Aztec Industrial Holdings Limited

Company Name	Aztec Industrial Holdings Limited
Directors	Paul Anthony Lund and Ian Winnard
Company Status	Active
Company Number	03815817
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Anthony Lund
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 August 1999(1 week, 6 days after company formation)
Appointment Duration	24 years, 8 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	82 Parkfield Road North Manchester Lancashire M40 3RQ

Director Name	Mr Ian Winnard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(2 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	19 Cranfield Road Hawkley Hall Wigan Lancashire WN3 5NN

Secretary Name	Patricia Marie Winnard
Nationality	British
Status	Current
Appointed	28 February 2006(6 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Secretary
Correspondence Address	19 Cranfield Road Hawkley Hall Wigan Lancashire WN3 5NN

Director Name	Andrew Mark Lund
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 22 April 2004)
Role	Roofer
Correspondence Address	44 Moston La East Manchester Lancashire M40 3QG

Director Name	Mr David Raymond Lund
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 week, 6 days after company formation)
Appointment Duration	18 years (resigned 18 August 2017)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	200 Hollinwood Avenue Chadderton Oldham Lancashire OL9 8DF

Secretary Name	Mr Paul Anthony Lund
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 week, 6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2006)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	82 Parkfield Road South Manchester Lancashire M40 3RQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Above Aqua Safety Showers Red Gate Road Ashton-In-Makerfield Wigan WN4 8DT
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	Mr Andrew Lund 29.17% Ordinary
35 at £1	Mr Ian Winnard 29.17% Ordinary
35 at £1	Mr Paul Anthony Lund 29.17% Ordinary
15 at £1	Mrs Kathleen Lund 12.50% Ordinary B

Financials

Year	2014
Net Worth	£840,850
Cash	£136,345
Current Liabilities	£217,320

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

31 July 2017	Delivered on: 2 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 280 manchester road oldham OL9 7EL. Outstanding
27 November 2003	Delivered on: 2 December 2003 Persons entitled: National Westminster 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
24 March 2004	Delivered on: 26 March 2004 Satisfied on: 31 July 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lamont business park lyons road trafford park. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 January 2003	Delivered on: 20 January 2003 Satisfied on: 13 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20A hulton street failsworth oldham greater manchester title number GM196108. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

