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ZARGES (UK) LIMITED

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

Company details

UNIT 8 HOLDOM AVENUE, SAXON PARK INDUSTRIAL ESTATE, BLETCHLEY MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1QU

ZARGES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01048391
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.05
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company ZARGES (UK) LIMITED is a Private Limited Company, registration number 01048391, established in United Kingdom on the 5. April 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on UNIT 8 HOLDOM AVENUE, SAXON PARK INDUSTRIAL ESTATE, BLETCHLEY MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1QU. Business of the company ZARGES (UK) LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company ZARGES (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 650000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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ADOPT ARTICLES 04/08/2014
Form type: RES01
Date: 2014.08.21
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04/08/14 STATEMENT OF CAPITAL GBP 650000
Form type: SH01
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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APPOINTMENT TERMINATED, SECRETARY FIONA FREESTONE
Form type: TM02
Date: 2014.06.25
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SECRETARY APPOINTED MRS MARIE PATRICIA HEGARTY
Form type: AP03
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010483910001
Form type: MR04
Date: 2013.11.01
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010483910001
Form type: MR01
Date: 2013.08.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.20
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ALTER ARTICLES 12/12/2012
Form type: RES01
Date: 2012.12.20
Child documents:
Document type: ANNOTATION
Date: 2012.12.20
Form type: RES13
Document description: CONFLICT OF INTEREST 12/12/2012
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DIETER HEINRICH REIS / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TERENCE MURDOCH / 01/12/2009
Form type: CH01
Date: 2009.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, 25 CLARKE ROAD,, MOUNT FARM INDUSTRIAL ESTATE,, BLETCHLEY, MILTON KEYNES., BUCKINGHAMSHIRE MK1 1LG
Form type: 287
Date: 1998.01.27
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APPOIN/REMOVAL AUDITORS 27/10/97
Form type: WRES13
Date: 1997.11.13
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.31
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06

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Company directors and board members:

MARIE PATRICIA HEGARTY (current)
Secretary, 2014.06.01
8 HOLDOM AVENUE BLETCHLEY , MILTON KEYNES
MK1 1QU
ENGLAND
MARK TERENCE MURDOCH (current)
Director, 1997.01.01
6 NORTHGATE THORPE END , NORWICH
NR13 5DH, NORFOLK
DIETER HEINRICH REIS (current)
Director, 1991.10.15
HORNLE WEG 1A 8922 PEITING , GERMANY
FIONA SUZANNE FREESTONE (resigned)
Secretary, 1993.01.04 - 2014.05.31
40 LODGE ROAD LITTLE HOUGHTON , NORTHAMPTON
NN7 1AE
PENNY ANNE-MARIE OVERTON (resigned)
Secretary, 1991.10.15 - 1993.01.04
97 BINFIELD ROAD , PRIESTWOOD
RG12 2AW, BERKSHIRE
CHRISTINE TOWNSEND (resigned)
Secretary, 1997.04.04 - 1997.09.10
22 STAMFORD AVENUE SPRINGFIELD , MILTON KEYNES
MK6 3JY
ALAN RICHARD CHARMAN (resigned)
Director, COMPANY EXECUTIVE, 1991.10.15 - 1993.12.31
19 HAMPTON WAY HERONTYNE , EAST GRINSTEAD
RH19 4SG, WEST SUSSEX
CARSTEN RETHMEIER (resigned)
Director, MANAGING DIRECTOR, 1993.04.15 - 1996.12.31
5A THE BROADWAY , STANMORE
HA7 4DA, MIDDLESEX

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Information about the Private Limited Company ZARGES (UK) 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: 2016.07.21. Reload the data