Aztec Resources Limited

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Aztec Resources Limited

03087118•Private Limited With Share Capital

Kingdom House Woodlands Park, Ashton Road, Newton-Le-Willows, WA120HF
Website08455001001

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Incorporated

03/08/1995

Company Age

30 years

Directors

5

Employees

6

SIC Code

78200

Risk

not scored

Company Overview

Registration, classification & business activity

Aztec Resources Limited (03087118) is a private limited with share capital incorporated on 03/08/1995 (30 years old) and registered in newton-le-willows, WA120HF. The company operates under SIC code 78200 - temporary employment agency activities.

Established in 1995, aztec resources ltd recruits all levels of engineering, technical and commercial personnel.

Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 03/08/1995
WA120HF
6 employees

Financial Overview

Total Assets

£1.23M

Liabilities

£247.0K

Net Assets

£981.7K

Cash

£38.8K

Key Metrics

6

Employees

5

Directors

2

Shareholders

Board of Directors

5
A
agnes mary barton
director
T
terence barton
director
R
robert john barton
director
N
nigel john whittle
director
T
terence barton
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Memorandum Articles
Category:Incorporation
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-03-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-03-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-03-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-03-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-03-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Resolution
Category:Resolution
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2007
Legacy
Category:Mortgage
Date:02-12-2006
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:04-08-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date20/12/2024
Latest Accounts31/03/2024

Trading Addresses

Kingdom House Woodlands Park, Ashton Road, Newton-Le-Willows, Wa12 0Hf, WA120HFRegistered
Seaton House, 61 Wellington Street, Stockport, Cheshire, SK13AD

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Contact

08455001001
www.aztecres.co.uk
Kingdom House Woodlands Park, Ashton Road, Newton-Le-Willows, WA120HF