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Home > England & Wales Companies > ALBERT ZENSEN LTD
Company Information for

ALBERT ZENSEN LTD

14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, E14 8PX,
Company Registration Number
06594105
Private Limited Company
Active

Company Overview

About Albert Zensen Ltd
ALBERT ZENSEN LTD was founded on 2008-05-15 and has its registered office in London. The organisation's status is listed as "Active". Albert Zensen Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBERT ZENSEN LTD
 
Legal Registered Office
14/2E DOCKLANDS BUSINESS CENTRE
10-16 TILLER ROAD
LONDON
E14 8PX
Other companies in RG24
 
Filing Information
Company Number 06594105
Company ID Number 06594105
Date formed 2008-05-15
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 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 11:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT ZENSEN LTD
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Company Officers of ALBERT ZENSEN LTD

Current Directors
Officer Role Date Appointed
STEFAN WIEMANN
 Director 2011-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ZSOLT ORSOS
 Director 2010-08-05 2011-03-05
STEFAN WIEMANN
 Director 2008-05-15 2010-08-09
LIMITSTER LTD
 Company Secretary 2008-05-15 2009-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN WIEMANN MAGYAR KURIA CONSTRUCTION SERVICES LIMITED Director 2010-10-14 CURRENT 2009-11-10 Active - Proposal to Strike off
STEFAN WIEMANN MAGYAR KURIA INVESTMENT LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
STEFAN WIEMANN MAGYAR KURIA INTERNATIONAL REAL ESTATE LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active - Proposal to Strike off

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
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM 605 Xq7 Riverside Building Taylorson Street South Salford M5 3FN England
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-17CH01Director's details changed for Mr Stefan Wiemann on 2020-05-17
2020-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN WIEMANN
2020-05-17PSC07CESSATION OF ALBERT ZENSEN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-19CH01Director's details changed for Mr Stefan Wiemann on 2019-05-15
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 424 Hawthorn Crescent Riverside Building Portsmouth PO6 2TX England
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM Riverside Building Jr Severn Court Tything Road East Alcester Warwickshire B49 6ER England
2018-07-14PSC04Change of details for Mr Albert Zensen as a person with significant control on 2018-07-14
2018-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/18 FROM 67 Church Street Riverside Building Stockport SK4 1JH England
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-11CH01Director's details changed for Mr Stefan Wiemann on 2018-01-11
2017-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/17 FROM 61 Manor Road Riverside Building Wakefield WF2 8DD England
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM 6 Slington House Rankine Road Office 1273 Basingstoke Hampshire RG24 8PH
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-04CH01Director's details changed for Mr Stefan Wiemann on 2016-06-01
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-22AR0115/05/16 ANNUAL RETURN FULL LIST
2015-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-25AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0115/05/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0115/05/12 ANNUAL RETURN FULL LIST
2011-11-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0115/05/11 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED MR STEFAN WIEMANN
2011-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ZSOLT ORSOS
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN WIEMANN
2010-08-05AP01DIRECTOR APPOINTED ZSOLT ORSOS
2010-07-30SH0130/07/10 STATEMENT OF CAPITAL GBP 1000
2010-06-09AR0115/05/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN WIEMANN / 15/04/2010
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM SLINGTON HOUSE OFFICE 1273 RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH ENGLAND
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 101 TROUGHTON ROAD LONDON SE7 7QF UNITED KINGDOM
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFAN WIEMANN / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFAN WIEMANN / 31/10/2009
2009-09-29DISS40DISS40 (DISS40(SOAD))
2009-09-27363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-09-15GAZ1FIRST GAZETTE
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2009-03-28288bAPPOINTMENT TERMINATE, SECRETARY LOGGED FORM
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY LIMITSTER LTD
2008-05-15NEWINCINCORPORATION 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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to ALBERT ZENSEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against ALBERT ZENSEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERT ZENSEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ALBERT ZENSEN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 1,006
Current Assets 2012-06-01 £ 1,006
Fixed Assets 2012-06-01 £ 100
Shareholder Funds 2012-06-01 £ 1,106

Debtors and other cash assets

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

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT ZENSEN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALBERT ZENSEN LTDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT ZENSEN 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 ALBERT ZENSEN 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.
    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.
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    Other companies at postcode E14 8PX