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Aztec Oils Limited
Aztec Oils Limited is an active company incorporated on 16 March 1998 with the registered office located in Chesterfield, Derbyshire. Aztec Oils Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03528262
Private limited company
Age
27 years
Incorporated
16 March 1998
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Due Soon
Dated
5 September 2024
(1 year ago)
Next confirmation dated
5 September 2025
Due by
19 September 2025
(12 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Aztec Oils Limited
Contact
Address
31-33 Intake Road, Bolsover Business Park
Bolsover
Chesterfield
S44 6BB
England
Same address for the past
8 years
Companies in S44 6BB
Telephone
01246823007
Email
Available in Endole App
Website
Aztecoils.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Janis ANN Hartshorne
Director • Secretary • Financial Director • British • Lives in England • Born in Oct 1967
Mr Jason Paul Cox
Director • Sales Director • British • Lives in England • Born in Mar 1976
Mark Simon Lord
Director • Managing Director • British • Lives in England • Born in Aug 1957
Kumbirai (Issy) Macdonald Mudzengerere
Director • Supply Chain Director • Zimbabwean • Lives in England • Born in Aug 1980
Jason John Cope
Director • Commercial Director • British • Lives in England • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Oils Southwest Limited
Janis ANN Hartshorne, Mark Simon Lord, and 1 more are mutual people.
Active
Hallett Oils Limited
Janis ANN Hartshorne and Mark Simon Lord are mutual people.
Active
Northern Oils Scotland Ltd
Janis ANN Hartshorne and Mark Simon Lord are mutual people.
Active
Onari Corporate Limited
Janis ANN Hartshorne and Mark Simon Lord are mutual people.
Active
Aztec Oils Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Lubricant Group Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Eot Trustees Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Oils Northwest Ltd
Janis ANN Hartshorne is a mutual person.
Active
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Brands
Aztec Oils
Aztec Oils is a UK-based manufacturer and distributor of high-performance lubricants with over 25 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£175K
Decreased by £129K (-42%)
Turnover
£31.4M
Decreased by £1.36M (-4%)
Employees
83
Decreased by 5 (-6%)
Total Assets
£15.21M
Decreased by £2.11M (-12%)
Total Liabilities
-£11.47M
Decreased by £2.08M (-15%)
Net Assets
£3.75M
Decreased by £29K (-1%)
Debt Ratio (%)
75%
Decreased by 2.83% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Jason John Cope Appointed
8 Months Ago on 17 Dec 2024
Mr Kumbirai (Issy) Macdonald Mudzengerere Details Changed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Mrs Paige Dickins Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mark Simon Lord (PSC) Appointed
1 Year Ago on 5 Sep 2024
Janis Ann Hartshorne Resigned
1 Year Ago on 30 Aug 2024
Lubricant Holdings (Midlands) Limited (PSC) Resigned
1 Year Ago on 30 Aug 2024
Janis Ann Hartshorne Resigned
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 7 Mar 2024
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Get Credit Report
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Documents
Appointment of Mr Jason John Cope as a director on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Kumbirai (Issy) Macdonald Mudzengerere on 20 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Appointment of Mrs Paige Dickins as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Notification of Mark Simon Lord as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
Submitted on 2 Sep 2024
Cessation of Lubricant Holdings (Midlands) Limited as a person with significant control on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
Submitted on 2 Sep 2024
Satisfaction of charge 035282620008 in full
Submitted on 7 Mar 2024
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Repayment History
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