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Home > England & Wales Companies > AZCON COMPONENT SOLUTIONS LIMITED
Company Information for

AZCON COMPONENT SOLUTIONS LIMITED

DARTFORD, KENT, DA1 1JQ,
Company Registration Number
04471065
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Azcon Component Solutions Ltd
AZCON COMPONENT SOLUTIONS LIMITED was founded on 2002-06-27 and had its registered office in Dartford. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
AZCON COMPONENT SOLUTIONS LIMITED
 
Legal Registered Office
DARTFORD
KENT
DA1 1JQ
Other companies in DA1
 
Previous Names
BETTERVISION LIMITED25/07/2002
Filing Information
Company Number 04471065
Date formed 2002-06-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-01-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 09:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZCON COMPONENT SOLUTIONS LIMITED
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Companies with same name AZCON COMPONENT SOLUTIONS LIMITED
The following companies were found which have the same name as AZCON COMPONENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZCON COMPONENT SOLUTIONS LIMITED UNIT 13 TEY BROOK BUSINESS CENTRE BROOK ROAD, GREAT TEY COLCHESTER ESSEX CO6 1JE Active Company formed on the 2014-01-24

Company Officers of AZCON COMPONENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JEFFREYS
 Company Secretary 2002-07-15
ROBERT JEFFREYS
 Director 2002-07-15
RAYMOND KING
 Director 2002-07-15
TOSHIO SAITO
 Director 2012-10-01
TOMOHIKO SEKI
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HEMMINGS
 Company Secretary 2002-07-25 2012-10-01
PAUL NEWMAN
 Director 2002-07-26 2007-12-17
COLIN LESLIE LANG
 Director 2002-07-26 2007-09-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-06-27 2002-07-15
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-06-27 2002-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND KING DETAIL SHEET METAL (KENT) LIMITED Director 1997-11-03 CURRENT 1973-04-30 Dissolved 2014-01-21
TOSHIO SAITO DETAIL SHEET METAL (KENT) LIMITED Director 2012-10-01 CURRENT 1973-04-30 Dissolved 2014-01-21
TOMOHIKO SEKI DETAIL SHEET METAL (KENT) LIMITED Director 2012-10-01 CURRENT 1973-04-30 Dissolved 2014-01-21

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
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-01DS01APPLICATION FOR STRIKING-OFF
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-01LATEST SOC01/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-01AR0127/06/13 FULL LIST
2012-10-16AP01DIRECTOR APPOINTED MR TOMOHIKO SEKI
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HEMMINGS
2012-10-10AP01DIRECTOR APPOINTED MR TOSHIO SAITO
2012-07-03AR0127/06/12 FULL LIST
2012-04-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-15AR0127/06/11 FULL LIST
2010-06-28AR0127/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREYS / 01/10/2009
2010-04-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-05363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-07-15363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22288bDIRECTOR RESIGNED
2008-01-22225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-11-26288bDIRECTOR RESIGNED
2007-09-05363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-28363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-16363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS; AMEND
2005-07-04363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-17363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-04363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-08-1988(2)RAD 30/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-03288aNEW SECRETARY APPOINTED
2002-08-01288bSECRETARY RESIGNED
2002-08-01288bDIRECTOR RESIGNED
2002-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-25CERTNMCOMPANY NAME CHANGED BETTERVISION LIMITED CERTIFICATE ISSUED ON 25/07/02
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of AZCON COMPONENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZCON COMPONENT SOLUTIONS LIMITED
Trademarks
We have not found any records of AZCON COMPONENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZCON COMPONENT SOLUTIONS 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 (99999 - Dormant Company) as AZCON COMPONENT SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AZCON COMPONENT SOLUTIONS 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 AZCON COMPONENT SOLUTIONS 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 AZCON COMPONENT SOLUTIONS 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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    Other companies at postcode DA1 1JQ