Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ZOLLERN (U.K.) LIMITED
Company Information for

ZOLLERN (U.K.) LIMITED

1 The Stables 46 Castle Hill, Kenilworth, Warwickshire, CV8 1NB,
Company Registration Number
02108171
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zollern (u.k.) Ltd
ZOLLERN (U.K.) LIMITED was founded on 1987-03-09 and has its registered office in Warwickshire. The organisation's status is listed as "Active - Proposal to Strike off". Zollern (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ZOLLERN (U.K.) LIMITED
 
Legal Registered Office
1 The Stables 46 Castle Hill
Kenilworth
Warwickshire
CV8 1NB
Other companies in CV8
 
Filing Information
Company Number 02108171
Company ID Number 02108171
Date formed 1987-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-01-31
Account next due 31/10/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
Last Datalog update: 2021-12-08 05:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZOLLERN (U.K.) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ZOLLERN (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JEREMY NIGEL CRISP EASTAUGH
 Company Secretary 2003-08-18
JEREMY NIGEL CRISP EASTAUGH
 Director 2003-08-18
KLAUS FRIEDERICH ERKES
 Director 2008-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
HORST MICHAEL HOLZBAUR
 Director 1996-08-29 2008-05-20
JULIA ADAMS
 Company Secretary 2004-10-01 2004-11-24
STANLEY BRIAN PARROCK
 Company Secretary 2002-11-01 2003-07-10
ILONA CARMEN OTT NEY
 Company Secretary 2001-02-28 2002-10-31
PETER CHARLES BLAY
 Company Secretary 2000-07-03 2001-02-28
JEREMY NIGEL CRISP EASTAUGH
 Director 1996-08-29 2000-07-31
JEREMY NIGEL CRISP EASTAUGH
 Company Secretary 1996-08-29 2000-06-30
ROBIN BURN
 Company Secretary 1991-11-27 1996-08-29
HANS JOACHIM RUPPRECHT FRHR VON ROTHKIRCH UND PANTHEN
 Director 1992-08-01 1996-08-29
DIETER EDELKOTT
 Director 1991-11-27 1993-03-31
DIETER HANCKE
 Director 1991-11-27 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY NIGEL CRISP EASTAUGH SEMPER IDEM LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2014-02-04
JEREMY NIGEL CRISP EASTAUGH KZC LIMITED Company Secretary 1999-06-04 CURRENT 1999-05-25 Active
JEREMY NIGEL CRISP EASTAUGH SEMPER IDEM LIMITED Director 2013-08-02 CURRENT 2006-02-07 Dissolved 2014-02-04
JEREMY NIGEL CRISP EASTAUGH KENILWORTH COMMUNITY CARE Director 2013-02-19 CURRENT 2004-01-19 Active
JEREMY NIGEL CRISP EASTAUGH KZC LIMITED Director 2007-07-02 CURRENT 1999-05-25 Active

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
2021-09-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-21DS01Application to strike the company off the register
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-12-07AP03Appointment of Mr Jeremy Nigel Crisp Eastaugh as company secretary on 2020-09-01
2020-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CLAIRE SWIFT
2020-06-29TM02Termination of appointment of Maria Claire Swift on 2020-06-29
2020-02-14AP03Appointment of Mrs Maria Claire Swift as company secretary on 2020-02-01
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NIGEL CRISP EASTAUGH
2020-02-14TM02Termination of appointment of Jeremy Nigel Crisp Eastaugh on 2020-02-01
2020-02-14AP01DIRECTOR APPOINTED MRS MARIA CLAIRE SWIFT
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 7000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 7000
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 7000
2014-11-24AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 7000
2013-11-08AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0131/10/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ING KLAUS FRIEDERICH ERKES / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NIGEL CRISP EASTAUGH / 14/12/2009
2009-06-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01363aReturn made up to 31/10/08; full list of members
2008-06-12288aDIRECTOR APPOINTED DR ING KLAUS FRIEDERICH ERKES
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR HORST HOLZBAUR
2008-03-10AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-18363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-21363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 1 CASTLE HILL KENILWORTH WARWICKSHIRE CV8 1NB
2005-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS; AMEND
2004-11-30288bSECRETARY RESIGNED
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-02363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-11288bSECRETARY RESIGNED
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-27363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-27288aNEW SECRETARY APPOINTED
2002-10-27363(288)SECRETARY RESIGNED
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-21363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-05-08288bSECRETARY RESIGNED
2001-05-08288aNEW SECRETARY APPOINTED
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-19288aNEW SECRETARY APPOINTED
2000-11-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-27363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-13363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-07363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-25363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-03363(288)SECRETARY RESIGNED
1996-11-03363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-18ORES04£ NC 1000/7000 11/09/9
1996-09-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-19288NEW DIRECTOR APPOINTED
1996-09-19288DIRECTOR RESIGNED
1996-09-19287REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 20 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 7AL
1996-09-19225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/01/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to ZOLLERN (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ZOLLERN (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZOLLERN (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2013-01-31 £ 271,898
Creditors Due Within One Year 2012-01-31 £ 118,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 ZOLLERN (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 7,000
Called Up Share Capital 2012-01-31 £ 7,000
Cash Bank In Hand 2013-01-31 £ 270,550
Cash Bank In Hand 2012-01-31 £ 318,329
Current Assets 2013-01-31 £ 1,218,715
Current Assets 2012-01-31 £ 894,727
Debtors 2013-01-31 £ 933,012
Debtors 2012-01-31 £ 568,798
Shareholder Funds 2013-01-31 £ 947,132
Shareholder Funds 2012-01-31 £ 776,961
Stocks Inventory 2013-01-31 £ 15,153
Stocks Inventory 2012-01-31 £ 7,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZOLLERN (U.K.) LIMITED registering or being granted any patents
Domain Names

ZOLLERN (U.K.) LIMITED owns 1 domain names.

zollern.co.uk  

Trademarks
We have not found any records of ZOLLERN (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZOLLERN (U.K.) 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as ZOLLERN (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZOLLERN (U.K.) 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 ZOLLERN (U.K.) 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 ZOLLERN (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV8 1NB