About

Registered Number: 01297686
Date of Incorporation: 09/02/1977 (48 years and 2 months ago)
Company Status: Active
Registered Address: 35 Churchill Way, Saddington Road, Fleckney, Leicestershire, LE8 8UD

 

Having been setup in 1977, Sub Zero Technology Ltd are based in Fleckney, Leicestershire, it's status at Companies House is "Active". The business is registered for VAT. This company employs 1-10 people. There are 6 directors listed as Laxton, Darrell Anthony, Laxton, Deane Arthur, Laxton, Delese Ann, Laxton, Derek Arthur, Laxton, Arthur George, Laxton, Margaret Elizabeth for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAXTON, Darrell Anthony 01 April 2001 - 1
LAXTON, Deane Arthur 01 April 2001 - 1
LAXTON, Delese Ann N/A - 1
LAXTON, Derek Arthur N/A - 1
LAXTON, Arthur George N/A 01 April 1992 1
LAXTON, Margaret Elizabeth N/A 01 March 1995 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 26 July 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 19 May 2015
MR04 - N/A 11 March 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 07 May 2014
CH01 - Change of particulars for director 07 May 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 23 August 2010
CH01 - Change of particulars for director 28 June 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 04 July 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
RESOLUTIONS - N/A 07 June 2001
RESOLUTIONS - N/A 07 June 2001
RESOLUTIONS - N/A 07 June 2001
RESOLUTIONS - N/A 07 June 2001
363s - Annual Return 07 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2001
123 - Notice of increase in nominal capital 07 June 2001
AA - Annual Accounts 23 May 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 12 August 1997
363s - Annual Return 22 June 1997
RESOLUTIONS - N/A 17 June 1997
RESOLUTIONS - N/A 17 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1997
123 - Notice of increase in nominal capital 17 June 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 20 June 1996
288 - N/A 25 February 1996
AA - Annual Accounts 15 August 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 07 June 1994
CERTNM - Change of name certificate 12 April 1994
CERTNM - Change of name certificate 12 April 1994
395 - Particulars of a mortgage or charge 21 October 1993
288 - N/A 12 July 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 07 June 1993
363s - Annual Return 26 June 1992
AA - Annual Accounts 18 June 1992
288 - N/A 18 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1991
363b - Annual Return 29 July 1991
AA - Annual Accounts 05 June 1991
395 - Particulars of a mortgage or charge 30 May 1991
363 - Annual Return 03 September 1990
AA - Annual Accounts 21 August 1990
AA - Annual Accounts 11 August 1989
363 - Annual Return 11 August 1989
AA - Annual Accounts 12 July 1988
363 - Annual Return 12 July 1988
363 - Annual Return 20 August 1987
AA - Annual Accounts 04 August 1987
AA - Annual Accounts 20 June 1986
363 - Annual Return 20 June 1986
NEWINC - New incorporation documents 09 February 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 1993 Fully Satisfied

N/A

Legal charge 22 May 1991 Fully Satisfied

N/A

Legal charge 01 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.