About

Registered Number: 04181309
Date of Incorporation: 16/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, WR14 1JJ,

 

Having been setup in 2001, Zenith Ltd are based in Worcestershire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Mark Robert 16 March 2001 31 May 2005 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Jennifer 16 March 2001 31 May 2005 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
MR04 - N/A 30 January 2020
AA - Annual Accounts 23 December 2019
PSC05 - N/A 25 September 2019
AD01 - Change of registered office address 18 September 2019
CH03 - Change of particulars for secretary 17 September 2019
CH01 - Change of particulars for director 17 September 2019
CH01 - Change of particulars for director 17 September 2019
RP04CS01 - N/A 10 April 2019
CS01 - N/A 19 March 2019
PSC07 - N/A 19 March 2019
PSC02 - N/A 19 March 2019
PSC05 - N/A 15 March 2019
PSC07 - N/A 14 March 2019
AA - Annual Accounts 11 December 2018
CH01 - Change of particulars for director 24 October 2018
CH03 - Change of particulars for secretary 24 October 2018
CH01 - Change of particulars for director 24 October 2018
CS01 - N/A 13 March 2018
PSC02 - N/A 13 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 19 March 2012
MG01 - Particulars of a mortgage or charge 26 November 2011
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 03 October 2010
RESOLUTIONS - N/A 14 April 2010
SH01 - Return of Allotment of shares 14 April 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 26 April 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 22 March 2006
AA - Annual Accounts 04 February 2006
395 - Particulars of a mortgage or charge 02 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 05 April 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 17 April 2002
395 - Particulars of a mortgage or charge 10 September 2001
RESOLUTIONS - N/A 07 June 2001
MEM/ARTS - N/A 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
288b - Notice of resignation of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
NEWINC - New incorporation documents 16 March 2001

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 24 November 2011 Fully Satisfied

N/A

Charge of deposit 28 January 2006 Fully Satisfied

N/A

Mortgage debenture 31 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.