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THE ZOCKOLL GROUP LIMITED

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

Company details

246 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8AG

THE ZOCKOLL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00907055
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.26
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF DATED - Outstanding on 2004.09.16

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 11033600
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES ZOCKOLL
Form type: TM01
Date: 2015.04.10
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK ZOCKOLL / 01/09/2014
Form type: CH01
Date: 2014.09.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, 143 MAPLE ROAD, SURBITON, SURREY, KT6 4BB
Form type: AD01
Date: 2013.10.10
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS ZOCKOLL / 20/09/2010
Form type: CH01
Date: 2010.09.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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DIRECTOR APPOINTED GEORGE THOMAS OATHAM
Form type: 288a
Date: 2009.01.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR JAMES ZOCKOLL
Form type: 288b
Date: 2008.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.09
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REGISTERED OFFICE CHANGED ON 09/10/06 FROM:, 143 MAPLE ROAD, SURBITON, SURREY KT6 4BJ
Form type: 287
Date: 2006.10.09
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COMPANY NAME CHANGED, PHONENAMES LIMITED, CERTIFICATE ISSUED ON 17/03/06
Form type: CERTNM
Date: 2006.03.17
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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NC INC ALREADY ADJUSTED, 04/11/04
Form type: 123
Date: 2004.12.09
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£ NC 10033600/11033600, 04/
Form type: RES04
Date: 2004.12.09
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AD 04/11/04---------, £ SI [email protected]=1000000, £ IC 10033600/11033600
Form type: 88(2)R
Date: 2004.12.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.12.09
Order cannot be placed (digitalisation not planned)
ART 6 SHA TRAN NOT APPL 04/11/04
Form type: RES13
Date: 2004.12.09
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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NC INC ALREADY ADJUSTED 23/09/04
Form type: RES04
Date: 2004.10.06
£2.95
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£ NC 100/10033600, 23/
Form type: RES04
Date: 2004.10.06
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NC INC ALREADY ADJUSTED, 23/09/04
Form type: 123
Date: 2004.10.06
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AD 30/09/04---------, £ SI [email protected]=10033500, £ IC 100/10033600
Form type: 88(2)R
Date: 2004.10.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.06
Order cannot be placed (digitalisation not planned)
SHARES SALE 23/09/04
Form type: RES13
Date: 2004.10.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.06
Order cannot be placed (digitalisation not planned)
SHARES SALE 23/09/04
Form type: RES13
Date: 2004.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26

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Company directors and board members:

GEORGE THOMAS OATHAM (current)
Secretary, 1992.08.03
8 BEECH WAY , EPSOM
KT17 4NG, SURREY
GEORGE THOMAS OATHAM (current)
Director, COMPANY SECRETARY, 2009.01.20
8 BEECH WAY , EPSOM
KT17 4NG, SURREY
STEVEN MARK ZOCKOLL (current)
Director, 1994.06.15
28 GOLF SIDE , CHEAM
SM2 7EZ, SURREY
ENGLAND
MICHAEL ANTHONY COWLER (resigned)
Secretary, 1991.09.30 - 1992.05.03
25 CHART HOUSE ROAD ASH VALE , ALDERSHOT
GU12 5LS, HAMPSHIRE
JOHN BERNARD CHAPLIN (resigned)
Director, 1994.02.23 - 2000.03.31
10 SYON COURT 107 LONDON ROAD , BRENTFORD
TW8 8JS, MIDDLESEX
MICHAEL ANTHONY COWLER (resigned)
Director, 1991.09.30 - 1992.05.03
25 CHART HOUSE ROAD ASH VALE , ALDERSHOT
GU12 5LS, HAMPSHIRE
JAMES ALLEN ZOCKOLL (resigned)
Director, PILOT, 1994.06.15 - 2008.06.16
9244 SOUTH LEROY SEVILLE , OHIO
44273
USA
JAMES FRANCIS ZOCKOLL (resigned)
Director, MANAGING DIRECTOR, 1991.09.30 - 2015.03.23
HIGHCLERE 15 FIFE ROAD , LONDON
SW14 7EJ
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,029,268 - 0.25 % £ 1,031,899
Tangible Fixed Assets £ 8,437 - 20 % £ 10,546
Current Assets £ 1,197,447 - 2 % £ 1,221,823
Tangible Fixed Assets Depreciation £ 55,924 - 55.56 % £ 125,852
Debtors £ 98,029 - 46.29 % £ 182,523
Shareholder Funds £ 2,041,449 + 0.96 % £ 2,022,021
Profit Loss Account Reserve £ 8,992,151 - 0.22 % £ 9,011,579
Called Up Share Capital £ 11,033,600 £ 11,033,600
Net Assets Liabilities Including Pension Asset Liability £ 2,041,449 + 0.96 % £ 2,022,021
Total Assets Less Current Liabilities £ 2,041,449 + 0.96 % £ 2,022,021
Net Current Assets Liabilities £ 1,012,181 + 2.23 % £ 990,122
Creditors Due Within One Year £ 185,266 - 20.04 % £ 231,701
Cash Bank In Hand £ 31,616 + 23.95 % £ 25,507
Share Capital Allotted Called Up Paid £ 11,033,600 £ 11,033,600
Number Shares Allotted 1 Ordinary shares of £11033600 each
Tangible Fixed Assets Cost Or Valuation £ 64,361 - 52.81 % £ 136,398
Intangible Fixed Assets £ 1,538 + 51.38 % £ 1,016
Investments Fixed Assets £ 1,018,744 £ 1,018,744

Companies near to THE ZOCKOLL GROUP ltd.

Information about the Private Limited Company THE ZOCKOLL GROUP 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: 2016.06.15. Reload the data