Company Information for ZYOX LIMITED
UNIT 2, KENYON FORGE, KENYON STREET, BIRMINGHAM, B18 6DH,
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Company Registration Number
02270075
Private Limited Company
Active |
Company Name | |
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ZYOX LIMITED | |
Legal Registered Office | |
UNIT 2, KENYON FORGE KENYON STREET BIRMINGHAM B18 6DH Other companies in CV7 | |
Company Number | 02270075 | |
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Company ID Number | 02270075 | |
Date formed | 1988-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB487738384 |
Last Datalog update: | 2024-01-09 12:32:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Zyoxx Way, Inc. | 750 S Spaulding Ave No 317 Los Angeles CA 90036 | FTB Suspended | Company formed on the 2004-09-28 |
Officer | Role | Date Appointed |
---|---|---|
NEIL EDWARD SMITH |
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DAVID ELLIS ARCHER |
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PETER LIGERTWOOD |
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IRENE DE LOS ANGELES REVECO |
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HEATHER JUANITA SARAH SMITH |
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NEIL EDWARD SMITH |
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PAULINE ELIZABETH SMITH |
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STEPHEN WESTHORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE JOHNSON |
Director | ||
DAVID IAN JOHNSON |
Director | ||
PHILIP KENNETH DOCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEEPY LAKE LIMITED | Company Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Active | |
CASTALUM LIMITED | Director | 2012-07-27 | CURRENT | 2008-12-12 | Active | |
NESPEL LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-20 | Active | |
AUTOLIFT LIMITED | Director | 2009-03-03 | CURRENT | 1999-06-15 | Active | |
VELIDA PROPERTIES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active | |
MEGABROKERS LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
TVCO LIMITED | Director | 2006-04-01 | CURRENT | 2006-03-21 | Active | |
EVENWOOD INDUSTRIES LIMITED | Director | 2006-03-27 | CURRENT | 2006-02-09 | Dissolved 2014-11-05 | |
UNICOL LIMITED | Director | 1995-06-26 | CURRENT | 1995-06-21 | Active | |
UNICOL ENGINEERING | Director | 1990-12-31 | CURRENT | 1986-02-12 | Active | |
UNICOL AUDIO VISUAL LIMITED | Director | 1990-12-31 | CURRENT | 1973-08-29 | Active | |
TECMA LIMITED | Director | 1990-12-31 | CURRENT | 1985-01-15 | Active | |
SANDFORD MILL MANAGEMENT LIMITED | Director | 2008-07-22 | CURRENT | 1984-09-12 | Active | |
BUILDINGS BY BESPOKE LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
MANX WELSHPOOL LTD | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
AUTOLIFT LIMITED | Director | 2009-03-03 | CURRENT | 1999-06-15 | Active | |
SHEEPY LAKE LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Stephen Westhorpe on 2024-03-30 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Heather Juanita Sarah Smith on 2022-12-08 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR PAULINE ELIZABETH SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ELIZABETH SMITH | |
APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD SMITH | ||
Termination of appointment of Neil Edward Smith on 2021-12-25 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Neil Edward Smith on 2021-12-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS ARCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
PSC07 | CESSATION OF MANXFINA AS A PSC | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MANXFINA / 27/09/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANXFINA | |
PSC07 | CESSATION OF MANXFINA AS A PSC | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MANXFINA / 27/09/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANXFINA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC07 | CESSATION OF UNICOL ENGINEERING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Manxprop Ltd as a person with significant control on 2017-09-29 | |
PSC07 | CESSATION OF PETER LIGERTWOOD AS A PSC | |
PSC05 | Change to person with significant control | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID ELLIS ARCHER | |
RES01 | ADOPT ARTICLES 11/10/17 | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Heather Juanita Sarah Smith on 2017-09-03 | |
AA01 | Current accounting period extended from 31/07/17 TO 30/09/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS IRENE DE LOS ANGELES REVECO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JOHNSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN WESTHORPE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED PAULINE ELIZABETH SMITH | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD SMITH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JUANITA SARAH SMITH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LIGERTWOOD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JOHNSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JOHNSON / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
Total # Mortgages/Charges | 30 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | M & L BUILDERS (ATHERSTONE) LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 ZYOX LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | KENYON FORGE LIMITED | 2011-04-27 | Outstanding |
We have found 1 mortgage charges which are owed to ZYOX LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as ZYOX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |