About

Registered Number: 04322818
Date of Incorporation: 14/11/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 15 Brook Avenue, Stockton Heath, Warrington, Cheshire, WA4 2RY,

 

Founded in 2001, Zero400 Ltd has its registered office in Warrington in Cheshire, it's status is listed as "Active". There are 3 directors listed as Darrah, Jonathan Paul, Nason, Marcus Christian, Gaisford, Stephen John for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARRAH, Jonathan Paul 14 November 2001 - 1
NASON, Marcus Christian 14 November 2001 - 1
GAISFORD, Stephen John 03 August 2015 30 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 13 August 2019
AD01 - Change of registered office address 12 June 2019
TM01 - Termination of appointment of director 18 April 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 18 August 2016
SH08 - Notice of name or other designation of class of shares 28 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 April 2016
RESOLUTIONS - N/A 27 April 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 11 August 2015
CERTNM - Change of name certificate 03 August 2015
AP01 - Appointment of director 03 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
CH03 - Change of particulars for secretary 12 December 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 24 December 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 30 September 2007
287 - Change in situation or address of Registered Office 25 May 2007
363a - Annual Return 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 07 December 2003
AA - Annual Accounts 15 September 2003
287 - Change in situation or address of Registered Office 09 July 2003
363s - Annual Return 11 December 2002
NEWINC - New incorporation documents 14 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.