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Home > England & Wales Companies > ZEROSHIFT TRANSMISSIONS LTD
Company Information for

ZEROSHIFT TRANSMISSIONS LTD

C/O JARDINES UK LTD, WINTERHILL HOUSE SNOWDON DRIVE, WINTERHILL, MILTON KEYNES, MK6 1AP,
Company Registration Number
07138497
Private Limited Company
Active

Company Overview

About Zeroshift Transmissions Ltd
ZEROSHIFT TRANSMISSIONS LTD was founded on 2010-01-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Zeroshift Transmissions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ZEROSHIFT TRANSMISSIONS LTD
 
Legal Registered Office
C/O JARDINES UK LTD, WINTERHILL HOUSE SNOWDON DRIVE
WINTERHILL
MILTON KEYNES
MK6 1AP
Other companies in MK4
 
Previous Names
HEALTHCARE ESTATES LIMITED16/01/2013
Filing Information
Company Number 07138497
Company ID Number 07138497
Date formed 2010-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 26/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 23:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEROSHIFT TRANSMISSIONS LTD
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Company Officers of ZEROSHIFT TRANSMISSIONS LTD

Current Directors
Officer Role Date Appointed
HASMUKH MODI
 Company Secretary 2010-01-27
DAVID JOHN HOWTON
 Director 2015-11-24
ANTHONY CHARLES ELLIOT INCHBALD
 Director 2012-12-21
HASMUKH MODI
 Director 2010-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HOWTON HINTLESHAM HALL HOTEL LIMITED Director 2016-10-31 CURRENT 2003-06-13 Active
DAVID JOHN HOWTON JARDINES DEVELOPMENTS LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
DAVID JOHN HOWTON JARDINES PROPERTY DEVELOPMENTS LIMITED Director 2015-11-24 CURRENT 2012-08-02 Active
DAVID JOHN HOWTON JARDINES (U.K.) LIMITED Director 2015-04-20 CURRENT 1984-06-26 Active
DAVID JOHN HOWTON HOWTON HOLDINGS LIMITED Director 1994-09-14 CURRENT 1994-09-14 Active
ANTHONY CHARLES ELLIOT INCHBALD KENSINGTON HOUSE HEMEL MANAGEMENT COMPANY LIMITED Director 2017-09-13 CURRENT 2015-01-20 Active
ANTHONY CHARLES ELLIOT INCHBALD CORNER HALL MANAGEMENT COMPANY LIMITED Director 2017-09-01 CURRENT 2015-07-29 Active - Proposal to Strike off
ANTHONY CHARLES ELLIOT INCHBALD BERKELEY COURT BROMLEY NUMBER 2 MANAGEMENT COMPANY LIMITED Director 2017-08-22 CURRENT 2015-11-04 Active
ANTHONY CHARLES ELLIOT INCHBALD BERKELEY COURT BROMLEY MANAGEMENT COMPANY LIMITED Director 2017-08-22 CURRENT 2015-01-20 Active
ANTHONY CHARLES ELLIOT INCHBALD KENSINGTON ESTATES LETTING (UK) LTD Director 2014-02-14 CURRENT 2013-11-14 Dissolved 2018-04-24
ANTHONY CHARLES ELLIOT INCHBALD KENSINGTON ESTATES & MANAGEMENT (UK) LTD Director 2014-02-14 CURRENT 2013-11-14 Active - Proposal to Strike off
ANTHONY CHARLES ELLIOT INCHBALD SIGN 4 LIMITED Director 2003-10-29 CURRENT 2003-10-29 Dissolved 2016-02-09
HASMUKH MODI JARDINES DEVELOPMENTS LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
HASMUKH MODI ZEROSHIFT TECHNOLOGIES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
HASMUKH MODI ZEROSHIFT LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
HASMUKH MODI RADCLIFFE STREET LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
HASMUKH MODI JARDINES PROPERTY DEVELOPMENTS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
HASMUKH MODI P3 MEDICAL LIMITED Director 2010-10-11 CURRENT 1972-09-21 Active
HASMUKH MODI PRIMARY HEALTHCARE ALLIANCE LTD Director 2008-01-16 CURRENT 2008-01-16 Active - Proposal to Strike off
HASMUKH MODI WEST ONE (BEDFORD) MANAGEMENT CO LIMITED Director 2007-11-15 CURRENT 2007-11-15 Dissolved 2017-02-14
HASMUKH MODI JARDINES LTD Director 2006-05-11 CURRENT 2006-05-11 Active
HASMUKH MODI P3 MEDICAL GROUP LIMITED Director 2006-04-05 CURRENT 2005-06-23 Active
HASMUKH MODI HINTLESHAM HALL HOTEL LIMITED Director 2003-10-03 CURRENT 2003-06-13 Active
HASMUKH MODI JARDINES (U.K.) LIMITED Director 1991-06-29 CURRENT 1984-06-26 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
2024-03-26Previous accounting period shortened from 31/03/23 TO 30/03/23
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM Lakeside Shirwell Crescent Furzton Milton Keynes Bucks MK4 1GA
2024-02-16CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-02DIRECTOR APPOINTED MR SHYAM MODI
