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Company Information for

1ST AZTEC LIMITED

788 FISHPONDS ROAD, FISHPONDS, BRISTOL, BS16 3TE,
Company Registration Number
05480858
Private Limited Company
Active

Company Overview

About 1st Aztec Ltd
1ST AZTEC LIMITED was founded on 2005-06-14 and has its registered office in Bristol. The organisation's status is listed as "Active". 1st Aztec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST AZTEC LIMITED
 
Legal Registered Office
788 FISHPONDS ROAD
FISHPONDS
BRISTOL
BS16 3TE
Other companies in BS8
 
Filing Information
Company Number 05480858
Company ID Number 05480858
Date formed 2005-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB692363611  
Last Datalog update: 2024-07-06 02:23:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST AZTEC LIMITED
The accountancy firm based at this address is DAVID FORSE LIMITED
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Company Officers of 1ST AZTEC LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANN SHIELDS
 Company Secretary 2005-06-14
EWAN NILES SHIELDS
 Director 2005-06-14

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
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-25CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 279 Lodge Causeway Bristol BS16 3RA England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 279 Lodge Causeway Bristol BS16 3RA England
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM Woodlands Grange Woodlands Lane Bradley Stoke Bristol Gloucestershire BS32 4JY England
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN NILES SHIELDS
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0114/06/16 ANNUAL RETURN FULL LIST
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 91 Alma Road Clifton Bristol BS8 2DP
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0114/06/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0114/06/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0114/06/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Ewan Shields on 2010-06-14
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 14/06/09; full list of members
2009-05-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-08AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-08363sRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2007-07-13363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-29225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: ARCLIGHT HOUSE 3 UNITY STREET BRISTOL \BS1 5HH
2006-06-29363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: WEIR HOUSE, 93 WHITBY ROAD ST ANNES BRISTOL BS4 4AR
2005-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to 1ST AZTEC 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 1ST AZTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST AZTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2012-09-30 £ 24,319
Creditors Due Within One Year 2011-09-30 £ 43,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 1ST AZTEC LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 7,540
Current Assets 2011-09-30 £ 15,018
Debtors 2012-09-30 £ 7,010
Debtors 2011-09-30 £ 6,816
Fixed Assets 2012-09-30 £ 27,545
Fixed Assets 2011-09-30 £ 31,035
Shareholder Funds 2012-09-30 £ 10,063
Shareholder Funds 2011-09-30 £ 1,742
Stocks Inventory 2011-09-30 £ 8,202
Tangible Fixed Assets 2012-09-30 £ 6,420
Tangible Fixed Assets 2011-09-30 £ 8,285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST AZTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST AZTEC LIMITED
Trademarks
We have not found any records of 1ST AZTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST AZTEC 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 (43342 - Glazing) as 1ST AZTEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST AZTEC 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 1ST AZTEC 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 1ST AZTEC 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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