Company information:
Azets (Cardiff) Limited (No: 04777212)
Address: CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, WS4 2BX
Status: Active - Proposal to Strike off
Incorporated: 27-May-2003
Accounts Next Due: 28-Mar-2023
Next Confirmation Statement Due: 06-Oct-2023
Industry Class: 69201 - Accounting and auditing activities
Current Director: JOHN ARTHUR BALDWIN ( DOB: May-1954 From: Dec-2019 )
Current Director: STEPHEN NORMAN SOUTHALL ( DOB: Jun-1964 From: Apr-2017 )
Resigned Director: DAVID WILLIAM AIKMAN ( DOB: Jul-1978 From: Jun-2021 To: May-2022 )
Resigned Director: DAVID JAMES BALDWIN ( DOB: Dec-1977 From: Apr-2017 To: Apr-2020 )
Resigned Director: JOHN ARTHUR BALDWIN ( DOB: May-1954 From: Dec-2019 To: Apr-2020 )
Resigned Director: ERIC ROYDON BIRTLES ( DOB: Oct-1959 From: May-2003 To: Apr-2018 )
Resigned Director: MICHAEL CRAIG BLACKMORE ( DOB: Feb-1971 From: Sep-2006 To: Apr-2008 )
Resigned Director: GAVIN LINDSAY DAVIDSON ( DOB: Jan-1959 From: May-2003 To: Dec-2003 )
Resigned Director: CHARLOTTE JANE HULLEY ( DOB: Apr-1971 From: Sep-2006 To: Apr-2008 )
Resigned Director: CHARLOTTE JANE HULLEY ( DOB: Apr-1971 From: Aug-2008 To: Jun-2012 )
Resigned Director: PHILIP THOMAS HURLEY ( DOB: Mar-1961 From: May-2004 To: Apr-2018 )
Resigned Director: RUSSELL JOHN JENKINS ( DOB: Feb-1965 From: May-2003 To: Apr-2017 )
Resigned Director: SHAUN LEE KNIGHT ( DOB: Sep-1968 From: Mar-2018 To: Apr-2020 )
Resigned Director: KTS NOMINEES LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: GARETH EDWARD LYNN ( DOB: Dec-1961 From: May-2003 To: Apr-2018 )
Resigned Director: DAVID WILLIAM OWENS ( DOB: Mar-1961 From: May-2003 To: Apr-2018 )
Resigned Director: PATRICK JOHN POWELL ( DOB: Mar-1950 From: May-2003 To: May-2010 )
Resigned Director: VIKAS SAGAR ( DOB: Aug-1986 From: Jun-2021 To: May-2022 )
Resigned Director: IAN JOHN TINGLEY ( DOB: Aug-1968 From: Jun-2020 To: Apr-2021 )
Resigned Director: CAROL SUSAN WARBURTON ( DOB: Oct-1968 From: Jul-2010 To: Apr-2018 )
Resigned Secretary: KTS SECRETARIES LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: DAVID WILLIAM OWENS ( DOB: Mar-1961 From: May-2003 To: Apr-2017 )
Persons of Significant Control:
Azets Holdings 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: 2017-04-13)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 318,017 | 318017.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 67,769 | 60,000 | 89,937 | 111,145 | 67769.0,60000.0,89937.0,111145.0,0.0,0.0 | ||
| Current assets | 1,659,464 | 1,411,362 | 6,316,447 | 1659464.0,0.0,1411362.0,6316447.0,0.0,0.0 | |||
| Current assets / Debtors | 1,566,512 | 1,350,297 | 1,399,927 | 6,181,341 | 30,000 | 30,000 | 1566512.0,1350297.0,1399927.0,6181341.0,30000.0,30000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,274,491 | 1274491.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 92,952 | 9,069 | 11,435 | 135,106 | 92952.0,9069.0,11435.0,135106.0,0.0,0.0 | ||
| Net current assets (liabilities) | 232,803 | -112,719 | 178,516 | 30,000 | 30,000 | 232803.0,0.0,-112719.0,178516.0,30000.0,30000.0 | |
| Total assets less current liabilities | 550,820 | -22,782 | 289,661 | 550820.0,0.0,-22782.0,289661.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 9,861 | 9861.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 540,959 | 540959.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 540,959 | -22,782 | 289,661 | 540959.0,0.0,-22782.0,289661.0,0.0,0.0 |