Company Information for ZAPZERO LIMITED
TALL TREES BEACH LANE, GOSBERTON RISEGATE, SPALDING, LINCOLNSHIRE, PE11 4JH,
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Company Registration Number
04805063
Private Limited Company
Active |
Company Name | ||
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ZAPZERO LIMITED | ||
Legal Registered Office | ||
TALL TREES BEACH LANE GOSBERTON RISEGATE SPALDING LINCOLNSHIRE PE11 4JH Other companies in PE6 | ||
Previous Names | ||
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Company Number | 04805063 | |
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Company ID Number | 04805063 | |
Date formed | 2003-06-19 | |
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 | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB843357028 |
Last Datalog update: | 2024-04-06 20:40:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MATTHEW NIEBURG |
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ELIZABETH JANE NIEBURG |
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JOHANNA CAROLINE NIEBURG |
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MATTHIJS NIEBURG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY SAMUEL WRIGHT |
Company Secretary | ||
GARY SAMUEL WRIGHT |
Director | ||
DAVID MATTHEW NIEBURG |
Company Secretary | ||
GARY WRIGHT |
Company Secretary | ||
LIVIO SCHULZ |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E-TAMBER LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-01-14 | |
COUNTRY HERBS AND PLANTS LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
COUNTRY HERBS AND PLANTS LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 05/03/24 FROM 1-4 London Road Spalding Lincolnshire PE11 2TA England | ||
APPOINTMENT TERMINATED, DIRECTOR JOHANNA CAROLINE NIEBURG | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHIJS NIEBURG | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF COUNTRY HERBS AND PLANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Yonker Holdings Ltd as a person with significant control on 2023-08-06 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Elizabeth Jane Nieburg on 2021-06-16 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Elizabeth Jane Nieburg on 2018-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM Bank Chambers 27a Market Place Market Deeping Peterborough Cambridgeshire PE6 8EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Country Herbs and Plants Limited as a person with significant control on 2016-06-20 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH JANE NIEBURG | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW NIEBURG / 06/02/2006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW NIEBURG / 06/02/2006 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM BANK HOUSE BROAD STREET SPALDING LINCOLNSHIRE PE11 1TB | |
AR01 | 19/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WRIGHT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 06/04/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA | |
AA | 06/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR AND SECRETARY APPOINTED GARY WRIGHT | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID NIEBURG | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: UNIT 5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE BIG SAFETY COMPANY LIMITED CERTIFICATE ISSUED ON 06/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 06/04/04 | |
88(2)R | AD 01/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Creditors Due Within One Year | 2012-04-01 | £ 71,538 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 881 |
Creditors and other liabilities
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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 ZAPZERO LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 44,612 |
Current Assets | 2012-04-01 | £ 188,173 |
Debtors | 2012-04-01 | £ 6,825 |
Fixed Assets | 2012-04-01 | £ 5,256 |
Shareholder Funds | 2012-04-01 | £ 121,010 |
Stocks Inventory | 2012-04-01 | £ 136,736 |
Tangible Fixed Assets | 2012-04-01 | £ 5,256 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as ZAPZERO LIMITED are:
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. |