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ZEPHYR RACING PENNANTS LIMITED

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

Company details

MIDLAND ROAD,, THRAPSTON,, NR.KETTERING,, NORTHANTS, NN14 4LX

ZEPHYR RACING PENNANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00951407
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.02
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.05.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.06.16

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 14180
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON CHARLES CROUCH NONE SKEY / 03/06/2013
Form type: CH01
Date: 2013.06.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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DIRECTOR APPOINTED MR SIMEON CHARLES CROUCH NONE SKEY
Form type: AP01
Date: 2012.09.17
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN SKEY
Form type: TM01
Date: 2011.10.07
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06/10/11 STATEMENT OF CAPITAL GBP 14180
Form type: SH06
Date: 2011.10.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.10.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD CROUCH SKEY / 22/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DONALD CROUCH SKEY / 22/05/2010
Form type: CH01
Date: 2010.06.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 23/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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POS 22/06/95
Form type: SRES09
Date: 1995.07.06
£2.95
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ALTER MEM AND ARTS 22/06/95
Form type: SRES01
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29

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Company directors and board members:

CHRISTOPHER EDWARD CROUCH SKEY (current)
Secretary, 1995.03.06
WELFORD HOUSE ELTISLEY ROAD WARESLEY , SANDY
SG19 3BS
CHRISTOPHER EDWARD CROUCH SKEY (current)
Director, FLAG MANUFACTURER, 1969.04.02
WELFORD HOUSE ELTISLEY ROAD WARESLEY , SANDY
SG19 3BS
SIMEON CHARLES CROUCH SKEY (current)
Director, 2012.09.17
MIDLAND ROAD, THRAPSTON, , NR.KETTERING,
NN14 4LX, NORTHANTS
DAVID GREGORY THOMAS (resigned)
Secretary, 1991.05.23 - 1995.03.06
WALNUT TREE BARN DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LS, BUCKINGHAMSHIRE
BRYAN DONALD CROUCH SKEY (resigned)
Director, FLAG MANUFACTURER, 1991.05.23 - 2011.10.04
DRYDEN COTTAGE ALDWINKLE , KETTERING
NN14 3EA, NORTHANTS
ENGLAND
DAVID GREGORY THOMAS (resigned)
Director, FLAG MANUFACTURER, 1991.05.23 - 1995.06.22
WALNUT TREE BARN DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LS, BUCKINGHAMSHIRE
Date 2012.12.31
Fixed Assets £ 614,304
Tangible Fixed Assets £ 152,369
Current Assets £ 1,325,990
Tangible Fixed Assets Depreciation £ 863,086
Provisions For Liabilities Charges £ 71,752
Share Premium Account £ 7,200
Debtors £ 538,632
Shareholder Funds £ 1,027,108
Profit Loss Account Reserve £ 829,706
Revaluation Reserve £ 161,402
Called Up Share Capital £ 14,180
Net Assets Liabilities Including Pension Asset Liability £ 1,027,108
Total Assets Less Current Liabilities £ 1,098,860
Net Current Assets Liabilities £ 484,556
Creditors Due Within One Year £ 841,434
Cash Bank In Hand £ 399,068
Stocks Inventory £ 388,290
Share Capital Allotted Called Up Paid £ 14,180
Number Shares Allotted £ 14,180
Tangible Fixed Assets Disposals £ 894,787
Tangible Fixed Assets Additions £ 55,663
Tangible Fixed Assets Cost Or Valuation £ 152,369
Tangible Fixed Assets Depreciation Charged In Period £ 53,655
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 817,950
Capital Redemption Reserve £ 14,620

Information about the Private Limited Company ZEPHYR RACING PENNANTS 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: 2016.06.22. Reload the data