Company Information for ANDERSON ZAKS LIMITED
LILLY HILL HOUSE, LILY HILL ROAD, BRACKNELL, RG12 2SJ,
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Company Registration Number
03408983
Private Limited Company
Active |
Company Name | |
---|---|
ANDERSON ZAKS LIMITED | |
Legal Registered Office | |
LILLY HILL HOUSE LILY HILL ROAD BRACKNELL RG12 2SJ Other companies in KT13 | |
Company Number | 03408983 | |
---|---|---|
Company ID Number | 03408983 | |
Date formed | 1997-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB701359560 |
Last Datalog update: | 2023-08-06 14:12:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADINA ANDALIBA AHMED |
||
ADINA ANDALIBA AHMED |
||
IAIN HOWARD ANDERSON HIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 14/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 10,000 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON | ||
DIRECTOR APPOINTED MR NICHOLAS BRIAN CORRIGAN | ||
DIRECTOR APPOINTED MR DARA LOREN STEELE-BELKIN | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS E. PANTHER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 25/01/22 | |
Termination of appointment of Thomas Panther on 2021-11-29 | ||
TM02 | Termination of appointment of Thomas Panther on 2021-11-29 | |
Appointment of Intertrust (Uk) Limited as company secretary on 2021-11-29 | ||
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2021-11-29 | |
Registers moved to registered inspection location of 1 Bartholomew Lane London EC2N 2AX | ||
Register inspection address changed from Vine Barn Village Green Northchapel West Sussex GU28 9HU England to 1 Bartholomew Lane London EC2N 2AX | ||
AD02 | Register inspection address changed from Vine Barn Village Green Northchapel West Sussex GU28 9HU England to 1 Bartholomew Lane London EC2N 2AX | |
AD03 | Registers moved to registered inspection location of 1 Bartholomew Lane London EC2N 2AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Lilly Hill House Lily Hill Road Bracknell RG12 2SJ | |
PSC07 | CESSATION OF ADINA ANDALIBA AHMED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM Vine Barn Village Green Northchapel West Sussex GU28 9HU England | |
PSC02 | Notification of Evo Payments Uk Holdings, Ltd as a person with significant control on 2021-07-01 | |
PSC07 | CESSATION OF IAIN HOWARD ANDERSON HIGH AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Thomas Panther as company secretary on 2021-07-01 | |
AP01 | DIRECTOR APPOINTED MR DARREN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADINA ANDALIBA AHMED | |
TM02 | Termination of appointment of Adina Andaliba Ahmed on 2021-07-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from C/O Mumford & Co the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom to Vine Barn Village Green Northchapel West Sussex GU28 9HU | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HOWARD ANDERSON HIGH / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADINA ANDALIBA AHMED / 31/07/2010 | |
SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 10000 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 18/07/05--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 24/07/05; CHANGE OF MEMBERS | |
88(2)R | AD 05/06/05--------- £ SI 36@1=36 £ IC 9928/9964 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 05/09/04--------- £ SI 36@1=36 £ IC 9892/9928 | |
88(2)R | AD 11/11/03--------- £ SI 104@1=104 £ IC 9788/9892 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: HOPPINGWOOD FARM ROBIN HOOD WAY LONDON SW20 0AB | |
88(2)R | AD 01/06/03--------- £ SI 128@1=128 £ IC 9660/9788 | |
88(2)R | AD 01/06/03--------- £ SI 81@1=81 £ IC 9579/9660 | |
123 | NC INC ALREADY ADJUSTED 01/08/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 10000/25000 01/08/ | |
88(2)R | AD 01/08/02--------- £ SI 7100@1=7100 £ IC 2479/9579 | |
88(2)R | AD 18/10/02--------- £ SI 379@1=379 £ IC 2100/2479 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 15/06/00 | |
SRES01 | ALTER ARTICLES 15/06/00 | |
88(2)R | AD 15/06/00--------- £ SI 2098@1=2098 £ IC 2/2100 | |
363s | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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 ANDERSON ZAKS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ANDERSON ZAKS LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |