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Home > England & Wales Companies > ZELLTEC CONSTRUCTION SERVICES LIMITED
Company Information for

ZELLTEC CONSTRUCTION SERVICES LIMITED

UNIT 3, POLARIS CENTRE, 41 BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AN,
Company Registration Number
05355029
Private Limited Company
Active

Company Overview

About Zelltec Construction Services Ltd
ZELLTEC CONSTRUCTION SERVICES LIMITED was founded on 2005-02-07 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Zelltec Construction Services 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
ZELLTEC CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
UNIT 3, POLARIS CENTRE
41 BROWNFIELDS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1AN
Other companies in AL7
 
Filing Information
Company Number 05355029
Company ID Number 05355029
Date formed 2005-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882154613  
Last Datalog update: 2024-03-05 07:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZELLTEC CONSTRUCTION SERVICES LIMITED
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Company Officers of ZELLTEC CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONISZ
 Company Secretary 2005-02-07
BRENDAN PAUL MICHAEL BACON
 Director 2005-02-07
PABLO ANTONIO CEDRON
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONISZ
 Director 2005-02-07 2006-05-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-02-07 2005-02-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-02-07 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONISZ ZELLTEC PROJECTS LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active
MARK ANTHONISZ LSE DESIGN LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2014-08-13
BRENDAN PAUL MICHAEL BACON HAMLET PUBS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
BRENDAN PAUL MICHAEL BACON WOODMAN CHAPMORE LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
BRENDAN PAUL MICHAEL BACON NEWMILE DEVELOPMENTS LIMITED Director 2014-05-22 CURRENT 2014-05-15 Active
BRENDAN PAUL MICHAEL BACON POLARIS CENTRE MANAGEMENT COMPANY LIMITED Director 2012-10-18 CURRENT 2007-10-17 Active
BRENDAN PAUL MICHAEL BACON ZELLTEC PROJECTS LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
PABLO ANTONIO CEDRON POLARIS CENTRE MANAGEMENT COMPANY LIMITED Director 2015-06-11 CURRENT 2007-10-17 Active
PABLO ANTONIO CEDRON ZELLTEC PROJECTS LIMITED Director 2015-05-12 CURRENT 2007-05-18 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2024-02-02REGISTRATION OF A CHARGE / CHARGE CODE 053550290005
2023-02-28CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-02-13CESSATION OF BRENDAN PAUL MICHAEL BACON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13CESSATION OF PABLO ANTONIO CEDRON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13Notification of Zelltec Holdings Limited as a person with significant control on 2022-11-16
2022-10-27AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2607/07/22 STATEMENT OF CAPITAL GBP 450
2022-08-26SH0107/07/22 STATEMENT OF CAPITAL GBP 450
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14Termination of appointment of Mark Anthonisz on 2022-02-04
2022-02-14CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-14TM02Termination of appointment of Mark Anthonisz on 2022-02-04
2021-10-01AA01Previous accounting period extended from 27/02/21 TO 31/05/21
2021-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 053550290004
2021-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 053550290003
2021-05-21AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-02-28AA01Current accounting period shortened from 28/02/20 TO 27/02/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AR0107/02/16 ANNUAL RETURN FULL LIST
2015-10-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM Unit 7 Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0107/02/15 ANNUAL RETURN FULL LIST
2014-07-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for Mr Brendan Bacon on 2013-02-10
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0107/02/13 ANNUAL RETURN FULL LIST
2013-02-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM 89 Vicars Moor Lane Winchmore Hill London N21 1BL
2012-06-06AP01DIRECTOR APPOINTED MR PABLO ANTONIO CEDRON
2012-03-31AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-27MG01Particulars of a mortgage or charge / charge no: 2
2011-06-30MG01Particulars of a mortgage or charge / charge no: 1
2011-03-16AR0107/02/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0107/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BACON / 18/02/2010
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-04AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-03-27363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-14288bDIRECTOR RESIGNED
2006-03-13363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-03-1388(2)RAD 07/02/05--------- £ SI 100@1=100
2005-04-1588(2)RAD 07/02/05--------- £ SI 100@1=100 £ IC 1/101
2005-03-15288bSECRETARY RESIGNED
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to ZELLTEC CONSTRUCTION SERVICES 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 ZELLTEC CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-08-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-06-30 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 164,371
Creditors Due After One Year 2012-02-29 £ 126,034
Creditors Due After One Year 2012-02-29 £ 126,034
Creditors Due Within One Year 2013-02-28 £ 596,391
Creditors Due Within One Year 2012-02-29 £ 178,756
Creditors Due Within One Year 2012-02-29 £ 178,756
Creditors Due Within One Year 2011-02-28 £ 137,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ZELLTEC CONSTRUCTION SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 62,342
Cash Bank In Hand 2012-02-29 £ 68,275
Cash Bank In Hand 2012-02-29 £ 68,275
Cash Bank In Hand 2011-02-28 £ 29,074
Current Assets 2013-02-28 £ 602,360
Current Assets 2012-02-29 £ 122,506
Current Assets 2012-02-29 £ 122,506
Current Assets 2011-02-28 £ 119,176
Debtors 2013-02-28 £ 537,718
Debtors 2012-02-29 £ 51,981
Debtors 2012-02-29 £ 51,981
Debtors 2011-02-28 £ 87,702
Shareholder Funds 2013-02-28 £ 25,883
Shareholder Funds 2012-02-29 £ 1,010
Shareholder Funds 2012-02-29 £ 1,010
Stocks Inventory 2013-02-28 £ 2,300
Stocks Inventory 2012-02-29 £ 2,250
Stocks Inventory 2012-02-29 £ 2,250
Stocks Inventory 2011-02-28 £ 2,400
Tangible Fixed Assets 2013-02-28 £ 184,285
Tangible Fixed Assets 2012-02-29 £ 183,294
Tangible Fixed Assets 2012-02-29 £ 183,294
Tangible Fixed Assets 2011-02-28 £ 2,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZELLTEC CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZELLTEC CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of ZELLTEC CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZELLTEC CONSTRUCTION SERVICES 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 (41100 - Development of building projects) as ZELLTEC CONSTRUCTION SERVICES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ZELLTEC CONSTRUCTION SERVICES 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 ZELLTEC CONSTRUCTION SERVICES 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 ZELLTEC CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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