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Home > England & Wales Companies > ZABUTON XYZ LTD
Company Information for

ZABUTON XYZ LTD

Pepper House 1 Pepper Road, Hazel Grove, Stockport, CHESHIRE, SK7 5DP,
Company Registration Number
05142777
Private Limited Company
Active

Company Overview

About Zabuton Xyz Ltd
ZABUTON XYZ LTD was founded on 2004-06-01 and has its registered office in Stockport. The organisation's status is listed as "Active". Zabuton Xyz Ltd 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
ZABUTON XYZ LTD
 
Legal Registered Office
Pepper House 1 Pepper Road
Hazel Grove
Stockport
CHESHIRE
SK7 5DP
Other companies in SK5
 
Previous Names
ANDY PRESTON EVENTS & CONFERENCES LTD10/01/2024
ANDY PRESTON LIMITED14/07/2020
OUTSTANDING RESULTS (UK) LTD29/10/2010
TOP CLASS EVENTS LIMITED04/02/2006
Filing Information
Company Number 05142777
Company ID Number 05142777
Date formed 2004-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-06-15
Return next due 2024-06-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895942165  
Last Datalog update: 2024-07-13 00:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZABUTON XYZ LTD
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Company Officers of ZABUTON XYZ LTD

Current Directors
Officer Role Date Appointed
ANDREW PRESTON
Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON CORPORATION LIMITED
Company Secretary 2007-06-01 2012-06-28
HANNAH PRESTON
Company Secretary 2004-06-01 2007-06-01

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
2024-01-10Company name changed andy preston events & conferences LTD\certificate issued on 10/01/24
2023-07-20CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM Ground Foor, Bridge House Newbridge Lane Stockport Cheshire SK1 2NA
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Change of details for Mr Andrew Charles Preston as a person with significant control on 2022-12-06
2022-12-22Director's details changed for Andrew Preston on 2022-12-06
2022-12-22CH01Director's details changed for Andrew Preston on 2022-12-06
2022-12-22PSC04Change of details for Mr Andrew Charles Preston as a person with significant control on 2022-12-06
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14RES15CHANGE OF COMPANY NAME 14/07/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/14 FROM Office 449 Houldsworth Mill Houldsworth Street Reddish Stockport Cheshire SK5 6DA
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0101/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29AR0101/06/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-28TM02APPOINTMENT TERMINATED, SECRETARY CARLTON CORPORATION LIMITED
2012-06-28TM02APPOINTMENT TERMINATED, SECRETARY CARLTON CORPORATION LIMITED
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM C/O Simpson Burgess Nash Ltd Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-09AA01Previous accounting period extended from 30/06/10 TO 31/12/10
2010-10-29RES15CHANGE OF NAME 25/10/2010
2010-10-29CERTNMCompany name changed outstanding results (uk) LTD\certificate issued on 29/10/10
2010-07-23AR0101/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH04SECRETARY'S DETAILS CHNAGED FOR CARLTON CORPORATION LIMITED on 2010-06-01
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESTON / 01/06/2010
2009-12-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-08-13190LOCATION OF DEBENTURE REGISTER
2009-08-13353LOCATION OF REGISTER OF MEMBERS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM C/O SIMPSON BURGESS NASH LTD MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD, OLD TRAFFORD MANCHESTER M32 0FP UNITED KINGDOM
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2009-03-18190LOCATION OF DEBENTURE REGISTER
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM C/O SIMPSON BURGES NASH LTD GROUND FLOOR MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP
2009-03-18353LOCATION OF REGISTER OF MEMBERS
2008-07-16363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM C/O SIMPSON BURGES NASH LTD GROUND FLOOR, LOC MACLAREN HSE TALBOT RD, OLD TRAFFORD MANCHESTER M32 0FP
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-07-16190LOCATION OF DEBENTURE REGISTER
2008-07-16288cSECRETARY'S CHANGE OF PARTICULARS / CARLTON CORPORATION LIMITED / 16/06/2008
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: GROUND FLR MACLAREN HSE LANCASTRIAN OFFICE CTR TALBOT RD OLD TRAFFORD MANCHESTER M32 0FP
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-13288bSECRETARY RESIGNED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: FRONTIER HOUSE, MERCHANTS QUAY SALFORD QUAYS MANCHESTER M50 3SR
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: FRONTIER HOUSE, MERCHANTS QUAY SALFORD QUAYS MANCHESTER M50 2SR
2006-07-20363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-06CERTNMCOMPANY NAME CHANGED TOP CLASS EVENTS LIMITED CERTIFICATE ISSUED ON 04/02/06
2005-08-10363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2004-06-01NEWINCINCORPORATION 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 ZABUTON XYZ LTD 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 ZABUTON XYZ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZABUTON XYZ LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 23,828
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ZABUTON XYZ LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 24,456
Debtors 2012-01-01 £ 24,454
Fixed Assets 2012-01-01 £ 330
Shareholder Funds 2012-01-01 £ 958
Tangible Fixed Assets 2012-01-01 £ 330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZABUTON XYZ LTD registering or being granted any patents
Domain Names

ZABUTON XYZ LTD owns 1 domain names.

acpics.co.uk  

Trademarks
We have not found any records of ZABUTON XYZ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZABUTON XYZ LTD. 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 ZABUTON XYZ LTD 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 ZABUTON XYZ LTD 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 ZABUTON XYZ LTD 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 ZABUTON XYZ LTD 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.
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