Company NameAztec North Limited
DirectorNicholas Swift
Company StatusActive
Company Number09624393
CategoryPrivate Limited Company
Incorporation Date4 June 2015(6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Nicholas Swift
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlezard Business Park 7 Brenkley Way
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
Director NameMrs Katrina Suzanne Swift
Date of BirthAugust 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2016(9 months, 1 week after company formation)
Appointment Duration1 year (resigned 15 March 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 Brenkley Way
Blezard Business Park
Seaton Burn
Tyne And Wear
NE13 6DS

Location

Registered AddressBlezard Business Park 7 Brenkley Way
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 May 2021 (2 months ago)
Next Return Due13 June 2022 (10 months, 1 week from now)

Charges

4 July 2018Delivered on: 10 July 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 8 new street durham.
Outstanding
9 March 2018Delivered on: 9 March 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: By way of first legal mortgage the property known as 171 gilesgate, durham, DH1 1QH with registered title number DU129159.
Outstanding
7 November 2017Delivered on: 8 November 2017
Persons entitled: Kent Reliance

Classification: A registered charge
Particulars: 52 hawthorn terrace durham.
Outstanding
19 October 2017Delivered on: 24 October 2017
Persons entitled: Kent Reliance Banking Services

Classification: A registered charge
Particulars: 8 new street durham.
Outstanding
20 July 2017Delivered on: 22 July 2017
Persons entitled: Onesavings Bank PLC (Kent Reliance)

Classification: A registered charge
Particulars: 16 orchard drive durham.
Outstanding
22 April 2021Delivered on: 27 April 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 17 east atherton street. Durham. DH1 4DG.
Outstanding
31 March 2021Delivered on: 7 April 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 2 laburnum avenue durham DH1 4HA t/n DU1233799.
Outstanding
8 March 2021Delivered on: 9 March 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 1 wanless terrace, durham, DH1 1RU.
Outstanding
26 February 2021Delivered on: 27 February 2021
Persons entitled: Precise Mortgages

Classification: A registered charge
Particulars: 5 alexandria crescent durham t/no DU95905.
Outstanding
23 February 2021Delivered on: 26 February 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 7 sherburn road flats. Durham. DH1 2LN.
Outstanding
3 February 2021Delivered on: 20 February 2021
Persons entitled: Precise Mortgages

Classification: A registered charge
Particulars: 25 mistletoe street durham t/no DU24582.
Outstanding
5 February 2021Delivered on: 10 February 2021
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 24 magdalene street. Durham. DH1 1LG.
Outstanding
1 December 2020Delivered on: 1 December 2020
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 6 beechcrest, durham, DH1 4QF.
Outstanding
22 October 2020Delivered on: 26 October 2020
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 70 gilesgate, durham, DH1 1HY.
Outstanding
14 October 2020Delivered on: 15 October 2020
Persons entitled: Precise Mortgages

