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ZETACHOICE LIMITED

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

Company details

61 STATION ROAD, SUDBURY, SUFFOLK, ENGLAND, CO10 2SP

ZETACHOICE LIMITED on the map

Company type: Private Limited Company
Company number: 01102731
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company ZETACHOICE LIMITED is a Private Limited Company, registration number 01102731, established in United Kingdom on the 20. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 61 STATION ROAD, SUDBURY, SUFFOLK, ENGLAND, CO10 2SP. Business of the company ZETACHOICE LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES" from the 2016.07.20. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.07.06. We do not have any information about the company ZETACHOICE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.09.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.03.25

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 101
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, 73 WHITEHALL PARK ROAD, LONDON, W4 3NB
Form type: AD01
Date: 2016.01.11
£2.95
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MD CATHARINE SOPHIE MAY NIVEN / 30/09/2014
Form type: CH01
Date: 2015.03.26
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEES BAXTER NIVEN / 10/07/2014
Form type: CH01
Date: 2014.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, 73 WHITEHALL PARK ROAD, LONDON, W4 3NB, ENGLAND
Form type: AD01
Date: 2014.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, 30 NORFOLK MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11 4HJ, ENGLAND
Form type: AD01
Date: 2014.07.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY NIVEN
Form type: TM01
Date: 2013.06.06
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED MISS SOPHIE EMILY ANASTATIA NIVEN
Form type: AP01
Date: 2011.08.11
£2.95
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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DIRECTOR APPOINTED MISS ANASTASIA PROSPECT MAY NIVEN
Form type: AP01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NIVEN
Form type: TM01
Date: 2011.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 6 PARK MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11 4HG, ENGLAND
Form type: AD01
Date: 2011.08.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MD CATHARINE SOPHIE MAY NIVEN / 02/10/2009
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY LEITHEAD NIVEN / 02/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLSON NIVEN / 02/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ROSLYN FAULDS / 02/10/2009
Form type: CH01
Date: 2010.07.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 30 NORFOLK MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11 4HJ
Form type: AD01
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 79 MAWSON ROAD, CAMBRIDGE, CAMBS, CB1 2DZ
Form type: AD01
Date: 2009.12.01
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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GBP NC 100/200, 09/01/2009
Form type: RES04
Date: 2009.04.17
£2.95
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AD 09/01/09, GBP SI [email protected]=1, GBP IC 100/101
Form type: 88(2)
Date: 2009.04.17
£2.95
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GBP NC 200/300, 09/01/09
Form type: 123
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID NIVEN
Form type: 288b
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED MD CATHARINE SOPHIE MAY NIVEN
Form type: 288a
Date: 2009.03.10
£2.95
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SECRETARY APPOINTED ANASTATIA PROSPECT MAY NIVEN
Form type: 288a
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, 61 STATION ROAD, SUDBURY, SUFFOLK CO10 2SP
Form type: 287
Date: 2007.11.06
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
Child documents:
Document type: ANNOTATION
Date: 2007.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/00
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20

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Company directors and board members:

ANASTATIA PROSPECT MAY NIVEN (current)
Secretary, 2009.02.01
MAY COTTAGE DEPDEN GREEN , BURY ST. EDMUNDS
IP29 4BY, CAMBRIDGESHIRE
FIONA ROSLYN FAULDS (current)
Director, MARKETING SERVICES, 1991.07.06
MAY COTTAGE DEPDEN GREEN , BURY ST EDMUNDS
IP29 4BY, SUFFOLK
CATHARINE SOPHIE MAY NEVILLE-JONES (current)
Director, 2009.02.01
61 STATION ROAD , SUDBURY
CO10 2SP, SUFFOLK
ENGLAND
ANASTASIA PROSPECT MAY NIVEN (current)
Director, COMPANY SECRETARY, 2010.10.01
61 STATION ROAD , SUDBURY
CO10 2SP, SUFFOLK
ENGLAND
CRAIG LEES BAXTER NIVEN (current)
Director, 1991.07.06
73 WHITEHALL PARK ROAD , LONDON
W4 3NB
ENGLAND
SOPHIE EMILY ANASTASIA NIVEN (current)
Director, 2011.08.02
61 STATION ROAD , SUDBURY
CO10 2SP, SUFFOLK
ENGLAND
DAVID NICHOLSON NIVEN (resigned)
Secretary, 1991.07.06 - 2009.02.01
CARRINGTONS SHILLING STREET , LAVENHAM
CO10 9RH, SUFFOLK
DAVID NICHOLSON NIVEN (resigned)
Director, 1991.07.06 - 2010.10.24
CARRINGTONS SHILLING STREET , LAVENHAM
CO10 9RH, SUFFOLK
MARY LEITHEAD NIVEN (resigned)
Director, 1991.07.06 - 2013.04.15
CARRINGTONS SHILLING STREET LAVENHAM , SUDBURY
CO10 9RH, SUFFOLK
Date 2013.09.30
Fixed Assets £ 19,632
Tangible Fixed Assets £ 334
Current Assets £ 65,987
Tangible Fixed Assets Depreciation £ 655
Debtors £ 14,730
Shareholder Funds £ 24,332
Profit Loss Account Reserve £ 24,231
Called Up Share Capital £ 101
Total Assets Less Current Liabilities £ 24,332
Net Current Assets Liabilities £ 4,700
Creditors Due Within One Year £ 61,287
Cash Bank In Hand £ 51,257
Share Capital Allotted Called Up Paid £ 101
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,842
Tangible Fixed Assets Cost Or Valuation £ 2,287
Tangible Fixed Assets Depreciation Charged In Period £ 544
Investments Fixed Assets £ 18,000

Companies near to ZETACHOICE ltd.

Information about the Private Limited Company ZETACHOICE 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: 2016.07.24. Reload the data