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

AZTEC ENTERPRISES LIMITED

54 SUN STREET, WALTHAM ABBEY, EN9 1EJ,
Company Registration Number
03543460
Private Limited Company
Active

Company Overview

About Aztec Enterprises Ltd
AZTEC ENTERPRISES LIMITED was founded on 1998-04-08 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Aztec Enterprises 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 ENTERPRISES LIMITED
 
Legal Registered Office
54 SUN STREET
WALTHAM ABBEY
EN9 1EJ
Other companies in N16
 
Filing Information
Company Number 03543460
Company ID Number 03543460
Date formed 1998-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720176563  
Last Datalog update: 2024-05-05 14:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC ENTERPRISES LIMITED
The accountancy firm based at this address is KNIGHT WHEELER LIMITED
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.
Companies with same name AZTEC ENTERPRISES LIMITED
The following companies were found which have the same name as AZTEC ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aztec Enterprises, LLC 720 W SCHROCK RD WASILLA AK 99654 Involuntarily Dissolved Company formed on the 2009-08-21
Aztec Enterprises, LLC 10702 Ancona Ln San Diego CA 92131 Active Company formed on the 2015-05-21
AZTEC ENTERPRISES, INC 8900 VISCOUNT #AN-708 EL PASO Texas 79925 Forfeited Company formed on the 2013-08-21
AZTEC ENTERPRISES LTD. 4931 57 STREET INNISFAIL ALBERTA T4G 1R7 Active Company formed on the 2012-02-22
AZTEC ENTERPRISES, LLC 65 EAST STATE STREET, SUITE 1000 - COLUMBUS OH 43215 Active Company formed on the 2009-11-10
AZTEC ENTERPRISES, LTD. 9740 DERBYHILL CIRCLE LAS VEGAS NV 89117 Dissolved Company formed on the 1978-07-11
AZTEC ENTERPRISES GROUP, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Default Company formed on the 2003-12-02
AZTEC ENTERPRISES, INC 6070 S. EASTERN AVENUE SUITE 450 LAS VEGAS NV 89119 Revoked Company formed on the 2010-12-01
AZTEC ENTERPRISES PTY LTD NSW 2750 Active Company formed on the 2012-02-23
AZTEC ENTERPRISES INC 28 Old Rudnick Ln Dover DE 19901 Unknown Company formed on the 1992-09-14
AZTEC ENTERPRISES INC. 14654 PEACE RIVER WAY WEST PALM BEACH FL 33418 Active Company formed on the 1978-08-31
AZTEC ENTERPRISES, INC. NO 3 MAITLAND PLAZA MAITLAND FL Inactive Company formed on the 1973-07-02
AZTEC ENTERPRISES INC FL Inactive Company formed on the 1966-03-08
AZTEC ENTERPRISES OF AMERICA, INC. 311 FLORAL DR TAMPA FL Inactive Company formed on the 1979-03-23
AZTEC ENTERPRISES INC FL Inactive Company formed on the 1969-05-20
AZTEC ENTERPRISES INC Delaware Unknown
AZTEC ENTERPRISES INC Delaware Unknown
AZTEC ENTERPRISES INC Georgia Unknown
AZTEC ENTERPRISES INC California Unknown
AZTEC ENTERPRISES INC WHICH WILL BE DOING BUSINESS IN THE STATE OF CALIFORNIA AS AZTEC CERAMICS INC California Unknown

