed as "Active". Aztec Print North East 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

AZTEC PRINT NORTH EAST LIMITED

Legal Registered Office

8 BRIDGEWATER ROAD
HERTBURN INDUSTRIAL ESTATE
WASHINGTON
TYNE & WEAR
NE37 2SG
Other companies in NE37


Telephone	0191-417 8001

Filing Information

Company Number		03317628
Company ID Number		03317628
Date formed		1997-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB686467380

Last Datalog update:	2024-04-06 20:59:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC PRINT NORTH EAST LIMITED

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Company Officers of AZTEC PRINT NORTH EAST LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE CARMAN	Company Secretary	2014-08-01
ANTHONY JOSEPH MOORE	Director	2016-05-23
MARGARET MOORE	Director	2016-05-23
LEE REDFORD	Director	2010-03-01
ANNA WHITTER	Director	1997-08-01
MICHAEL JOHN WHITTER	Director	1997-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET MOORE	Company Secretary	1997-02-13	2014-08-01
ANTHONY JOSEPH MOORE	Director	1997-02-13	2014-08-01
MARGARET MOORE	Director	1997-08-01	2014-08-01
JL NOMINEES TWO LIMITED	Nominated Secretary	1997-02-13	1997-02-13
JL NOMINEES ONE LIMITED	Nominated Director	1997-02-13	1997-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY JOSEPH MOORE	XPRESS LITHO LIMITED	Director	2003-04-15	CURRENT	2003-04-15	Active - Proposal to Strike off
MICHAEL JOHN WHITTER	STATE 8 PROMOTIONS LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-25		Withdrawal of a person with significant control statement on 2024-03-25
2024-03-25		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA WHITTER
2024-03-25		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE REDFORD
2023-09-20		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-10-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25		CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-08-19	SH03	Purchase of own shares
2021-08-06	SH06	Cancellation of shares. Statement of capital on 2021-06-26 GBP 180
2021-08-05	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET MOORE
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-08-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-23	AP01	DIRECTOR APPOINTED MRS MARGARET MOORE
2016-05-23	AP01	DIRECTOR APPOINTED MR ANTHONY JOSEPH MOORE
2016-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE
2016-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET MOORE
2016-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MOORE / 25/02/2016
2016-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITTER / 25/02/2016
2016-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA WHITTER / 25/02/2016
2016-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MOORE / 25/02/2016
2016-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH MOORE / 01/10/2009
2015-12-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-08	AR01	30/09/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-02	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-08-05	TM02	Termination of appointment of Margaret Moore on 2014-08-01
2014-08-05	AP03	Appointment of Miss Julie Carman as company secretary on 2014-08-01
2014-04-23	RES01	ADOPT ARTICLES 23/04/14
2014-04-23	CC04	Statement of company's objects
2014-04-23	RES12	VARYING SHARE RIGHTS AND NAMES
2014-04-23	SH08	Change of share class name or designation
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-02	AR01	30/09/13 FULL LIST
2013-01-15	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-08	AR01	30/09/12 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-21	AR01	30/09/11 FULL LIST
2011-10-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-09-16	SH01	31/08/11 STATEMENT OF CAPITAL GBP 200
2011-08-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-19	RES13	30/07/2011
2011-08-18	SH01	01/08/11 STATEMENT OF CAPITAL GBP 198
2011-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-15	RES13	ISSUE 2 SHARES & A BONUS 13/12/2010
2010-12-15	SH01	13/12/10 STATEMENT OF CAPITAL GBP 196
2010-11-26	SH01	12/11/10 STATEMENT OF CAPITAL GBP 194
2010-11-22	RES01	ALTER ARTICLES 10/11/2010
2010-11-22	RES13	OFFICE BUSINESS 10/11/2010
2010-10-22	RES13	ISSUE OF SHARES 13/10/2010
2010-10-22	SH01	20/10/10 STATEMENT OF CAPITAL GBP 192
2010-09-16	SH01	26/08/10 STATEMENT OF CAPITAL GBP 188
2010-09-16	SH01	09/09/10 STATEMENT OF CAPITAL GBP 190
2010-07-23	SH01	05/07/10 STATEMENT OF CAPITAL GBP 186
2010-04-09	SH01	29/03/10 STATEMENT OF CAPITAL GBP 184
2010-03-15	AP01	DIRECTOR APPOINTED MR LEE REDFORD
2010-03-03	AR01	13/02/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITTER / 01/03/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA WHITTER / 01/03/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MOORE / 01/03/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH MOORE / 01/03/2010
2010-03-03	SH01	22/02/10 STATEMENT OF CAPITAL GBP 182
2010-01-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-17	RES01	ADOPT ARTICLES 31/07/2009
2009-08-17	RES12	VARYING SHARE RIGHTS AND NAMES
2009-08-17	123	NC INC ALREADY ADJUSTED 31/07/09
2009-08-17	RES04	GBP NC 100/200 31/07/2009
2009-08-17	88(2)	AD 31/07/09 GBP SI 80@1=80 GBP IC 100/180
2009-02-25	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-29	AA	31/03/07 TOTAL EXEMPTION FULL
2008-02-20	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-16	363a	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28	363s	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-04-28	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-21	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: UNIT 2, BRIDGEWATER ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 2SG
2002-05-10		Registered office changed on 10/05/02 from:\unit 2, bridgewater road, hertburn industrial estate, washington, tyne & wear NE37 2SG
2002-02-20	363s	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-19	363s	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-07	363s	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-01	363s	RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-27	225	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1998-04-03	288a	NEW DIRECTOR APPOINTED
1998-04-03	288a	NEW DIRECTOR APPOINTED
1998-03-05	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-03-05	363s	RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1998-02-27	225	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98
1997-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1997-02-20		Registered office changed on 20/02/97 from:\1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AZTEC PRINT NORTH EAST 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 AZTEC PRINT NORTH EAST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-12-22	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 10,000
Creditors Due Within One Year	2012-04-01	£ 146,481
Provisions For Liabilities Charges	2012-04-01	£ 48,303

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 PRINT NORTH EAST LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 200
Cash Bank In Hand	2012-04-01	£ 218,049
Current Assets	2012-04-01	£ 508,873
Debtors	2012-04-01	£ 267,205
Fixed Assets	2012-04-01	£ 271,880
Secured Debts	2012-04-01	£ 10,000
Shareholder Funds	2012-04-01	£ 575,969
Stocks Inventory	2012-04-01	£ 23,619
Tangible Fixed Assets	2012-04-01	£ 170,807

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AZTEC PRINT NORTH EAST LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of AZTEC PRINT NORTH EAST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AZTEC PRINT NORTH EAST 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 (18129 - Printing n.e.c.) as AZTEC PRINT NORTH EAST LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where AZTEC PRINT NORTH EAST 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 PRINT NORTH EAST 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 PRINT NORTH EAST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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