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Home > England & Wales Companies > ZONIC CORPORATION LIMITED
Company Information for

ZONIC CORPORATION LIMITED

1 MEADOW VIEW HIGH STREET, BURBAGE, MARLBOROUGH, SN8 3AF,
Company Registration Number
04516114
Private Limited Company
Active

Company Overview

About Zonic Corporation Ltd
ZONIC CORPORATION LIMITED was founded on 2002-08-21 and has its registered office in Marlborough. The organisation's status is listed as "Active". Zonic Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ZONIC CORPORATION LIMITED
 
Legal Registered Office
1 MEADOW VIEW HIGH STREET
BURBAGE
MARLBOROUGH
SN8 3AF
Other companies in SL8
 
Filing Information
Company Number 04516114
Company ID Number 04516114
Date formed 2002-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB841065645  
Last Datalog update: 2024-09-05 16:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZONIC CORPORATION LIMITED
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Companies with same name ZONIC CORPORATION LIMITED
The following companies were found which have the same name as ZONIC CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZONIC CORPORATION 537 E PETE ROSE WAY STE 400 - CINCINNATI OH 452020000 Active Company formed on the 1970-05-28

Company Officers of ZONIC CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
EGHAMS COURT CORPORATE SERVICES LTD
 Company Secretary 2003-12-29
MARK ALAN FOX
 Director 2002-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ORLAND HUMPHREYS
 Company Secretary 2002-08-21 2003-12-29
DANIEL JOHN DWYER
 Nominated Secretary 2002-08-21 2002-08-21
DANIEL JAMES DWYER
 Nominated Director 2002-08-21 2002-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EGHAMS COURT CORPORATE SERVICES LTD MERLIN XL LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Active
EGHAMS COURT CORPORATE SERVICES LTD KYZO LIMITED Company Secretary 2007-08-15 CURRENT 1999-09-22 Dissolved 2014-09-23
EGHAMS COURT CORPORATE SERVICES LTD CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED Company Secretary 2007-02-07 CURRENT 2005-02-07 Active
EGHAMS COURT CORPORATE SERVICES LTD MOTIONLAB LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Dissolved 2014-09-09
EGHAMS COURT CORPORATE SERVICES LTD EXCEL WIZARDS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Dissolved 2017-02-24
EGHAMS COURT CORPORATE SERVICES LTD NETEVENTS INTERNATIONAL LIMITED Company Secretary 2004-06-28 CURRENT 2003-08-01 Active
EGHAMS COURT CORPORATE SERVICES LTD MIDNIGHT-ONLINE (UK) LIMITED Company Secretary 2004-06-28 CURRENT 2004-02-18 Active - Proposal to Strike off
EGHAMS COURT CORPORATE SERVICES LTD HAMBLEDON GROUP LTD Company Secretary 2003-09-08 CURRENT 2002-11-07 Active
EGHAMS COURT CORPORATE SERVICES LTD SLURPIN GOOD SOUPS LTD Company Secretary 2003-09-08 CURRENT 2002-10-18 Active - Proposal to Strike off
EGHAMS COURT CORPORATE SERVICES LTD ART ON THE WEB LTD Company Secretary 2003-09-08 CURRENT 2003-02-05 Active
EGHAMS COURT CORPORATE SERVICES LTD DITTY BOX LTD Company Secretary 2003-09-08 CURRENT 2002-11-27 Active
MARK ALAN FOX VIDEO CONVERGENCE FORUM LIMITED Director 2010-01-13 CURRENT 2010-01-13 Dissolved 2016-02-02
MARK ALAN FOX NETEVENTS INTERNATIONAL LIMITED Director 2004-06-28 CURRENT 2003-08-01 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
2024-09-04CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-06-12Termination of appointment of Eghams Court Corporate Services Ltd on 2024-05-17
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
2023-09-19Change of details for Mrs Kerry Jane Fox as a person with significant control on 2023-07-01
2023-09-18Director's details changed for Mark Alan Fox on 2023-07-01
2023-09-18Change of details for Mr Mark Alan Fox as a person with significant control on 2023-07-01
2023-09-14CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21RP04CS01
2022-09-20CS01Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 21/09/22
2022-06-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14SECRETARY'S DETAILS CHNAGED FOR EGHAMS COURT CORPORATE SERVICES LTD on 2021-12-15
