AZTEC TOOLING & MOULDING CO. LIMITED
Company details
- Registered name
- AZTEC TOOLING & MOULDING CO. LIMITED
- Company number
- 01645002
- Registered office
- 26-28 GOODALL STREET, WALSALL, WS1 1QL · 415 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 June 1982
- Status
- InLiquidation
- Age
- 44 years
- Nature of business (SIC)
- 22290 — Manufacture of other plastic products
- Accounts — next due
- 31 Mar 2024
- Accounts — last made up to
- 30 Jun 2022
- Confirmation statement — next due
- 29 Jan 2026
- Confirmation statement — last
- 15 Jan 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
- 90 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2023 | Charge registered | — | A registered charge |
| 27/09/2021 | Charge registered | — | A registered charge |
| 19/06/2018 | Person with significant control ceased | Mr Peter Francis Shearsmith | — |
| 19/06/2018 | Person with significant control ceased | Mr Keith Arthur Mulcock | — |
| 19/06/2018 | Person with significant control added | — | Mr Gurbinda Singh Dusanj |
| 19/06/2018 | Director resigned | SHEARSMITH, Peter Francis | — |
| 19/06/2018 | Director resigned | MULCOCK, Keith Arthur | — |
| 19/06/2018 | Secretary resigned | SHEARSMITH, Peter Francis | — |
| 19/06/2018 | Director appointed | — | DUSANJ, Gurbinda Singh |
| 19/06/2018 | Secretary appointed | — | DUSANJ, Gurbinda Singh |
| 06/04/2016 | Person with significant control added | — | Mr Peter Francis Shearsmith |
| 06/04/2016 | Person with significant control added | — | Mr Keith Arthur Mulcock |
| 20/10/2004 | Charge registered | — | Deed of variation |
| 10/06/2004 | Charge registered | — | Mortgage |
| 06/04/2004 | Charge registered | — | Debenture |
| 10/03/2004 | Director resigned | ROSE, Grenville Merrick | — |
| 10/03/2004 | Secretary resigned | ROSE, Grenville Merrick | — |
| 10/03/2004 | Secretary appointed | — | SHEARSMITH, Peter Francis |
| 19/06/2003 | Director appointed | — | SHEARSMITH, Peter Francis |
| 02/09/1994 | Director resigned | ORME, William David | — |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AZTEC TOOLING & MOULDING CO. LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About AZTEC TOOLING & MOULDING CO. LIMITED (01645002)
AZTEC TOOLING & MOULDING CO. LIMITED is a private limited company incorporated on 21 June 1982 and registered in the United Kingdom under company number 01645002. Its registered office is at 26-28 GOODALL STREET, WALSALL, WS1 1QL. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently inliquidation , with statutory accounts last made up to 30 June 2022. 8 active officers are on record , and the person with significant control is Mr Gurbinda Singh Dusanj. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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