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HOOK & TUCKER ZENYX LIMITED

Learn more about HOOK & TUCKER ZENYX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD VICARAGE CHURCH LANE, EAST WINCH, KING'S LYNN, NORFOLK, PE32 1NQ

HOOK & TUCKER ZENYX LIMITED on the map

Company type: Private Limited Company
Company number: 00714824
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.08
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.02
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH REYNOLDS / 01/05/2013
Form type: CH01
Date: 2013.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND KEITH REYNOLDS / 01/05/2013
Form type: CH03
Date: 2013.06.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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29/03/11 STATEMENT OF CAPITAL GBP 5000
Form type: SH01
Date: 2011.04.06
£2.95
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NC INC ALREADY ADJUSTED 29/03/2011
Form type: RES04
Date: 2011.04.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH REYNOLDS / 28/05/2010
Form type: CH01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, VULCAN WAY,, NEW ADDINGTON,, CROYDON, CR0 9UG
Form type: 287
Date: 2009.08.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GIBBON / 01/11/2008
Form type: 288c
Date: 2008.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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AD 11/03/02---------, £ SI [email protected]=10, £ IC 90/100
Form type: 88(2)R
Date: 2002.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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COMPANY NAME CHANGED, HOOK AND TUCKER INSTRUMENTS LIMI, TED, CERTIFICATE ISSUED ON 04/04/00
Form type: CERTNM
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10

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Company directors and board members:

RAYMOND KEITH REYNOLDS (current)
Secretary, 1992.05.31
4 ESPLANADE GRAND THE ESPLANADE , BOGNOR REGIS
PO21 1NY, WEST SUSSEX
ENGLAND
JAMES PASCHAL BENN (current)
Director, PRODUCTION DIRECTOR, 2000.12.01
10 HIGHFIELD CLOSE HIGH BICKINGTON , UMBERLEIGH
EX37 9DS, DEVON
COLIN GIBBON (current)
Director, RETIRED, 2006.02.01
THE OLD VICARAGE CHURCH LANE EAST WINCH , KING'S LYNN
PE32 1NQ, NORFOLK
JOHN ROBERT HOOK (current)
Director, ENGINEER, 1992.05.31
8 VALLEYFIELD ROAD , LONDON
SW16 2HR
RAYMOND KEITH REYNOLDS (current)
Director, ACCOUNTANT, 1992.05.31
4 ESPLANADE GRAND THE ESPLANADE , BOGNOR REGIS
PO21 1NY, WEST SUSSEX
ENGLAND
COLIN GIBBON (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2002.10.23
HOOKWOOD FARM REIGATE ROAD HOOKWOOD , HORLEY
RH6 0HQ, SURREY
Date 2013.03.31
Current Assets £ 282,175
Debtors £ 258,048
Profit Loss Account Reserve £ 291,460
Revaluation Reserve £ 275,000
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 571,460
Net Current Assets Liabilities £ 241,460
Creditors Due Within One Year £ 40,715
Cash Bank In Hand £ 23,127
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Number Shares Allotted £ 5,000
Investments Fixed Assets £ 330,000

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Information about the Private Limited Company HOOK & TUCKER ZENYX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data