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Company Information for

AZUREBUILD LIMITED

52 HOLLIN DRIVE, DURKAR, WAKEFIELD, WF4 3PR,
Company Registration Number
06178883
Private Limited Company
Active

Company Overview

About Azurebuild Ltd
AZUREBUILD LIMITED was founded on 2007-03-22 and has its registered office in Wakefield. The organisation's status is listed as "Active". Azurebuild Limited is a Private Limited Company registered in ENGLAND 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
AZUREBUILD LIMITED
 
Legal Registered Office
52 HOLLIN DRIVE
DURKAR
WAKEFIELD
WF4 3PR
Other companies in LS18
 
Filing Information
Company Number 06178883
Company ID Number 06178883
Date formed 2007-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:02:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUREBUILD LIMITED
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Company Officers of AZUREBUILD LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARDSON
 Company Secretary 2007-04-18
DIANE MASKILL
 Director 2011-08-02
JOHN EDWARD RICHARDSON
 Director 2012-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD RICHARDSON
 Director 2007-04-18 2011-08-02
RWL REGISTRARS LIMITED
 Company Secretary 2007-03-22 2007-04-18
RWL DIRECTORS LIMITED
 Director 2007-03-22 2007-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARDSON CYANBUILD LIMITED Company Secretary 2008-03-25 CURRENT 2008-03-25 Active
DAVID RICHARDSON WATERSIDE (WAKEFIELD) LIMITED Company Secretary 2001-08-07 CURRENT 1999-08-03 Liquidation
DIANE MASKILL JER PROPERTY (HOLDINGS) LIMITED Director 2011-12-01 CURRENT 2009-05-18 Dissolved 2014-08-12
DIANE MASKILL ALPHABROWN LIMITED Director 2011-12-01 CURRENT 2009-05-18 Dissolved 2014-08-12
DIANE MASKILL CYANBUILD LIMITED Director 2011-08-02 CURRENT 2008-03-25 Active
DIANE MASKILL WATERSIDE (WAKEFIELD) LIMITED Director 2006-10-18 CURRENT 1999-08-03 Liquidation
JOHN EDWARD RICHARDSON JER ASSOCIATES LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
JOHN EDWARD RICHARDSON CYANBUILD LIMITED Director 2012-12-13 CURRENT 2008-03-25 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
2024-03-28Liquidation appointment of receiver
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 44 Chantry Waters Waterside Way Wakefield WF1 5ED England
2024-03-21Change of details for Mrs Diane Maskill as a person with significant control on 2024-03-21
2024-03-21Director's details changed for Mr John Edward Richardson on 2024-03-21
2023-09-2530/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-3030/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-06AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-12-31AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2020-06-25CH01Director's details changed for Mrs Diane Maskill on 2020-06-24
2020-06-25TM02Termination of appointment of David Richardson on 2020-06-01
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-02-19REC2Liquidation. Receiver abstract of receipts and payments to 2020-02-11
2020-02-19RM02Notice of ceasing to act as receiver or manager
2020-02-18REC2Liquidation. Receiver abstract of receipts and payments to 2020-02-11
2020-02-18RM02Notice of ceasing to act as receiver or manager
2020-02-17REC2Liquidation. Receiver abstract of receipts and payments to 2020-02-12
2020-02-17RM02Notice of ceasing to act as receiver or manager
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-29REC2Liquidation. Receiver abstract of receipts and payments to 2019-05-07
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.12:IP NO.00008887,00008894
2018-05-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.11:IP NO.00008887,00008894
2018-05-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.10:IP NO.00008887,00008894
2018-05-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.00008887,00008894
2018-05-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.00008887,00008894
2018-05-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.00008887,00008894
2018-05-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.00008887,00008894
2018-05-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00008887,00008894
2018-05-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00008887,00008894
2018-05-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008887,00008894
2018-05-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008887,00008894
2018-05-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008887,00008894
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0122/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0122/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0122/03/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MR JOHN EDWARD RICHARDSON
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-03AR0122/03/12 FULL LIST
2011-12-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
2011-08-24AP01DIRECTOR APPOINTED DIANE MASKILL
2011-03-22AR0122/03/11 FULL LIST
2010-12-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-23AR0122/03/10 FULL LIST
2010-02-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD RICHARDSON / 13/10/2009
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-03-30363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DIANE MASKILL LOGGED FORM
2009-03-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363sRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-05-13225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-18288bDIRECTOR RESIGNED
2007-04-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AZUREBUILD 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 AZUREBUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 35
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-02-13 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-02-08 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2008-01-15 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2008-01-15 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-01-10 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-20 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-20 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-20 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-20 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-20 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-20 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-13 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-13 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-13 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-13 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-13 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-12-13 Outstanding MORTGAGE EXPRESS
CHARGE 2007-08-06 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 AZUREBUILD LIMITED

Intangible Assets
Patents
We have not found any records of AZUREBUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZUREBUILD LIMITED
Trademarks
We have not found any records of AZUREBUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZUREBUILD 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 (68209 - Other letting and operating of own or leased real estate) as AZUREBUILD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AZUREBUILD 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 AZUREBUILD 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 AZUREBUILD 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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    Other companies at postcode WF4 3PR