2023-04-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-11Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-11Audit exemption subsidiary accounts made up to 2022-03-31
2023-02-16CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-06AA01Previous accounting period extended from 28/10/21 TO 31/03/22
2022-03-26CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02Audit exemption statement of guarantee by parent company for period ending 28/10/20
2022-02-02Consolidated accounts of parent company for subsidiary company period ending 28/10/20
2022-02-02Notice of agreement to exemption from audit of accounts for period ending 28/10/20
2022-02-02Audit exemption subsidiary accounts made up to 2020-10-28
2022-02-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/10/20
2022-02-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/10/20
2022-02-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/10/20
2022-01-25Audit exemption statement of guarantee by parent company for period ending 28/10/20
2022-01-25Notice of agreement to exemption from audit of accounts for period ending 28/10/20
2022-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/10/20
2022-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/10/20
2021-10-28AA01Current accounting period shortened from 29/10/20 TO 28/10/20
2021-04-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/10/19
2021-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/10/19
2021-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/10/19
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-28AA01Previous accounting period shortened from 30/10/19 TO 29/10/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-08AA30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/10/18
2019-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/10/18
2019-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/10/18
2019-07-30AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-08-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-08-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/17
2018-08-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/17
2018-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-20RP04SH01Second filing of capital allotment of shares GBP98
2016-12-20ANNOTATIONClarification
2016-12-04SH0101/12/16 STATEMENT OF CAPITAL GBP 2
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071384970001
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MR DAVID JOHN HOWTON
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-24AA01Current accounting period shortened from 31/01/16 TO 31/10/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0127/01/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-04AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-19AR0127/01/13 FULL LIST
2013-02-01AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ELLIOT INCHBALD
2013-01-16RES15CHANGE OF NAME 16/01/2013
2013-01-16CERTNMCOMPANY NAME CHANGED HEALTHCARE ESTATES LIMITED CERTIFICATE ISSUED ON 16/01/13
2012-12-24SH0121/12/12 STATEMENT OF CAPITAL GBP 1
2012-10-18AA31/01/12 TOTAL EXEMPTION FULL
2012-03-12AR0127/01/12 FULL LIST
2011-10-12AA31/01/11 TOTAL EXEMPTION FULL
2011-03-16AR0127/01/11 FULL LIST
2010-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements




Licences & Regulatory approval
We could not find any licences issued to ZEROSHIFT TRANSMISSIONS 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 ZEROSHIFT TRANSMISSIONS LTD
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 ZEROSHIFT TRANSMISSIONS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ZEROSHIFT TRANSMISSIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZEROSHIFT TRANSMISSIONS LTD
Trademarks
We have not found any records of ZEROSHIFT TRANSMISSIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEROSHIFT TRANSMISSIONS 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 (28150 - Manufacture of bearings, gears, gearing and driving elements) as ZEROSHIFT TRANSMISSIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZEROSHIFT TRANSMISSIONS 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 ZEROSHIFT TRANSMISSIONS 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 ZEROSHIFT TRANSMISSIONS 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 MK6 1AP