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Company Information for

ZENICS LIMITED

2A BURTON STREET, LEEK, STAFFORDSHIRE, ST13 8BU,
Company Registration Number
04255057
Private Limited Company
Active

Company Overview

About Zenics Ltd
ZENICS LIMITED was founded on 2001-07-19 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Zenics 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
ZENICS LIMITED
 
Legal Registered Office
2A BURTON STREET
LEEK
STAFFORDSHIRE
ST13 8BU
Other companies in ST13
 
Telephone01538 388883
 
Filing Information
Company Number 04255057
Company ID Number 04255057
Date formed 2001-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776793658  
Last Datalog update: 2024-11-05 05:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENICS LIMITED
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Companies with same name ZENICS LIMITED
The following companies were found which have the same name as ZENICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZENICS CONSULTING AND SERVICES PTE. LTD. KALLANG AVENUE Singapore 339510 Active Company formed on the 2015-03-31
ZENICS LLC 11 BROADWAY SUITE 615 New York NEW YORK NY 10004 Active Company formed on the 2020-04-07

Company Officers of ZENICS LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE NICOLETTE ANN FAULDER
 Company Secretary 2001-07-19
MADELEINE NICOLETTE ANN FAULDER
 Director 2001-07-19
RICHARD MARTIN FAULDER
 Director 2002-07-28
PETER OSTROUCHOW
 Director 2001-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARTIN FAULDER
 Director 2001-07-19 2001-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADELEINE NICOLETTE ANN FAULDER SMALLWOOD MANOR PREPARATORY SCHOOL LIMITED Director 2016-10-17 CURRENT 2004-02-05 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
2024-09-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-08-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-04-21Particulars of variation of rights attached to shares
2023-04-21Memorandum articles filed
2023-04-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-21Change of share class name or designation
2023-04-19Cancellation of shares. Statement of capital on 2023-03-27 GBP 100.00
2023-04-18Purchase of own shares
2023-03-28Director's details changed for Mr Richard Martin Faulder on 2023-03-28
2023-03-28Director's details changed for Mr Richard Martin Faulder on 2023-03-28
2023-03-28Change of details for Mr Richard Martin Faulder as a person with significant control on 2023-03-28
2023-03-28Change of details for Mr Richard Martin Faulder as a person with significant control on 2023-03-28
2023-03-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS MADELEINE NICOLETTE ANN FAULDER on 2016-12-12
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 103
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 103
2015-07-29AR0119/07/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 103
2014-08-13AR0119/07/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-23CH01Director's details changed for Mr Peter Ostrouchow on 2013-07-12
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0119/07/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0119/07/11 ANNUAL RETURN FULL LIST
2010-08-06AR0119/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OSTROUCHOW / 19/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN FAULDER / 19/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE NICOLETTE ANN FAULDER / 19/07/2010
2010-07-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-02-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-17363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-29363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-09-01288aNEW DIRECTOR APPOINTED
2004-08-11363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-03-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-06288cDIRECTOR'S PARTICULARS CHANGED
2003-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/03
2003-10-10363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-09RES04NC INC ALREADY ADJUSTED 28/07/02
2002-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-09123£ NC 100/103 28/07/02
2002-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-0988(2)RAD 28/07/02--------- £ SI 3@1=3 £ IC 100/103
2002-08-01363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-11-29288cDIRECTOR'S PARTICULARS CHANGED
2001-10-17225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-08-06287REGISTERED OFFICE CHANGED ON 06/08/01 FROM: COLOUR MILL COTTAGE WINKHILL NEAR LEEK STAFFORDSHIRE ST13 7PR
2001-07-27288bDIRECTOR RESIGNED
2001-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




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

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.308
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33130 - Repair of electronic and optical equipment

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ZENICS LIMITED

Intangible Assets
Patents
We have not found any records of ZENICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ZENICS LIMITED owns 1 domain names.

zenics.co.uk  

Trademarks
We have not found any records of ZENICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENICS 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 (33130 - Repair of electronic and optical equipment) as ZENICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZENICS 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.
Import/Export of Goods
Goods imported/exported by ZENICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2015-04-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2013-09-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-01-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2012-10-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENICS 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 ZENICS 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.
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    Other companies at postcode ST13 8BU