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ZENITH LAND SURVEYS LIMITED

Learn more about ZENITH LAND SURVEYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL HOUSE OLD CAERPHILLY ROAD, NANTGARW, CARDIFF, CF15 7TA

ZENITH LAND SURVEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00836890
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.08
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.07.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, 18 CARDIFF ROAD, TAFFS WELL, CARDIFF, SOUTH GLAMORGAN, CF15 7RE
Form type: AD01
Date: 2013.11.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN TUCKER
Form type: TM01
Date: 2010.11.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHELL / 06/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
Child documents:
Document type: ANNOTATION
Date: 2007.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/99
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.08

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Company directors and board members:

AMY ROSEWELL MITCHELL (current)
Secretary, 2006.02.10
19 SHAKESPEARE DRIVE , LLANTWIT MAJOR
CF61 1WW, VALE OF GLAMORGAN
IAIN MITCHELL (current)
Director, SURVEYOR, 1997.09.16
19 SHAKESPEARE DRIVE , LLANTWIT MAJOR
CF61 1WW, SOUTH GLAMORGAN
ELIZABETH IRENE BECK (resigned)
Secretary, DIRECTOR, 1997.09.16 - 2006.02.10
3 VOSS PARK DRIVE , LLANTWIT MAJOR
CF61 1YD, SOUTH GLAMORGAN
STANLEY GEORGE BECK (resigned)
Secretary, 1991.10.12 - 1997.09.16
3 VOSS PARK DRIVE , LLANTWIT MAJOR
CF61 1YD, SOUTH GLAMORGAN
ELIZABETH IRENE BECK (resigned)
Director, 1991.10.12 - 2006.02.10
3 VOSS PARK DRIVE , LLANTWIT MAJOR
CF61 1YD, SOUTH GLAMORGAN
STANLEY GEORGE BECK (resigned)
Director, 1991.10.12 - 1997.11.05
3 VOSS PARK DRIVE , LLANTWIT MAJOR
CF61 1YD, SOUTH GLAMORGAN
BRYAN JOHN TUCKER (resigned)
Director, LAND SURVEYOR, 1998.09.29 - 2010.01.01
14 HEOL TASKER NELSON , TREHARRIS
CF46 6JB, MID GLAMORGAN
Date 2014.06.30
Tangible Fixed Assets £ 16,686
Current Assets £ 48,302
Tangible Fixed Assets Depreciation £ 96,643
Provisions For Liabilities Charges £ 2,320
Debtors £ 44,742
Shareholder Funds £ 21,915
Profit Loss Account Reserve £ 21,815
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 21,915
Total Assets Less Current Liabilities £ 28,537
Net Current Assets Liabilities £ 11,851
Creditors Due Within One Year £ 36,451
Cash Bank In Hand £ 3,560
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,398
Tangible Fixed Assets Cost Or Valuation £ 107,921
Tangible Fixed Assets Depreciation Charged In Period £ 6,806
Creditors Due After One Year £ 4,302

Companies near to ZENITH LAND SURVEYS ltd.

Information about the Private Limited Company ZENITH LAND SURVEYS 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: 2016.06.08. Reload the data