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ZOEFTIG LIMITED

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

Company details

UNIT 11, KINGS HILL INDUSTRIAL ESTATE, BUDE, CORNWALL, EX23 8QN

ZOEFTIG LIMITED on the map

Company type: Private Limited Company
Company number: 01003062
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.23
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Company ZOEFTIG LIMITED is a Private Limited Company, registration number 01003062, established in United Kingdom on the 23. February 1971. The company is now active. The company has been in business for 45 years and 9 months. This company used to be called ZOEFTIG AND COMPANY LIMITED. The company is based on UNIT 11, KINGS HILL INDUSTRIAL ESTATE, BUDE, CORNWALL, EX23 8QN. Business of the company ZOEFTIG LIMITED by SIC and NACE code is "31090 - Manufacture of other furniture". There are 60 company documents available. The most recent document is "26/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.26. We do not have any information about the company ZOEFTIG LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.11.18
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2005.01.18

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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ADOPT ARTICLES 21/05/2015
Form type: RES01
Date: 2015.06.23
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CURREXT FROM 31/10/2014 TO 31/03/2015
Form type: AA01
Date: 2015.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL
Form type: AD01
Date: 2015.01.29
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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06/04/11 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2011.11.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.07
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.05
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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COMPANY NAME CHANGED ZOEFTIG AND COMPANY LIMITED, CERTIFICATE ISSUED ON 04/07/08
Form type: CERTNM
Date: 2008.07.03
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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AD 20/12/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.02.16
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
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NC INC ALREADY ADJUSTED, 18/10/06
Form type: 123
Date: 2006.11.02
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£ NC 100/1000000, 18/1
Form type: RES04
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
Form type: 225
Date: 2005.03.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.15
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, 69 HIGH STREET, BIDEFORD, DEVON EX39 2AT
Form type: 287
Date: 2004.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12

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Company directors and board members:

MANDY LORRAINE WILLIAMS (current)
Secretary, OPERATIONS DIRECTOR, 2005.03.01
DIGGAPORT HOUSE BRIDESTOWE , OKEHAMPTON
EX20 4ER, DEVON
IAN CHARLES COATES (current)
Director, DESIGNER, 2005.03.01
13 FLEXBURY PARK ROAD , BUDE
EX23 8HR, CORNWALL
MANDY LORRAINE WILLIAMS (current)
Director, OPERATIONS DIRECTOR, 2005.03.01
DIGGAPORT HOUSE BRIDESTOWE , OKEHAMPTON
EX20 4ER, DEVON
PAUL DAVID WILLIAMS (current)
Director, SALESMAN, 2004.11.03
DIGGAPORT HOUSE BRIDESTOWE , OKEHAMPTON
EX20 4ER, DEVON
CURZON CORPORATE SECRETARIES LTD (resigned)
Secretary, 2004.11.03 - 2005.03.01
ASHFORD HOUSE GRENADIER ROAD , EXETER
EX1 3LH, DEVON
GORDON JOHN YOUNG (resigned)
Secretary, 1992.09.01 - 2004.11.03
PARKFIELD VALLEY ROAD FAWKHAM , LONGFIELD
DA3 8NA, KENT
ALAN ZOEFTIG (resigned)
Secretary, 1991.12.26 - 1992.09.01
CLEAVE FARM ST GENNYS , BUDE
EX23 0NQ, CORNWALL
MICHAEL CARTER (resigned)
Director, ENGINEER, 1991.12.26 - 2004.11.03
OLD SCHOOL HOUSE JACOBSTOW , BUDE
EX23 0BR, CORNWALL
ALAN ZOEFTIG (resigned)
Director, INDUSTRIAL DESIGNER, 1991.12.26 - 2004.11.03
CLEAVE FARM ST GENNYS , BUDE
EX23 0NQ, CORNWALL
Date 2013.10.31
Fixed Assets £ 219,110
Tangible Fixed Assets £ 214,911
Current Assets £ 939,798
Tangible Fixed Assets Depreciation £ 471,149
Provisions For Liabilities Charges £ 28,442
Debtors £ 219,475
Shareholder Funds £ 231,401
Profit Loss Account Reserve £ 231,201
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 231,401
Total Assets Less Current Liabilities £ 331,411
Net Current Assets Liabilities £ 112,301
Creditors Due Within One Year £ 827,497
Cash Bank In Hand £ 380,752
Stocks Inventory £ 339,571
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 194
Tangible Fixed Assets Disposals £ 2,744
Tangible Fixed Assets Additions £ 2,603
Tangible Fixed Assets Cost Or Valuation £ 606,075
Tangible Fixed Assets Depreciation Charged In Period £ 82,588
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,744
Intangible Fixed Assets £ 4,199
Creditors Due After One Year £ 71,568

Companies near to ZOEFTIG ltd.

Information about the Private Limited Company ZOEFTIG 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: 2016.07.18. Reload the data