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Aztec Oils Southwest Limited

Aztec Oils Southwest Limited is an active company incorporated on 5 November 2019 with the registered office located in Chesterfield, Derbyshire. Aztec Oils Southwest Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12298214
Private limited company
Age
5 years
Incorporated 5 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
31-33 Bolsover Business Park
Bolsover
Chesterfield
S44 6BB
England
Same address since incorporation
Telephone
01246 823007
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1967
Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Aug 1957
Director • Operations Director • British • Lives in England • Born in Jun 1957
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Oils 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £64.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.64M
Increased by £316.33K (+24%)
Total Liabilities
-£1.14M
Increased by £162.45K (+17%)
Net Assets
£497.92K
Increased by £153.88K (+45%)
Debt Ratio (%)
70%
Decreased by 4.37% (-6%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mrs Paige Dickins Appointed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Janis Ann Hartshorne Resigned
1 Year 1 Month Ago on 30 Aug 2024
Janis Ann Hartshorne Resigned
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 17 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mrs Paige Dickins as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Registration of charge 122982140002, created on 4 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a secretary 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
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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