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Company Information for

ZERUM CONSULT LIMITED

4TH FLOOR, SOUTH CENTRAL, 11 PETER STREET, MANCHESTER, M2 5QR,
Company Registration Number
08641200
Private Limited Company
Active

Company Overview

About Zerum Consult Ltd
ZERUM CONSULT LIMITED was founded on 2013-08-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Zerum Consult 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
ZERUM CONSULT LIMITED
 
Legal Registered Office
4TH FLOOR, SOUTH CENTRAL
11 PETER STREET
MANCHESTER
M2 5QR
Other companies in M15
 
Filing Information
Company Number 08641200
Company ID Number 08641200
Date formed 2013-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172538303  
Last Datalog update: 2023-09-05 06:47:03
Primary Source:Companies House
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Company Officers of ZERUM CONSULT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID HAYCOCKS
 Company Secretary 2013-11-01
PAUL VINCENT DEVINE
 Director 2013-11-01
ANTHONY PAUL KILBRIDE
 Director 2013-11-01
GARY ALEXANDER NEVILLE
 Director 2013-08-07
MICHAEL LEONARD RALPH
 Director 2013-11-01
GERARD MARK TIVEY
 Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
 Director 2013-08-07 2013-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VINCENT DEVINE KELLINGLEY PROPERTIES LIMITED Director 2014-09-08 CURRENT 2014-08-29 Dissolved 2015-12-29
PAUL VINCENT DEVINE HOUGHTON MAIN PROPERTIES LIMITED Director 2014-09-08 CURRENT 2014-07-30 Dissolved 2015-12-29
PAUL VINCENT DEVINE BILSTHORPE PROPERTIES LIMITED Director 2014-09-08 CURRENT 2014-08-29 Dissolved 2015-12-29
PAUL VINCENT DEVINE DEVINE COMMERCIAL CONSULTANCY LTD Director 2013-01-26 CURRENT 2006-02-01 Active
PAUL VINCENT DEVINE DEVINE CONSULTANCY LTD Director 2012-12-07 CURRENT 2012-12-07 Active
PAUL VINCENT DEVINE DECENTRA LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2014-05-06
PAUL VINCENT DEVINE KING ASSOCIATES (LIVERPOOL) LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2013-09-10
PAUL VINCENT DEVINE DEVINE BUILDING SERVICES LTD Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2017-06-20
PAUL VINCENT DEVINE KING ASSOCIATES LIMITED Director 2005-01-10 CURRENT 2005-01-10 Liquidation
ANTHONY PAUL KILBRIDE ZERUM JORDAN STREET LIMITED Director 2017-12-18 CURRENT 2013-03-22 Active
ANTHONY PAUL KILBRIDE RELENTLESS DEVELOPMENTS LIMITED Director 2017-09-30 CURRENT 2015-12-09 Active
ANTHONY PAUL KILBRIDE PEGASUS M6 LIMITED Director 2016-11-01 CURRENT 2015-05-05 Active
ANTHONY PAUL KILBRIDE ZERUM PDM LIMITED Director 2015-03-01 CURRENT 2012-09-13 Active
GARY ALEXANDER NEVILLE CLASS OF 92 LIMITED Director 2013-07-09 CURRENT 2012-07-25 Active
GARY ALEXANDER NEVILLE OLD TRAFFORD SUPPORTERS CLUB LIMITED Director 2012-11-21 CURRENT 2011-01-25 Active
GARY ALEXANDER NEVILLE CUBAN LONDON LIMITED Director 2010-10-01 CURRENT 2010-09-27 Dissolved 2013-09-03
MICHAEL LEONARD RALPH ZERUM PLANNING LIMITED Director 2015-03-01 CURRENT 2012-09-13 Active
MICHAEL LEONARD RALPH REAL ESTATE DEBT INVESTMENTS LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active - Proposal to Strike off
GERARD MARK TIVEY E3VIDEO LIMITED Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-05-08
GERARD MARK TIVEY EDUCATION 92 LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
GERARD MARK TIVEY RELENTLESS DEVELOPMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
GERARD MARK TIVEY RELENTLESS GROUP LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
GERARD MARK TIVEY DEPT EXPERIENCE DESIGN LTD Director 2015-06-19 CURRENT 2010-10-12 Active
GERARD MARK TIVEY THIRD REVOLUTION LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2018-06-19
GERARD MARK TIVEY ZERUM JORDAN STREET LIMITED Director 2013-10-07 CURRENT 2013-03-22 Active
