Company number 05456758
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address EPPING HOUSE, 55 RUSSELL STREET, READING, ENGLAND, RG1 7XG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 May 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 900
. The most likely internet sites of ZONEKT20 LIMITED are www.zonekt20.co.uk, and www.zonekt20.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Zonekt20 Limited is a Private Limited Company.
The company registration number is 05456758. Zonekt20 Limited has been working since 19 May 2005.
The present status of the company is Active. The registered address of Zonekt20 Limited is Epping House 55 Russell Street Reading England Rg1 7xg. The company`s financial liabilities are £24.58k. It is £23.4k against last year. The cash in hand is £48.96k. It is £-45.08k against last year. And the total assets are £247.3k, which is £-19.3k against last year. WILMOTT, Paul John is a Secretary of the company. BROWN, Jefferey Richard is a Director of the company. COX, Gary James is a Director of the company. WILMOTT, Paul John is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director JONES, Alan Edward Joseph has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Development of building projects".
zonekt20 Key Finiance
LIABILITIES
£24.58k
+1989%
CASH
£48.96k
-48%
TOTAL ASSETS
£247.3k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PENNSEC LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 19 May 2005
Appointed Date: 19 May 2005
Persons With Significant Control
Mr Paul John Wilmott Acib
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Cox
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZONEKT20 LIMITED Events
28 Jul 2016
Total exemption small company accounts made up to 29 May 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
20 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
20 Jun 2016
Registered office address changed from Redlake Lane Business Centre Redlake Lane Wokingham Berkshire RG40 3BF to Epping House 55 Russell Street Reading RG1 7XG on 20 June 2016
29 Apr 2016
Previous accounting period shortened from 30 May 2015 to 29 May 2015
...
... and 58 more events
12 Jul 2005
New director appointed
12 Jul 2005
Registered office changed on 12/07/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
12 Jul 2005
Ad 19/05/05--------- £ si 899@1=899 £ ic 1/900
29 Jun 2005
Particulars of mortgage/charge
19 May 2005
Incorporation
18 April 2013
Charge code 0545 6758 0011
Delivered: 22 April 2013
Status: Satisfied
on 18 June 2015
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as A1, A3, A5, A7, A8, A9, A10…
29 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied
on 9 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of st monica's road kingswood…
22 February 2008
Debenture
Delivered: 28 February 2008
Status: Satisfied
on 9 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2007
Mortgage
Delivered: 20 March 2007
Status: Satisfied
on 24 April 2009
Persons entitled: Cheval Property Finance PLC
Description: Kingswood cottage st monica's road kingswood surrey t/no sy…
5 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied
on 24 April 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a kingswood cottage st monica's road kingswood…
5 March 2007
Legal charge
Delivered: 13 March 2007
Status: Satisfied
on 24 April 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a kingswood cottage st monica's road kingswood…
26 October 2005
Legal mortgage
Delivered: 2 November 2005
Status: Satisfied
on 24 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a lynwood st monica's road kingswood surrey…
7 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Satisfied
on 24 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: The paddocks st monica's road kingswood surrey t/no…
20 July 2005
Legal mortgage
Delivered: 22 July 2005
Status: Satisfied
on 24 April 2009
Persons entitled: Clydesdale Bank PLC
Description: The f/h interest in maybank, st monica's road, kingswood…
20 July 2005
Legal mortgage
Delivered: 22 July 2005
Status: Satisfied
on 24 April 2009
Persons entitled: Clydesdale Bank PLC
Description: The interest in coverack, st monica's road, kingswood…
27 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied
on 13 August 2005
Persons entitled: Alan Edward Joseph Jones
Description: F/H property k/a coverack st monica's road kingswood surrey.