Azcane Limited in FARNHAM

Azcane Limited FARNHAM

Azcane started in year 2004 as Private Limited Company with registration number 05183375. The Azcane company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Farnham at 12 Borelli Yard. Postal code: GU9 7NU.

At the moment there are 2 directors in the the firm, namely James P. and Jeanette P.. In addition one secretary - James P. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Azcane Limited Address / Contact

Office Address	12 Borelli Yard
Town	Farnham
Post code	GU9 7NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05183375
Date of Incorporation	Mon, 19th Jul 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (12 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

James P.

Position: Director

Appointed: 19 July 2004

James P.

Position: Secretary

Appointed: 19 July 2004

Jeanette P.

Position: Director

Appointed: 19 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2004

Resigned: 19 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 July 2004

Resigned: 19 July 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is James P. This PSC and has 75,01-100% shares.

James P.

Notified on	19 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Net Worth	357	8 534

Balance Sheet
Cash Bank In Hand	8 960	16 648
Current Assets	9 858	18 258	19 965	7 443	13 816	7 262	3 221
Debtors	898	1 610
Tangible Fixed Assets		449

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	257	8 434
Shareholder Funds	357	8 534

Other
Average Number Employees During Period			1	1	1	1	1
Creditors		10 173	12 988	9 299	9 258	9 173	9 563
Creditors Due Within One Year	9 501	10 173
Fixed Assets		449	923	566	208
Net Current Assets Liabilities	357	8 085	6 977	-1 856	4 558	-1 911	-6 342
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		599
Tangible Fixed Assets Cost Or Valuation	1 055	1 024
Tangible Fixed Assets Depreciation	1 055	575
Tangible Fixed Assets Depreciation Charged In Period		150
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		630
Tangible Fixed Assets Disposals		630
Total Assets Less Current Liabilities	357	8 534	7 900	-1 290	4 766	-1 911	-6 342

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 13th, September 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 13th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 11th, October 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 15th, September 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 15th, October 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 22nd, October 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 6th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from Wyvern House 55-61 Frimley High Street Frimley, Camberley Surrey GU16 7HJ on 23rd February 2016 to 12 Borelli Yard Farnham Surrey GU9 7NU filed on: 23rd, February 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2015 filed on: 10th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2014 filed on: 4th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th September 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2013 filed on: 28th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2012 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2011 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 23rd, February 2011	accounts	Free Download (5 pages)
CH01	On 19th July 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th July 2010 filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th August 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, August 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 18th, August 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 13th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th July 2008 with complete member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 12th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 12th, February 2008	accounts	Free Download (5 pages)
287	Registered office changed on 30/07/07 from: granite house 55-61 frimley high street frimley, camberley surrey GU16 7HJ filed on: 30th, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 30/07/07 from: granite house 55-61 frimley high street frimley, camberley surrey GU16 7HJ filed on: 30th, July 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 13th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 13th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd August 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd August 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 19th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 19th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2005	capital	Free Download (2 pages)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 26th July 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 26th July 2004 New secretary appointed;new director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 26th July 2004 New secretary appointed;new director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, July 2004	incorporation	Free Download (17 pages)
288b	On 19th July 2004 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On 19th July 2004 Secretary resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On 19th July 2004 Secretary resigned filed on: 19th, July 2004	officers	Free Download (1 page)
288b	On 19th July 2004 Director resigned filed on: 19th, July 2004	officers	Free Download (1 page)

Azcane Limited FARNHAM

Azcane Limited Address / Contact

Company Information / Profile

Company staff

James P.

James P.

Jeanette P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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