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Home > England & Wales Companies > AZTEC TOOLING & MOULDING CO. LIMITED
Company Information for

AZTEC TOOLING & MOULDING CO. LIMITED

Unit 4 Spring Road, SPRING ROAD, Smethwick, B66 1PE,
Company Registration Number
01645002
Private Limited Company
Active

Company Overview

About Aztec Tooling & Moulding Co. Ltd
AZTEC TOOLING & MOULDING CO. LIMITED was founded on 1982-06-21 and has its registered office in Smethwick. The organisation's status is listed as "Active". Aztec Tooling & Moulding Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AZTEC TOOLING & MOULDING CO. LIMITED
 
Legal Registered Office
Unit 4 Spring Road
SPRING ROAD
Smethwick
B66 1PE
Other companies in WR4
 
Telephone01905 754466
 
Filing Information
Company Number 01645002
Company ID Number 01645002
Date formed 1982-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2024-01-15
Return next due 2025-01-29
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB377183033  
Last Datalog update: 2024-04-07 11:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC TOOLING & MOULDING CO. LIMITED
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Company Officers of AZTEC TOOLING & MOULDING CO. LIMITED

Current Directors
Officer Role Date Appointed
GURBINDA SINGH DUSANJ
 Company Secretary 2018-06-19
GURBINDA SINGH DUSANJ
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FRANCIS SHEARSMITH
 Company Secretary 2004-03-10 2018-06-19
KEITH ARTHUR MULCOCK
 Director 1991-02-02 2018-06-19
PETER FRANCIS SHEARSMITH
 Director 2003-06-19 2018-06-19
GRENVILLE MERRICK ROSE
 Company Secretary 1991-02-02 2004-03-10
GRENVILLE MERRICK ROSE
 Director 1991-02-02 2004-03-10
WILLIAM DAVID ORME
 Director 1991-02-02 1994-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURBINDA SINGH DUSANJ AZTEC MOULDINGS LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
GURBINDA SINGH DUSANJ STOCKTON REAL ESTATE LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-11-29REGISTRATION OF A CHARGE / CHARGE CODE 016450020009
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-03CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-24CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 016450020008
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURBINDA SINGH DUSANJ
2018-07-10PSC07CESSATION OF PETER FRANCIS SHEARSMITH AS A PSC
2018-07-10PSC07CESSATION OF KEITH ARTHUR MULCOCK AS A PSC
2018-07-10AP03Appointment of Mr Gurbinda Singh Dusanj as company secretary on 2018-06-19
2018-07-10TM02Termination of appointment of Peter Francis Shearsmith on 2018-06-19
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHEARSMITH
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MULCOCK
2018-07-06AP01DIRECTOR APPOINTED MR GURBINDA SINGH DUSANJ
2018-04-24CH01Director's details changed for Mr Peter Francis Shearsmith on 2018-03-22
2018-04-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER FRANCIS SHEARSMITH on 2018-03-22
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-07-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 5318
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 5318
2016-01-28AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 5318
2015-01-25AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 5318
2014-01-30AR0115/01/14 ANNUAL RETURN FULL LIST
2013-07-23AA30/06/13 TOTAL EXEMPTION SMALL
2013-01-23AR0115/01/13 FULL LIST
2012-09-07AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-20AR0115/01/12 FULL LIST
2011-11-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-26AR0115/01/11 FULL LIST
2010-09-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-28AR0115/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR MULCOCK / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS SHEARSMITH / 28/01/2010
2009-11-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-16RES13CO BUSINESS 22/02/07
2007-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-02363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-14363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-08169£ IC 4625/2659 03/06/04 £ SR 1966@1=1966
2004-06-11395PARTICULARS OF MORTGAGE/CHARGE
2004-04-24395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03288cDIRECTOR'S PARTICULARS CHANGED
2004-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-22363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-07-12288aNEW DIRECTOR APPOINTED
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-25363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-28363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-07363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/99
1999-02-24363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-26169£ IC 5000/4625 04/11/98 £ SR 375@1=375
1998-11-26SRES09P.O.S 375 31 SH 04/11/98
1998-02-01363sRETURN MADE UP TO 15/01/98; CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-11363sRETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-12-20225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-27363sRETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
1995-08-31288DIRECTOR RESIGNED
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-15363sRETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to AZTEC TOOLING & MOULDING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZTEC TOOLING & MOULDING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION 2004-10-23 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE 2004-06-11 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-04-24 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1991-09-24 Satisfied BARCLAYS BANK PLC
FURTHER CHARGE 1991-09-23 Satisfied EAGLE STAR LIFE ASSURANCE CO. LTD.
MORTGAGE 1989-07-11 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE DEBENTURE 1989-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 57,471
Creditors Due Within One Year 2012-06-30 £ 47,577
Provisions For Liabilities Charges 2013-06-30 £ 26,189
Provisions For Liabilities Charges 2012-06-30 £ 28,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZTEC TOOLING & MOULDING CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 5,318
Called Up Share Capital 2012-06-30 £ 5,318
Cash Bank In Hand 2013-06-30 £ 174,711
Cash Bank In Hand 2012-06-30 £ 160,680
Current Assets 2013-06-30 £ 294,857
Current Assets 2012-06-30 £ 271,784
Debtors 2013-06-30 £ 75,019
Debtors 2012-06-30 £ 61,986
Shareholder Funds 2013-06-30 £ 355,414
Shareholder Funds 2012-06-30 £ 354,375
Stocks Inventory 2013-06-30 £ 42,232
Stocks Inventory 2012-06-30 £ 45,810
Tangible Fixed Assets 2013-06-30 £ 144,217
Tangible Fixed Assets 2012-06-30 £ 158,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEC TOOLING & MOULDING CO. LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AZTEC TOOLING & MOULDING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZTEC TOOLING & MOULDING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as AZTEC TOOLING & MOULDING CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC TOOLING & MOULDING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZTEC TOOLING & MOULDING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZTEC TOOLING & MOULDING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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