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Home > England & Wales Companies > ZETLAND COUNTRY LIMITED
Company Information for

ZETLAND COUNTRY LIMITED

. HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6AH,
Company Registration Number
02378432
Private Limited Company
Active

Company Overview

About Zetland Country Ltd
ZETLAND COUNTRY LIMITED was founded on 1989-05-02 and has its registered office in Newton Aycliffe. The organisation's status is listed as "Active". Zetland Country Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZETLAND COUNTRY LIMITED
 
Legal Registered Office
. HEIGHINGTON LANE
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
DL5 6AH
Other companies in DL5
 
Filing Information
Company Number 02378432
Company ID Number 02378432
Date formed 1989-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB306942600  
Last Datalog update: 2024-04-06 23:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZETLAND COUNTRY LIMITED
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Company Officers of ZETLAND COUNTRY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BARCLAY WHISKER
 Company Secretary 2014-04-15
MARK WILLIAM WINSPEAR STEPHENSON
 Director 2013-12-23
JONATHAN BARCLAY WHISKER
 Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN COWEN
 Company Secretary 2001-03-31 2014-04-15
ROBERT IAN COWEN
 Director 2001-03-31 2014-04-15
MARK WILLIAM WINSPEAR STEPHENSON
 Director 2013-04-30 2013-12-23
JOHN FREDERICK STEPHENSON
 Director 1992-02-28 2013-04-30
PETER RICHARD JAMES HOSKINSON
 Company Secretary 1992-02-28 2001-02-28
PETER RICHARD JAMES HOSKINSON
 Director 1992-02-28 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BARCLAY WHISKER LIFE KITCHENS FOR LIVING LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
JONATHAN BARCLAY WHISKER KINDRED LIVING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
JONATHAN BARCLAY WHISKER DANESMOOR GROUP LIMITED Director 2014-04-15 CURRENT 2012-07-13 Active
JONATHAN BARCLAY WHISKER U.K. MARBLE LIMITED Director 2014-04-15 CURRENT 1994-05-11 Active
JONATHAN BARCLAY WHISKER DANESMOOR LIMITED Director 2014-04-15 CURRENT 1993-12-08 Active
JONATHAN BARCLAY WHISKER PWS DISTRIBUTORS LIMITED Director 2014-04-15 CURRENT 1988-01-27 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
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ
2024-02-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13Termination of appointment of Jonathan Barclay Whisker on 2023-01-31
2023-03-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY WHISKER
2023-03-13DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON
2023-03-13Appointment of Mr Graham Ronald Thomson as company secretary on 2023-01-31
2023-02-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-02-0230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-04-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM WINSPEAR STEPHENSON
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-04AR0103/11/15 ANNUAL RETURN FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-01AR0103/11/14 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COWEN
2014-04-16AP03Appointment of Mr Jonathan Barclay Whisker as company secretary
2014-04-16AP01DIRECTOR APPOINTED MR JONATHAN BARCLAY WHISKER
2014-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT COWEN
2013-12-24AP01DIRECTOR APPOINTED MR MARK WILLIAM WINSPEAR STEPHENSON
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-19AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-08AP01DIRECTOR APPOINTED MR MARK WILLIAM WINSPEAR STEPHENSON
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHENSON
2012-12-06AR0103/11/12 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-12-01AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2010-11-23AR0103/11/10 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2009-11-25AR0103/11/09 FULL LIST
2009-11-25AD02SAIL ADDRESS CREATED
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK STEPHENSON / 25/11/2009
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-12-02363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM PO BOX 20, STATION ROAD AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE COUNTY DURHAM DL5 6XJ
2008-12-02190LOCATION OF DEBENTURE REGISTER
2008-12-02353LOCATION OF REGISTER OF MEMBERS
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-12-07363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-12-05363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-11-16363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-12-02363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-12-01363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2001-11-27363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-27363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-12-05363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-12-02363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-12-04363sRETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1996-11-29363sRETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1996-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1995-11-29363sRETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-03-15363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1995-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-12-06363sRETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
1994-04-22363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1993-05-06SRES03EXEMPTION FROM APPOINTING AUDITORS 28/05/90
1993-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes




Licences & Regulatory approval
We could not find any licences issued to ZETLAND COUNTRY 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 ZETLAND COUNTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZETLAND COUNTRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 01420 - Raising of other cattle and buffaloes

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 ZETLAND COUNTRY LIMITED

Intangible Assets
Patents
We have not found any records of ZETLAND COUNTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZETLAND COUNTRY LIMITED
Trademarks
We have not found any records of ZETLAND COUNTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZETLAND COUNTRY 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 (01420 - Raising of other cattle and buffaloes) as ZETLAND COUNTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZETLAND COUNTRY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZETLAND COUNTRY 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 ZETLAND COUNTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DL5 6AH