Aztec Print North East Limited

Company Name	Aztec Print North East Limited
Company Status	Active
Company Number	03317628
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Michael John Whitter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 February 1997(same day as company formation)
Role	Printing Manager
Country of Residence	England
Correspondence Address	4 Bradley Avenue Houghton Le Spring Tyne And Wear DH5 8JY

Director Name	Mrs Anna Whitter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(5 months, 2 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bradley Avenue Houghton Le Spring Tyne And Wear DH5 8JY

Director Name	Mr Lee Redford
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(13 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bridgewater Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SG

Secretary Name	Miss Julie Carman
Status	Current
Appointed	01 August 2014(17 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	8 Bridgewater Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SG

Director Name	Mr Anthony Joseph Moore
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Bridgewater Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SG

Director Name	Mr Anthony Joseph Moore
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	4 Barn Hollows Hawthorn Seaham County Durham SR7 8SJ

Secretary Name	Mrs Margaret Moore
Nationality	British
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Role	Printing Manager
Country of Residence	England
Correspondence Address	6 Saunton Court Newbottle Houghton Le Spring Tyne & Wear DH4 4UF

Director Name	Mrs Margaret Moore
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 months, 2 weeks after company formation)
Appointment Duration	17 years (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Barn Hollows Hawthorn Seaham County Durham SR7 8SJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	azteccolourprint.co.uk
Email address	[email protected]
Telephone	0191 4178001
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	8 Bridgewater Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SG
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Shareholders

19 at £1	Lee Redford 9.50% Ordinary E
14 at £1	Lee Redford 7.00% Ordinary B
8 at £1	Lee Redford 4.00% Ordinary A
54 at £1	Anna Whitter 27.00% Ordinary D
4 at £1	Aztec Print North East LTD 2.00% Ordinary A
4 at £1	Aztec Print North East LTD 2.00% Ordinary B
36 at £1	Margaret Moore 18.00% Ordinary B
36 at £1	Michael John Whitter 18.00% Ordinary C
24 at £1	Anthony Joseph Moore 12.00% Ordinary A
1 at £1	William Redford 0.50% Ordinary F

Financials

Year	2014
Net Worth	£586,501
Cash	£467,834
Current Liabilities	£538,036

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 4 weeks from now)

