Aztec Suntan Studio Limited in Tingley WAKEFIELD

Aztec Suntan Studio Limited WAKEFIELD

Aztec Suntan Studio started in year 2003 as Private Limited Company with registration number 04773340. The Aztec Suntan Studio company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wakefield at Quaystone House Garden House Lane. Postal code: WF3 1NW.

The company has one director. Jason M., appointed on 31 January 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aztec Suntan Studio Limited Address / Contact

Office Address	Quaystone House Garden House Lane
Office Address2	Tingley
Town	Wakefield
Post code	WF3 1NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04773340
Date of Incorporation	Wed, 21st May 2003
Industry	Hairdressing and other beauty treatment
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Jason M.

Position: Director

Appointed: 31 January 2020

Rosalynd M.

Position: Director

Appointed: 06 April 2007

Resigned: 01 April 2013

Rosalynd M.

Position: Secretary

Appointed: 01 October 2004

Resigned: 31 January 2020

Howard T.

Position: Nominee Secretary

Appointed: 21 May 2003

Resigned: 21 May 2003

Rosalynd M.

Position: Director

Appointed: 21 May 2003

Resigned: 01 October 2004

Robert M.

Position: Secretary

Appointed: 21 May 2003

Resigned: 01 October 2004

Robert M.

Position: Director

Appointed: 21 May 2003

Resigned: 31 January 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Jason M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Jason M.

Notified on	1 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert M.

Notified on	1 July 2016
Ceased on	31 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	4 078	6 475	8 934	20 806	14 551
Net Assets Liabilities	623	1 672	1 695	-10 351	-23 046

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-10 361	-6 560	-1 854	-9 998	-19 144
Average Number Employees During Period	2	2	3	4	7
Financial Commitments Other Than Capital Commitments	15 600	10 800	6 000	1 200	7 600
Fixed Assets	7 139	5 524	3 899	12 675	10 249
Net Current Assets Liabilities	3 845	2 708	-350	-13 028	-14 151
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	401	4 167	10 178	33 834	31 449
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	168	400	894		2 747
Total Assets Less Current Liabilities	10 984	8 232	3 549	-353	-3 902

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 23rd, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 2nd, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 15th, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st May 2016 filed on: 22nd, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 22nd May 2016	capital
AD02	New sail address 10 Stonecroft Stanley Wakefield West Yorkshire WF3 4HA. Change occurred at an unknown date. Company's previous address: Quaystone House Garden House Lane Tingley Wakefield West Yorkshire WF3 1NW United Kingdom. filed on: 21st, January 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st May 2015 filed on: 23rd, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 23rd May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st May 2014 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st May 2013 filed on: 24th, May 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 23rd May 2013 from Quaystone House Garden House Lane Tingley Wakefield West Yorkshire WF3 1NW United Kingdom filed on: 23rd, May 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st May 2012 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 23rd May 2012 from Quaystone House Garden House Lane Tingley Wakefield West Yorkshire WF3 1NW England filed on: 23rd, May 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 16th, November 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on Saturday 21st May 2011 from Quaystone House Garden House Lane Tingley Wakefield West Yorkshire WF3 1NW England filed on: 21st, May 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st May 2011 filed on: 21st, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, May 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 21st May 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, September 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 22/05/2009 from 10 stonecroft stanley wakefield west yorkshire WF3 4HA filed on: 22nd, May 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, December 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 10th June 2008 - Annual return with full member list filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, December 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (5 pages)
363a	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 10th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 10th, February 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 26th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 26th, January 2006	accounts	Free Download (1 page)
363s	Period up to Saturday 4th June 2005 - Annual return with full member list filed on: 4th, June 2005	annual return	Free Download (2 pages)
363s	Period up to Saturday 4th June 2005 - Annual return with full member list filed on: 4th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wednesday 25th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2003	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wednesday 25th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2003	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 25th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 25th, June 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, May 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, May 2003	incorporation	Free Download (17 pages)

Aztec Suntan Studio Limited WAKEFIELD

Aztec Suntan Studio Limited Address / Contact

Company Information / Profile

Company staff

Jason M.

Rosalynd M.

Rosalynd M.

Howard T.

Rosalynd M.

Robert M.

Robert M.

People with significant control

Annual reports financial information

Company filings

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