Company information:
Aztec (Bristol) Limited (No: 03066519)
Address: UNIT 2 PENSFORD HILL PENSFORD HILL, PENSFORD, BRISTOL, BS39 4JF, ENGLAND
Status: Active
Incorporated: 06-Sep-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID CHRISTOPHER NOEL ASHWORTH ( DOB: Dec-1940 From: Jul-1995 )
Current Director: DAVID LAWRENCE GOLDTHORPE ( DOB: Feb-1952 From: Aug-2002 )
Current Director: PETER SEAVILL ( DOB: Jul-1949 From: Jul-1995 )
Current Director: PAUL SEAVILL ( DOB: Jul-1953 From: Jul-1995 )
Current Director: BARRY ROBERT WRIGHT ( DOB: Nov-1947 From: Jul-1995 )
Current Secretary: PETER SEAVILL ( DOB: Jul-1949 From: Jul-1995 )
Resigned Director: DAVID LAWRENCE GOLDTHORPE ( DOB: Feb-1952 From: Aug-2002 To: Mar-2024 )
Resigned Director: KENNETH PETER GRAY ( DOB: Mar-1951 From: Aug-2002 To: Nov-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1995 To: Jul-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1995 To: Jul-1995 )
Persons of Significant Control:
Mr David Christopher Noel Ashworth, 67 Uplands Road, Saltford, Bristol, Avon, BS31 3HN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Peter Seavill, 79 Court Farm Road, Bristol, BS14 0EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-06-01)
Mr Paul Seavill, 67 Uplands Road, Saltford, Bristol, Avon, BS31 3HN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 180,000 | 180,000 | 180,000 | 180,000 | 190,000 | 220,000 | 180000.0,180000.0,180000.0,180000.0,190000.0,220000.0,0.0 | |
| Current assets | 1,395 | 8,648 | 7,478 | 6,399 | 7,750 | 18,384 | 193,033 | 1395.0,8648.0,7478.0,6399.0,7750.0,18384.0,193033.0 |
| Current assets / Debtors | 1,274 | 1,158 | 1,374 | 1,399 | 1,431 | 6,548 | 21 | 1274.0,1158.0,1374.0,1399.0,1431.0,6548.0,21.0 |
| Current assets / Cash at bank and on hand | 121 | 7,490 | 6,104 | 5,000 | 6,319 | 11,836 | 193,012 | 121.0,7490.0,6104.0,5000.0,6319.0,11836.0,193012.0 |
| Net current assets (liabilities) | -18,483 | -18,346 | -18,116 | -17,673 | -9,413 | 13,457 | 109,647 | -18483.0,-18346.0,-18116.0,-17673.0,-9413.0,13457.0,109647.0 |
| Total assets less current liabilities | 161,517 | 161,654 | 161,884 | 162,327 | 180,587 | 233,831 | 109,647 | 161517.0,161654.0,161884.0,162327.0,180587.0,233831.0,109647.0 |
| Provisions for liabilities, balance sheet subtotal | 3,794 | 2,670 | 1,853 | 1,853 | 3,753 | 7,624 | 3794.0,2670.0,1853.0,1853.0,3753.0,7624.0,0.0 | |
| Net assets (liabilities) | 124,501 | 135,492 | 146,736 | 157,827 | 176,834 | 226,207 | 109,647 | 124501.0,135492.0,146736.0,157827.0,176834.0,226207.0,109647.0 |
| Equity / share capital and reserves | 124,501 | 135,492 | 146,736 | 157,827 | 176,834 | 226,207 | 109,647 | 124501.0,135492.0,146736.0,157827.0,176834.0,226207.0,109647.0 |