Aztec Oils Limited

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Aztec Oils Limited

03528262•Private Limited With Share Capital

31-33, Intake Road, Bolsover Business P, Chesterfield, S446BB
WebsiteEmail01246823007

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Incorporated

16/03/1998

Company Age

28 years

Directors

7

Employees

74

SIC Code

19209

Risk

low risk

Company Overview

Registration, classification & business activity

Aztec Oils Limited (03528262) is a private limited with share capital incorporated on 16/03/1998 (28 years old) and registered in chesterfield, S446BB. The company operates under SIC code 19209 - other treatment of petroleum products (excluding petrochemicals manufacture).

Delivering specialist lubricants throughout the south east of england across all industry sectors.

Private Limited With Share Capital
SIC: 19209
Medium
Incorporated 16/03/1998
S446BB
74 employees

Financial Overview

Total Assets

£13.85M

Liabilities

£10.12M

Net Assets

£3.73M

Turnover

£26.21M

Cash

£71.6K

Key Metrics

74

Employees

7

Directors

1

Shareholders

Board of Directors

5
M
mark simon lord
director
K
kevin mark travis
director
K
kumbirai (issy) macdonald mudzengerere
director
J
jason john cope
director
M
mark simon lord
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Legacy
Category:Mortgage
Date:26-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Move Registers To Sail Company
Category:Address
Date:30-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2010
Change Sail Address Company
Category:Address
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Address
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2006
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2004

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025

Trading Addresses

29-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S446BBRegistered

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Contact

01246823007
enq@aztecoils.co.ukenquires@aztecoils.co.uk
aztecoils.co.uk
31-33, Intake Road, Bolsover Business P, Chesterfield, S446BB