Aaztec Associates Limited

Company Name	Aaztec Associates Limited
Company Status	Active
Company Number	02728934
Category	Private Limited Company
Incorporation Date	6 July 1992(31 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Christopher Hedley Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Becklands Close Bar Lane Roecliffe York North Yorkshire YO51 9NR

Director Name	Mr Oliver Hedley Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Becklands Close Bar Lane Roecliffe York North Yorkshire YO51 9NR

Secretary Name	Nicola Ann Brown
Nationality	British
Status	Current
Appointed	22 July 2005(13 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	Becklands Close Bar Lane Roecliffe York North Yorkshire YO51 9NR

Director Name	Mr Matthew Clive Welborn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 January 2008(15 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Becklands Close Bar Lane Roecliffe York North Yorkshire YO51 9NR

Director Name	Mrs Nicola Ann Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(19 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Becklands Close Bar Lane Roecliffe York North Yorkshire YO51 9NR

Director Name	Mrs Barbara Brown
Date of Birth	August 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobble Croft Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Secretary Name	Mrs Barbara Brown
Nationality	English
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobble Croft Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	aaztec.com
Email address	[email protected]
Telephone	01423 326400
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Becklands Close Bar Lane Roecliffe York North Yorkshire YO51 9NR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

2.5k at £1	Oliver Hedley Brown 50.00% Ordinary
2k at £1	Christopher Hedley Brown 40.00% Ordinary
500 at £1	Nicola Brown 10.00% Ordinary

Financials

Year	2014
Net Worth	£705,848
Cash	£301,994
Current Liabilities	£365,425

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Charges

29 October 2005	Delivered on: 17 November 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 and part unit 2, becklands close, bar lane, roecliffe, boroughbridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 October 2004	Delivered on: 28 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 October 2005

Delivered on: 17 November 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 1 and part unit 2, becklands close, bar lane, roecliffe, boroughbridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

26 October 2004

Delivered on: 28 October 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 December 2020	Particulars of variation of rights attached to shares (2 pages)
2 December 2020	Memorandum and Articles of Association (11 pages)
2 December 2020	Change of share class name or designation (2 pages)
13 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
20 September 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,000 (5 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,000 (5 pages)
15 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,000 (5 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000 (5 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000 (5 pages)
4 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
27 January 2012	Memorandum and Articles of Association (12 pages)
27 January 2012	Memorandum and Articles of Association (12 pages)
19 January 2012	Director's details changed for Mr Matthew Clive Welborn on 19 January 2012 (2 pages)
19 January 2012	Appointment of Mrs Nicola Ann Brown as a director (2 pages)
19 January 2012	Termination of appointment of Barbara Brown as a director (1 page)
19 January 2012	Appointment of Mrs Nicola Ann Brown as a director (2 pages)
19 January 2012	Termination of appointment of Barbara Brown as a director (1 page)
19 January 2012	Director's details changed for Mr Christopher Hedley Brown on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Oliver Hedley Brown on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for Nicola Ann Brown on 19 January 2012 (1 page)
19 January 2012	Director's details changed for Mr Matthew Clive Welborn on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for Nicola Ann Brown on 19 January 2012 (1 page)
19 January 2012	Director's details changed for Mr Oliver Hedley Brown on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Christopher Hedley Brown on 19 January 2012 (2 pages)
18 January 2012	Change of share class name or designation (2 pages)
18 January 2012	Change of share class name or designation (2 pages)
18 January 2012	Statement of company's objects (2 pages)
18 January 2012	Statement of company's objects (2 pages)
18 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Mrs Barbara Brown on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Matthew Clive Welborn on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Barbara Brown on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Matthew Clive Welborn on 6 July 2010 (2 pages)
2 August 2010	Director's details changed for Matthew Clive Welborn on 6 July 2010 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Mrs Barbara Brown on 6 July 2010 (2 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
19 October 2009	Total exemption full accounts made up to 31 January 2009 (15 pages)
19 October 2009	Total exemption full accounts made up to 31 January 2009 (15 pages)
8 September 2009	Director's change of particulars / matthew welborn / 03/07/2009 (1 page)
8 September 2009	Return made up to 06/07/09; full list of members (4 pages)
8 September 2009	Return made up to 06/07/09; full list of members (4 pages)
8 September 2009	Director's change of particulars / matthew welborn / 03/07/2009 (1 page)
28 October 2008	Total exemption full accounts made up to 31 January 2008 (15 pages)
28 October 2008	Total exemption full accounts made up to 31 January 2008 (15 pages)
11 July 2008	Return made up to 06/07/08; full list of members (4 pages)
11 July 2008	Return made up to 06/07/08; full list of members (4 pages)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
9 August 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
9 August 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
2 August 2007	Return made up to 06/07/07; full list of members (3 pages)
2 August 2007	Return made up to 06/07/07; full list of members (3 pages)
13 October 2006	Total exemption full accounts made up to 31 January 2006 (15 pages)
13 October 2006	Total exemption full accounts made up to 31 January 2006 (15 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Return made up to 06/07/06; full list of members (3 pages)
18 July 2006	Return made up to 06/07/06; full list of members (3 pages)
18 July 2006	Secretary resigned (1 page)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Total exemption full accounts made up to 31 January 2005 (17 pages)
16 November 2005	Total exemption full accounts made up to 31 January 2005 (17 pages)
13 October 2005	Return made up to 06/07/05; full list of members (7 pages)
13 October 2005	Return made up to 06/07/05; full list of members (7 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
28 October 2004	Particulars of mortgage/charge (3 pages)
28 October 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2003	Return made up to 06/07/03; full list of members (7 pages)
5 July 2003	Return made up to 06/07/03; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 October 2002	Return made up to 06/07/02; full list of members (7 pages)
10 October 2002	Return made up to 06/07/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
9 April 2002	Registered office changed on 09/04/02 from: unit 189 thorp arch trading estate wetherby west yorkshire LS23 7BJ (1 page)
9 April 2002	Registered office changed on 09/04/02 from: unit 189 thorp arch trading estate wetherby west yorkshire LS23 7BJ (1 page)
11 July 2001	Return made up to 06/07/01; full list of members (7 pages)
11 July 2001	Return made up to 06/07/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
28 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
19 January 2001	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
19 January 2001	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
7 August 2000	Return made up to 06/07/00; full list of members (7 pages)
7 August 2000	Return made up to 06/07/00; full list of members (7 pages)
22 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
22 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
2 August 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
4 July 1998	Return made up to 06/07/98; no change of members (4 pages)
4 July 1998	Return made up to 06/07/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
1 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
14 July 1997	Return made up to 06/07/97; no change of members (4 pages)
14 July 1997	Return made up to 06/07/97; no change of members (4 pages)
21 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
21 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
9 September 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
31 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
4 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
14 March 1995	Registered office changed on 14/03/95 from: unit 111 thorp arch trading estate wetherby west yorkshire LS23 7BJ (1 page)
14 March 1995	Registered office changed on 14/03/95 from: unit 111 thorp arch trading estate wetherby west yorkshire LS23 7BJ (1 page)