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Home > England & Wales Companies > ZIGZAG ASSOCIATES LIMITED
Company Information for

ZIGZAG ASSOCIATES LIMITED

THE WHITE HOUSE MILL ROAD, GORING, READING, BERKS, RG8 9DD,
Company Registration Number
07103890
Private Limited Company
Active

Company Overview

About Zigzag Associates Ltd
ZIGZAG ASSOCIATES LIMITED was founded on 2009-12-14 and has its registered office in Reading. The organisation's status is listed as "Active". Zigzag Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZIGZAG ASSOCIATES LIMITED
 
Legal Registered Office
THE WHITE HOUSE MILL ROAD
GORING
READING
BERKS
RG8 9DD
Other companies in RG8
 
Filing Information
Company Number 07103890
Company ID Number 07103890
Date formed 2009-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985288655  
Last Datalog update: 2024-11-05 09:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZIGZAG ASSOCIATES LIMITED
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Companies with same name ZIGZAG ASSOCIATES LIMITED
The following companies were found which have the same name as ZIGZAG ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZIGZAG ASSOCIATES PTE. LTD. RAFFLES PLACE Singapore 048619 Active Company formed on the 2015-05-21
ZIGZAG ASSOCIATES INC Delaware Unknown
ZIGZAG ASSOCIATES INC. 5301 SOUTHWEST PARKWAY SUITE 400 CORPORA AUSTIN TX 78735 Active Company formed on the 2024-04-29

Company Officers of ZIGZAG ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER BURNETT LTD
 Company Secretary 2010-01-15
JULIE ANN BEAL
 Director 2009-12-14
RACHEL LOUISE KINGSTON
 Director 2009-12-14
STEPHEN GRAHAM SMITH
 Director 2009-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN PETER REEVES
 Director 2010-05-17 2011-07-14

