ZENCONTROL DISTRIBUTION UK LTD.

Company Number		07352442
Company ID Number		07352442
Date formed		2010-08-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		UNAUDITED ABRIDGED

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Company Officers of ZENCONTROL DISTRIBUTION UK LTD.

Current Directors

Officer	Role	Date Appointed
ELIZABETH WALTERS	Company Secretary	2012-06-26
DAVID ANTHONY HART	Director	2010-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANTHONY HART	ZENCONTROL LIMITED	Director	2006-07-28	CURRENT	2006-07-24	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.

Date	Document Type	Document Description
2024-06-24		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD MILLINER
2024-03-13		DIRECTOR APPOINTED MR TODD MILLINER
2024-03-13		APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HART
2024-03-13		Termination of appointment of Elizabeth Jane Hart on 2024-03-11
2024-03-13		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-01-29		CESSATION OF DAVID ANTHONY HART AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02		CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2024-01-02		Company name changed ektor emergency lighting uk LIMITED\certificate issued on 02/01/24
2023-08-07		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-06-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073524420003
2023-01-19		Unaudited abridged accounts made up to 2022-04-30
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-01-12		Unaudited abridged accounts made up to 2021-04-30
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-03-30	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH WALTERS on 2021-03-01
2021-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/21 FROM Unit M Priestly Court Staffordshire Technology Park Stafford ST18 0LQ England
2021-03-18		REGISTERED OFFICE CHANGED ON 18/03/21 FROM , Unit M Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ, England
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073524420003
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/19 FROM Grd Flr Ardentia House Priestly Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ
2019-08-05		REGISTERED OFFICE CHANGED ON 05/08/19 FROM , Grd Flr Ardentia House Priestly Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0LQ
2019-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073524420002
2019-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	RES15	CHANGE OF COMPANY NAME 23/09/16
2016-09-23	CERTNM	COMPANY NAME CHANGED CP EKTOR LIMITED CERTIFICATE ISSUED ON 23/09/16
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073524420002
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-30	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	20/08/12 ANNUAL RETURN FULL LIST
2012-10-15	AP03	Appointment of Elizabeth Walters as company secretary
2012-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/12 FROM Grd Flr Ardentia House Priestly Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ United Kingdom
2012-10-15		REGISTERED OFFICE CHANGED ON 15/10/12 FROM , Grd Flr Ardentia House Priestly Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0LQ, United Kingdom
2012-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/12 FROM Sugnall Business Centre Sugnall Eccleshall Stafford ST21 6NF England
2012-10-12		REGISTERED OFFICE CHANGED ON 12/10/12 FROM , Sugnall Business Centre, Sugnall, Eccleshall, Stafford, ST21 6NF, England
2012-08-04	MG01	Particulars of a mortgage or charge / charge no: 1
2012-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2012-04-20	AA01	Previous accounting period shortened from 31/08/11 TO 30/04/11
2011-09-16	AR01	20/08/11 ANNUAL RETURN FULL LIST
2011-09-16	CH01	Director's details changed for Mr David Anthony Hart on 2011-09-16
2010-08-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ZENCONTROL DISTRIBUTION UK 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 ZENCONTROL DISTRIBUTION UK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-04	Outstanding	ROWANMOOR TRUSTEES LIMITED AND DAVID ANTHONY HART AND JAMES ANTHONY HART AS TRUSTEES OF D&J RBS 2010

Creditors

Creditors Due Within One Year	2012-05-01	£ 167,146

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 ZENCONTROL DISTRIBUTION UK LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 40,833
Current Assets	2012-05-01	£ 192,980
Debtors	2012-05-01	£ 46,223
Fixed Assets	2012-05-01	£ 20,645
Shareholder Funds	2012-05-01	£ 46,479
Stocks Inventory	2012-05-01	£ 93,973
Tangible Fixed Assets	2012-05-01	£ 5,600

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ZENCONTROL DISTRIBUTION UK LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ZENCONTROL DISTRIBUTION UK LTD.

Trademarks

We have not found any records of ZENCONTROL DISTRIBUTION UK LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZENCONTROL DISTRIBUTION UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ZENCONTROL DISTRIBUTION UK LTD. are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where ZENCONTROL DISTRIBUTION UK 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.

Import/Export of Goods

Goods imported/exported by ZENCONTROL DISTRIBUTION UK LTD.

Date	Import Code	Imported Goods classification description
2018-10-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-10-00	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2018-08-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-08-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-07-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-07-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-07-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-07-00	85364110	Relays for a voltage <= 60 V, for a current <= 2 A
2018-07-00	85364110	Relays for a voltage <= 60 V, for a current <= 2 A
2018-07-00	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2018-07-00	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2018-07-00	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-07-00	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-07-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-07-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-06-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-06-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-02-00	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-02-00	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-02-00	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2018-02-00	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2018-01-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-01-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-01-00	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-01-00	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2014-06-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2013-07-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2013-03-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2012-09-01	94055000	Non-electrical lamps and lighting fittings, n.e.s.

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 ZENCONTROL DISTRIBUTION UK 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 ZENCONTROL DISTRIBUTION UK LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-04-06 23:17:34
Primary Source:	Companies House

Company Overview

Company Officers of ZENCONTROL DISTRIBUTION UK LTD.

Related Directorships