The Azalea Co Limited. net worth, address, company information. Free

Company search

The Azalea Co Limited (reg no 05826795) is a private limited company established on 2006-05-24. The company is situated at Upper Cowgrove, Heath Farm Heath Road East, Petersfield GU31 4HT. The Azalea Co Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	The Azalea Co Limited
Number	05826795
Date of Incorporation:	Wed, 24th May 2006
End of financial year:	31 May
Address:	Upper Cowgrove, Heath Farm Heath Road East, Petersfield, GU31 4HT
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the above-mentioned firm, we can name: Sean N. (in the company from 31 January 2009), Andrew B. (appointment date: 24 May 2006). The Companies House reports 1 person of significant control - Sean N., the only individual in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	73,923	98,995	107,900	124,179	165,379	251,767	220,427	205,718	335,474	330,068	524,218
Fixed Assets	30	1,191	1,899	1,518	2,260	2,380	2,302	3,530	5,314	5,871	8,599
Total Assets Less Current Liabilities	-16,524	45,388	39,956	25,311	55,967	78,562	120,452	130,585	126,971	111,742	306,571
Number Shares Allotted	-	2,008	2,008	1,806	-	-	-	-	-	-	-
Shareholder Funds	-16,524	45,150	39,664	25,311	55,967	-	-	-	-	-	-
Tangible Fixed Assets	30	1,191	1,899	1,518	-	-	-	-	-	-	-

People with significant control

Sean N.

1 June 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CH01) On 2023/11/09 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2023/11/09 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/11/09 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2021/10/271541.00 GBP filed on: 6th, October 2023 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 1st, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 23rd, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 9th, January 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2021/10/27 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 8th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 14th, September 2019 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2019/02/22. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 13th, November 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/24 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 1806.00 GBP is the capital in company's statement on 2016/06/10 capital
(SH08) Change of share class name or designation filed on: 4th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, May 2016 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 20th, November 2015 \| accounts	Free Download (5 pages)
(SH03) Own shares purchase filed on: 11th, November 2015 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2015/09/141806.00 GBP filed on: 11th, November 2015 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2015/08/141907.00 GBP filed on: 11th, November 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2015/06/30 filed on: 22nd, July 2015 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, July 2015 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, July 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/05/24 filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
(SH19) 2008.00 GBP is the capital in company's statement on 2014/08/19 filed on: 19th, August 2014 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 19th, August 2014 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 19th, August 2014 \| resolution
(CAP-SS) Solvency Statement dated 31/05/14 filed on: 19th, August 2014 \| insolvency	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/24 filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 12th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/24 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012/11/23 director's details were changed filed on: 13th, December 2012 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
(CH01) On 2012/06/18 director's details were changed filed on: 21st, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/24 filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/06/18 director's details were changed filed on: 21st, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/05/11 filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 6th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/24 filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2011/06/09 filed on: 9th, June 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/06/09 filed on: 9th, June 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, December 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010/05/24 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/24 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/24 filed on: 29th, June 2010 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (5 pages)
(288a) On 2009/07/09 Director appointed filed on: 9th, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 19th, June 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 15th, November 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 15th, November 2007 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 510 shares on 2007/10/04. Value of each share 1 £, total number of shares: 1510. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 510 shares on 2007/10/04. Value of each share 1 £, total number of shares: 1510. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
(288b) On 2007/09/13 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/13 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (8 pages)
(287) Registered office changed on 20/12/06 from: beacon house, 113 kingsway, london, WC2B 6PP filed on: 20th, December 2006 \| address	Free Download
(287) Registered office changed on 20/12/06 from: beacon house 113 kingsway london WC2B 6PP filed on: 20th, December 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2006/09/05. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2006/09/05. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/01 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/01 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/01 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On 2006/08/01 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/01 New secretary appointed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/01 New director appointed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/01 New secretary appointed filed on: 1st, August 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, May 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 24th, May 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Ann-marie Powell Gardens Limited [0.08 mile]
Celsus Regulatory And Consulting Ltd [0.11 mile]
Tielow Ltd. [0.12 mile]
Jupiter Information Systems Ltd [0.18 mile]


Feefo Ltd [0.08 mile]
Kt & Partners Ltd [0.12 mile]
Sazjay Limited [0.12 mile]