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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
2025-01-02Resolutions passed:<ul><li>Resolution Terms of contract 29/10/2024</ul>
2024-11-09Resolutions passed:<ul><li>Resolution Contract proposed 29/10/2024</ul>
2024-11-07Cancellation of shares. Statement of capital on 2024-10-29 GBP 0.90
2024-11-01Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2024-11-01Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-11-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-11-01Solvency Statement dated 19/10/24
2024-11-01Statement by Directors
2024-11-01Statement of capital on GBP 1
2024-10-29Cancellation of shares. Statement of capital on 2021-10-15 GBP 160,001
2024-10-29Cancellation of shares. Statement of capital on 2023-06-08 GBP 40,001
2024-10-29Cancellation of shares. Statement of capital on 2021-07-10 GBP 296,001.85
2024-10-29Cancellation of shares. Statement of capital on 2024-06-07 GBP 1.00
2024-10-29Cancellation of shares. Statement of capital on 2021-12-29 GBP 110,001
2024-10-25Particulars of variation of rights attached to shares
2024-10-2531/12/10 STATEMENT OF CAPITAL GBP 15.00
2024-10-25Change of share class name or designation
2024-07-01Purchase of own shares
2024-06-26Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-06-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-07-08Resolutions passed:<ul><li>Resolution Agreement proposed to made between the company the purchase by the company purchase contract 08/06/2023</ul>
2023-07-05Purchase of own shares
2022-12-20Change of details for Julie Ann Beal as a person with significant control on 2022-12-13
2022-12-20Director's details changed for Julie Ann Beal on 2022-12-13
2022-12-20CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-20CH01Director's details changed for Julie Ann Beal on 2022-12-13
2022-12-20PSC04Change of details for Julie Ann Beal as a person with significant control on 2022-12-13
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-02-22PSC07CESSATION OF RACHEL LOUISE KINGSTON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE KINGSTON
2022-02-21SH03Purchase of own shares
2022-02-17Purchase of own shares
2022-02-17SH03Purchase of own shares
2022-01-25Resolutions passed:<ul><li>Resolution Terms of agreement 29/12/2021</ul>
2022-01-25RES13Resolutions passed:
  • Terms of agreement 29/12/2021
2022-01-14Purchase of own shares
2022-01-14SH03Purchase of own shares
2022-01-1313/10/21 STATEMENT OF CAPITAL GBP 296001.85
2022-01-13SH0113/10/21 STATEMENT OF CAPITAL GBP 296001.85
2022-01-12Resolutions passed:<ul><li>Resolution The sum of £296,000 is capitalised and a bonus issue of shares 29,600,000 new shares 13/10/2021<li>Resolution on securities</ul>
2022-01-12RES14Resolutions passed:
  • The sum of £296,000 is capitalised and a bonus issue of shares 29,600,000 new shares 13/10/2021
  • Resolution of allotment of securities
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-01-31SH03Purchase of own shares
2020-01-31SH03Purchase of own shares
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2020-01-21SH06Cancellation of shares. Statement of capital on 2019-12-13 GBP 2
2020-01-21SH06Cancellation of shares. Statement of capital on 2019-12-13 GBP 2
2020-01-07PSC07CESSATION OF STEPHEN GRAHAM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC07CESSATION OF STEPHEN GRAHAM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM SMITH
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM SMITH
2019-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 071038900002
2019-06-20CH01Director's details changed for Mr Stephen Graham Smith on 2019-06-11
2019-06-20PSC04Change of details for Mr Stephen Graham Smith as a person with significant control on 2019-06-11
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10RP04CS01Second filing of Confirmation Statement dated 14/12/2017
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 14
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2018-01-11LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 3
2018-01-11CS0114/12/17 STATEMENT OF CAPITAL GBP 3.00
2017-08-10ANNOTATIONClarification
2017-08-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/15
2017-08-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/14
2017-08-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/13
2017-08-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/12
2017-08-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/11
2017-08-03ANNOTATIONClarification
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-03SH02SUB-DIVISION 14/06/17
2017-07-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-03SH0614/06/17 STATEMENT OF CAPITAL GBP 3
2017-07-03RES12Resolution of varying share rights or name
2017-07-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-03SH02SUB-DIVISION 14/06/17
2017-07-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-03SH0614/06/17 STATEMENT OF CAPITAL GBP 3
2017-07-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/12
2017-05-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/11
2017-05-23ANNOTATIONClarification
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071038900001
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 14
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE KINGSTON / 13/10/2016
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BEAL / 13/10/2016
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE KINGSTON / 13/10/2016
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071038900001
2016-04-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-05AR0114/12/15 FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE KINGSTON / 14/12/2015
2016-01-05AR0114/12/15 FULL LIST
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM SMITH / 15/05/2015
2015-02-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 14
2015-01-08AR0114/12/14 FULL LIST
2015-01-08AR0114/12/14 FULL LIST
2014-04-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 14
2013-12-19AR0114/12/13 FULL LIST
2013-12-19AR0114/12/13 FULL LIST
2013-04-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0114/12/12 FULL LIST
2012-12-18AR0114/12/12 FULL LIST
2012-03-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0114/12/11 FULL LIST
2012-01-04AR0114/12/11 FULL LIST
2012-01-04AR0114/12/11 FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN REEVES
2011-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0114/12/10 FULL LIST
2010-12-16SH0116/12/10 STATEMENT OF CAPITAL GBP 4
2010-05-25AP01DIRECTOR APPOINTED MR JULIAN PETER REEVES
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM FAIRWAY FAIRFIELD ROAD GORING ON THAMES BERKSHIRE RG8 0EX
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, FAIRWAY FAIRFIELD ROAD, GORING ON THAMES, BERKSHIRE, RG8 0EX
2010-01-21AP04CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD
2009-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ZIGZAG ASSOCIATES 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 ZIGZAG ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ZIGZAG ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ZIGZAG ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZIGZAG ASSOCIATES LIMITED
Trademarks
We have not found any records of ZIGZAG ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZIGZAG ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as ZIGZAG ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ZIGZAG ASSOCIATES 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 ZIGZAG ASSOCIATES 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 ZIGZAG ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG8 9DD