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Company Information for

ZERNIKE (UK) LIMITED

NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG,
Company Registration Number
04077472
Private Limited Company
Active

Company Overview

About Zernike (uk) Ltd
ZERNIKE (UK) LIMITED was founded on 2000-09-25 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". Zernike (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZERNIKE (UK) LIMITED
 
Legal Registered Office
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9YG
Other companies in DN15
 
Previous Names
M&R 787 LIMITED08/12/2000
Filing Information
Company Number 04077472
Company ID Number 04077472
Date formed 2000-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-09-23
Return next due 2018-10-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-12 01:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZERNIKE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY SOLUTIONS (UK) LIMITED   AUDIT SOLUTIONS (UK) LIMITED   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED

Company Officers of ZERNIKE (UK) LIMITED

Current Directors
Officer Role Date Appointed
LUIT DE LANGE
Director 2001-02-20
ROBERT HODGSON
Director 2001-01-11
ROBERT HODGSON
Company Secretary 2001-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL SQUIRE
Director 2001-09-30 2015-01-05
JULIE MOBED
Company Secretary 2000-09-25 2001-02-20
THOMAS DAVID ALEXANDER PICKTHORN
Director 2000-09-25 2001-01-11

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
2018-01-11AA30/06/17 TOTAL EXEMPTION FULL
2018-01-11AA30/06/17 TOTAL EXEMPTION FULL
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-09-05AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1925
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-12-04AA31/12/14 TOTAL EXEMPTION FULL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1925
2015-10-28AR0125/09/15 FULL LIST
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRE
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1925
2014-10-16AR0125/09/14 FULL LIST
2014-10-16AD02SAIL ADDRESS CREATED
2014-04-29AA31/12/13 TOTAL EXEMPTION FULL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1925
2013-10-03AR0125/09/13 FULL LIST
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HODGSON / 01/11/2012
2013-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HODGSON / 01/11/2012
2013-02-20AA31/12/12 TOTAL EXEMPTION FULL
2012-10-23AR0125/09/12 FULL LIST
2012-08-06AA31/12/11 TOTAL EXEMPTION FULL
2011-10-13AR0125/09/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION FULL
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE GROVE 110 HIGH STREET SAWSTON CAMBRIDGESHIRE CB22 3HJ
2010-10-15AR0125/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SQUIRE / 25/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HODGSON / 25/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIT DE LANGE / 25/09/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2009-11-04AR0125/09/09 FULL LIST
2009-04-27AA31/12/08 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM THE GROVE HIGH STREET SAWSTON CAMBRIDGESHIRE CB2 4HJ
2008-10-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HODGSON / 21/10/2008
2008-06-06AA31/12/07 TOTAL EXEMPTION FULL
2008-01-11363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-27363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-11363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-2988(2)RAD 23/10/03--------- £ SI 1725@1=1725 £ IC 200/1925
2003-10-25363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-15RES04£ NC 1000/5000 18/09/0
2003-10-15123NC INC ALREADY ADJUSTED 26/08/03
2002-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-29363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-1688(2)RAD 10/10/01-21/12/01 £ SI 100@1=100 £ IC 100/200
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-12363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-16225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-03-14288aNEW SECRETARY APPOINTED
2001-03-14288bSECRETARY RESIGNED
2001-03-14WRES01ADOPT ARTICLES 20/02/01
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-1488(2)RAD 20/02/01--------- £ SI 50@1=50 £ IC 50/100
2001-01-17288bDIRECTOR RESIGNED
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-1788(2)RAD 11/01/01--------- £ SI 48@1=48 £ IC 2/50
2000-12-07CERTNMCOMPANY NAME CHANGED M&R 787 LIMITED CERTIFICATE ISSUED ON 08/12/00
2000-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ZERNIKE (UK) 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 ZERNIKE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZERNIKE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31

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 ZERNIKE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ZERNIKE (UK) LIMITED registering or being granted any patents
Domain Names

ZERNIKE (UK) LIMITED owns 5 domain names.

climatechsafety.co.uk   zernikeuk.co.uk   hyperhashi.co.uk   oncascan.co.uk   bekutoru.co.uk  

Trademarks
We have not found any records of ZERNIKE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZERNIKE (UK) 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 (68209 - Other letting and operating of own or leased real estate) as ZERNIKE (UK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ZERNIKE (UK) 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 ZERNIKE (UK) 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 ZERNIKE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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