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Company Information for

S ZONE UK LIMITED

B5 CITADEL TRADING ESTATE,, CITADEL WAY,, HULL, HU9 1TQ,
Company Registration Number
05954786
Private Limited Company
Active

Company Overview

About S Zone Uk Ltd
S ZONE UK LIMITED was founded on 2006-10-03 and has its registered office in Hull. The organisation's status is listed as "Active". S Zone Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
S ZONE UK LIMITED
 
Legal Registered Office
B5 CITADEL TRADING ESTATE,
CITADEL WAY,
HULL
HU9 1TQ
Other companies in HU9
 
Filing Information
Company Number 05954786
Company ID Number 05954786
Date formed 2006-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB895514093  
Last Datalog update: 2023-11-06 06:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S ZONE UK LIMITED
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Companies with same name S ZONE UK LIMITED
The following companies were found which have the same name as S ZONE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S ZONE UK PRIVATE LTD 83A HIGH STREET WEST GLOSSOP SK13 8AZ Active Company formed on the 2023-07-28

Company Officers of S ZONE UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN WIGGLESWORTH
 Director 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW HUNT
 Director 2007-05-21 2009-10-20
STEPHEN PAUL RANDALL
 Company Secretary 2006-10-03 2008-03-28
STEPHEN PAUL RANDALL
 Director 2006-10-03 2008-03-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-10-03 2006-10-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-10-03 2006-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN WIGGLESWORTH HU2 HOLDINGS LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off

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
2023-10-12CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-08-17Unaudited abridged accounts made up to 2022-11-30
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-06-07SH0124/05/21 STATEMENT OF CAPITAL GBP 101
2021-05-24CC04Statement of company's objects
2021-05-21SH10Particulars of variation of rights attached to shares
2021-05-21RES01ADOPT ARTICLES 21/05/21
2021-05-21MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19PSC04Change of details for Mr Andrew John Wigglesworth as a person with significant control on 2021-03-19
2021-03-19CH01Director's details changed for Mr Andrew John Wigglesworth on 2021-03-19
2021-03-18PSC04Change of details for Mr Andrew John Wigglesworth as a person with significant control on 2021-03-18
2021-03-18CH01Director's details changed for Mr Andrew John Wigglesworth on 2021-03-18
2021-01-12PSC04Change of details for Mr Andrew John Wigglesworth as a person with significant control on 2021-01-12
2021-01-12CH01Director's details changed for Mr Andrew John Wigglesworth on 2021-01-12
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-04-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21AR0103/10/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0103/10/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0103/10/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0103/10/12 ANNUAL RETURN FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM the Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG
2012-03-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29MG01Particulars of a mortgage or charge / charge no: 1
2011-10-07AR0103/10/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0103/10/10 ANNUAL RETURN FULL LIST
2010-11-16CH01Director's details changed for Andrew John Wigglesworth on 2010-01-01
2010-03-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WIGGLESWORTH / 03/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW HUNT / 03/10/2009
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUNT
2009-04-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-06-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN RANDALL
2007-10-03363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-03190LOCATION OF DEBENTURE REGISTER
2007-10-03353LOCATION OF REGISTER OF MEMBERS
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: THE DEEP BUSINESS CENTRE, HULL EAT YORKSHIRE HU1 4BG
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-0688(2)RAD 21/05/07--------- £ SI 98@1=98 £ IC 2/100
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: PRINCES HOUSE, WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX
2007-05-30225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07
2006-11-17288bSECRETARY RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-1788(2)RAD 03/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S ZONE 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 S ZONE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-11-30 £ 102,280
Creditors Due Within One Year 2012-11-30 £ 93,982
Creditors Due Within One Year 2012-11-30 £ 93,982
Creditors Due Within One Year 2011-11-30 £ 83,300
Provisions For Liabilities Charges 2013-11-30 £ 0
Provisions For Liabilities Charges 2012-11-30 £ 0
Provisions For Liabilities Charges 2011-11-30 £ 1,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 S ZONE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 135,570
Cash Bank In Hand 2012-11-30 £ 60,292
Cash Bank In Hand 2012-11-30 £ 60,292
Cash Bank In Hand 2011-11-30 £ 27,982
Current Assets 2013-11-30 £ 209,442
Current Assets 2012-11-30 £ 163,921
Current Assets 2012-11-30 £ 163,921
Current Assets 2011-11-30 £ 139,479
Debtors 2013-11-30 £ 69,772
Debtors 2012-11-30 £ 102,884
Debtors 2012-11-30 £ 102,884
Debtors 2011-11-30 £ 110,201
Shareholder Funds 2013-11-30 £ 110,084
Shareholder Funds 2012-11-30 £ 73,799
Shareholder Funds 2012-11-30 £ 73,799
Shareholder Funds 2011-11-30 £ 60,935
Stocks Inventory 2013-11-30 £ 4,100
Stocks Inventory 2012-11-30 £ 0
Stocks Inventory 2011-11-30 £ 1,296
Tangible Fixed Assets 2013-11-30 £ 3,653
Tangible Fixed Assets 2012-11-30 £ 4,825
Tangible Fixed Assets 2012-11-30 £ 4,825
Tangible Fixed Assets 2011-11-30 £ 6,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S ZONE UK LIMITED registering or being granted any patents
Domain Names

S ZONE UK LIMITED owns 3 domain names.

s-zone.co.uk   thesmokezone.co.uk   retractablecanopies.co.uk  

Trademarks
We have not found any records of S ZONE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with S ZONE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-01-17 GBP £4,147 CAPITAL
Hull City Council 2013-01-11 GBP £2,173 Capital

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.

Outgoings
Business Rates/Property Tax
No properties were found where S ZONE 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 S ZONE 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 S ZONE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HU9 1TQ