Active
Company Information for ZECOL LIMITED
8 HEWITT STREET, MANCHESTER, M15 4GB,
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Company Registration Number
03597111
Private Limited Company
Active |
Company Name | |
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ZECOL LIMITED | |
Legal Registered Office | |
8 HEWITT STREET MANCHESTER M15 4GB Other companies in M1 | |
Company Number | 03597111 | |
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Company ID Number | 03597111 | |
Date formed | 1998-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 22/06/2016 | |
Return next due | 01/08/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 07:09:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZECOL PRODUCTS COMPANY | 1726 CHAMPA ST Denver CO 80202 | Delinquent | Company formed on the 2020-08-19 | |
ZECOL THOMAS LIMITED | 8 HEWITT STREET MANCHESTER M15 4GB | Active | Company formed on the 2006-08-25 | |
ZECOLIVE COMPANY LIMITED | 5 THE DELL STEVENAGE SG1 1PH | Active | Company formed on the 2020-04-03 |
Officer | Role | Date Appointed |
---|---|---|
ADELAIDE LOUISE WINTER |
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ROY EDWARD ELLIS |
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CHARLOTTE JANE KEMP |
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JOEL WILKINSON |
||
MICHAEL FRANCIS WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM JASON WILKINSON |
Company Secretary | ||
TOM JASON WILKINSON |
Director | ||
ALEXANDRA SILVERSTONE |
Nominated Secretary | ||
MICHAEL SHELDON SILVERSTONE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHISKEY (TOPCO) LIMITED | Director | 2018-02-01 | CURRENT | 2017-12-14 | Active | |
WHISKEY (BIDCO) LIMITED | Director | 2018-02-01 | CURRENT | 2017-12-19 | Active | |
DOVESTAR TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2017-02-28 | Active | |
ZECOL THOMAS LIMITED | Director | 2017-06-05 | CURRENT | 2006-08-25 | Active | |
MISSION MARS PEOPLE LIMITED | Director | 2017-06-05 | CURRENT | 2015-04-22 | Active | |
RUDY'S PIZZA LIMITED | Director | 2017-04-12 | CURRENT | 2014-12-09 | Active | |
MM (RUDYS) LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
MISSION MARS LIMITED | Director | 2016-11-21 | CURRENT | 2015-01-16 | Active | |
ZECOL THOMAS LIMITED | Director | 2017-06-05 | CURRENT | 2006-08-25 | Active | |
MISSION MARS LIMITED | Director | 2017-06-05 | CURRENT | 2015-01-16 | Active | |
MISSION MARS PEOPLE LIMITED | Director | 2017-06-05 | CURRENT | 2015-04-22 | Active | |
RUDY'S PIZZA LIMITED | Director | 2017-06-05 | CURRENT | 2014-12-09 | Active | |
MM (RUDYS) LIMITED | Director | 2017-06-05 | CURRENT | 2017-03-30 | Active | |
ZECOL THOMAS LIMITED | Director | 2018-05-09 | CURRENT | 2006-08-25 | Active | |
MISSION MARS LIMITED | Director | 2018-05-09 | CURRENT | 2015-01-16 | Active | |
MISSION MARS PEOPLE LIMITED | Director | 2018-05-09 | CURRENT | 2015-04-22 | Active | |
MM (RUDYS) LIMITED | Director | 2018-05-09 | CURRENT | 2017-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 25/09/22 | ||
Director's details changed for Mr Michael Francis Woolley on 2022-08-01 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
Change of details for Mission Mars Limited as a person with significant control on 2018-09-17 | ||
Change of details for Mission Mars Limited as a person with significant control on 2016-07-01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JANE KEMP | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL DANIEL WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Adelaide Louise Winter on 2019-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Joel Daniel Wilkinson on 2018-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM 2 Atherton Street Manchester M3 3GS England | |
CH01 | Director's details changed for Mr Joel Wilkinson on 2018-09-13 | |
AD03 | Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/09/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS WOOLLEY | |
CH01 | Director's details changed for Head of People and Culture Charlotte Jane Kemp on 2017-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/09/16 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE JANE KEMP | |
AP01 | DIRECTOR APPOINTED MR ROY EDWARD ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 133 Grosvenor Street Manchester M1 7HE | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
CH01 | Director's details changed for Joel Wilkinson on 2016-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035971110006 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 04/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL WILKINSON / 04/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOEL WILKINSON / 01/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADELAIDE WINTER / 01/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM SUITES 5 & 6 THE PRINTWORKS HEY ROAD, BARROW CLITHEROE LANCASHIRE BB7 9WB | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ABACUS HOUSE ROPE WALK GARSTANG PRESTON LANCASHIRE PR3 1NS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: SANDBRIGGS LANCASTER ROAD GARSTANG PRESTON LANCASHIRE PR3 1JA | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 14/07/98--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
FIXED & FLOATING CHARGE | Satisfied | CARLSBERG UK LIMITED | |
DEBENTURE | Satisfied | CARLSBERG UK LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 1,019,000 |
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Creditors Due After One Year | 2011-09-30 | £ 1,149,707 |
Creditors Due Within One Year | 2012-09-30 | £ 1,073,099 |
Creditors Due Within One Year | 2011-09-30 | £ 505,649 |
Creditors and other liabilities
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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 ZECOL LIMITED
Cash Bank In Hand | 2012-09-30 | £ 165,535 |
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Cash Bank In Hand | 2011-09-30 | £ 181,050 |
Current Assets | 2012-09-30 | £ 386,726 |
Current Assets | 2011-09-30 | £ 417,523 |
Debtors | 2012-09-30 | £ 136,503 |
Debtors | 2011-09-30 | £ 169,280 |
Fixed Assets | 2012-09-30 | £ 1,603,356 |
Fixed Assets | 2011-09-30 | £ 1,254,430 |
Secured Debts | 2012-09-30 | £ 1,150,421 |
Secured Debts | 2011-09-30 | £ 1,150,421 |
Shareholder Funds | 2011-09-30 | £ 16,597 |
Stocks Inventory | 2012-09-30 | £ 84,688 |
Stocks Inventory | 2011-09-30 | £ 67,193 |
Tangible Fixed Assets | 2012-09-30 | £ 1,591,356 |
Tangible Fixed Assets | 2011-09-30 | £ 1,236,430 |
Debtors and other cash assets
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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. |