2022-02-14CH04SECRETARY'S DETAILS CHNAGED FOR EGHAMS COURT CORPORATE SERVICES LTD on 2021-12-15
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-27PSC07CESSATION OF KERRY JANE FOX AS A PERSON OF SIGNIFICANT CONTROL
2020-08-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045161140001
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-03-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0121/08/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0121/08/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0121/08/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0121/08/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0121/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH04SECRETARY'S DETAILS CHNAGED FOR EGHAMS COURT CORPORATE SERVICES LTD on 2010-08-21
2009-12-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 21/08/09; full list of members
2009-01-27AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29363aReturn made up to 21/08/08; full list of members
2008-05-13AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-28363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-02363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-04288bSECRETARY RESIGNED
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-06363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-01-30363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2004-01-30288aNEW SECRETARY APPOINTED
2004-01-30288bSECRETARY RESIGNED
2004-01-3088(2)RAD 21/08/03--------- £ SI 1@1=1 £ IC 1/2
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: BEAUMONT HOUSE 28 BEAUMONT ROAD WINDSOR BERKSHIRE SLA 1JP
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26288bDIRECTOR RESIGNED
2002-09-26288bSECRETARY RESIGNED
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2002-09-26288aNEW SECRETARY APPOINTED
2002-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZONIC CORPORATION 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 ZONIC CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ZONIC CORPORATION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 212,215
Creditors Due Within One Year 2012-08-31 £ 198,069
Creditors Due Within One Year 2012-08-31 £ 198,069
Creditors Due Within One Year 2011-08-31 £ 165,665
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ZONIC CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 33,121
Cash Bank In Hand 2012-08-31 £ 83,042
Cash Bank In Hand 2012-08-31 £ 83,042
Cash Bank In Hand 2011-08-31 £ 62,150
Current Assets 2013-08-31 £ 302,136
Current Assets 2012-08-31 £ 200,989
Current Assets 2012-08-31 £ 200,989
Current Assets 2011-08-31 £ 158,505
Debtors 2013-08-31 £ 269,015
Debtors 2012-08-31 £ 117,947
Debtors 2012-08-31 £ 117,947
Debtors 2011-08-31 £ 96,355
Fixed Assets 2013-08-31 £ 7,359
Fixed Assets 2012-08-31 £ 8,602
Fixed Assets 2012-08-31 £ 8,602
Fixed Assets 2011-08-31 £ 9,822
Shareholder Funds 2013-08-31 £ 97,203
Shareholder Funds 2012-08-31 £ 11,445
Shareholder Funds 2012-08-31 £ 11,445
Shareholder Funds 2011-08-31 £ 2,585
Tangible Fixed Assets 2013-08-31 £ 7,359
Tangible Fixed Assets 2012-08-31 £ 8,602
Tangible Fixed Assets 2012-08-31 £ 8,602
Tangible Fixed Assets 2011-08-31 £ 9,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZONIC CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZONIC CORPORATION LIMITED
Trademarks
We have not found any records of ZONIC CORPORATION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE NETEVENTS INTERNATIONAL LIMITED 2010-03-05 Outstanding

We have found 1 mortgage charges which are owed to ZONIC CORPORATION LIMITED

Income
Government Income
We have not found government income sources for ZONIC CORPORATION 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 (82990 - Other business support service activities n.e.c.) as ZONIC CORPORATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ZONIC CORPORATION 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 ZONIC CORPORATION 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 ZONIC CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN8 3AF