Charges

21 December 2007	Delivered on: 22 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 December 2007

Delivered on: 22 December 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
1 September 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with updates (7 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
23 May 2016	Appointment of Mrs Margaret Moore as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Mr Anthony Joseph Moore as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Mr Anthony Joseph Moore as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Mrs Margaret Moore as a director on 23 May 2016 (2 pages)
26 February 2016	Termination of appointment of Margaret Moore as a director on 1 August 2014 (1 page)
26 February 2016	Termination of appointment of Margaret Moore as a director on 1 August 2014 (1 page)
26 February 2016	Termination of appointment of Anthony Joseph Moore as a director on 1 August 2014 (1 page)
26 February 2016	Termination of appointment of Anthony Joseph Moore as a director on 1 August 2014 (1 page)
25 February 2016	Director's details changed for Anna Whitter on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Mrs Margaret Moore on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Anna Whitter on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Michael John Whitter on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Mrs Margaret Moore on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Anthony Joseph Moore on 1 October 2009 (2 pages)
25 February 2016	Director's details changed for Mr Anthony Joseph Moore on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Anthony Joseph Moore on 1 October 2009 (2 pages)
25 February 2016	Director's details changed for Mr Michael John Whitter on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Anthony Joseph Moore on 25 February 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 200 (9 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 200 (9 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (10 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (10 pages)
5 August 2014	Termination of appointment of Margaret Moore as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Miss Julie Carman as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Margaret Moore as a secretary on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Margaret Moore as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Miss Julie Carman as a secretary on 1 August 2014 (2 pages)
5 August 2014	Appointment of Miss Julie Carman as a secretary on 1 August 2014 (2 pages)
23 April 2014	Change of share class name or designation (2 pages)
23 April 2014	Statement of company's objects (2 pages)
23 April 2014	Statement of company's objects (2 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
23 April 2014	Change of share class name or designation (2 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (10 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (10 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
20 October 2011	Amended accounts made up to 31 March 2010 (14 pages)
20 October 2011	Amended accounts made up to 31 March 2010 (14 pages)
16 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 200 (7 pages)
16 September 2011	Resolutions RES13 ‐ It was resolved that a j moore be appointed chairman of the meeting and that 2A ordinary shares would be issued to lee redford at Â£1 per share. New share certificate to be issued in due course. Market value of the shares was Â£1160. it was agreed that the liability payable by lee redford be covered by the company as a bonus. 31/08/2011 (3 pages)
16 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 200 (7 pages)
16 September 2011	Resolutions RES13 ‐ It was resolved that a j moore be appointed chairman of the meeting and that 2A ordinary shares would be issued to lee redford at Â£1 per share. New share certificate to be issued in due course. Market value of the shares was Â£1160. it was agreed that the liability payable by lee redford be covered by the company as a bonus. 31/08/2011 (3 pages)
19 August 2011	Resolutions RES13 ‐ 30/07/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
19 August 2011	Resolutions RES13 ‐ 30/07/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
18 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 198 (7 pages)
18 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 198 (7 pages)
18 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 198 (7 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 196 (7 pages)
15 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 196 (7 pages)
15 December 2010	Resolutions RES13 ‐ Issue 2 shares & a bonus 13/12/2010 (3 pages)
15 December 2010	Resolutions RES13 ‐ Issue 2 shares & a bonus 13/12/2010 (3 pages)
26 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 194 (7 pages)
26 November 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 194 (7 pages)
22 November 2010	Resolutions RES13 ‐ Office business 10/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 November 2010	Resolutions RES13 ‐ Office business 10/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 October 2010	Resolutions RES13 ‐ Issue of shares 13/10/2010 (3 pages)
22 October 2010	Resolutions RES13 ‐ Issue of shares 13/10/2010 (3 pages)
22 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 192 (7 pages)
22 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 192 (7 pages)
16 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 190 (7 pages)
16 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 190 (7 pages)
16 September 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 190 (7 pages)
16 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 188 (7 pages)
16 September 2010	Statement of capital following an allotment of shares on 26 August 2010 GBP 188 (7 pages)
23 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 186 (7 pages)
23 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 186 (7 pages)
23 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 186 (7 pages)
9 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 184 (7 pages)
9 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 184 (7 pages)
15 March 2010	Appointment of Mr Lee Redford as a director (2 pages)
15 March 2010	Appointment of Mr Lee Redford as a director (2 pages)
3 March 2010	Director's details changed for Michael John Whitter on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Michael John Whitter on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Margaret Moore on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Anthony Joseph Moore on 1 March 2010 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 182 (7 pages)
3 March 2010	Director's details changed for Anthony Joseph Moore on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Anthony Joseph Moore on 1 March 2010 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 182 (7 pages)
3 March 2010	Director's details changed for Anna Whitter on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Anna Whitter on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Anna Whitter on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Margaret Moore on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Margaret Moore on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Michael John Whitter on 1 March 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
17 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 August 2009	Nc inc already adjusted 31/07/09 (1 page)
17 August 2009	Ad 31/07/09\gbp si 80@1=80\gbp ic 100/180\ (2 pages)
17 August 2009	Nc inc already adjusted 31/07/09 (1 page)
17 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 August 2009	Ad 31/07/09\gbp si 80@1=80\gbp ic 100/180\ (2 pages)
25 February 2009	Return made up to 13/02/09; full list of members (5 pages)
25 February 2009	Return made up to 13/02/09; full list of members (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
29 April 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
29 April 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
20 February 2008	Return made up to 13/02/08; full list of members (3 pages)
20 February 2008	Return made up to 13/02/08; full list of members (3 pages)
22 December 2007	Particulars of mortgage/charge (5 pages)
22 December 2007	Particulars of mortgage/charge (5 pages)
16 February 2007	Return made up to 13/02/07; full list of members (3 pages)
16 February 2007	Return made up to 13/02/07; full list of members (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 February 2006	Return made up to 13/02/06; full list of members (9 pages)
28 February 2006	Return made up to 13/02/06; full list of members (9 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 February 2005	Return made up to 13/02/05; full list of members (9 pages)
21 February 2005	Return made up to 13/02/05; full list of members (9 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
28 April 2004	Return made up to 13/02/04; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
28 April 2004	Return made up to 13/02/04; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
21 February 2003	Return made up to 13/02/03; full list of members (9 pages)
21 February 2003	Return made up to 13/02/03; full list of members (9 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (16 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (16 pages)
10 May 2002	Registered office changed on 10/05/02 from: unit 2, bridgewater road hertburn industrial estate washington tyne & wear NE37 2SG (1 page)
10 May 2002	Registered office changed on 10/05/02 from: unit 2, bridgewater road hertburn industrial estate washington tyne & wear NE37 2SG (1 page)
20 February 2002	Return made up to 13/02/02; full list of members (8 pages)
20 February 2002	Return made up to 13/02/02; full list of members (8 pages)
24 January 2002	Full accounts made up to 31 March 2001 (13 pages)
24 January 2002	Full accounts made up to 31 March 2001 (13 pages)
19 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
7 March 2000	Return made up to 13/02/00; full list of members (8 pages)
7 March 2000	Return made up to 13/02/00; full list of members (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
1 April 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 November 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
27 November 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
5 March 1998	Return made up to 13/02/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 March 1998	Return made up to 13/02/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
27 February 1998	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
27 February 1998	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New director appointed (2 pages)
13 February 1997	Incorporation (12 pages)
13 February 1997	Incorporation (12 pages)