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Company Information for

AZTEC GARDEN SHOWS LIMITED

C/O FARRA KENNARD & GOULD, 98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS,
Company Registration Number
04236301
Private Limited Company
Active

Company Overview

About Aztec Garden Shows Ltd
AZTEC GARDEN SHOWS LIMITED was founded on 2001-06-18 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Aztec Garden Shows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZTEC GARDEN SHOWS LIMITED
 
Legal Registered Office
C/O FARRA KENNARD & GOULD
98 HORNCHURCH ROAD
HORNCHURCH
ESSEX
RM11 1JS
Other companies in RM11
 
Filing Information
Company Number 04236301
Company ID Number 04236301
Date formed 2001-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782749579  
Last Datalog update: 2020-08-06 06:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZTEC GARDEN SHOWS LIMITED
The accountancy firm based at this address is STEPHEN FARRA ASSOCIATES LIMITED
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Company Officers of AZTEC GARDEN SHOWS LIMITED

Current Directors
Officer Role Date Appointed
BARRY STANLEY UPSON
Company Secretary 2006-10-12
BARRY STANLEY UPSON
Director 2001-06-18
MATTHEW UPSON
Director 2001-06-18
PAMELA ELIZABETH UPSON
Director 2001-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY JAYNE HILL
Company Secretary 2001-06-18 2006-10-12
HAYLEY JAYNE HILL
Director 2001-06-18 2006-10-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-06-18 2001-06-18
WATERLOW NOMINEES LIMITED
Nominated Director 2001-06-18 2001-06-18

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
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY STANLEY UPSON
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 75
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-03-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ELIZABETH UPSON
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY STANLEY UPSON
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 75
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 75
2016-06-22AR0118/06/16 FULL LIST
2016-06-22AR0118/06/16 FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 75
2015-07-03AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 75
2014-07-03AR0118/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0118/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0118/06/10 ANNUAL RETURN FULL LIST
2010-03-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 18/06/09; full list of members
2009-04-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15RES13Resolutions passed:
  • Re purchase of frrehld interst in 48 south street romford. 19/08/2008
2008-07-23363aReturn made up to 18/06/08; full list of members
2008-05-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-15288aNEW SECRETARY APPOINTED
2007-07-15288bSECRETARY RESIGNED
2007-07-15288bDIRECTOR RESIGNED
2007-04-13169£ IC 100/75 14/02/07 £ SR 25@1=25
2007-03-06RES13AGREEMENT FOR PURCHASE 14/02/07
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-10363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-08363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-19288cDIRECTOR'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-29363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-16288bDIRECTOR RESIGNED
2001-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16288bSECRETARY RESIGNED
2001-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZTEC GARDEN SHOWS 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 GARDEN SHOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZTEC GARDEN SHOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 400,120
Creditors Due Within One Year 2012-06-30 £ 400,785
Creditors Due Within One Year 2012-06-30 £ 400,785
Creditors Due Within One Year 2011-06-30 £ 337,938
Provisions For Liabilities Charges 2013-06-30 £ 6,080
Provisions For Liabilities Charges 2012-06-30 £ 3,042
Provisions For Liabilities Charges 2012-06-30 £ 3,042
Provisions For Liabilities Charges 2011-06-30 £ 2,868

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
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

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 GARDEN SHOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 967,153
Cash Bank In Hand 2012-06-30 £ 705,334
Cash Bank In Hand 2012-06-30 £ 705,334
Cash Bank In Hand 2011-06-30 £ 593,883
Current Assets 2013-06-30 £ 1,047,849
Current Assets 2012-06-30 £ 827,661
Current Assets 2012-06-30 £ 827,661
Current Assets 2011-06-30 £ 743,278
Debtors 2013-06-30 £ 80,696
Debtors 2012-06-30 £ 122,327
Debtors 2012-06-30 £ 122,327
Debtors 2011-06-30 £ 149,395
Shareholder Funds 2013-06-30 £ 911,153
Shareholder Funds 2012-06-30 £ 691,396
Shareholder Funds 2012-06-30 £ 691,396
Shareholder Funds 2011-06-30 £ 671,894
Tangible Fixed Assets 2013-06-30 £ 269,504
Tangible Fixed Assets 2012-06-30 £ 267,562
Tangible Fixed Assets 2012-06-30 £ 267,562
Tangible Fixed Assets 2011-06-30 £ 269,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZTEC GARDEN SHOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZTEC GARDEN SHOWS LIMITED
Trademarks
We have not found any records of AZTEC GARDEN SHOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AZTEC GARDEN SHOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southend-on-Sea Borough Council 2012-03-05 GBP £640

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AZTEC GARDEN SHOWS 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 GARDEN SHOWS 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 GARDEN SHOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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