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ZETA WINDINGS LIMITED

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

Company details

47/48 VIKING WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8EL

ZETA WINDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01021271
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.17
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ZETA WINDINGS LIMITED is a Private Limited Company, registration number 01021271, established in United Kingdom on the 17. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on 47/48 VIKING WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8EL. Business of the company ZETA WINDINGS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/03/16 FULL LIST" from the 2016.04.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.30. We do not have any information about the company ZETA WINDINGS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK WEALLEANS / 20/11/2014
Form type: CH01
Date: 2016.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 11/10/2014 FROM, 9C TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8SQ
Form type: AD01
Date: 2014.10.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MCEVOY
Form type: TM02
Date: 2013.04.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK WEALLEANS / 30/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREAVETT / 30/03/2010
Form type: CH01
Date: 2010.04.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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PREVEXT FROM 31/08/2008 TO 31/12/2008
Form type: 225
Date: 2009.06.26
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEALLEANS / 12/05/2008
Form type: 288c
Date: 2008.05.12
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE PETRI
Form type: 288b
Date: 2008.02.28
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APPOINTMENT TERMINATED DIRECTOR LUCY SERRAO
Form type: 288b
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, 70 CLAREMONT ROAD, SURBITON, SURREY, KT6 4RH
Form type: 287
Date: 2008.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/96
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REGISTERED OFFICE CHANGED ON 16/01/96 FROM:, 37 CHURCH STREET, TWICKENHAM, MIDDLESEX TW1 3NR
Form type: 287
Date: 1996.01.16
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15

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Company directors and board members:

ANDREW GREAVETT (current)
Director, PRODUCTION DIRECTOR, 2008.02.05
87 GREENFIELDS EARITH , HUNTINGDON
PE28 3QY, CAMBRIDGESHIRE
PAUL FREDERICK WEALLEANS (current)
Director, OPERATIONS DIRECTOR, 2008.02.05
74A HIGH STREET OFFORD D'ARCY , ST. NEOTS
PE19 5RH, CAMBRIDGESHIRE
ENGLAND
MICHAEL GEORGE MCEVOY (resigned)
Secretary, BUSINESS CONSULTANT, 2008.02.05 - 2012.12.31
25 SPINNEY WALK , PETERBOROUGH
PE3 9NR, CAMBRIDGESHIRE
VALERIE ANN PETRI (resigned)
Secretary, 1991.03.30 - 2008.02.05
SPINNEY GREEN COPSEM LANE , ESHER
KT10 9EU, SURREY
CHRISTAKIS PETRI (resigned)
Director, COMPANY DIRECTOR, 1991.03.30 - 2008.02.05
SPINNEY GREEN COPSEM LANE , ESHER
KT10 9EU, SURREY
VALERIE ANN PETRI (resigned)
Director, COMPANY DIRECTOR, 1991.03.30 - 2008.02.05
SPINNEY GREEN COPSEM LANE , ESHER
KT10 9EU, SURREY
LUCY SERRAO (resigned)
Director, GENERAL MANAGER, 1994.07.25 - 2008.02.05
9 ABINGER GARDENS , ISLEWORTH
TW7 6LH, MIDDLESEX
Date 2012.12.31
Current Assets £ 76,964
Debtors £ 75,947
Shareholder Funds £ 39,509
Profit Loss Account Reserve £ 29,509
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 39,509
Net Current Assets Liabilities £ 39,509
Creditors Due Within One Year £ 37,455
Cash Bank In Hand £ 1,017
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

Companies near to ZETA WINDINGS ltd.

Information about the Private Limited Company ZETA WINDINGS 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: 2016.07.20. Reload the data