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ZODIAC FINANCE LIMITED

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

Company details

BRIGADE HOUSE, 86 KIRKSTALL ROAD, LEEDS, YORKSHIRE, LS3 1LQ

ZODIAC FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00854758
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.20
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.07
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.15
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.15
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.11
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUPERT THEW / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERT ALLAN THEW / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM DESBOTTES / 30/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM DESBOTTES / 30/11/2009
Form type: CH03
Date: 2009.11.30
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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AD 12/06/07---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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AD 07/11/06---------, £ SI [email protected]=99, £ IC 2/101
Form type: 88(2)R
Date: 2006.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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REGISTERED OFFICE CHANGED ON 15/09/04 FROM:, 93 WATER LANE, LEEDS, LS11 5QN
Form type: 287
Date: 2004.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/95 FROM:, LISBON HOUSE, 4 LISBON SQUARE, LEEDS, LS1 4LY
Form type: 287
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05

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Company directors and board members:

IAN WILLIAM DESBOTTES (current)
Secretary, 2006.08.31
BRIGADE HOUSE 86 KIRKSTALL ROAD , LEEDS
LS3 1LQ, YORKSHIRE
IAN WILLIAM DESBOTTES (current)
Director, ACCOUNTANT, 2007.09.21
BRIGADE HOUSE 86 KIRKSTALL ROAD , LEEDS
LS3 1LQ, YORKSHIRE
HUBERT ALLAN THEW (current)
Director, INSURANCE BROKER, 1991.12.30
BRIGADE HOUSE 86 KIRKSTALL ROAD , LEEDS
LS3 1LQ, YORKSHIRE
SIMON RUPERT THEW (current)
Director, INSURANCE BROKER, 2006.10.26
BRIGADE HOUSE 86 KIRKSTALL ROAD , LEEDS
LS3 1LQ, YORKSHIRE
PAUL CHRISTOPHER TAYLOR (resigned)
Secretary, 2006.03.31 - 2006.08.31
3 WEST END CLOSE HORSFORTH , LEEDS
LS18 5JN, WEST YORKSHIRE
PAUL ADRIEN THEW (resigned)
Secretary, 1991.12.30 - 2005.09.29
ORCHARD HOUSE GREYSTONE PARK, ABERFORD , LEEDS
LS25 3AS, WEST YORKSHIRE
CLIVE HOWARD THURSTON (resigned)
Secretary, CHARTERED INSURANCE BROKER, 2005.10.03 - 2006.03.31
5 ST HELENS AVENUE ADEL , LEEDS
LS16 8LR, WEST YORKSHIRE
PAUL ADRIEN THEW (resigned)
Director, ACCOUNTANT, 1991.12.30 - 2005.09.30
ORCHARD HOUSE GREYSTONE PARK, ABERFORD , LEEDS
LS25 3AS, WEST YORKSHIRE

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Information about the Private Limited Company ZODIAC FINANCE 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: 2016.06.09. Reload the data