Company Information for AZTEK INTERNATIONAL FREIGHT LIMITED
ALBION HOUSE, 64 VICAR LANE, BRADFORD, WEST YORKSHIRE, BD1 5AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
AZTEK INTERNATIONAL FREIGHT LIMITED | |||
Legal Registered Office | |||
ALBION HOUSE 64 VICAR LANE BRADFORD WEST YORKSHIRE BD1 5AH Other companies in BD3 | |||
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Company Number | 04457478 | |
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Company ID Number | 04457478 | |
Date formed | 2002-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB790151733 |
Last Datalog update: | 2024-10-05 19:41:34 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID DRIVER |
||
PETER ROBERT TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL THOMAS ADAMTHWAITE |
Director | ||
PAUL ANDREW CROSBY |
Company Secretary | ||
PAUL ANDREW CROSBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED | Director | 2014-02-05 | CURRENT | 2013-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL RONALD MURRAY | ||
DIRECTOR APPOINTED FERGAL KEENAN | ||
CESSATION OF STEFAN KRAUTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN KRAUTER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN KRAUTER | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR STEFAN KRAUTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KRAUTER | |
PSC07 | CESSATION OF NICHOLAS DAVID DRIVER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
TM02 | Termination of appointment of Sharon Elizabeth Driver on 2022-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID DRIVER | |
AP01 | DIRECTOR APPOINTED MR NEIL RONALD MURRAY | |
AP01 | DIRECTOR APPOINTED MR STEFAN KRAUTER | |
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Janet Elizabeth Taylor as company secretary on 2020-09-28 | |
AP03 | Appointment of Mrs Sharon Elizabeth Driver as company secretary on 2020-09-28 | |
CH01 | Director's details changed for Peter Robert Taylor on 2020-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM Mount Street Mills Mount Street Bradford West Yorkshire BD3 9RJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2500 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-30 GBP 2,500 | |
SH10 | Particulars of variation of rights attached to shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS ADAMTHWAITE | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 10/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID DRIVER / 10/06/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT TAYLOR / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMAS ADAMTHWAITE / 10/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL CROSBY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CROSBY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADAMTHWAITE / 01/09/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: MOHAIR MILLS, GIBSON STREET BRADFORD WEST YORKSHIRE BD3 9TS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | |
88(2)R | AD 10/06/02--------- £ SI 2999@1=2999 £ IC 1/3000 | |
RES13 | RE DES OF SHARES / S/RI 10/06/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 10/06/02 | |
ELRES | S366A DISP HOLDING AGM 10/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 AZTEK INTERNATIONAL FREIGHT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Courier Costs |
Manchester City Council | |
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Manchester City Council | |
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Courier Costs |
Manchester City Council | |
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Manchester City Council | |
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Courier Costs |
Manchester City Council | |
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Manchester City Council | |
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Courier Costs |
Manchester City Council | |
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Courier Costs |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | ||
![]() | 40169957 | Articles of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705, n.e.s. (excl. those of cellular rubber, and rubber-to-metal bonded parts) | ||
![]() | 49030000 | Children's picture, drawing or colouring books | ||
![]() | 71162080 | Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s. | ||
![]() | 49030000 | Children's picture, drawing or colouring books | ||
![]() | 30045000 | Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | ||
![]() | 33051000 | Shampoos | ||
![]() | 90118000 | Optical microscopes (excl. for photomicrography, cinephotomicrography or microprojection, stereoscopic microscopes, binocular microscopes for ophthalmology and instruments, appliances and machines of heading 9031) | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 30045000 | Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | ||
![]() | 33051000 | Shampoos | ||
![]() | 30045000 | Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | ||
![]() | 33041000 | Lip make-up preparations | ||
![]() | 33051000 | Shampoos | ||
![]() | 30045000 | Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | ||
![]() | 33041000 | Lip make-up preparations | ||
![]() | 33051000 | Shampoos | ||
![]() | 30045000 | Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | ||
![]() | 33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | ||
![]() | 33051000 | Shampoos | ||
![]() | 15050090 | Wool grease and fatty substances derived therefrom, incl. lanolin (excl. crude wool grease) | ||
![]() | 30045000 | Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | ||
![]() | 33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | ||
![]() | 33051000 | Shampoos | ||
![]() | 15050090 | Wool grease and fatty substances derived therefrom, incl. lanolin (excl. crude wool grease) | ||
![]() | 30045000 | Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | ||
![]() | 33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | ||
![]() | 33051000 | Shampoos | ||
![]() | 30045000 | Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | ||
![]() | 33051000 | Shampoos | ||
![]() | 30045000 | Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | ||
![]() | 33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | ||
![]() | 33051000 | Shampoos | ||
![]() | 30045000 | Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | ||
![]() | 33051000 | Shampoos | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85238093 | Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) | ||
![]() | 84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | ||
![]() | 90213100 | Artificial joints for orthopaedic purposes | ||
![]() | 84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | ||
![]() | 84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | ||
![]() | 84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | ||
![]() | 84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | ||
![]() | 61102091 | Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | ||
![]() | 87089993 | Parts and accessories of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |