Aztec Coin Equipment Limited

Company Name	Aztec Coin Equipment Limited
Director	Richard John Monk
Company Status	Active
Company Number	04436002
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard John Monk
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2a Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR

Secretary Name	Ms Kate Hornville
Status	Current
Appointed	01 February 2016(13 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Building 3, Sunset Business Centre Waterloo Road Widnes WA8 0QR

Secretary Name	Raymond Trevor Monk
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	34 Richmond Avenue Richmond Park Grappenhall Warrington Cheshire WA4 2ND

Director Name	Raymond Trevor Monk
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	34 Richmond Avenue Richmond Park Grappenhall Warrington Cheshire WA4 2ND

Secretary Name	Matthew Bancroft
Nationality	British
Status	Resigned
Appointed	04 November 2005(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 April 2015)
Role	Engineer
Correspondence Address	Unit 2a Sunset Business Centre Waterloo Road Widnes Warrington WA8 0QR

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	azteccoin.co.uk
Telephone	0151 4200006
Telephone region	Liverpool

Location

Registered Address	Building 3, Sunset Business Centre Waterloo Road Widnes WA8 0QR
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes

Shareholders

100 at £1	Mr Richard John Monk 100.00% Ordinary

Financials

Year	2014
Net Worth	£205,339
Cash	£4,250
Current Liabilities	£110,304

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

18 May 2004	Delivered on: 20 May 2004 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

18 May 2004

Delivered on: 20 May 2004
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

22 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
13 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
28 June 2018	Director's details changed for Mr Richard John Monk on 27 June 2018 (2 pages)
27 June 2018	Director's details changed for Mr Richard John Monk on 6 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
1 February 2016	Appointment of Ms Kate Hornville as a secretary on 1 February 2016 (2 pages)
1 February 2016	Appointment of Ms Kate Hornville as a secretary on 1 February 2016 (2 pages)
19 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 April 2015	Termination of appointment of Matthew Bancroft as a secretary on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Matthew Bancroft as a secretary on 27 April 2015 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
21 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 September 2012	Secretary's details changed for Matthew Bancroft on 3 September 2012 (1 page)
3 September 2012	Secretary's details changed for Matthew Bancroft on 3 September 2012 (1 page)
3 September 2012	Secretary's details changed for Matthew Bancroft on 3 September 2012 (1 page)
21 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 April 2010	Director's details changed for Mr Richard John Monk on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Richard John Monk on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Richard John Monk on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Richard John Monk on 1 March 2004 (2 pages)
18 November 2009	Director's details changed for Richard John Monk on 1 March 2004 (2 pages)
18 November 2009	Director's details changed for Richard John Monk on 1 March 2004 (2 pages)
20 May 2009	Return made up to 10/05/09; full list of members (3 pages)
20 May 2009	Director's change of particulars / richard monk / 20/05/2009 (1 page)
20 May 2009	Director's change of particulars / richard monk / 20/05/2009 (1 page)
20 May 2009	Return made up to 10/05/09; full list of members (3 pages)
10 February 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
10 February 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
28 August 2008	Return made up to 10/05/08; full list of members 363(287) ‐ Registered office changed on 28/08/08 (6 pages)
28 August 2008	Registered office changed on 28/08/2008 from unit 2A sunset business centre waterloo road widnes cheshire WA8 0QR (1 page)
28 August 2008	Return made up to 10/05/08; full list of members 363(287) ‐ Registered office changed on 28/08/08 (6 pages)
28 August 2008	Registered office changed on 28/08/2008 from unit 2A sunset business centre waterloo road widnes cheshire WA8 0QR (1 page)
29 December 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
29 December 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
8 June 2007	Return made up to 10/05/07; full list of members (2 pages)
8 June 2007	Return made up to 10/05/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/06/06 (7 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/06/06 (7 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
18 April 2006	Registered office changed on 18/04/06 from: 34 richmond avenue richmond park grappenhall warrington cheshire WA4 2ND (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 34 richmond avenue richmond park grappenhall warrington cheshire WA4 2ND (1 page)
23 May 2005	Return made up to 10/05/05; full list of members (7 pages)
23 May 2005	Return made up to 10/05/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
22 June 2004	Return made up to 10/05/04; full list of members (6 pages)
22 June 2004	Ad 30/04/04--------- Â£ si 98@1 (2 pages)
22 June 2004	Return made up to 10/05/04; full list of members (6 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Ad 30/04/04--------- Â£ si 98@1 (2 pages)
22 June 2004	New director appointed (2 pages)
20 May 2004	Particulars of mortgage/charge (7 pages)
20 May 2004	Particulars of mortgage/charge (7 pages)
29 January 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
29 January 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
5 December 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
5 December 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
8 May 2003	New secretary appointed (1 page)
8 May 2003	Return made up to 10/05/03; full list of members (6 pages)
8 May 2003	Return made up to 10/05/03; full list of members (6 pages)
8 May 2003	New secretary appointed (1 page)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: 34 richmond avenue richmond park, grappenhall warrington cheshire WA4 2ND (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: 34 richmond avenue richmond park, grappenhall warrington cheshire WA4 2ND (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Secretary resigned (1 page)
10 May 2002	Incorporation (12 pages)
10 May 2002	Incorporation (12 pages)