14 October 2020	Unaudited abridged accounts made up to 29 February 2020 (11 pages)
29 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
15 November 2019	Unaudited abridged accounts made up to 28 February 2019 (11 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
3 October 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
30 July 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
19 July 2018	Change of details for Mr Andrew Lund as a person with significant control on 15 July 2018 (2 pages)
21 November 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
21 November 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
18 August 2017	Termination of appointment of David Raymond Lund as a director on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of David Raymond Lund as a director on 18 August 2017 (1 page)
2 August 2017	Registration of charge 038158170004, created on 31 July 2017 (7 pages)
2 August 2017	Registration of charge 038158170004, created on 31 July 2017 (7 pages)
31 July 2017	Change of details for Mr Paul Anthony Lund as a person with significant control on 19 July 2017 (2 pages)
31 July 2017	Notification of Andrew Lund as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2017	Notification of Andrew Lund as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2017	Change of details for Mr Paul Anthony Lund as a person with significant control on 19 July 2017 (2 pages)
23 September 2016	Director's details changed for Mr Paul Anthony Lund on 10 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Paul Anthony Lund on 10 September 2016 (2 pages)
16 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
16 August 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
18 November 2015	Purchase of own shares. (3 pages)
18 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 November 2015	Purchase of own shares. (3 pages)
1 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 120 (7 pages)
1 October 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 120 (7 pages)
6 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 September 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
8 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 120 (7 pages)
8 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 120 (7 pages)
31 July 2014	Satisfaction of charge 3 in full (4 pages)
31 July 2014	Satisfaction of charge 3 in full (4 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
13 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (7 pages)
13 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (7 pages)
27 March 2013	Registered office address changed from Lamont Business Park Lyons Road Trafford Park Manchester M17 1RN on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from Lamont Business Park Lyons Road Trafford Park Manchester M17 1RN on 27 March 2013 (1 page)
26 September 2012	Total exemption small company accounts made up to 29 February 2012 (10 pages)
26 September 2012	Total exemption small company accounts made up to 29 February 2012 (10 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
26 August 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
26 August 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
22 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
22 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
16 August 2010	Director's details changed for Ian Winnard on 28 July 2010 (2 pages)
16 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Ian Winnard on 28 July 2010 (2 pages)
16 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Paul Anthony Lund on 28 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr David Raymond Lund on 28 July 2010 (2 pages)
16 August 2010	Director's details changed for Paul Anthony Lund on 28 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr David Raymond Lund on 28 July 2010 (2 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
24 October 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
12 August 2009	Return made up to 28/07/09; full list of members (4 pages)
12 August 2009	Return made up to 28/07/09; full list of members (4 pages)
18 August 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
18 August 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
30 July 2008	Return made up to 28/07/08; full list of members (4 pages)
30 July 2008	Return made up to 28/07/08; full list of members (4 pages)
30 July 2008	Director's change of particulars / paul lund / 05/05/2008 (1 page)
30 July 2008	Director's change of particulars / paul lund / 05/05/2008 (1 page)
21 September 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
21 September 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
21 August 2007	Return made up to 28/07/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 August 2007	Return made up to 28/07/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 August 2006	Return made up to 28/07/06; full list of members (9 pages)
24 August 2006	Return made up to 28/07/06; full list of members (9 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
1 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
1 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
19 September 2005	Return made up to 28/07/05; full list of members (7 pages)
19 September 2005	Return made up to 28/07/05; full list of members (7 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 January 2005	Memorandum and Articles of Association (6 pages)
14 January 2005	Memorandum and Articles of Association (6 pages)
2 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
2 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
9 September 2004	Registered office changed on 09/09/04 from: 20A hulton street failsworth manchester lancashire M35 0AZ (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 20A hulton street failsworth manchester lancashire M35 0AZ (1 page)
6 August 2004	Return made up to 28/07/04; no change of members (7 pages)
6 August 2004	Return made up to 28/07/04; no change of members (7 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
26 March 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
24 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
24 August 2003	Return made up to 28/07/03; no change of members (8 pages)
24 August 2003	Return made up to 28/07/03; no change of members (8 pages)
20 January 2003	Particulars of mortgage/charge (3 pages)
20 January 2003	Particulars of mortgage/charge (3 pages)
3 October 2002	Return made up to 28/07/02; full list of members (10 pages)
3 October 2002	Return made up to 28/07/02; full list of members (10 pages)
27 September 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
27 September 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
19 September 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
19 September 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
15 August 2001	Return made up to 28/07/01; full list of members (8 pages)
15 August 2001	Return made up to 28/07/01; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
8 December 2000	Ad 01/12/00--------- Â£ si 10@1=10 Â£ ic 110/120 (2 pages)
8 December 2000	Ad 01/12/00--------- Â£ si 10@1=10 Â£ ic 110/120 (2 pages)
16 August 2000	Return made up to 28/07/00; full list of members (7 pages)
16 August 2000	Return made up to 28/07/00; full list of members (7 pages)
9 August 2000	Accounting reference date shortened from 31/07/00 to 28/02/00 (1 page)
9 August 2000	Accounting reference date shortened from 31/07/00 to 28/02/00 (1 page)
18 January 2000	Ad 01/10/99--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
18 January 2000	Ad 01/10/99--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
26 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 November 1999	Â£ nc 100/200 24/08/99 (1 page)
26 November 1999	Â£ nc 100/200 24/08/99 (1 page)
26 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 70-76 blackburn street radcliffe manchester lancashire M26 2JW (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 70-76 blackburn street radcliffe manchester lancashire M26 2JW (1 page)
2 September 1999	Ad 20/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 September 1999	Ad 20/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Secretary resigned (1 page)
28 July 1999	Incorporation (12 pages)
28 July 1999	Incorporation (12 pages)

Aztec Industrial Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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