Active
Company Information for ZONEBRIGHT LIMITED
31-40 WEST PARADE, NEWCASTLE UPON TYNE, NE4 7LB,
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Company Registration Number
03888360
Private Limited Company
Active |
Company Name | |
---|---|
ZONEBRIGHT LIMITED | |
Legal Registered Office | |
31-40 WEST PARADE NEWCASTLE UPON TYNE NE4 7LB Other companies in NE4 | |
Company Number | 03888360 | |
---|---|---|
Company ID Number | 03888360 | |
Date formed | 1999-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 13:05:18 |
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Officer | Role | Date Appointed |
---|---|---|
ARAN HANDA |
||
ARVAN HANDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BANTA SINGH |
Director | ||
TRIPTA PURI |
Company Secretary | ||
TRIPTA PURI |
Director | ||
ARAN HANDA |
Company Secretary | ||
ARVAN HANDA |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHNL (201) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
INTOBEIGE LIMITED | Director | 2013-02-22 | CURRENT | 1983-03-30 | Active | |
POPULAR CARE LTD | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
CHG (NEWCASTLE) LIMITED | Director | 2001-10-29 | CURRENT | 1990-11-08 | Active | |
SOLEHAWK LIMITED | Director | 2000-07-06 | CURRENT | 1989-03-20 | Active | |
THE STATION HOTEL (NEWCASTLE) LIMITED | Director | 1991-10-14 | CURRENT | 1985-11-13 | Active | |
MINHOCO 35 LIMITED | Director | 2016-10-11 | CURRENT | 2016-09-17 | Active | |
SHNL (241) LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
SHNL (231) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
SHNL (201) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
POPULAR CARE LTD | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
CHG (NEWCASTLE) LIMITED | Director | 1992-11-08 | CURRENT | 1990-11-08 | Active | |
SOLEHAWK LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-20 | Active | |
THE STATION HOTEL (NEWCASTLE) LIMITED | Director | 1991-10-14 | CURRENT | 1985-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BANTA SINGH | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARVAN HANDA | |
AP01 | DIRECTOR APPOINTED MR ARAN HANDA | |
TM02 | Termination of appointment of Tripta Puri on 2013-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRIPTA PURI | |
AP01 | DIRECTOR APPOINTED MR BANTA SINGH | |
RES15 | CHANGE OF COMPANY NAME 08/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/14 FROM 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ England | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/13 FROM Whites Hotel Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AL England | |
AP03 | Appointment of Mrs Tripta Puri as company secretary on 2012-12-02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARAN HANDA | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRIPTA PURI / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRIPTA PURI / 24/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O AWS ACCOUNTANCY LTD 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRIPTA PURI HAWDA / 24/11/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED TRIPTA PURI HAWDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVAN HANDA | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 19-21 COLLINGWOOD STREET 5TH FLOOR METROPOLITAN HOUSE NEWCASTLE UPON TYNE NE1 1JE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/07 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: ABBOTT FISHER 135 SANDYFORD ROAD JESMOND NEWCASTLE NE2 1QR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: AMBASSADOR HOTEL 38-42 SOUTH PARADE WHITLEY BAY NE26 2RQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/04 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/01 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH ST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-07-15 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-05-01 | £ 618 |
---|---|---|
Creditors Due After One Year | 2011-05-01 | £ 20,096 |
Creditors Due Within One Year | 2012-05-01 | £ 45,620 |
Creditors Due Within One Year | 2011-05-01 | £ 56,785 |
Creditors and other liabilities
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 ZONEBRIGHT LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-05-01 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 3,715 |
Cash Bank In Hand | 2011-05-01 | £ 6,843 |
Current Assets | 2012-05-01 | £ 15,212 |
Current Assets | 2011-05-01 | £ 6,843 |
Debtors | 2012-05-01 | £ 11,497 |
Fixed Assets | 2011-05-01 | £ 372,895 |
Shareholder Funds | 2012-05-01 | £ 31,026 |
Shareholder Funds | 2011-05-01 | £ 302,857 |
Tangible Fixed Assets | 2011-05-01 | £ 372,895 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ZONEBRIGHT LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ZONEBRIGHT LIMITED | Event Date | 2003-07-15 |
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. |