Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 5GB
Secretary Name | Wendy Dandy |
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Nationality | British |
Status | Current |
Appointed | 11 September 2002(2 days after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Secretary |
Correspondence Address | 27 Apsley Way Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GB |
Director Name | Mr Josh James Dandy |
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Date of Birth | June 2001 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2024(21 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
Director Name | Wendy Dandy |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Role | Telecommunications |
Correspondence Address | 32 Mowbray Grove Stockton On Tees Cleveland TS19 8XA |
Secretary Name | Wendy Dandy |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Role | Telecommunications |
Correspondence Address | 32 Mowbray Grove Stockton On Tees Cleveland TS19 8XA |
Director Name | Blackstone Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Secretary Name | Chancery Business Communications Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Website | www.aztectelecom.co.uk/ |
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Telephone | 01642 919880 |
Telephone region | Middlesbrough |
Registered Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Jeffrey Dandy 50.00% Ordinary |
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1 at £1 | Mrs Wendy Dandy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,653 |
Cash | £46,701 |
Current Liabilities | £55,406 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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14 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
30 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
16 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
23 September 2013 | Registered office address changed from C/O C/O Cousins & Co Chartered Acc Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA on 23 September 2013 (1 page) |
23 September 2013 | Director's details changed for Mr Jeffrey Dandy on 23 September 2013 (2 pages) |
23 September 2013 | Secretary's details changed for Wendy Dandy on 23 September 2013 (2 pages) |
23 September 2013 | Registered office address changed from C/O C/O Cousins & Co Chartered Acc Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA on 23 September 2013 (1 page) |
23 September 2013 | Director's details changed for Mr Jeffrey Dandy on 23 September 2013 (2 pages) |
23 September 2013 | Secretary's details changed for Wendy Dandy on 23 September 2013 (2 pages) |
13 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 October 2010 | Director's details changed for Jeffrey Dandy on 1 October 2009 (2 pages) |
5 October 2010 | Director's details changed for Jeffrey Dandy on 1 October 2009 (2 pages) |
5 October 2010 | Director's details changed for Jeffrey Dandy on 1 October 2009 (2 pages) |
5 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 September 2008 | Director's change of particulars / jeffrey dandy / 01/07/2008 (1 page) |
4 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
4 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
4 September 2008 | Secretary's change of particulars / wendy dandy / 01/07/2008 (1 page) |
4 September 2008 | Director's change of particulars / jeffrey dandy / 01/07/2008 (1 page) |
4 September 2008 | Secretary's change of particulars / wendy dandy / 01/07/2008 (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from 32 mowbray grove, bishopsgarth stockton on tees cleveland TS19 8XA (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from 32 mowbray grove, bishopsgarth stockton on tees cleveland TS19 8XA (1 page) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
23 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
12 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
12 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
25 August 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
25 August 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
31 August 2005 | Return made up to 20/08/05; no change of members (6 pages) |
31 August 2005 | Return made up to 20/08/05; no change of members (6 pages) |
30 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
30 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
14 September 2004 | Return made up to 20/08/04; no change of members (6 pages) |
14 September 2004 | Return made up to 20/08/04; no change of members (6 pages) |
26 May 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
26 May 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
29 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
29 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
26 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
26 June 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
26 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
26 June 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | New secretary appointed (2 pages) |
13 November 2002 | Secretary resigned;director resigned (1 page) |
13 November 2002 | Secretary resigned;director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | New director appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | New secretary appointed;new director appointed (2 pages) |
18 September 2002 | New director appointed (2 pages) |
18 September 2002 | New secretary appointed;new director appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Incorporation (17 pages) |
9 September 2002 | Incorporation (17 pages) |