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Company Information for

ZEROPEX UK LIMITED

29 BROWNS WAY, ASPLEY GUISE, MILTON KEYNES, MK17 8JB,
Company Registration Number
07153857
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zeropex Uk Ltd
ZEROPEX UK LIMITED was founded on 2010-02-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Zeropex Uk 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
ZEROPEX UK LIMITED
 
Legal Registered Office
29 BROWNS WAY
ASPLEY GUISE
MILTON KEYNES
MK17 8JB
Other companies in HP11
 
Filing Information
Company Number 07153857
Company ID Number 07153857
Date formed 2010-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 22:23:02
Primary Source:Companies House
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Company Officers of ZEROPEX UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS KERR
Director 2016-04-21
DAVID NIGEL TURLEY
Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN COLLINS
Company Secretary 2010-03-01 2015-05-05
DUNCAN COLLINS
Director 2011-09-01 2015-05-05
PER REIDAR ORKE
Director 2010-02-10 2014-10-10
TOR ALBERT ERSDAL
Director 2010-02-10 2014-01-27
PIERS BENEDICT CLARK
Director 2010-02-22 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS KERR VOX DIGITAL PARTNERS LTD Director 2017-03-15 CURRENT 2014-02-07 Active
JOHN THOMAS KERR VOX GROUP LIMITED Director 2017-02-06 CURRENT 2008-08-05 Active
JOHN THOMAS KERR ISOMAR LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAVID NIGEL TURLEY AD RECORDINGS LIMITED Director 2014-12-01 CURRENT 2009-04-28 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
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-05DS01Application to strike the company off the register
2020-04-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 4 Manor Barn, 4 the Rickyard Newton Blossomville Bedford Beds MK43 8AF England
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL TURLEY
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-27PSC04Change of details for Mr John Thomas Kerr as a person with significant control on 2019-05-31
2019-06-27PSC07CESSATION OF ROBERT BLAIR MILROY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1581000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED MR JOHN THOMAS KERR
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AR0125/11/15 ANNUAL RETURN FULL LIST
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN COLLINS
2015-05-11TM02Termination of appointment of Duncan Collins on 2015-05-05
2015-05-08AACOMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-19AP01DIRECTOR APPOINTED MR DAVID NIGEL TURLEY
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1581000
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PER REIDAR ORKE
2014-11-19SH0110/11/14 STATEMENT OF CAPITAL GBP 1581000
2014-08-28AACOMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM 31 Castle Street High Wycombe Buckinghamshire HP13 6RU
2014-02-14AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR TOR ERSDAL
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN COLLINS / 31/08/2013
2014-02-14CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN COLLINS on 2013-08-31
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS UNITED KINGDOM
2013-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-17SH0131/12/11 STATEMENT OF CAPITAL GBP 600000
2013-04-16AR0110/02/13 FULL LIST
2013-04-12RP04SECOND FILING WITH MUD 10/02/12 FOR FORM AR01
2013-04-12ANNOTATIONClarification
2012-05-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-27AR0110/02/12 FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MR DUNCAN COLLINS
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK
2011-09-13AA31/12/10 TOTAL EXEMPTION FULL
2011-05-06AR0110/02/11 FULL LIST
2011-03-09SH0130/12/10 STATEMENT OF CAPITAL GBP 80000
2011-03-01AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2010-06-25AP01DIRECTOR APPOINTED DR PIERS BENEDICT CLARK
2010-06-15AP03SECRETARY APPOINTED DUNCAN COLLINS
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ZEROPEX UK 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 ZEROPEX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-03-16 Satisfied DRACO MAIDENHEAD LIMITED
Intangible Assets
Patents
We have not found any records of ZEROPEX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEROPEX UK LIMITED
Trademarks
We have not found any records of ZEROPEX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEROPEX UK 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 (33140 - Repair of electrical equipment) as ZEROPEX UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZEROPEX UK 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.
Import/Export of Goods
Goods imported/exported by ZEROPEX UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0184109000Parts of hydraulic turbines and water wheels incl. regulators
2012-03-0184101100Hydraulic turbines and water wheels, of a power <= 1.000 kW (excl. hydraulic power engines and motors of heading 8412)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEROPEX UK 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 ZEROPEX UK LIMITED 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 MK17 8JB