AZETS (HEXHAM) LIMITED - WALSALL


Company Profile Company Filings

Overview

AZETS (HEXHAM) LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Dissolved - no longer trading.
AZETS (HEXHAM) LIMITED was incorporated 35 years ago on 14/07/1988 and has the registered number: 02277011. The accounts status is TOTAL EXEMPTION FULL.

AZETS (HEXHAM) LIMITED - WALSALL

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

CHURCHILL HOUSE
WALSALL
WEST MIDLANDS
WS4 2BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALDWINS (HEXHAM) LIMITED (until 08/09/2020)
ROWLANDS LIMITED (until 09/04/2016)

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MARK NORRIS Apr 1971 British Director 2020-06-08 CURRENT
MR JOHN HARVEY MADDEN Aug 1948 British Director 2006-11-21 UNTIL 2010-09-27 RESIGNED
AGHA AAMIR HASAN Secretary RESIGNED
DAVID ALBERT NAIRN Mar 1955 Secretary 2006-11-21 UNTIL 2016-04-08 RESIGNED
MR ERIC BRANNIGAN Feb 1949 British Secretary 2003-10-13 UNTIL 2006-11-21 RESIGNED
IAN JOHN TINGLEY Aug 1968 British Director 2020-06-08 UNTIL 2021-04-12 RESIGNED
MR DAVID ALBERT NAIRN Mar 1955 British Director 2006-11-21 UNTIL 2016-04-08 RESIGNED
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Director 2016-04-09 UNTIL 2020-06-09 RESIGNED
MR DONALD THOMAS TAYLOR Jan 1954 British Director RESIGNED
MR DAVID GARY WAUGH Feb 1960 British Director 2015-04-02 UNTIL 2016-04-08 RESIGNED
MR ERIC BRANNIGAN Feb 1949 British Director RESIGNED
MR VIKAS SAGAR Aug 1986 British Director 2021-06-15 UNTIL 2022-05-26 RESIGNED
MR MARK WILLIAM SCOTT Jun 1952 British Director RESIGNED
ALAN HYND Mar 1949 British Director 2006-11-21 UNTIL 2016-04-08 RESIGNED
MR PETER COLE Feb 1957 British Director 1999-11-19 UNTIL 2004-03-31 RESIGNED
MR JOHN ARTHUR BALDWIN May 1954 British Director 2019-12-11 UNTIL 2020-04-21 RESIGNED
MR DAVID JAMES BALDWIN Dec 1977 British Director 2016-04-08 UNTIL 2020-04-21 RESIGNED
MR DAVID WILLIAM AIKMAN Jul 1978 British Director 2021-06-15 UNTIL 2022-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azets (North East) Limited 2016-04-06 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.T. SYSTEMS LIMITED CORBRIDGE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AZETS (CJT&A) LIMITED WALSALL Dissolved... DORMANT 69201 - Accounting and auditing activities
ROFFE SWAYNE LIMITED LONDON ENGLAND Active SMALL 78300 - Human resources provision and management of human resources functions
AZETS (B&A) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ORANGE BUS LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
AZETS (CJ) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AZETS (CARDIFF) LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JC DEVELOPMENTS (NORTHERN) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
TSF LEISURE LIMITED CRAMLINGTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
NSL FUELS LIMITED BLYTH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AZETS TECHNOLOGY SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 62030 - Computer facilities management activities
LV VALENBECK LIMITED JARROW Active SMALL 16240 - Manufacture of wooden containers
AZETS (TAG) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ROCKS.R.US LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
AZETS (STOURBRIDGE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SUPPORTING LIVES LIMITED HERNE BAY ENGLAND Dissolved... 55900 - Other accommodation
AZETS (RL) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (NORTH WEST) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
IGF CONSULTANCY SERVICES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
AZETS_(HEXHAM)_LIMITED - Accounts 2022-01-29 30-06-2021 £20 equity
AZETS_(HEXHAM)_LIMITED - Accounts 2021-06-10 30-06-2020 £20 equity
BALDWINS_(HEXHAM)_LIMITED - Accounts 2020-06-26 30-06-2019 £33,778 Cash £473,499 equity
BALDWINS_(HEXHAM)_LIMITED - Accounts 2019-12-18 30-06-2018 £1,225,411 Cash £354,318 equity
BALDWINS_(HEXHAM)_LIMITED - Accounts 2017-01-10 08-04-2016 £38,366 Cash £966,877 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FONTUS HEALTH LTD WALSALL UNITED KINGDOM Active SMALL 21100 - Manufacture of basic pharmaceutical products
FONTUS GROUP HOLDINGS LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MELLISH INVESTMENTS LIMITED WALSALL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate