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Company Information for

ZENTA ENGINEERING HOLDINGS LIMITED

C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC115042
Private Limited Company
Liquidation

Company Overview

About Zenta Engineering Holdings Ltd
ZENTA ENGINEERING HOLDINGS LIMITED was founded on 1988-12-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Zenta Engineering Holdings Limited is a Private Limited Company registered in 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
ZENTA ENGINEERING HOLDINGS LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G2
 
Filing Information
Company Number SC115042
Company ID Number SC115042
Date formed 1988-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB343305290  
Last Datalog update: 2022-10-13 13:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENTA ENGINEERING HOLDINGS LIMITED
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Company Officers of ZENTA ENGINEERING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN IVOR LINKS
 Company Secretary 1990-11-20
CUTHBERT ELLISON
 Director 1990-11-20
MARTIN IVOR LINKS
 Director 1990-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ROY BUTLER
 Director 1990-11-20 2000-12-22
PETERKINS, SOLICITORS
 Nominated Secretary 1988-12-09 1990-11-20
PHILIP EDWARD ANDERSON
 Director 1988-12-09 1990-11-20
DAVID MCNAB LAWTIE
 Director 1988-12-09 1990-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN IVOR LINKS HOMEZONE FURNITURE LIMITED Company Secretary 2009-05-28 CURRENT 2009-05-28 Active
MARTIN IVOR LINKS CONTAINERS DIRECT LIMITED Company Secretary 2000-05-19 CURRENT 1999-05-10 Dissolved 2016-09-06
MARTIN IVOR LINKS ZENTA LIMITED Company Secretary 1988-12-31 CURRENT 1977-11-22 Active - Proposal to Strike off
MARTIN IVOR LINKS LAND SEA DEVELOPMENTS LIMITED Company Secretary 1988-12-31 CURRENT 1966-12-29 Liquidation
CUTHBERT ELLISON ZENTA ENTERPRISES LIMITED Director 1999-11-11 CURRENT 1999-09-27 Liquidation
CUTHBERT ELLISON ZENTA INVESTMENTS LIMITED Director 1999-11-11 CURRENT 1999-09-27 Liquidation
CUTHBERT ELLISON ZENTA LIMITED Director 1988-12-31 CURRENT 1977-11-22 Active - Proposal to Strike off
CUTHBERT ELLISON LAND SEA DEVELOPMENTS LIMITED Director 1988-12-31 CURRENT 1966-12-29 Liquidation
MARTIN IVOR LINKS HOMEZONE FURNITURE LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
MARTIN IVOR LINKS CONTAINERS DIRECT LIMITED Director 2000-05-19 CURRENT 1999-05-10 Dissolved 2016-09-06
MARTIN IVOR LINKS ZENTA ENTERPRISES LIMITED Director 1999-11-11 CURRENT 1999-09-27 Liquidation

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
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland
2022-09-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-09
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Sixth Floor 53 Bothwell Street Glasgow G2 6TS
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0109/12/15 ANNUAL RETURN FULL LIST
2015-11-16AAMDAmended account full exemption
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-21AR0109/12/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-04-28SH20Statement by directors
2014-04-28CAP-SSSolvency statement dated 16/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28SH19Statement of capital on 2014-04-28 GBP 1,000.00
2013-12-21AR0109/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-22AR0109/12/12 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06AR0109/12/11 ANNUAL RETURN FULL LIST
2010-12-23AR0109/12/10 ANNUAL RETURN FULL LIST
2009-12-23AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IVOR LINKS / 01/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CUTHBERT ELLISON / 01/12/2009
2009-11-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-24363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / CUTHBERT ELLISON / 01/09/2008
2008-12-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN LINKS / 01/11/2008
2008-01-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-31363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 100 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2QB
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-03363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-30363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-06-20AUDAUDITOR'S RESIGNATION
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-20363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-12-29288bDIRECTOR RESIGNED
2000-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-29363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-01-27AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
2000-01-10169£ IC 135000/96000 17/12/99 £ SR 39000@1=39000
2000-01-07363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
2000-01-05SRES13PURCHASE OF SHARES 17/12/99
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 4 BLAIR COURT NORTH AVENUE CLYDEBANK GLASGOW G81 2LA
1999-01-08AAFULL GROUP ACCOUNTS MADE UP TO 27/03/98
1998-12-31ELRESS366A DISP HOLDING AGM 01/12/98
1998-12-31363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-12-31ELRESS386 DISP APP AUDS 01/12/98
1998-01-23AAFULL GROUP ACCOUNTS MADE UP TO 28/03/97
1998-01-07363sRETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS
1997-07-07AAFULL GROUP ACCOUNTS MADE UP TO 29/03/96
1997-01-20363sRETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
1996-07-12287REGISTERED OFFICE CHANGED ON 12/07/96 FROM: ERKINE HOUSE 1 NORTH AVENUE CLYDEBANK G81 2DR
1996-01-25363sRETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
1996-01-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-01-31AAFULL GROUP ACCOUNTS MADE UP TO 01/04/94
1995-01-31363sRETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
1994-01-11AAFULL GROUP ACCOUNTS MADE UP TO 27/03/93
1994-01-11363sRETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ZENTA ENGINEERING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-09-16
Fines / Sanctions
No fines or sanctions have been issued against ZENTA ENGINEERING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZENTA ENGINEERING HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ZENTA ENGINEERING HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ZENTA ENGINEERING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZENTA ENGINEERING HOLDINGS LIMITED
Trademarks
We have not found any records of ZENTA ENGINEERING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENTA ENGINEERING HOLDINGS 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 (64205 - Activities of financial services holding companies) as ZENTA ENGINEERING HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZENTA ENGINEERING HOLDINGS 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 ZENTA ENGINEERING HOLDINGS 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 ZENTA ENGINEERING HOLDINGS 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 G2 2LB