Classification: A registered charge
Particulars: F/H land and buildings at 26 mistletoe street, durham t/no DU49709.
Outstanding
18 April 2017Delivered on: 20 April 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H land k/a 53 the avenue durham t/no DU36118.
Outstanding
7 August 2020Delivered on: 20 August 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 54 whinney hill durham DH1 3BD.
Outstanding
24 July 2020Delivered on: 10 August 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 50 sunderland road durham DH1 2QG.
Outstanding
17 July 2020Delivered on: 4 August 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 62 claypath durham DH1 1QS.
Outstanding
1 July 2020Delivered on: 17 July 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 13 alexandria crescent crossgate moor durham DH1 4EE.
Outstanding
22 June 2020Delivered on: 24 June 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 4 allergate terrace durham t/no DU145524.
Outstanding
12 March 2020Delivered on: 13 March 2020
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 171 gilesgate durham t/no DU129159.
Outstanding
11 March 2020Delivered on: 12 March 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 11 ellis leazes, durham t/no DU364310.
Outstanding
19 December 2019Delivered on: 23 December 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 42 the sidings durham t/no DU275368.
Outstanding
18 December 2019Delivered on: 20 December 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 28 clements wharf back silver street durham t/no DU310404.
Outstanding
9 December 2019Delivered on: 11 December 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 29 annand road gilesgate durham t/no DU115433.
Outstanding
19 July 2016Delivered on: 9 August 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H 28 mistletoe street durham reg:DU23893.
Outstanding
4 December 2019Delivered on: 6 December 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 24 may street durham t/no DU60159.
Outstanding
14 November 2019Delivered on: 27 November 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 58 whinney hill durham t/no DU128075.
Outstanding
21 November 2019Delivered on: 26 November 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 60 whinney hill durham t/no DU283299.
Outstanding
18 November 2019Delivered on: 19 November 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 78 whinney hill durham t/no DU123531.
Outstanding
12 November 2019Delivered on: 13 November 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 75 whinney hill durham t/no DU283299.
Outstanding
21 October 2019Delivered on: 24 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 55 highgate durham t/no: DU260696.
Outstanding
18 October 2019Delivered on: 19 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 23 highgate durham t/no DU272602.
Outstanding
17 October 2019Delivered on: 18 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 21 highgate durham t/no DU272401.
Outstanding
17 October 2019Delivered on: 18 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 20 highgate durham t/no DU272600.
Outstanding
11 October 2019Delivered on: 12 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: L/H property at 22 highgate durham t/no DU271552.
Outstanding
19 July 2016Delivered on: 9 August 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H 27 mistletoe street durham reg:DU23893.
Outstanding
17 September 2019Delivered on: 2 October 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 35 hawthorn terrace durham title no DU86115.
Outstanding
13 September 2019Delivered on: 17 September 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Flat 9B. church street. Durham. DH1 3DG.
Outstanding
16 August 2019Delivered on: 16 August 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 57 highgate. Durham. DH1 4GA.
Outstanding
17 July 2019Delivered on: 18 July 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 13 mowbray street. Durham. DH1 4BH.
Outstanding
23 May 2019Delivered on: 24 May 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 11 wynyard grove, durham, DH1 2QJ.
Outstanding
8 May 2019Delivered on: 9 May 2019
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 3 juniper way, durham, DH1 4GZ.
Outstanding
11 January 2019Delivered on: 21 January 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Leasehold property situate and known as 34 highgate durham DH1 4GA registered under title DU272240.
Outstanding
29 November 2018Delivered on: 4 December 2018
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Freehold land 6 beechcrest durham DH1 4QF registered under title DU13583.
Outstanding
8 October 2018Delivered on: 11 October 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 22 sutton street durham DH1 4BW.
Outstanding
23 August 2018Delivered on: 24 August 2018
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 10 ravensworth terrace durham DH1 1QP.
Outstanding
19 July 2016Delivered on: 9 August 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H 11 hallgarth durham reg:DU195964.
Outstanding

