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Company Information for

ZE ONE LIMITED

NORTH NESS, LERWICK, SHETLAND, ZE1 0LZ,
Company Registration Number
SC393087
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ze One Ltd
ZE ONE LIMITED was founded on 2011-02-08 and has its registered office in Lerwick. The organisation's status is listed as "Active - Proposal to Strike off". Ze One Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ZE ONE LIMITED
 
Legal Registered Office
NORTH NESS
LERWICK
SHETLAND
ZE1 0LZ
Other companies in ZE1
 
Filing Information
Company Number SC393087
Company ID Number SC393087
Date formed 2011-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts 
Last Datalog update: 2019-03-04 07:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZE ONE LIMITED
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Company Officers of ZE ONE LIMITED

Current Directors
Officer Role Date Appointed
MARCO BUSI
 Director 2011-02-08
WILLIAM FARQUHAR COGHILL
 Director 2011-02-11
JOHN HENDERSON
 Director 2011-02-11
DOUGLAS GEORGE STEVENSON
 Director 2011-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA REYNOLDS
 Company Secretary 2011-06-20 2011-12-23
CARISMA RCT LIMITED
 Director 2011-02-08 2011-02-11
LERWICK ENGINEERING & FABRICATION LTD
 Director 2011-02-08 2011-02-11
MALAKOFF LIMITED
 Director 2011-02-08 2011-02-11
OCEAN KINETICS LIMITED
 Director 2011-02-08 2011-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FARQUHAR COGHILL LERWICK ENGINEERING & FABRICATION LTD. Director 2006-08-18 CURRENT 1994-12-09 Active
JOHN HENDERSON GREENHEAD MAINTENANCE SERVICES LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
JOHN HENDERSON RENEWABLE KINETICS LTD Director 2014-02-17 CURRENT 2014-02-17 Active
JOHN HENDERSON GREENHEAD MAINTENANCE SERVICES LTD. Director 2005-12-05 CURRENT 2005-12-05 Dissolved 2014-05-23
JOHN HENDERSON OCEAN KINETICS LIMITED Director 1997-01-30 CURRENT 1997-01-30 Active
DOUGLAS GEORGE STEVENSON VMS FRIESTER LTD Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
DOUGLAS GEORGE STEVENSON MALAKOFF LIMITED Director 2003-04-04 CURRENT 2003-01-17 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
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-27DS01Application to strike the company off the register
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-13AR0108/02/14 ANNUAL RETURN FULL LIST
2013-10-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0108/02/12 ANNUAL RETURN FULL LIST
2011-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA REYNOLDS
2011-07-01AP03Appointment of Mrs Linda Reynolds as company secretary
2011-06-20RES01ADOPT ARTICLES 20/06/11
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CARISMA RCT LIMITED
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LERWICK ENGINEERING & FABRICATION LTD
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MALAKOFF LIMITED
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR OCEAN KINETICS LIMITED
2011-05-12AP01DIRECTOR APPOINTED MR JOHN HENDERSON
2011-05-12AP01DIRECTOR APPOINTED MR WILLIAM FARQUHAR COGHILL
2011-05-12AP01DIRECTOR APPOINTED MR DOUGLAS GEORGE STEVENSON
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARCO BUSI / 15/03/2011
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARCO BUSI / 14/03/2011
2011-02-21RES01ADOPT ARTICLES 11/02/2011
2011-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to ZE ONE 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 ZE ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZE ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 ZE ONE LIMITED

Intangible Assets
Patents
We have not found any records of ZE ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZE ONE LIMITED
Trademarks
We have not found any records of ZE ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZE ONE 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 (25110 - Manufacture of metal structures and parts of structures) as ZE ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZE ONE 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 ZE ONE 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 ZE ONE 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?
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    Other companies at postcode ZE1 0LZ