Company number 04817223
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address UNIT 3 YORK ROAD NURSERIES, YORK ROAD, RICCALL, YORK, NORTH YORKSHIRE, YO19 6QQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AZ-TECH BILLET LIMITED are www.aztechbillet.co.uk, and www.az-tech-billet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Wressle Rail Station is 7 miles; to York Rail Station is 8.4 miles; to Hensall Rail Station is 10 miles; to Poppleton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Az Tech Billet Limited is a Private Limited Company.
The company registration number is 04817223. Az Tech Billet Limited has been working since 01 July 2003.
The present status of the company is Active. The registered address of Az Tech Billet Limited is Unit 3 York Road Nurseries York Road Riccall York North Yorkshire Yo19 6qq. The company`s financial liabilities are £0.87k. It is £-15.46k against last year. The cash in hand is £8.51k. It is £-1.49k against last year. And the total assets are £147.14k, which is £-6.67k against last year. BAILBY, Kevin is a Director of the company. BEILBY WHITE, Jayne Louise is a Director of the company. Secretary BASS, Ann Elizabeth has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BEILBY, Kevin has been resigned. Director HYDE, John Andrew has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
az-tech billet Key Finiance
LIABILITIES
£0.87k
-95%
CASH
£8.51k
-15%
TOTAL ASSETS
£147.14k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Director
BEILBY, Kevin
Resigned: 16 December 2011
Appointed Date: 01 July 2003
54 years old
Director
HYDE, John Andrew
Resigned: 01 November 2009
Appointed Date: 01 July 2003
64 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Persons With Significant Control
Mr Kevin Beilby
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Beilby-White
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZ-TECH BILLET LIMITED Events
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 1 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
17 Jul 2003
New director appointed
17 Jul 2003
New director appointed
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
01 Jul 2003
Incorporation