Company information:
Azets (Coventry) Limited (No: 04161359)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
Status: Active
Incorporated: 15-Feb-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 69201 - Accounting and auditing activities
Current Director: DAVID WILLIAM AIKMAN ( DOB: Jul-1978 From: Jun-2021 )
Current Director: JOHN ARTHUR BALDWIN ( DOB: May-1954 From: Dec-2019 )
Current Director: ADRIAN MARK NORRIS ( DOB: Apr-1971 From: Jun-2020 )
Current Director: VIKAS SAGAR ( DOB: Aug-1986 From: Jun-2021 )
Current Director: STEPHEN NORMAN SOUTHALL ( DOB: Jun-1964 From: Mar-2012 )
Current Secretary: STEPHEN NORMAN SOUTHALL ( From: Dec-2015 )
Resigned Director: ROBERT ANDERSON ( DOB: Apr-1965 From: Feb-2016 To: Apr-2018 )
Resigned Director: JOHN ARTHUR BALDWIN ( DOB: May-1954 From: Mar-2012 To: Sep-2014 )
Resigned Director: DAVID JAMES BALDWIN ( DOB: Dec-1977 From: Mar-2012 To: Apr-2020 )
Resigned Director: JOHN ARTHUR BALDWIN ( DOB: May-1954 From: Dec-2019 To: Apr-2020 )
Resigned Director: PAUL ROBERT CHAPMAN ( From: Nov-2002 To: Mar-2012 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: JOHN WILLIAM EDWARDS ( DOB: Jul-1959 From: Mar-2012 To: Apr-2018 )
Resigned Director: MARTIN WILLIAM FREEMAN ( From: Feb-2001 To: Oct-2008 )
Resigned Director: ADRIAN THORNEYCROFT HALL ( DOB: Jun-1960 From: May-2002 To: Mar-2012 )
Resigned Director: MARK RICHARD MCLEAN ( DOB: Aug-1971 From: Apr-2016 To: Apr-2018 )
Resigned Director: RICHARD PERRY ( DOB: Mar-1954 From: Nov-2002 To: Mar-2012 )
Resigned Director: COLIN JOHN SQUIRE ( From: Nov-2006 To: Mar-2012 )
Resigned Director: IAN JOHN TINGLEY ( DOB: Aug-1968 From: Jun-2020 To: Apr-2021 )
Resigned Director: ZOE JULIETTE WALSH ( From: Mar-2012 To: Aug-2015 )
Resigned Director: PETER WEST ( From: May-2002 To: Mar-2016 )
Resigned Director: MICHAEL VINCENT WILSON ( From: Feb-2001 To: Oct-2008 )
Resigned Secretary: REGINA BRIDGET FREEMAN ( DOB: Apr-1955 From: Feb-2001 To: Oct-2006 )
Resigned Secretary: SHIRLEY ANNE PERRY ( From: Oct-2006 To: Mar-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Azets (Mcc) Limited, Churchill House 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 856,068 | 410,943 | 135,282 | 856068.0,410943.0,135282.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 108,725 | 135,605 | 135,280 | 108725.0,135605.0,135280.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 1,003 | 2.0,2.0,2.0,0.0,1003.0,0.0,0.0 | |||
| Current assets | 3,763,625 | 4,065,743 | 6,282,502 | 3763625.0,4065743.0,6282502.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 3,085,872 | 3,155,177 | 6,172,309 | 108,666 | 108,666 | 108,666 | 3085872.0,3155177.0,6172309.0,0.0,108666.0,108666.0,108666.0 | |
| Current assets / Cash at bank and on hand | 677,753 | 910,566 | 110,193 | 677753.0,910566.0,110193.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 1,226,033 | 2,078,355 | 215,638 | 107,663 | 108,666 | 108,666 | 1226033.0,2078355.0,215638.0,0.0,107663.0,108666.0,108666.0 | |
| Total assets less current liabilities | 2,082,101 | 2,489,298 | 350,920 | 108,666 | 2082101.0,2489298.0,350920.0,0.0,108666.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 14,386 | 11,593 | 22,607 | 14386.0,11593.0,22607.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2,063,086 | 2,477,705 | 328,313 | 2063086.0,2477705.0,328313.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 2,063,086 | 2,477,705 | 328,313 | 108,666 | 108,666 | 108,666 | 108,666 | 2063086.0,2477705.0,328313.0,108666.0,108666.0,108666.0,108666.0 |