Aztec Industrial Holdings Limited in Wigan, WN4 8DT

Description

Data updated on: 01-11-2023

The firm is widely known under the name of Aztec Industrial Holdings Limited. The company was started 25 years ago and was registered under 03815817 as the reg. no. This head office of the company is registered in Wigan. You can reach them at Above Aqua Safety Showers Red Gate Road, Ashton-in-makerfield. The enterprise's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Aztec Industrial Holdings Ltd reported its account information for the financial year up to 2023/02/28. The most recent annual confirmation statement was released on 2023/07/28.

Ian W. is this firm's single director, that was arranged to perform management duties twenty two years ago. Since August 1999 Paul L., had performed the duties for the business up to the moment of the resignation in March 2023. Furthermore another director, specifically David L. gave up the position in 2017. Additionally, the director's assignments are often backed by a secretary - Patricia W., who was chosen by the business 18 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	837 511	793 133	852 163	840 850	1 131 950

Balance Sheet
Cash Bank On Hand					76 354	142 505	107 345	139 265	51 427	145 583	35 165	16 430
Current Assets	330 697	308 616	480 078	533 756	721 481	1 023 084	891 914	515 308	1 018 818	1 036 873	646 483	757 982
Debtors	272 754	257 253	414 898	397 411	645 126	880 578	784 569	376 043	967 391	891 290	611 318	741 552
Net Assets Liabilities					1 131 951	1 265 486	1 214 873	936 702	1 394 167	1 300 623	1 145 400
Property Plant Equipment					578	434	326	244	183	107 055	103
Cash Bank In Hand	57 943	51 363	65 180	136 345	76 355
Net Assets Liabilities Including Pension Asset Liability	837 511	793 133	852 163	840 850	1 131 950
Tangible Fixed Assets	573 475	567 089	323 671	323 414	323 221

Capital & Reserves
Called Up Share Capital	120	120	120	105	105
Profit Loss Account Reserve	837 391	793 013	852 043	840 730	1 131 830
Shareholder Funds	837 511	793 133	852 163	840 850	1 131 950

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					4 630	4 774	4 883	4 964	5 025	5 071	5 105
Average Number Employees During Period					4	4	4	4	4	4	4	3
Creditors					113 753	281 675	201 011	102 494	148 478	48 560	24 830	87 763
Disposals Investment Property Fair Value Model												156 122
Fixed Assets	774 475	768 089	524 671	524 414	524 221	524 078	523 970	523 888	523 827	630 699	523 747	367 522
Increase From Depreciation Charge For Year Property Plant Equipment						144	108	81	61	46	34	103
Investment Property					322 644	322 644	322 644	322 644	322 644	322 644	322 644	166 522
Investment Property Fair Value Model					322 644	322 644	322 644	322 644	322 644	322 644	322 644	166 522
Investments Fixed Assets	201 000	201 000	201 000	201 000	201 000	201 000	201 000	201 000	201 000	201 000	201 000	201 000
Investments In Group Undertakings Participating Interests						201 000	201 000	201 000	201 000	201 000	201 000	201 000
Investments In Subsidiaries					201 000	201 000
Net Current Assets Liabilities	227 471	164 136	327 492	316 436	607 729	741 408	690 903	412 814	870 340	825 401	621 653	670 219
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											-106 918	5 208
Other Disposals Property Plant Equipment												5 208
Ownership Interest In Subsidiary Percent					100	100	100	100
Percentage Class Share Held In Subsidiary								100	100	100	100
Property Plant Equipment Gross Cost					5 208	5 208	5 208	5 208	5 208	112 126	5 208
Total Assets Less Current Liabilities	1 001 946	932 225	852 163						1 394 167	1 349 183	1 145 400	1 037 741
Total Increase Decrease From Revaluations Property Plant Equipment										5 208
Capital Redemption Reserve				15	15
Creditors Due After One Year	164 435	139 092
Creditors Due Within One Year	103 226	144 480	152 586	217 320	113 752
Number Shares Allotted	120	120	120	105	105
Par Value Share		1	1	0	1
Percentage Subsidiary Held		100	100	100	100
Value Shares Allotted	120	120	120	105	105

Company staff

Patricia W.

Role: Secretary

Appointed: 28 February 2006

Latest update: 14 January 2024

Role: Corporate Nominee Director

Appointed: 28 July 1999

Resigned: 28 July 1999

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 14 January 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 28 July 1999

Resigned: 28 July 1999

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 14 January 2024

People with significant control

Executives with significant control over this firm are: Paul L. owns 1/2 or less of company shares. Ian W. has substantial control or influence over the company owns 1/2 or less of company shares. Andrew L. owns 1/2 or less of company shares.

Paul L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Ian W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

1/2 or less of shares

Andrew L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts 22 August 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	22 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
Annual Accounts 6 August 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	6 August 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	15 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 28 August 2014
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 August 2014

Aztec Industrial Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patricia W.

Ian W.

Paul L.

Paul L.

David L.

Andrew L.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Paul L.

Ian W.

Andrew L.

Accounts Documents

Company filings

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