AZETS (CD) LIMITED - WALSALL


Company Profile Company Filings

Overview

AZETS (CD) LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
AZETS (CD) LIMITED was incorporated 5 years ago on 20/10/2016 and has the registered number: 10439295. The accounts status is FULL and accounts are next due on 31/03/2022.

AZETS (CD) LIMITED - WALSALL

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

CHURCHILL HOUSE
WALSALL
WS4 2BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMPBELL DALLAS LIMITED (until 08/09/2020)
BALDWINS (ACQUISITION4) LIMITED (until 02/10/2017)
BALDWINS (DURHAM) LIMITED (until 22/08/2017)

Confirmation Statements

Last Statement Next Statement Due
19/10/2020 02/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIKAS SAGAR Aug 1986 British Director 2021-06-15 CURRENT
MR ADRIAN MARK NORRIS Apr 1971 British Director 2020-06-08 CURRENT
MR DAVID WILLIAM AIKMAN Jul 1978 British Director 2021-06-15 CURRENT
MRS AILEEN GATES Oct 1970 Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR PETER GALLANAGH Oct 1969 Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
DEREK MURRAY LAW FORSYTH Jan 1962 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
FIONA MARGARET DONALDSON Jun 1961 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR JOHN GRAHAM CUNNING Feb 1965 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR JAMES GILBERT HAIR May 1969 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR IAN ROBERT CRAIG Oct 1975 Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR CHARLES CARNEGIE May 1958 Scottish Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR FRASER WILLIAM JAMES CAMPBELL Sep 1970 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR DONALD JAMES BOYD Jul 1974 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR JOHN ARTHUR BALDWIN May 1954 British Director 2019-12-11 UNTIL 2020-04-21 RESIGNED
MR DAVID JAMES BALDWIN Dec 1977 British Director 2016-10-20 UNTIL 2020-04-21 RESIGNED
MR CRAIG JOHN COYLE Feb 1976 Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
ROBERT GORDON HOGG Nov 1966 Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
IAN JOHN TINGLEY Aug 1968 British Director 2020-06-08 UNTIL 2021-04-12 RESIGNED
MR IAN EDWARD WILLIAMS Jun 1955 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR PAUL STEWART HUTCHISON Jun 1969 British Director 2018-03-01 UNTIL 2018-10-09 RESIGNED
MS CAROL WRIGHT Aug 1960 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
VERONICA COLLETTE DONNELLY Apr 1962 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR ALAN WILSON TAYLOR Nov 1960 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR STEPHEN NORMAN SOUTHALL Jun 1964 British Director 2016-10-20 UNTIL 2020-06-09 RESIGNED
ANDREW RITCHIE Nov 1970 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MRS PATRICIA ANNE REEKIE Sep 1958 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR CHRISTOPHER NEIL HORNE May 1971 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR MARK ANDREW PRYCE Oct 1969 Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
NEIL JOHN MORRISON Nov 1965 Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR JAMES BLAIR MILNE Dec 1974 British Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR GREIG WILLIAM MCKNIGHT Oct 1974 Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR MURDOCH MACLENNAN Sep 1963 Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR SHAUN KNIGHT Sep 1968 British Director 2017-09-08 UNTIL 2017-10-18 RESIGNED
MR JAMES FERGUS KERR Mar 1965 British Director 2017-09-29 UNTIL 2018-10-19 RESIGNED
RICHARD MATTHEW PATTERSON Aug 1967 Director 2017-09-29 UNTIL 2018-10-09 RESIGNED
MR STEPHEN NORMAN SOUTHALL Secretary 2016-10-20 UNTIL 2020-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azets Holdings Limited 2017-09-11 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Baldwins (North East) Limited 2016-10-20 - 2017-09-11 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPRINGFORDS LLP EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
PROPHET TITANIUM LLP RENFREW Active TOTAL EXEMPTION FULL None Supplied
WYND PROPERTY LLP RENFREW Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
AZETS_(CD)_LIMITED - Accounts 2021-05-07 30-06-2020 £1 equity
CAMPBELL_DALLAS_LIMITED - Accounts 2020-06-26 30-06-2019 £591,583 Cash £-10,331,655 equity
CAMPBELL_DALLAS_LIMITED - Accounts 2019-12-18 30-06-2018 £2,870 Cash £-3,659,239 equity
CAMPBELL_DALLAS_LIMITED - Accounts 2018-05-12 30-06-2017 £1 Cash

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