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Home > England & Wales Companies > TZ-COMPANY (UK) LIMITED
Company Information for

TZ-COMPANY (UK) LIMITED

UNIT 2A OCEAN QUAY MARINA LTD, BELVIDERE ROAD, SOUTHAMPTON, SO14 5QY,
Company Registration Number
04996589
Private Limited Company
Active

Company Overview

About Tz-company (uk) Ltd
TZ-COMPANY (UK) LIMITED was founded on 2003-12-16 and has its registered office in Southampton. The organisation's status is listed as "Active". Tz-company (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TZ-COMPANY (UK) LIMITED
 
Legal Registered Office
UNIT 2A OCEAN QUAY MARINA LTD
BELVIDERE ROAD
SOUTHAMPTON
SO14 5QY
Other companies in CT5
 
Filing Information
Company Number 04996589
Company ID Number 04996589
Date formed 2003-12-16
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 16/12/2015
Return next due 13/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-05 11:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TZ-COMPANY (UK) LIMITED
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Company Officers of TZ-COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW SHANNON
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PH SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-01-07 2015-01-01
ANDREW JOHN PAGE
 Director 2011-01-26 2015-01-01
JAMES MICHAEL PELLATT
 Director 2007-07-26 2011-01-26
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2003-12-16 2011-01-07
CESARA PASINI
 Director 2003-12-16 2007-07-26
MICHELE SAPONARO
 Director 2003-12-16 2007-07-26
ABERGAN REED LIMITED
 Nominated Director 2003-12-16 2003-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW SHANNON CONSULT SHANNON LIMITED Director 2004-10-07 CURRENT 2004-10-07 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
2023-09-14CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-10CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/20 FROM Kemp House 152-160 City Road London EC1V 2NX England
2020-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-03-28CH01Director's details changed for Mr Paul Andrew Shannon on 2019-03-28
2019-03-28PSC04Change of details for Mr Paul Andrew Shannon as a person with significant control on 2019-03-28
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-20PSC04Change of details for Mr Paul Andrew Shannon as a person with significant control on 2017-09-20
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM Flat 48 Harbour Tower Trinity Green Gosport Hampshire PO12 1HD
2017-04-21AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03AR0116/12/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0116/12/14 ANNUAL RETURN FULL LIST
2015-01-07AP01DIRECTOR APPOINTED MR PAUL SHANNON
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PAGE
2015-01-07TM02Termination of appointment of Ph Secretarial Services Limited on 2015-01-01
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM C/O P H Accountancy Limited 99 Canterbury Road Whitstable Kent CT5 4HG
2014-01-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0116/12/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0116/12/12 FULL LIST
2012-04-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-21AR0116/12/11 FULL LIST
2011-03-04AA31/12/10 TOTAL EXEMPTION FULL
2011-01-26AP01DIRECTOR APPOINTED MR ANDREW PAGE
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PELLATT
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM GFF29 PLAIN ROAD FOLKESTONE KENT CT202QF ENGLAND
2011-01-07AP04CORPORATE SECRETARY APPOINTED PH SECRETARIAL SERVICES LIMITED
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY ABERGAN REED NOMINEES LIMITED
2010-12-16AR0116/12/10 FULL LIST
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERGAN REED NOMINEES LIMITED / 05/02/2010
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERGAN REED NOMINEES LIMITED / 02/02/2010
2009-12-22AR0116/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL PELLATT / 17/12/2009
2009-06-17288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CERARA PASINI LOGGED FORM
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-19363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: SUITE 18, FOLKESTONE ENTERPRISE CNT, SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2007-01-15363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-02-06363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-09-14288cSECRETARY'S PARTICULARS CHANGED
2005-01-21363aRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-03-02288aNEW DIRECTOR APPOINTED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-01-12288bDIRECTOR RESIGNED
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TZ-COMPANY (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 TZ-COMPANY (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
TZ-COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-12-31 £ 4,024
Creditors Due Within One Year 2012-12-31 £ 2,820
Creditors Due Within One Year 2012-12-31 £ 2,820
Creditors Due Within One Year 2011-12-31 £ 1,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
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 TZ-COMPANY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of TZ-COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TZ-COMPANY (UK) LIMITED
Trademarks
We have not found any records of TZ-COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TZ-COMPANY (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 (74990 - Non-trading company) as TZ-COMPANY (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TZ-COMPANY (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 TZ-COMPANY (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 TZ-COMPANY (UK) 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 SO14 5QY