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Aztec Oils Northwest Ltd

Aztec Oils Northwest Ltd is an active company incorporated on 19 August 2022 with the registered office located in Chesterfield, Derbyshire. Aztec Oils Northwest Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14307122
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 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
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1957
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1967
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Oils Limited
Janis ANN Hartshorne is a mutual person.
Active
Hallett Oils Limited
Janis ANN Hartshorne is a mutual person.
Active
Northern Oils Scotland Ltd
Janis ANN Hartshorne is a mutual person.
Active
Onari Corporate Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Oils Southwest Limited
Janis ANN Hartshorne is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£404.12K
Increased by £120.57K (+43%)
Total Liabilities
-£597.92K
Increased by £234.04K (+64%)
Net Assets
-£193.8K
Decreased by £113.47K (+141%)
Debt Ratio (%)
148%
Increased by 19.62% (+15%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 2 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 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 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Mr Mark Simon Lord (PSC) Details Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 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
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Janis Ann Hartshorne as a secretary 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 18 August 2024 with no updates
Submitted on 23 Aug 2024
Second filing of a statement of capital following an allotment of shares on 18 August 2023
Submitted on 3 Jan 2024
Second filing of a statement of capital following an allotment of shares on 18 August 2023
Submitted on 14 Dec 2023
Repayment History
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