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Aztek Logistics Limited LETCHWORTH GARDEN CITY

Aztek Logistics started in year 2003 as Private Limited Company with registration number 04745312. The Aztek Logistics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Letchworth Garden City at Aztek Logistics Ltd. Postal code: SG6 1JZ.

The company has one director. Stuart C., appointed on 25 April 2003. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Helen C.. There were no ex directors.

This company operates within the SG6 1JZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1034350 . It is located at Old Gas Works, Works Road, Letchworth Garden City with a total of 28 carsand 30 trailers.

Aztek Logistics Limited Address / Contact

Office Address Aztek Logistics Ltd
Office Address2 Works Road
Town Letchworth Garden City
Post code SG6 1JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04745312
Date of Incorporation Fri, 25th Apr 2003
Industry Freight transport by road
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Stuart C.

Position: Director

Appointed: 25 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2003

Resigned: 25 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

Helen C.

Position: Secretary

Appointed: 25 April 2003

Resigned: 26 January 2023

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Helen C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stuart C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Helen C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stuart C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth1 271 7141 283 6791 407 3221 635 1321 934 0112 420 037   
Balance Sheet
Cash Bank In Hand98 957478 537778 1341 347 3351 250 1271 458 180   
Cash Bank On Hand     1 458 1801 090 3591 029 5891 583 117
Current Assets1 628 0381 807 0761 846 6842 371 8392 331 1792 868 1423 840 5654 250 9353 453 865
Debtors1 529 0811 328 5391 068 550992 7181 042 2291 399 8972 720 3033 205 1231 842 333
Net Assets Liabilities     2 420 0372 997 5643 653 2432 697 919
Net Assets Liabilities Including Pension Asset Liability1 271 7141 283 6791 407 3221 635 1321 934 0112 420 037   
Other Debtors     2 2482 0005 60012 835
Property Plant Equipment     1 274 0271 035 9981 303 1251 327 056
Stocks Inventory   31 78638 82310 065   
Tangible Fixed Assets229 384345 982334 215592 818928 0311 274 027   
Total Inventories     10 06529 90316 22328 415
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve1 271 6141 283 5791 407 2221 635 0321 933 9112 419 937   
Shareholder Funds1 271 7141 283 6791 407 3221 635 1321 934 0112 420 037   
Other
Amount Specific Advance Or Credit Directors     315 000 333 132 
Amount Specific Advance Or Credit Made In Period Directors     315 000 333 132 
Amount Specific Advance Or Credit Repaid In Period Directors      315 000 333 132
Accrued Liabilities     1 5001 5001 5001 500
Accumulated Depreciation Impairment Property Plant Equipment     1 118 0491 319 6751 400 8511 712 868
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      -2 21516 07525 375
Amounts Owed By Associates      1 483 6451 393 323 
Average Number Employees During Period      484848
Corporation Tax Payable     176 811216 634230 558220 424
Creditors     518 375354 008493 016402 527
Creditors Due After One Year48 677182 321168 120325 967447 096518 375   
Creditors Due Within One Year514 962655 261573 602943 522765 2361 072 282   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      58 053228 13343 545
Disposals Property Plant Equipment      1 300 881263 99259 038
Dividends Paid      311 362398 757298 757
Finance Lease Liabilities Present Value Total     518 375354 008493 016402 527
Increase Decrease In Property Plant Equipment      247 770350 280164 740
Increase From Depreciation Charge For Year Property Plant Equipment      259 679309 309355 562
Net Current Assets Liabilities1 113 0761 151 8151 273 0821 428 3171 565 9431 795 8602 444 8342 988 4691 944 100
Number Shares Allotted 100100100100100   
Number Shares Issued Fully Paid      100100100
Other Creditors     22 2821 62924 98831 490
Other Taxation Social Security Payable     28 00032 94541 79452 503
Par Value Share 11111111
Profit Loss      888 8891 054 436-656 567
Property Plant Equipment Gross Cost     2 392 0762 355 6732 703 9763 039 924
Provisions     131 475129 260145 335170 710
Provisions For Liabilities Balance Sheet Subtotal     131 475129 260145 335170 710
Provisions For Liabilities Charges22 06931 79731 85560 036112 867131 475   
Share Capital Allotted Called Up Paid100100100100100100   
Tangible Fixed Assets Additions 231 93199 643399 774609 252628 725   
Tangible Fixed Assets Cost Or Valuation507 792739 723839 3661 239 1401 848 3922 392 076   
Tangible Fixed Assets Depreciation278 408393 741505 151646 322920 3611 118 049   
Tangible Fixed Assets Depreciation Charged In Period 115 333111 410141 171274 039274 216   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals     76 528   
Tangible Fixed Assets Disposals     85 041   
Total Additions Including From Business Combinations Property Plant Equipment      1 264 478612 295394 986
Total Assets Less Current Liabilities1 342 4601 497 7971 607 2972 021 1352 493 9743 069 8873 480 8324 291 5943 271 156
Trade Creditors Trade Payables     512 139667 179567 832801 163
Trade Debtors Trade Receivables     1 082 6491 234 6581 473 0681 829 498
Advances Credits Directors 123 474   315 000   
Advances Credits Made In Period Directors 123 474       
Advances Credits Repaid In Period Directors120 000        

Transport Operator Data

Old Gas Works
Address Works Road
City Letchworth Garden City
Post code SG6 1JZ
Vehicles 28
Trailers 30

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2023-03-31
filed on: 14th, November 2023 		Free Download (28 pages)

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