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Company Information for AZTEC COIN EQUIPMENT LIMITED
Building 3, Sunset Business Centre, Waterloo Road, Widnes, WA8 0QR,
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Company Registration Number
 04436002 Private Limited Company
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Company Overview
About Aztec Coin Equipment Ltd
AZTEC COIN EQUIPMENT LIMITED was founded on 2002-05-10 and has its registered office in Widnes. The organisation's status is listed as "Active". Aztec Coin Equipment 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 COIN EQUIPMENT LIMITED | |
| Legal Registered Office | |
| Building 3, Sunset Business Centre Waterloo Road Widnes WA8 0QR Other companies in WA8 | |
Filing Information
| Company Number | 04436002 | |
|---|---|---|
| Company ID Number | 04436002 | |
| Date formed | 2002-05-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-08-31 | |
| Account next due | 2024-05-31 | |
| Latest return | 2024-05-10 | |
| Return next due | 2025-05-24 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB798184957 |
| Last Datalog update: | 2024-05-14 14:11:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC COIN EQUIPMENT LIMITED
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Company Officers of AZTEC COIN EQUIPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATE HORNVILLE |
||
RICHARD JOHN MONK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW BANCROFT |
Company Secretary | ||
RAYMOND TREVOR MONK |
Company Secretary | ||
RAYMOND TREVOR MONK |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 12/02/24 FROM Unit 2a Sunset Business Centre Waterloo Road Widnes Warrington WA8 0QR | ||
| Director's details changed for Mr Richard John Monk on 2018-04-01 | ||
| Change of details for Mr Richard Monk as a person with significant control on 2018-04-01 | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Richard John Monk on 2018-06-27 | |
| CH01 | Director's details changed for Mr Richard John Monk on 2018-06-06 | |
| LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Kate Hornville as company secretary on 2016-02-01 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Matthew Bancroft on 2015-04-27 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MATTHEW BANCROFT on 2012-09-03 | |
| AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Richard John Monk on 2009-10-01 | |
| CH01 | Director's details changed for Richard John Monk on 2004-03-01 | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONK / 20/05/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM UNIT 2A SUNSET BUSINESS CENTRE WATERLOO ROAD WIDNES CHESHIRE WA8 0QR | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/08/08 | |
| 363s | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 34 RICHMOND AVENUE RICHMOND PARK GRAPPENHALL WARRINGTON CHESHIRE WA4 2ND | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/04/04--------- £ SI 98@1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 34 RICHMOND AVENUE RICHMOND PARK, GRAPPENHALL WARRINGTON CHESHIRE WA4 2ND | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AZTEC COIN EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COIN EQUIPMENT 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 | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 43,409 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 97,085 |
| Provisions For Liabilities Charges | 2011-09-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 COIN EQUIPMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 3,118 |
| Current Assets | 2011-09-01 | £ 85,489 |
| Debtors | 2011-09-01 | £ 66,322 |
| Fixed Assets | 2011-09-01 | £ 266,992 |
| Shareholder Funds | 2011-09-01 | £ 211,987 |
| Stocks Inventory | 2011-09-01 | £ 16,049 |
| Tangible Fixed Assets | 2011-09-01 | £ 250,992 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AZTEC COIN EQUIPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AZTEC COIN EQUIPMENT LIMITED
Income
Government Income
Government spend with AZTEC COIN EQUIPMENT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AZTEC COIN EQUIPMENT 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 COIN EQUIPMENT 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 COIN EQUIPMENT 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. |
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