| Company Name | Aztex Designs Limited |
|---|---|
| Directors | Barry Joseph Jones and Christine Jones |
| Company Status | Active |
| Company Number | 04640550 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
| Previous Name | Aztek Designs Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Barry Joseph Jones |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Church Road Bolton BL1 6HE |
| Director Name | Mrs Christine Jones |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Church Road Bolton BL1 6HE |
| Secretary Name | Mrs Christine Jones |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 29 Mather Avenue Bromley Cross Garstang Lancs PR3 1SU |
| Director Name | Mr Christopher Lewis Brown |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2017(14 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 15 July 2018) |
| Role | Embroidery Director |
| Country of Residence | England |
| Correspondence Address | 27 Church Road Bolton BL1 6HE |
| Director Name | Mr Craig Joseph Jones |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2017(14 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 15 July 2018) |
| Role | Print And Heat Seal Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Church Road Bolton BL1 6HE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.aztexdesigns.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 840233 |
| Telephone region | Bolton |
Location
| Registered Address | 27 Church Road Bolton BL1 6HE |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Shareholders
| 48 at £1 | Barry Jones 48.00% Ordinary |
|---|---|
| 48 at £1 | Christine Jones 48.00% Ordinary |
| 2 at £1 | Christopher Lewis Brown 2.00% Ordinary |
| 2 at £1 | Craig Joseph Jones 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,807 |
| Cash | £2,060 |
| Current Liabilities | £76,195 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Charges
| 13 April 2015 | Delivered on: 17 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 15 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 16 September 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 27 June 2019 | Director's details changed for Mrs Christine Jones on 2 June 2019 (2 pages) |
| 27 June 2019 | Secretary's details changed for Mrs Christine Jones on 2 June 2019 (1 page) |
| 27 June 2019 | Director's details changed for Mr Barry Joseph Jones on 2 June 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 24 July 2018 | Termination of appointment of Craig Joseph Jones as a director on 15 July 2018 (1 page) |
| 24 July 2018 | Termination of appointment of Christopher Lewis Brown as a director on 15 July 2018 (1 page) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 3 July 2017 | Appointment of Mr Christopher Lewis Brown as a director on 30 June 2017 (2 pages) |
| 3 July 2017 | Change of details for Mr Barry Joseph Jones as a person with significant control on 2 June 2017 (2 pages) |
| 3 July 2017 | Appointment of Mr Craig Joseph Jones as a director on 30 June 2017 (2 pages) |
| 3 July 2017 | Change of details for Mrs Christine Jones as a person with significant control on 2 June 2017 (2 pages) |
| 3 July 2017 | Change of details for Mr Barry Joseph Jones as a person with significant control on 2 June 2017 (2 pages) |
| 3 July 2017 | Appointment of Mr Craig Joseph Jones as a director on 30 June 2017 (2 pages) |
| 3 July 2017 | Change of details for Mrs Christine Jones as a person with significant control on 2 June 2017 (2 pages) |
| 3 July 2017 | Appointment of Mr Christopher Lewis Brown as a director on 30 June 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 9 January 2017 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
| 9 January 2017 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 17 April 2015 | Registration of charge 046405500001, created on 13 April 2015 (18 pages) |
| 17 April 2015 | Registration of charge 046405500001, created on 13 April 2015 (18 pages) |
| 29 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 18 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 12 February 2013 | Registered office address changed from Unit 25 Waterloo Industrial Estate Darbishire Street Bolton Lancashire BL1 2TN on 12 February 2013 (1 page) |
| 12 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 12 February 2013 | Registered office address changed from Unit 25 Waterloo Industrial Estate Darbishire Street Bolton Lancashire BL1 2TN on 12 February 2013 (1 page) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 February 2010 | Director's details changed for Barry Jones on 17 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 19 February 2010 | Director's details changed for Barry Jones on 17 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 19 February 2010 | Director's details changed for Christine Jones on 17 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Christine Jones on 17 February 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 28 radstock close, sharples bolton lancashire BL1 7PF (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 28 radstock close, sharples bolton lancashire BL1 7PF (1 page) |
| 30 September 2009 | Director's change of particulars / barry jones / 30/09/2009 (1 page) |
| 30 September 2009 | Director and secretary's change of particulars / christine jones / 30/09/2009 (1 page) |
| 30 September 2009 | Director and secretary's change of particulars / christine jones / 30/09/2009 (1 page) |
| 30 September 2009 | Director's change of particulars / barry jones / 30/09/2009 (1 page) |
| 30 September 2009 | Director and secretary's change of particulars / christine jones / 30/09/2009 (1 page) |
| 30 September 2009 | Director and secretary's change of particulars / christine jones / 30/09/2009 (1 page) |
| 12 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 15 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 12 June 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 12 June 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 7 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 15 October 2004 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 15 October 2004 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 25 March 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 10 February 2004 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 10 February 2004 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 11 April 2003 | Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2003 | Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2003 | Memorandum and Articles of Association (13 pages) |
| 28 January 2003 | Memorandum and Articles of Association (13 pages) |
| 23 January 2003 | Company name changed aztek designs LIMITED\certificate issued on 23/01/03 (2 pages) |
| 23 January 2003 | Company name changed aztek designs LIMITED\certificate issued on 23/01/03 (2 pages) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Incorporation (17 pages) |
| 17 January 2003 | Incorporation (17 pages) |