Company Information for Z1 TELECOM LIMITED
4 ROYAL COURT, BASIL CLOSE, CHESTERFIELD, DERBYSHIRE, S41 7SL,
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Company Registration Number
04394809
Private Limited Company
Active |
Company Name | |
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Z1 TELECOM LIMITED | |
Legal Registered Office | |
4 ROYAL COURT BASIL CLOSE CHESTERFIELD DERBYSHIRE S41 7SL Other companies in SK7 | |
Company Number | 04394809 | |
---|---|---|
Company ID Number | 04394809 | |
Date formed | 2002-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:39:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Z1 TELECOM (LEEDS) LTD | UNIT 18 CAMPUS ROAD LISTERHILLS SCIENCE PARK BRADFORD WEST YORKSHIRE BD7 4HR | Dissolved | Company formed on the 2013-06-25 | |
Z1 TELECOM (SHFLD) LTD | 2H CHURCH VIEW BUSINESS CENTRE CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9HA | Active - Proposal to Strike off | Company formed on the 2012-10-31 | |
Z1 TELECOM SYSTEMS LIMITED | 4 ROYAL COURT BASIL CLOSE CHESTERFIELD DERBYSHIRE S41 7SL | Active | Company formed on the 2010-05-04 |
Officer | Role | Date Appointed |
---|---|---|
BALJIT SINGH SOHAL |
||
IAN LAWTON SYDDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY HILLIKER |
Company Secretary | ||
MARGARET LAURA SYDDALL |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVERTEL LTD | Director | 2018-03-19 | CURRENT | 2005-11-16 | Active | |
APPROVED BUSINESS COMMUNICATIONS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
Z1 TELECOM SYSTEMS LIMITED | Director | 2014-01-27 | CURRENT | 2010-05-04 | Active | |
APPROVED BUSINESS COMMUNICATIONS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
Z1 TELECOM SYSTEMS LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
G.C.L. SYDDALL & CO. LIMITED | Director | 2009-03-20 | CURRENT | 1963-08-29 | Liquidation | |
ADVERTEL LTD | Director | 2005-11-21 | CURRENT | 2005-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Lawton Syddall on 2022-03-02 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Baljit Singh Sohal on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
PSC05 | Change of details for Approved Business Communications Limited as a person with significant control on 2018-04-13 | |
PSC05 | Change of details for Approved Business Communications Limited as a person with significant control on 2018-04-13 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ian Lawton Syddall on 2018-09-07 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Lawton Syddall on 2017-10-05 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM 2H Church View Business Centre Church View Clay Cross Chesterfield Derbyshire S45 9HA England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ian Lawton Syddall on 2016-07-14 | |
AP01 | DIRECTOR APPOINTED MR BALJIT SINGH SOHAL | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM Shaw House, 54 Bramhall Lane South, Bramhall Stockport Cheshire SK7 1AH | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY HILLIKER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: SHAW HOUSE, 54 BRAMHALL LANE SOUTH, BRAMHALL STOCKPORT CHESHIRE SK7 1AH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6RS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CLARKES ACCOUNTING LOWFIELD HOUS 222 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6RS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 130A STOCKPORT ROAD MARPLE CHESHIRE SK6 6DQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
ELRES | S386 DISP APP AUDS 14/03/02 | |
ELRES | S366A DISP HOLDING AGM 14/03/02 | |
88(2)R | AD 14/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
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 | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities
Creditors Due Within One Year | 2012-04-01 | £ 215,396 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 1,254 |
Creditors and other liabilities
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 Z1 TELECOM LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 24,977 |
Current Assets | 2012-04-01 | £ 220,374 |
Debtors | 2012-04-01 | £ 165,997 |
Fixed Assets | 2012-04-01 | £ 6,264 |
Shareholder Funds | 2012-04-01 | £ 9,988 |
Stocks Inventory | 2012-04-01 | £ 29,400 |
Tangible Fixed Assets | 2012-04-01 | £ 6,264 |
Debtors and other cash assets
Z1 TELECOM LIMITED owns 2 domain names.
z1systems.co.uk z1telecom.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sheffield City Council | |
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SHEFFIELD CITY COUNCIL | |
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TELECOMMUNICATIONS EQUIPMENT & |
Sheffield City Council | |
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SHEFFIELD CITY COUNCIL | |
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TELECOMMUNICATIONS EQUIPMENT & |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |