Aztec Building Maintenance Limited

Company Name	Aztec Building Maintenance Limited
Directors	Mark Lennox and Carl Anthony Garside
Company Status	Active
Company Number	02742288
Category	Private Limited Company
Incorporation Date	24 August 1992(31 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Mark Lennox
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 1993(11 months, 3 weeks after company formation)
Appointment Duration	30 years, 8 months
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	17 Chiltern Close Hazel Grove Stockport Cheshire SK7 5BQ

Director Name	Carl Anthony Garside
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Guide Bridge Trading Estate South Street Ashton Under Lyne Lancashire OL7 0HU

Director Name	Mr David Raymond Lund
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	200 Hollinwood Avenue Chadderton Oldham Lancashire OL9 8DF

Secretary Name	Mr Paul Samuel Newton
Nationality	British
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Guest Road Prestwich Manchester Lancashire M25 3DJ

Director Name	Mr John Hartree
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1996)
Role	Builder
Correspondence Address	10 Sunnybank Close Helmshore Blackburn Lancashire BB4 4PS

Director Name	Mr Arthur Richard King
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 22 April 2002)
Role	Builder
Correspondence Address	14 Malton Road Heaton Moor Stockport Cheshire SK4 4DE

Director Name	Mr Paul Samuel Newton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 1995)
Role	Roofing Contractor
Correspondence Address	3 Guest Road Prestwich Manchester Lancashire M25 3DJ

Director Name	Mr Peter John Nixon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 1995)
Role	Draughtsman
Correspondence Address	26 Cranbrook Avenue Oswaldtwistle Accrington Lancashire BB5 4NS

Secretary Name	Mr Mark Lennox
Nationality	British
Status	Resigned
Appointed	05 April 1995(2 years, 7 months after company formation)
Appointment Duration	7 years (resigned 22 April 2002)
Role	Estimator
Correspondence Address	5 Truro Close Bramhall Stockport Cheshire SK7 2QN

Secretary Name	Julie Maria Lennox
Nationality	British
Status	Resigned
Appointed	22 April 2002(9 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 12 November 2021)
Role	Secretary
Correspondence Address	17 Chiltern Close Hazel Grove Stockport Cheshire SK7 5BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abmrefurbishments.co.uk
Telephone	0161 3397593
Telephone region	Manchester

Location

Registered Address	Unit 6 Guide Bridge Trading Estate South Street Ashton Under Lyne Lancashire OL7 0HU
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

17 at £1	Mr Mark Lennox 51.52% Ordinary
16 at £1	Julie Maria Lennox 48.48% Ordinary

Financials

Year	2014
Net Worth	£74,519
Cash	£73,221
Current Liabilities	£69,609

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

18 August 1993	Delivered on: 27 August 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 August 1993

Delivered on: 27 August 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 November 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
20 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
28 March 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
28 March 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 January 2016	Previous accounting period extended from 31 August 2015 to 30 November 2015 (1 page)
13 January 2016	Previous accounting period extended from 31 August 2015 to 30 November 2015 (1 page)
9 December 2015	Registered office address changed from Unit 4 Guide Bridge Trading Estate South Street Ashton Under Lyne OL7 0HU to Unit 6 Guide Bridge Trading Estate South Street Ashton Under Lyne Lancashire OL7 0HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Unit 4 Guide Bridge Trading Estate South Street Ashton Under Lyne OL7 0HU to Unit 6 Guide Bridge Trading Estate South Street Ashton Under Lyne Lancashire OL7 0HU on 9 December 2015 (1 page)
22 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 33 (5 pages)
22 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 33 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 33 (4 pages)
13 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 33 (4 pages)
15 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Mr Mark Lennox on 24 August 2010 (2 pages)
24 September 2010	Director's details changed for Mr Mark Lennox on 24 August 2010 (2 pages)
24 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 September 2009	Return made up to 24/08/09; full list of members (3 pages)
18 September 2009	Return made up to 24/08/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 September 2008	Return made up to 24/08/08; full list of members (3 pages)
17 September 2008	Return made up to 24/08/08; full list of members (3 pages)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 October 2007	Return made up to 24/08/07; full list of members (2 pages)
15 October 2007	Return made up to 24/08/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 September 2006	Return made up to 24/08/06; full list of members (2 pages)
19 September 2006	Return made up to 24/08/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 September 2005	Return made up to 24/08/05; full list of members (2 pages)
22 September 2005	Return made up to 24/08/05; full list of members (2 pages)
23 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 September 2004	Return made up to 24/08/04; full list of members (6 pages)
3 September 2004	Return made up to 24/08/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 September 2003	Return made up to 24/08/03; full list of members (6 pages)
2 September 2003	Return made up to 24/08/03; full list of members (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 October 2002	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 29/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 2002	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 29/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
3 May 2002	Â£ ic 100/66 08/04/02 Â£ sr 34@1=34 (1 page)
3 May 2002	Â£ ic 100/66 08/04/02 Â£ sr 34@1=34 (1 page)
23 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 October 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 September 2001	Return made up to 24/08/01; full list of members (7 pages)
24 September 2001	Return made up to 24/08/01; full list of members (7 pages)
4 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
4 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
5 September 2000	Return made up to 24/08/00; full list of members (7 pages)
5 September 2000	Return made up to 24/08/00; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
8 September 1999	Return made up to 24/08/99; no change of members (4 pages)
8 September 1999	Return made up to 24/08/99; no change of members (4 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 September 1998	Return made up to 24/08/98; no change of members (4 pages)
2 September 1998	Return made up to 24/08/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
17 September 1997	Return made up to 24/08/97; full list of members (6 pages)
17 September 1997	Return made up to 24/08/97; full list of members (6 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
2 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
22 October 1996	Return made up to 24/08/96; no change of members (4 pages)
22 October 1996	Return made up to 24/08/96; no change of members (4 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Secretary resigned;director resigned (2 pages)
12 December 1995	Return made up to 24/08/95; full list of members (8 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Return made up to 24/08/95; full list of members (8 pages)
12 December 1995	Secretary resigned;director resigned (2 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	New secretary appointed (2 pages)
27 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
27 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)