GERARD MARK TIVEY FASTSPIN 2 LIMITED Director 2011-05-12 CURRENT 2011-02-24 Active
GERARD MARK TIVEY ZERUM RENEW LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
GERARD MARK TIVEY ZERUM LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
GERARD MARK TIVEY SUSTAINABILITY IN SPORT LIMITED Director 2010-01-27 CURRENT 2010-01-27 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
2024-05-02Memorandum articles filed
2024-05-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD RALPH
2024-04-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAUL KILBRIDE
2023-08-10CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-07-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM 4 Jordan Street Manchester M15 4PY
2022-07-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11SH06Cancellation of shares. Statement of capital on 2019-12-23 GBP 80
2020-02-03SH03Purchase of own shares
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT DEVINE
2020-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086412000001
2020-01-15RES13Resolutions passed:
  • Purcase by the company from the seller 20 d shares of £1.00 each in the capital of the company of £1.00 23/12/2019
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MARK TIVEY
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-06-13CH01Director's details changed for Mr Gerard Mark Tivey on 2017-06-05
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22MEM/ARTSARTICLES OF ASSOCIATION
2016-03-11RES12VARYING SHARE RIGHTS AND NAMES
2016-03-11RES01ADOPT ARTICLES 11/03/16
2016-03-11SH08Change of share class name or designation
2016-03-08RES12VARYING SHARE RIGHTS AND NAMES
2016-03-08RES01ADOPT ARTICLES 08/03/16
2016-03-08SH08Change of share class name or designation
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0107/08/14 ANNUAL RETURN FULL LIST
2014-09-23SH0125/11/13 STATEMENT OF CAPITAL GBP 100
2014-09-02RES01ADOPT ARTICLES 02/09/14
2014-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-02AA01CURREXT FROM 31/08/2014 TO 31/10/2014
2014-09-02SH0125/11/13 STATEMENT OF CAPITAL GBP 100
2014-09-02SH0125/11/13 STATEMENT OF CAPITAL GBP 80
2014-08-20AP01DIRECTOR APPOINTED MR ANTHONY PAUL KILBRIDE
2014-08-20AP01DIRECTOR APPOINTED MR MICHAEL LEONARD RALPH
2014-08-20AP01DIRECTOR APPOINTED MR PAUL VINCENT DEVINE
2014-08-19AP03SECRETARY APPOINTED MR CHRISTOPHER DAVID HAYCOCKS
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM FIRST FLOOR THE LEXICON MOUNT STREET MANCHESTER M2 5NT UNITED KINGDOM
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2013-10-29AP01DIRECTOR APPOINTED MR GERARD TIVEY
2013-10-29AP01DIRECTOR APPOINTED MR GARY ALEXANDER NEVILLE
2013-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086412000001
2013-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 ZERUM CONSULT 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 ZERUM CONSULT 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
2013-10-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ZERUM CONSULT LIMITED

Intangible Assets
Patents
We have not found any records of ZERUM CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZERUM CONSULT LIMITED
Trademarks
We have not found any records of ZERUM CONSULT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ZERUM CONSULT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2014-03-07 GBP £3,000 Consult.& Prof. Serv

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.

Outgoings
Business Rates/Property Tax
No properties were found where ZERUM CONSULT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZERUM CONSULT 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 ZERUM CONSULT 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 M2 5QR