Company Officers of AZTEC ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
GINA KAREN SHAW
 Company Secretary 2007-02-22
TIMOTHY MARK SIMON SHAW
 Director 1998-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK POPE
 Company Secretary 2004-08-04 2007-02-22
DIANA PATRICIA SHAW
 Company Secretary 1998-06-12 2004-08-04
TIMOTHY MARK SIMON SHAW
 Company Secretary 1998-05-07 1998-06-12
ANDREW DAVID HOLLAND
 Director 1998-05-07 1998-06-12
DOROTHY MAY GRAEME
 Nominated Secretary 1998-04-08 1998-05-07
LESLEY JOYCE GRAEME
 Nominated Director 1998-04-08 1998-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA KAREN SHAW CHALKDENE LIMITED Company Secretary 2007-01-16 CURRENT 2006-10-31 Active
TIMOTHY MARK SIMON SHAW WASH AND SHOP LTD Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2017-11-14
TIMOTHY MARK SIMON SHAW CAR VALET (UK) 2013 LTD Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2018-06-26
TIMOTHY MARK SIMON SHAW CAR WASH PARKING & VALETING UK LIMITED Director 2013-09-12 CURRENT 2013-09-12 Liquidation
TIMOTHY MARK SIMON SHAW AZTEC CONSTRUCTION & INTERIORS LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
TIMOTHY MARK SIMON SHAW CHALKDENE LIMITED Director 2007-01-16 CURRENT 2006-10-31 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 12E Manor Road London N16 5SA
2023-02-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-29Previous accounting period extended from 29/04/22 TO 30/04/22
2023-01-29AA01Previous accounting period extended from 29/04/22 TO 30/04/22
2022-08-25DIRECTOR APPOINTED MRS GINA KAREN SHAW
2022-08-25APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK SIMON SHAW
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK SIMON SHAW
2022-08-25AP01DIRECTOR APPOINTED MRS GINA KAREN SHAW
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-03-14CH01Director's details changed for Mr Timothy Mark Simon Shaw on 2022-03-06
2021-10-21DISS40Compulsory strike-off action has been discontinued
2021-10-20AA29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30AA01Current accounting period shortened from 30/04/20 TO 29/04/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-04AAMDAmended account small company full exemption
2018-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS GINA KAREN SHAW on 2018-04-25
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AAMDAmended account small company full exemption
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-28AA30/04/15 TOTAL EXEMPTION SMALL
2016-02-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 54 Sun Street Waltham Abbey Essex EN9 1EJ
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0105/04/13 ANNUAL RETURN FULL LIST
2013-03-04CH03SECRETARY'S DETAILS CHNAGED FOR GINA KAREN SHAW on 2013-03-04
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17MG01Particulars of a mortgage or charge / charge no: 1
2012-06-26AR0105/04/12 ANNUAL RETURN FULL LIST
2012-06-26CH03SECRETARY'S DETAILS CHNAGED FOR GINA KAREN SHAW on 2012-06-26
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0105/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0105/04/10 FULL LIST
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-02123NC INC ALREADY ADJUSTED 04/03/08
2008-05-02RES04GBP NC 1000/2000
2008-05-02RES12VARYING SHARE RIGHTS AND NAMES
2008-04-14363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-25288aNEW SECRETARY APPOINTED
2007-03-25288bSECRETARY RESIGNED
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-05363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-05288cSECRETARY'S PARTICULARS CHANGED
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-03288bSECRETARY RESIGNED
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-08363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-11363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-17363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-12363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-21363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-06-26288aNEW SECRETARY APPOINTED
1998-06-26288bDIRECTOR RESIGNED
1998-06-26288bSECRETARY RESIGNED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288bDIRECTOR RESIGNED
1998-05-27287REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-05-27288bSECRETARY RESIGNED
1998-05-27288aNEW SECRETARY APPOINTED
1998-05-2788(2)AD 07/05/98--------- £ SI 99@1=99 £ IC 1/100
1998-05-13SRES01ADOPT MEM AND ARTS 07/05/98
1998-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AZTEC ENTERPRISES 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 ENTERPRISES 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
ALL ASSETS DEBENTURE 2012-09-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-30 £ 10,411
Creditors Due Within One Year 2013-04-30 £ 88,276
Creditors Due Within One Year 2012-04-30 £ 50,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-29

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 ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 147,958
Cash Bank In Hand 2012-04-30 £ 60,431
Current Assets 2013-04-30 £ 397,375
Current Assets 2012-04-30 £ 351,194
Debtors 2013-04-30 £ 249,417
Debtors 2012-04-30 £ 290,763
Shareholder Funds 2013-04-30 £ 312,315
Shareholder Funds 2012-04-30 £ 310,025
Tangible Fixed Assets 2013-04-30 £ 3,216
Tangible Fixed Assets 2012-04-30 £ 19,343

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEC ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC ENTERPRISES LIMITED
Trademarks
We have not found any records of AZTEC ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC ENTERPRISES 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 (41100 - Development of building projects) as AZTEC ENTERPRISES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AZTEC ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES 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 EN9 1EJ