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Company Information for

ZUBELLA LIMITED

1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX, IG11 7BZ,
Company Registration Number
05815518
Private Limited Company
Active

Company Overview

About Zubella Ltd
ZUBELLA LIMITED was founded on 2006-05-12 and has its registered office in Barking. The organisation's status is listed as "Active". Zubella Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ZUBELLA LIMITED
 
Legal Registered Office
1 TOWN QUAY WHARF, ABBEY ROAD
BARKING
ESSEX
IG11 7BZ
Other companies in IG11
 
Filing Information
Company Number 05815518
Company ID Number 05815518
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB925669976  
Last Datalog update: 2023-09-05 07:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZUBELLA LIMITED
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Company Officers of ZUBELLA LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL OWEN
 Company Secretary 2006-06-28
DAVID GORDON FAINT
 Director 2006-06-28
JOHN PAUL OWEN
 Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-12 2006-06-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-12 2006-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL OWEN QUADRILLION CONSTRUCTION LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Liquidation
DAVID GORDON FAINT CRANHAM HALL MEWS MANAGEMENT COMPANY LIMITED Director 2009-08-29 CURRENT 2009-08-29 Active
DAVID GORDON FAINT QUADRILLION CONSTRUCTION LIMITED Director 2004-11-01 CURRENT 2004-10-29 Liquidation
JOHN PAUL OWEN QUADRILLION CONSTRUCTION LIMITED Director 2004-10-29 CURRENT 2004-10-29 Liquidation

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
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-17CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR JOHN PAUL OWEN on 2016-04-24
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL OWEN / 26/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON FAINT / 26/05/2016
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-28AR0112/05/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-15AR0112/05/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AA01Current accounting period shortened from 31/05/14 TO 31/03/14
2013-05-30AR0112/05/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0112/05/12 ANNUAL RETURN FULL LIST
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/12 FROM 61 Crowstone Road Westcliffe on Sea Essex SS0 8BG
2011-09-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-13AR0112/05/11 ANNUAL RETURN FULL LIST
2011-04-19CH01Director's details changed for David Gordon Faint on 2011-04-01
2010-11-29AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24SH06Cancellation of shares. Statement of capital on 2010-06-24 GBP 200
2010-06-24SH03RETURN OF PURCHASE OF OWN SHARES
2010-06-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-13AR0112/05/10 FULL LIST
2010-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-24AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-15363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-01-20AA31/05/08 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-11-2488(2)RAD 28/06/06--------- £ SI 299@1=299 £ IC 300/599
2006-09-20288bSECRETARY RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-2088(2)RAD 28/06/06--------- £ SI 99@1=99 £ IC 201/300
2006-09-2088(2)RAD 28/06/06--------- £ SI 100@1=100 £ IC 101/201
2006-09-2088(2)RAD 28/06/06--------- £ SI 100@1=100 £ IC 1/101
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ZUBELLA 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 ZUBELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-09-23 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-10-01 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-07-16 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 ZUBELLA LIMITED

Intangible Assets
Patents
We have not found any records of ZUBELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZUBELLA LIMITED
Trademarks
We have not found any records of ZUBELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZUBELLA 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 (41201 - Construction of commercial buildings) as ZUBELLA LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ZUBELLA 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 ZUBELLA 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 ZUBELLA 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 IG11 7BZ