Active - Proposal to Strike off
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Company Information for ZPEK LIMITED
The Clock House Western Court, Bishop's Sutton, Alresford, SO24 0AA,
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Company Registration Number
 04495979 Private Limited Company
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Company Overview
About Zpek Ltd
ZPEK LIMITED was founded on 2002-07-26 and has its registered office in Alresford. The organisation's status is listed as "Active - Proposal to Strike off". Zpek Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ZPEK LIMITED | ||
| Legal Registered Office | ||
| The Clock House Western Court Bishop's Sutton Alresford SO24 0AA Other companies in PO15 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04495979 | |
|---|---|---|
| Company ID Number | 04495979 | |
| Date formed | 2002-07-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 31/01/2025 | |
| Latest return | 24/07/2015 | |
| Return next due | 21/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-20 10:16:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZPEK LIMITED
The accountancy firm based at this address is FOX & CO (ACCOUNTANTS) LIMITED
The accountancy firm based at this address is FOX & CO (ACCOUNTANTS) LIMITED
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Company Officers of ZPEK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILLIP BRYAN HAILSTONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER ANNE HAILSTONE |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| REGISTERED OFFICE CHANGED ON 08/08/23 FROM Atticus House St. Marys Close Alton GU34 1EF England | ||
| Change of details for Mr Phillip Bryan Hailstone as a person with significant control on 2023-08-08 | ||
| Director's details changed for Mr Phillip Bryan Hailstone on 2023-08-08 | ||
| CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 13/12/21 FROM C/O Accountability Business Services Ltd Worting House Worting Road Basingstoke Hampshire RG23 8PX England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM C/O Accountability Business Services Ltd Worting House Worting Road Basingstoke Hampshire RG23 8PX England | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5th | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Phillip Bryan Hailstone as a person with significant control on 2018-11-13 | |
| CH01 | Director's details changed for Phillip Bryan Hailstone on 2018-11-13 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
| LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| TM02 | Termination of appointment of Jennifer Anne Hailstone on 2017-03-31 | |
| RES15 | CHANGE OF COMPANY NAME 12/05/17 | |
| CERTNM | COMPANY NAME CHANGED YELLOW GECKO LIMITED CERTIFICATE ISSUED ON 12/05/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/13 FROM 40 Locks Heath Centre Centre Way, Locks Heath Southampton Hampshire SO31 6DX | |
| AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: SOVEREIGN HOUSE, 37 MIDDLE ROAD PARK GATE SOUTHAMPTON SO31 7GH | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: SOVEREIGN HOUSE, 37 MIDDLE ROAD PARK GATE SOUTHAMPTON SO31 7GH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ZPEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ZPEK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZPEK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 ZPEK LIMITED
Income
Government Income
We have not found government income sources for ZPEK 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 (74990 - Non-trading company) as ZPEK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ZPEK 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 ZPEK 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 ZPEK 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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