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Company Information for

ZYOX LIMITED

UNIT 2, KENYON FORGE, KENYON STREET, BIRMINGHAM, B18 6DH,
Company Registration Number
02270075
Private Limited Company
Active

Company Overview

About Zyox Ltd
ZYOX LIMITED was founded on 1988-06-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Zyox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ZYOX LIMITED
 
Legal Registered Office
UNIT 2, KENYON FORGE
KENYON STREET
BIRMINGHAM
B18 6DH
Other companies in CV7
 
Filing Information
Company Number 02270075
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZYOX LIMITED
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Companies with same name ZYOX LIMITED
The following companies were found which have the same name as ZYOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Zyoxx Way, Inc. 750 S Spaulding Ave No 317 Los Angeles CA 90036 FTB Suspended Company formed on the 2004-09-28

Company Officers of ZYOX LIMITED

Current Directors
Officer Role Date Appointed
NEIL EDWARD SMITH
Company Secretary 1991-12-31
DAVID ELLIS ARCHER
Director 2017-10-01
PETER LIGERTWOOD
Director 1991-12-31
IRENE DE LOS ANGELES REVECO
Director 2014-06-16
HEATHER JUANITA SARAH SMITH
Director 2006-12-01
NEIL EDWARD SMITH
Director 1991-12-31
PAULINE ELIZABETH SMITH
Director 2010-01-12
STEPHEN WESTHORPE
Director 2010-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE JOHNSON
Director 2007-08-01 2012-04-27
DAVID IAN JOHNSON
Director 2006-07-12 2012-03-30
PHILIP KENNETH DOCKER
Director 1991-12-31 1992-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL EDWARD SMITH SHEEPY LAKE LIMITED Company Secretary 1999-12-22 CURRENT 1999-12-22 Active
PETER LIGERTWOOD CASTALUM LIMITED Director 2012-07-27 CURRENT 2008-12-12 Active
PETER LIGERTWOOD NESPEL LIMITED Director 2010-01-21 CURRENT 2010-01-20 Active
PETER LIGERTWOOD AUTOLIFT LIMITED Director 2009-03-03 CURRENT 1999-06-15 Active
PETER LIGERTWOOD VELIDA PROPERTIES LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
PETER LIGERTWOOD MEGABROKERS LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active
PETER LIGERTWOOD TVCO LIMITED Director 2006-04-01 CURRENT 2006-03-21 Active
PETER LIGERTWOOD EVENWOOD INDUSTRIES LIMITED Director 2006-03-27 CURRENT 2006-02-09 Dissolved 2014-11-05
PETER LIGERTWOOD UNICOL LIMITED Director 1995-06-26 CURRENT 1995-06-21 Active
PETER LIGERTWOOD UNICOL ENGINEERING Director 1990-12-31 CURRENT 1986-02-12 Active
PETER LIGERTWOOD UNICOL AUDIO VISUAL LIMITED Director 1990-12-31 CURRENT 1973-08-29 Active
PETER LIGERTWOOD TECMA LIMITED Director 1990-12-31 CURRENT 1985-01-15 Active
IRENE DE LOS ANGELES REVECO SANDFORD MILL MANAGEMENT LIMITED Director 2008-07-22 CURRENT 1984-09-12 Active
NEIL EDWARD SMITH BUILDINGS BY BESPOKE LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
NEIL EDWARD SMITH MANX WELSHPOOL LTD Director 2011-08-24 CURRENT 2011-08-24 Active
NEIL EDWARD SMITH AUTOLIFT LIMITED Director 2009-03-03 CURRENT 1999-06-15 Active
NEIL EDWARD SMITH SHEEPY LAKE LIMITED Director 1999-12-22 CURRENT 1999-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Director's details changed for Stephen Westhorpe on 2024-03-30
2024-01-01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-08CH01Director's details changed for Heather Juanita Sarah Smith on 2022-12-08
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-01APPOINTMENT TERMINATED, DIRECTOR PAULINE ELIZABETH SMITH
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ELIZABETH SMITH
2021-12-31APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD SMITH
2021-12-31Termination of appointment of Neil Edward Smith on 2021-12-25
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31TM02Termination of appointment of Neil Edward Smith on 2021-12-25
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD SMITH
2021-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS ARCHER
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-29PSC07CESSATION OF MANXFINA AS A PSC
2018-01-29PSC05PSC'S CHANGE OF PARTICULARS / MANXFINA / 27/09/2017
2018-01-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANXFINA
2018-01-29PSC07CESSATION OF MANXFINA AS A PSC
2018-01-29PSC05PSC'S CHANGE OF PARTICULARS / MANXFINA / 27/09/2017
2018-01-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANXFINA
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-14PSC07CESSATION OF UNICOL ENGINEERING AS A PERSON OF SIGNIFICANT CONTROL
2017-10-13PSC02Notification of Manxprop Ltd as a person with significant control on 2017-09-29
2017-10-13PSC07CESSATION OF PETER LIGERTWOOD AS A PSC
2017-10-13PSC05Change to person with significant control
2017-10-13PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-10-11AP01DIRECTOR APPOINTED MR DAVID ELLIS ARCHER
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-10-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-09-16CH01Director's details changed for Heather Juanita Sarah Smith on 2017-09-03
2017-06-14AA01Current accounting period extended from 31/07/17 TO 30/09/17
2017-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MS IRENE DE LOS ANGELES REVECO
2014-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-01-16AR0131/12/12 FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE JOHNSON
2012-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-01-05AR0131/12/11 FULL LIST
2011-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-01-07AR0131/12/10 FULL LIST
2010-07-23AP01DIRECTOR APPOINTED STEPHEN WESTHORPE
2010-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-21AP01DIRECTOR APPOINTED PAULINE ELIZABETH SMITH
2010-01-20AR0131/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD SMITH / 31/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JUANITA SARAH SMITH / 31/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LIGERTWOOD / 31/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JOHNSON / 31/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JOHNSON / 31/12/2009
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ZYOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZYOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-05-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-05-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-05-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-05-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-05-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-03-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-05-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-07-22 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-07-21 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-03-08 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-02-20 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2003-06-20 Satisfied M & L BUILDERS (ATHERSTONE) LIMITED
MORTGAGE DEED 2003-04-17 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-11-12 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-08-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-08-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-06-29 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-06-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-06-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-06-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-06-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-06-22 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-05-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-05-21 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-05-17 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-05-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-05-15 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-05-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1997-07-03 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1991-01-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of ZYOX LIMITED registering or being granted any patents
Domain Names

ZYOX LIMITED owns 1 domain names.

zyox.co.uk  

Trademarks
We have not found any records of ZYOX LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE KENYON FORGE LIMITED 2011-04-27 Outstanding

We have found 1 mortgage charges which are owed to ZYOX LIMITED

Income
Government Income
We have not found government income sources for ZYOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where ZYOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ZYOX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0197050000Collections 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZYOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZYOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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