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ZEPHYR DUCTS AND FITTINGS LIMITED

Learn more about ZEPHYR DUCTS AND FITTINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 COMMERCE WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4RW

ZEPHYR DUCTS AND FITTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00871582
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.16
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company ZEPHYR DUCTS AND FITTINGS LIMITED is a Private Limited Company, registration number 00871582, established in United Kingdom on the 16. February 1966. The company is now active. The company has been in business for 50 years and 9 months. The company is based on 8 COMMERCE WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4RW. Business of the company ZEPHYR DUCTS AND FITTINGS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.04.30. We do not have any information about the company ZEPHYR DUCTS AND FITTINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.05.28
overdue: OVERDUE
last made update: 2015.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.07.18

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOHERTY / 03/07/2015
Form type: CH01
Date: 2015.09.01
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 7500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDS, LU7 1RT
Form type: 287
Date: 2008.05.21
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.04.07
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.18
Child documents:
Document type: ANNOTATION
Date: 2008.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.15
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.11
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
Child documents:
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.20

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Company directors and board members:

ROBERT JOHN MOCH (current)
Secretary, ENGINEER, 2005.10.01
243 HEATH ROAD , LEIGHTON BUZZARD
LU7 3AG, BEDFORDSHIRE
JOHN ANTONY DOHERTY (current)
Director, SALES, 2005.10.01
80 PETWORTH GREAT HOLM , MILTON KEYNES
MK8 9DH, BUCKINGHAMSHIRE
ROBERT JOHN MOCH (current)
Director, ENGINEER, 2007.12.06
243 HEATH ROAD , LEIGHTON BUZZARD
LU7 3AG, BEDFORDSHIRE
LYNNE MARIE HIRONS (resigned)
Secretary, 1996.10.04 - 2005.10.01
43 TRING ROAD , DUNSTABLE
LU6 2PX, BEDFORDSHIRE
TERENCE ROY HIRONS (resigned)
Secretary, 1991.02.12 - 1996.10.04
43 TRING ROAD , DUNSTABLE
LU6 2PX, BEDFORDSHIRE
JOHN HOLMES HASWELL (resigned)
Director, HEATING ENGINEER, 1991.02.12 - 1996.10.04
73 BROOKLANDS DRIVE , LEIGHTON BUZZARD
LU7 8PE, BEDFORDSHIRE
LYNNE MARIE HIRONS (resigned)
Director, ADMINISTRATOR, 1999.04.06 - 2007.12.06
43 TRING ROAD , DUNSTABLE
LU6 2PX, BEDFORDSHIRE
TERENCE ROY HIRONS (resigned)
Director, HEATING ENGINEER, 1991.02.12 - 2007.12.06
43 TRING ROAD , DUNSTABLE
LU6 2PX, BEDFORDSHIRE
NORMAN GEORGE O DELL (resigned)
Director, HEATING ENGINEER, 1991.02.12 - 1994.06.30
20 THE CEDARS WENDOVER , AYLESBURY
HP22 6LW, BUCKINGHAMSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 62,756
Current Assets £ 313,896
Tangible Fixed Assets Depreciation £ 158,030
Provisions For Liabilities Charges £ 10,905
Debtors £ 175,718
Shareholder Funds £ 204,283
Profit Loss Account Reserve £ 189,283
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 204,283
Total Assets Less Current Liabilities £ 231,154
Net Current Assets Liabilities £ 168,398
Creditors Due Within One Year £ 145,498
Cash Bank In Hand £ 106,523
Stocks Inventory £ 31,655
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500
Tangible Fixed Assets Additions £ 6,620
Tangible Fixed Assets Cost Or Valuation £ 214,072
Tangible Fixed Assets Depreciation Charged In Period £ 13,334
Capital Redemption Reserve £ 7,500
Creditors Due After One Year £ 15,966

Companies near to ZEPHYR DUCTS AND FITTINGS ltd.

Information about the Private Limited Company ZEPHYR DUCTS AND FITTINGS 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: 2016.06.11. Reload the data