Filing History

27 April 2021Registration of charge 096243930049, created on 22 April 2021 (6 pages)
7 April 2021Registration of charge 096243930048, created on 31 March 2021 (6 pages)
12 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
9 March 2021Registration of charge 096243930047, created on 8 March 2021 (6 pages)
27 February 2021Registration of charge 096243930046, created on 26 February 2021 (6 pages)
26 February 2021Registration of charge 096243930045, created on 23 February 2021 (6 pages)
20 February 2021Registration of charge 096243930044, created on 3 February 2021 (6 pages)
10 February 2021Registration of charge 096243930043, created on 5 February 2021 (6 pages)
1 December 2020Registration of charge 096243930042, created on 1 December 2020 (6 pages)
26 October 2020Registration of charge 096243930041, created on 22 October 2020 (6 pages)
15 October 2020Registration of charge 096243930040, created on 14 October 2020 (6 pages)
17 September 2020Director's details changed for Mr Nicholas Swift on 17 September 2020 (2 pages)
17 September 2020Change of details for Mr Nicholas Swift as a person with significant control on 17 September 2020 (2 pages)
20 August 2020Registration of charge 096243930039, created on 7 August 2020 (21 pages)
10 August 2020Director's details changed for Mr Nicholas Swift on 10 August 2020 (2 pages)
10 August 2020Change of details for Mr Nicholas Swift as a person with significant control on 10 August 2020 (2 pages)
10 August 2020Registration of charge 096243930038, created on 24 July 2020 (21 pages)
4 August 2020Registration of charge 096243930037, created on 17 July 2020 (21 pages)
17 July 2020Registration of charge 096243930036, created on 1 July 2020 (21 pages)
24 June 2020Registration of charge 096243930035, created on 22 June 2020 (6 pages)
2 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
13 March 2020Registration of charge 096243930034, created on 12 March 2020 (6 pages)
12 March 2020Registration of charge 096243930033, created on 11 March 2020 (6 pages)
23 December 2019Registration of charge 096243930032, created on 19 December 2019 (6 pages)
20 December 2019Registration of charge 096243930031, created on 18 December 2019 (6 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
11 December 2019Registration of charge 096243930030, created on 9 December 2019 (6 pages)
6 December 2019Registration of charge 096243930029, created on 4 December 2019 (6 pages)
27 November 2019Registration of charge 096243930028, created on 14 November 2019 (6 pages)
26 November 2019Registration of charge 096243930027, created on 21 November 2019 (6 pages)
19 November 2019Registration of charge 096243930026, created on 18 November 2019 (6 pages)
13 November 2019Registration of charge 096243930025, created on 12 November 2019 (6 pages)
24 October 2019Registration of charge 096243930024, created on 21 October 2019 (6 pages)
19 October 2019Registration of charge 096243930023, created on 18 October 2019 (6 pages)
18 October 2019Registration of charge 096243930021, created on 17 October 2019 (6 pages)
18 October 2019Registration of charge 096243930022, created on 17 October 2019 (6 pages)
12 October 2019Registration of charge 096243930020, created on 11 October 2019 (6 pages)
2 October 2019Registration of charge 096243930019, created on 17 September 2019 (6 pages)
17 September 2019Registration of charge 096243930018, created on 13 September 2019 (4 pages)
16 August 2019Registration of charge 096243930017, created on 16 August 2019 (4 pages)
18 July 2019Registration of charge 096243930016, created on 17 July 2019 (4 pages)
30 May 2019Confirmation statement made on 30 May 2019 with updates (4 pages)
24 May 2019Registration of charge 096243930015, created on 23 May 2019 (3 pages)
9 May 2019Registration of charge 096243930014, created on 8 May 2019 (3 pages)
21 January 2019Registration of charge 096243930013, created on 11 January 2019 (4 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
12 December 2018Change of details for Mr Nicholas Swift as a person with significant control on 1 December 2018 (2 pages)
4 December 2018Registration of charge 096243930012, created on 29 November 2018 (4 pages)
11 October 2018Registration of charge 096243930011, created on 8 October 2018 (3 pages)
24 August 2018Registration of charge 096243930010, created on 23 August 2018 (3 pages)
10 July 2018Registration of charge 096243930009, created on 4 July 2018 (5 pages)
19 June 2018Cessation of Katrina Suzanne Swift as a person with significant control on 11 June 2018 (1 page)
4 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
9 March 2018Registration of charge 096243930008, created on 9 March 2018 (4 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
8 November 2017Registration of charge 096243930007, created on 7 November 2017 (5 pages)
8 November 2017Registration of charge 096243930007, created on 7 November 2017 (5 pages)
24 October 2017Registration of charge 096243930006, created on 19 October 2017 (5 pages)
24 October 2017Registration of charge 096243930006, created on 19 October 2017 (5 pages)
22 July 2017Registration of charge 096243930005, created on 20 July 2017 (5 pages)
22 July 2017Registration of charge 096243930005, created on 20 July 2017 (5 pages)
9 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
9 June 2017Confirmation statement made on 4 June 2017 with updates (6 pages)
20 April 2017Registration of charge 096243930004, created on 18 April 2017 (9 pages)
20 April 2017Registration of charge 096243930004, created on 18 April 2017 (9 pages)
10 April 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 April 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2017Termination of appointment of Katrina Suzanne Swift as a director on 15 March 2017 (1 page)
15 March 2017Termination of appointment of Katrina Suzanne Swift as a director on 15 March 2017 (1 page)
1 March 2017Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 March 2017Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
9 August 2016Registration of charge 096243930002, created on 19 July 2016 (9 pages)
9 August 2016Registration of charge 096243930003, created on 19 July 2016 (9 pages)
9 August 2016Registration of charge 096243930001, created on 19 July 2016 (9 pages)
9 August 2016Registration of charge 096243930001, created on 19 July 2016 (9 pages)
9 August 2016Registration of charge 096243930003, created on 19 July 2016 (9 pages)
9 August 2016Registration of charge 096243930002, created on 19 July 2016 (9 pages)
24 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(4 pages)
24 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(4 pages)
22 March 2016Statement of capital following an allotment of shares on 10 March 2016
  • GBP 2
(4 pages)
22 March 2016Appointment of Mrs Katrina Suzanne Swift as a director on 10 March 2016 (3 pages)
22 March 2016Statement of capital following an allotment of shares on 10 March 2016
  • GBP 2
(4 pages)
22 March 2016Appointment of Mrs Katrina Suzanne Swift as a director on 10 March 2016 (3 pages)
4 June 2015Incorporation
Statement of capital on 2015-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 June 2015Incorporation
Statement of capital on 2015-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)