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Home > England & Wales Companies > AZIMUTH STRUCTURAL ENGINEERING LTD
Company Information for

AZIMUTH STRUCTURAL ENGINEERING LTD

41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX,
Company Registration Number
05232266
Private Limited Company
Active

Company Overview

About Azimuth Structural Engineering Ltd
AZIMUTH STRUCTURAL ENGINEERING LTD was founded on 2004-09-15 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Azimuth Structural Engineering Ltd 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
AZIMUTH STRUCTURAL ENGINEERING LTD
 
Legal Registered Office
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
Other companies in GL50
 
Previous Names
NANYANG LTD11/12/2004
Filing Information
Company Number 05232266
Company ID Number 05232266
Date formed 2004-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103486729  
Last Datalog update: 2024-10-05 19:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZIMUTH STRUCTURAL ENGINEERING LTD
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Company Officers of AZIMUTH STRUCTURAL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
ELIZABETH JULIA BOAKES
 Company Secretary 2004-11-24
ELIZABETH JULIA BOAKES
 Director 2004-11-24
LAURENCE MARK BOAKES
 Director 2004-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-09-15 2004-09-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-09-15 2004-09-20

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
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES
2024-06-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-06-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 20
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10SH10Particulars of variation of rights attached to shares
2015-12-10RES01ADOPT ARTICLES 10/12/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-18AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-15AR0115/09/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JULIA BOAKES on 2014-04-11
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JULIA BOAKES / 11/04/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARK BOAKES / 11/04/2014
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 20
2013-09-25AR0115/09/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0115/09/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0115/09/11 ANNUAL RETURN FULL LIST
2011-06-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0115/09/10 ANNUAL RETURN FULL LIST
2010-08-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 15/09/09; full list of members
2009-08-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-11-13363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-22363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-08-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-15225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-13CERTNMCOMPANY NAME CHANGED NANYANG LTD CERTIFICATE ISSUED ON 11/12/04
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288bSECRETARY RESIGNED
2004-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZIMUTH STRUCTURAL ENGINEERING LTD 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 AZIMUTH STRUCTURAL ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZIMUTH STRUCTURAL ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 77,671
Creditors Due Within One Year 2011-12-31 £ 71,048
Provisions For Liabilities Charges 2011-12-31 £ 1,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AZIMUTH STRUCTURAL ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 62,847
Cash Bank In Hand 2011-12-31 £ 42,704
Current Assets 2012-12-31 £ 73,900
Current Assets 2011-12-31 £ 66,162
Debtors 2012-12-31 £ 11,053
Debtors 2011-12-31 £ 23,458
Tangible Fixed Assets 2012-12-31 £ 4,592
Tangible Fixed Assets 2011-12-31 £ 6,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZIMUTH STRUCTURAL ENGINEERING LTD registering or being granted any patents
Domain Names

AZIMUTH STRUCTURAL ENGINEERING LTD owns 1 domain names.

azimuth-engineering.co.uk  

Trademarks
We have not found any records of AZIMUTH STRUCTURAL ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZIMUTH STRUCTURAL ENGINEERING LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as AZIMUTH STRUCTURAL ENGINEERING LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where AZIMUTH STRUCTURAL ENGINEERING LTD 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 AZIMUTH STRUCTURAL ENGINEERING LTD 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 AZIMUTH STRUCTURAL ENGINEERING LTD 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.
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