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Company Information for

ZGEE16 LIMITED

UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, SN1 1AP,
Company Registration Number
01609567
Private Limited Company
Active

Company Overview

About Zgee16 Ltd
ZGEE16 LIMITED was founded on 1982-01-27 and has its registered office in Swindon. The organisation's status is listed as "Active". Zgee16 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZGEE16 LIMITED
 
Legal Registered Office
UNITY PLACE
1 CARFAX CLOSE
SWINDON
WILTSHIRE
SN1 1AP
Other companies in GL52
 
Previous Names
ZURICH ADVICE SOLUTIONS (UK) LIMITED04/06/2018
AFTERLAND LIMITED08/06/2016
Filing Information
Company Number 01609567
Company ID Number 01609567
Date formed 1982-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZGEE16 LIMITED
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Company Officers of ZGEE16 LIMITED

Current Directors
Officer Role Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED
 Company Secretary 2014-02-10
NIGEL CHRISTOPHER EMSON
 Director 2017-03-20
GARETH DAVID JENKINS
 Director 2017-05-15
DAVID JASON WHITE
 Director 2017-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PLUMTREE
 Director 2016-02-04 2017-04-30
RICHARD PEDEN
 Director 2017-02-10 2017-03-17
EMMA ELIZABETH HUNTINGTON
 Director 2016-01-06 2017-02-10
JAMES DOUGLAS SUTHERLAND
 Director 2013-06-28 2016-02-04
JONATHAN VAUGHAN-WILLIAMS
 Director 2014-03-25 2016-01-06
NEIL JAMES EVANS
 Director 2002-05-15 2014-03-25
ANN CLAIRE BLUNDELL
 Company Secretary 2013-05-22 2014-02-10
IAN RITCHIE
 Company Secretary 2013-05-22 2014-02-10
NIGEL LOWE
 Director 2005-05-12 2013-06-28
AMANDA LOUISE KNOTT
 Company Secretary 2006-09-29 2013-05-22
CORINA KATHERINE ROSS
 Company Secretary 2011-02-10 2013-05-22
HELEN FRANCES LEIGH ROGERS
 Company Secretary 2008-07-14 2011-12-02
JAYNE MICHELLE MEACHAM
 Company Secretary 2006-11-01 2008-05-02
ALAN PAUL BUSSON
 Company Secretary 2006-03-15 2006-09-29
NIGEL LOWE
 Company Secretary 2005-05-12 2006-03-15
LILY OLISA HOLDING
 Company Secretary 2003-08-12 2005-05-12
LILY OLISA HOLDING
 Director 2004-07-28 2005-05-12
PETER CHARLES HOWE
 Director 2004-02-02 2004-07-28
ANDREW DAVID STRANG
 Director 1994-02-10 2004-02-02
JOHN MARCUS WILLCOCK
 Director 2002-09-09 2004-02-02
MARGARET ELIZABETH GIBBON
 Company Secretary 1999-05-31 2003-08-12
ROBERT WALTER ALLEN
 Director 1994-06-13 2002-09-09
IAN DOUGLAS MACRAE
 Director 1998-04-30 2002-05-16
JAMES ANTHONY WILTSHIRE
 Company Secretary 1994-12-02 1999-05-31
ANTHONY JOHN RUSSELL
 Director 1994-06-13 1998-04-30
JEREMY ALEXANDER JAMES FRASER BURNETT RAE
 Director 1994-06-13 1997-07-10
TERESA KATHLEEN HALLING
 Company Secretary 1994-09-02 1994-12-02
CLAIRE ROSAMUND HALLGATE-HILLS
 Company Secretary 1992-04-02 1994-09-02
JEFFREY JOHN BEARCROFT
 Director 1992-04-02 1994-05-27
IAN MALCOLM MACINNES
 Director 1992-04-02 1994-02-10

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-10-25CH01Director's details changed for Mr Nigel Christopher Emson on 2022-10-24
2022-10-24AD02Register inspection address changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-11-12CH04SECRETARY'S DETAILS CHNAGED FOR ZURICH CORPORATE SECRETARY (UK) LIMITED on 2021-11-12
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-23RP04CS01Second filing of Confirmation Statement dated 02/04/2017
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JASON WHITE
2018-06-04RES15CHANGE OF COMPANY NAME 07/11/22
2018-06-04CERTNMCOMPANY NAME CHANGED ZURICH ADVICE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 04/06/18
2018-06-04CERTNMCOMPANY NAME CHANGED ZURICH ADVICE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 04/06/18
2018-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13PSC02Notification of Allied Zurich Holdings Limited as a person with significant control on 2016-04-06
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14CH01Director's details changed for Nigel Christopher Emson on 2017-07-14
2017-06-14RP04CS01Second filing of Confirmation Statement dated 02/04/2017
2017-06-14ANNOTATIONClarification
2017-05-15AP01DIRECTOR APPOINTED GARETH DAVID JENKINS
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLUMTREE
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-20AP01DIRECTOR APPOINTED NIGEL CHRISTOPHER EMSON
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEDEN
2017-02-13AP01DIRECTOR APPOINTED MR RICHARD PEDEN
2017-02-13AP01DIRECTOR APPOINTED MR DAVID JASON WHITE
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH HUNTINGTON
2016-06-08RES15CHANGE OF COMPANY NAME 08/06/16
2016-06-08CERTNMCOMPANY NAME CHANGED AFTERLAND LIMITED CERTIFICATE ISSUED ON 08/06/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAUGHAN-WILLIAMS
2016-02-04AP01DIRECTOR APPOINTED MRS EMMA HUNTINGTON
2016-02-04AP01DIRECTOR APPOINTED JONATHAN PLUMTREE
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0102/04/15 FULL LIST
2015-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0102/04/14 FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
2014-03-26AP01DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS
2014-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-17RES01ADOPT ARTICLES 10/02/2014
2014-02-12TM02APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
2014-02-12TM02APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
2014-02-11AP04CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
2013-07-01AP01DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE
2013-05-28TM02APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT
2013-05-28TM02APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
2013-05-23AP03SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
2013-05-23AP03SECRETARY APPOINTED MR IAN RITCHIE
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013
2013-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013
2013-04-29AR0102/04/13 FULL LIST
2013-04-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-11AD02SAIL ADDRESS CREATED
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012
2012-04-10AR0102/04/12 FULL LIST
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS
2011-05-13AR0102/04/11 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02AP03SECRETARY APPOINTED CORINA KATHERINE ROSS
2010-04-26AR0102/04/10 FULL LIST
2010-03-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-04-30363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008
2008-09-16288aSECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
2008-04-22363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-02-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-03-30288cSECRETARY'S PARTICULARS CHANGED
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08288cSECRETARY'S PARTICULARS CHANGED
2006-12-05288aNEW SECRETARY APPOINTED
2006-11-06288bSECRETARY RESIGNED
2006-11-06288aNEW SECRETARY APPOINTED
2006-04-26363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-03288bSECRETARY RESIGNED
2006-04-03288aNEW SECRETARY APPOINTED
2006-03-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-06363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-03288bDIRECTOR RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-04-29AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ZGEE16 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZGEE16 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZGEE16 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZGEE16 LIMITED

Intangible Assets
Patents
We have not found any records of ZGEE16 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZGEE16 LIMITED
Trademarks
We have not found any records of ZGEE16 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZGEE16 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ZGEE16 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ZGEE16 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZGEE16 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZGEE16 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN1 1AP