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.
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 |
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 |
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 |