Company Information for ZEAG PARKING LIMITED
10 HATCH INDUSTRIAL PARK GREYWELL ROAD, MAPLEDURWELL, BASINGSTOKE, HAMPSHIRE, RG24 7NG,
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Company Registration Number
07343727
Private Limited Company
Active |
Company Name | ||
---|---|---|
ZEAG PARKING LIMITED | ||
Legal Registered Office | ||
10 HATCH INDUSTRIAL PARK GREYWELL ROAD MAPLEDURWELL BASINGSTOKE HAMPSHIRE RG24 7NG Other companies in RG24 | ||
Previous Names | ||
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Company Number | 07343727 | |
---|---|---|
Company ID Number | 07343727 | |
Date formed | 2010-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 05:23:04 |
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Officer | Role | Date Appointed |
---|---|---|
CLARKS NOMINEES LIMITED |
||
ELENA FERRI |
||
ENRICO NARDI |
||
WILLIAM QUENTIN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA MARCELLAN |
Director | ||
OHS SECRETARIES LIMITED |
Company Secretary | ||
MICHELANGELO MANINI |
Director | ||
ANDREW JOSEPH FOX |
Director | ||
BRIAN HAMILTON KENT |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SANJEEV KUMAR SHARMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANDSHAYK LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
SMART REAMER DRILLING SYSTEMS LTD | Company Secretary | 2016-08-16 | CURRENT | 2009-08-06 | Active | |
CS LEASING (UK) LTD | Company Secretary | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
MVC VIDERA UK LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-03-16 | Active | |
BANANA FINGERS LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2007-08-08 | Active | |
AGILE4EVER CONSULTING SERVICES EUROPE LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
RESOURCING PERFORMANCE LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-01-26 | |
MOJN INTERNATIONAL LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2016-08-23 | |
FAAC DOORS & SHUTTERS UK LTD | Company Secretary | 2012-07-24 | CURRENT | 2005-02-14 | Active | |
NUETERRA HEALTHCARE UK LIMITED | Company Secretary | 2012-05-12 | CURRENT | 2012-04-30 | Dissolved 2016-06-07 | |
HAAGEN FIRE TRAINING PRODUCTS LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2006-12-28 | Liquidation | |
PH.C. YACHTING LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
BCP SECURITY LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
MAESTRO MANAGEMENT LIMITED | Company Secretary | 2010-07-27 | CURRENT | 1998-06-02 | Dissolved 2018-07-10 | |
ENVIRONMENTAL INVESTMENT NETWORK LIMITED | Company Secretary | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
BRACKNELL FOREST SOLUTIONS LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
FORBURY PEOPLE LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
FORBURY ENVIRONMENTAL LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-12-13 | Active | |
IGEL TECHNOLOGY LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
OCK STREET DEVELOPMENT COMPANY (ABINGDON) LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
ROKESLEY ESTATES LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2004-01-15 | Active | |
FORBURYTECH LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
SULAKE UK LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2001-01-08 | Liquidation | |
TELEVIC UK LIMITED | Company Secretary | 2000-06-15 | CURRENT | 2000-05-24 | Active | |
RADWARE (UK) LIMITED | Company Secretary | 2000-01-04 | CURRENT | 2000-01-04 | Active | |
ACT SPECTRAL LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1993-08-27 | Dissolved 2013-12-24 | |
CLARKS TRUSTEES LIMITED | Company Secretary | 1997-08-29 | CURRENT | 1997-08-29 | Active | |
COLORDRY LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1970-11-13 | Dissolved 2013-12-24 | |
WALLACE KNIGHT LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1985-12-20 | Dissolved 2013-12-24 | |
SPECTRAL TECHNOLOGY LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1972-03-08 | Dissolved 2013-12-24 | |
FAAC (U.K.) LIMITED | Company Secretary | 1994-07-15 | CURRENT | 1985-01-07 | Active | |
CLARKS SOLICITORS LIMITED | Company Secretary | 1992-01-08 | CURRENT | 1992-01-02 | Active | |
CLARKS SOLICITORS (READING) LIMITED | Company Secretary | 1992-01-08 | CURRENT | 1992-01-02 | Active | |
MICROSEMI EUROPE LIMITED | Company Secretary | 1991-10-30 | CURRENT | 1991-06-11 | Liquidation | |
AEROTECH, LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1981-03-03 | Active | |
FAAC DOORS & SHUTTERS UK LTD | Director | 2016-01-18 | CURRENT | 2005-02-14 | Active | |
FAAC (U.K.) LIMITED | Director | 2016-01-18 | CURRENT | 1985-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUENTIN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO NARDI | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARKS NOMINEES LIMITED on 2018-03-04 | |
AD02 | Register inspection address changed from Clarkslegal Llp, One Forbury Square the Forbury Reading Berkshire RG1 3EB England to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX | |
AD02 | Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Clarkslegal Llp, One Forbury Square the Forbury Reading Berkshire RG1 3EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 21371001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARCELLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO NARDI / 18/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA FERRI / 18/01/2016 | |
AP01 | DIRECTOR APPOINTED ELENA FERRI | |
AP01 | DIRECTOR APPOINTED ENRICO NARDI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM QUENTIN WALKER / 26/11/2015 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 21371001 | |
AR01 | 12/08/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 21371001 | |
AR01 | 12/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM RENAISSANCE HOUSE 32 UPPER HIGH STREET EPSOM SURREY KT17 4QJ | |
AP04 | CORPORATE SECRETARY APPOINTED CLARKS NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AR01 | 12/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO MANINI | |
AR01 | 12/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 12/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 21371001 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 17 DEER PARK ROAD MERTON LONDON SW19 3XJ | |
AP01 | DIRECTOR APPOINTED MICHELANGELO MANINI | |
AP01 | DIRECTOR APPOINTED ANDREA MARCELLAN | |
AP01 | DIRECTOR APPOINTED WILLIAM QUENTIN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX | |
RES15 | CHANGE OF NAME 28/02/2011 | |
CERTNM | COMPANY NAME CHANGED SHOO 515 LIMITED CERTIFICATE ISSUED ON 03/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ANDREW JOSEPH FOX | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR BRIAN HAMILTON KENT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Norwich City Council | |
|
Fixed Furniture/Fittings 2861 |
Norwich City Council | |
|
Fixed Furniture/Fittings 2861 |
Norfolk County Council | |
|
|
Tunbridge Wells Borough Council | |
|
EQUIPMENT PURCHASE/MTCE |
Norwich City Council | |
|
Specified Works (ES/Prop Grp) N100 |
Norwich City Council | |
|
Tickets (Control Systems) 3577 |
Royal Borough of Kingston upon Thames | |
|
|
London Borough of Havering | |
|
|
Tunbridge Wells Borough Council | |
|
GROUND MAINT NON CONTRACT |
London Borough of Havering | |
|
|
City of London | |
|
Repairs & Maintenance |
Leeds City Council | |
|
|
City of London | |
|
Repairs & Maintenance |
Bournemouth Borough Council | |
|
|
Bournemouth Borough Council | |
|
|
City of London | |
|
Private Contractors |
Norwich City Council | |
|
Fixed Furniture/Fittings 2861 |
London Borough of Havering | |
|
|
City of London | |
|
Repairs & Maintenance |
Norwich City Council | |
|
Tickets (Control Systems) 3577 |
London Borough of Havering | |
|
|
Norwich City Council | |
|
Fixed Furniture/Fittings 2861 |
Leeds City Council | |
|
Operational Furniture And Equipment |
Leeds City Council | |
|
Operational Furniture And Equipment |
Norwich City Council | |
|
Fixed Furniture/Fittings 2861 |
Worcestershire County Council | |
|
Repairs & Maintenance - Wear & Tear |
City of London | |
|
Private Contractors |
City of London | |
|
Repairs & Maintenance |
Norwich City Council | |
|
Fixed Furniture/Fittings 2861 |
Leeds City Council | |
|
Operational Furniture And Equipment |
Blackburn with Darwen Council | |
|
Traffic Management |
Worcestershire County Council | |
|
Building Service Contracts |
Leeds City Council | |
|
Maintenance Of Buildings |
Surrey Heath Borough Council | |
|
RURAL CAR PARK CONTRACT 2011/12 MAINTENANCE |
City of London | |
|
Repairs & Maintenance |
Leeds City Council | |
|
Operational Furniture And Equipment |
Norwich City Council | |
|
Tickets (Control Systems) 3577 |
Blackburn with Darwen Council | |
|
Traffic Management |
Leeds City Council | |
|
Other Hired And Contracted Services |
Plymouth City Council | |
|
Repair & Maintenance General |
Somerset County Council | |
|
Repairs Alterations & Maint of Buildings |
Norwich City Council | |
|
Tickets (Control Systems) 3577 |
Maldon District Council | |
|
|
Tunbridge Wells Borough Council | |
|
2060 |
Norwich City Council | |
|
Fixed Furniture/Fittings 2861 |
Norwich City Council | |
|
Tickets (Control Systems) 3577 |
City of London | |
|
Repairs and Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | |||
84732910 | Electronic assemblies of accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |