Koleiss Zedokoh Limited

Company Name	Koleiss Zedokoh Limited
Director	Philip Weiss
Company Status	Active
Company Number	00999987
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 January 1971(53 years, 3 months ago)
Previous Name	Bovet Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Philip Weiss
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(51 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton House 148 Bury Old Road Manchester M7 4SE

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Secretary Name	Mr Bernardin Weiss
Nationality	British
Status	Resigned
Appointed	23 March 1991(20 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(24 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Director Name	Mrs Yocheved Weiss
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1995(24 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 10 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stanley Road Salford Lancashire M7 4FR

Director Name	Mrs Pesha Kohn
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(40 years after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Old Hall Road Salford M7 4JJ

Director Name	Mrs Rivka Ollech
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(40 years after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Hall Road Salford Lancashire M7 4JJ

Director Name	Bernadin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(40 years after company formation)
Appointment Duration	9 years, 9 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cubley Road Salford M7 4GN

Director Name	Ziesel Weiss
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(40 years after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Waterpark Road Salford M7 4EI

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(40 years after company formation)
Appointment Duration	13 years, 1 month (resigned 16 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford M7 4ET

Secretary Name	Ziesel Weiss
Nationality	British
Status	Resigned
Appointed	10 January 2011(40 years after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2022)
Role	Company Director
Correspondence Address	44 Waterpark Road Salford M7 4EI

Location

Registered Address	Heaton House 148 Bury Old Road Manchester M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£110,659
Net Worth	£305,470
Cash	£82,590
Current Liabilities	£13,875

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	8 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	08 April

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

10 March 1972	Delivered on: 21 March 1972 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goodwill fixed & floating charge. (See doc 7 for details). Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

26 January 2024	Total exemption full accounts made up to 5 April 2023 (14 pages)
5 January 2024	Previous accounting period shortened from 9 April 2023 to 8 April 2023 (1 page)
27 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
3 February 2023	Total exemption full accounts made up to 5 April 2022 (15 pages)
9 January 2023	Previous accounting period shortened from 10 April 2022 to 9 April 2022 (1 page)
23 November 2022	Appointment of Mr Philip Weiss as a director on 23 November 2022 (2 pages)
23 November 2022	Termination of appointment of Ziesel Weiss as a director on 22 November 2022 (1 page)
23 November 2022	Termination of appointment of Ziesel Weiss as a secretary on 22 November 2022 (1 page)
23 November 2022	Termination of appointment of Pesha Kohn as a director on 22 November 2022 (1 page)
23 November 2022	Termination of appointment of Bernadin Weiss as a director on 29 October 2020 (1 page)
23 November 2022	Termination of appointment of Rivka Ollech as a director on 22 November 2022 (1 page)
5 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
2 February 2022	Total exemption full accounts made up to 5 April 2021 (14 pages)
6 April 2021	Total exemption full accounts made up to 5 April 2020 (14 pages)
25 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
27 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 5 April 2019 (15 pages)
27 December 2019	Previous accounting period extended from 28 March 2019 to 10 April 2019 (1 page)
29 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 3 April 2018 (14 pages)
20 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
27 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 5 April 2017 (17 pages)
20 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
2 March 2017	Total exemption full accounts made up to 5 April 2016 (12 pages)
2 March 2017	Total exemption full accounts made up to 5 April 2016 (12 pages)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
18 April 2016	Annual return made up to 23 March 2016 no member list (7 pages)
18 April 2016	Annual return made up to 23 March 2016 no member list (7 pages)
9 February 2016	Total exemption full accounts made up to 5 April 2015 (13 pages)
9 February 2016	Total exemption full accounts made up to 5 April 2015 (13 pages)
23 December 2015	Previous accounting period shortened from 1 April 2015 to 31 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 1 April 2015 to 31 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 1 April 2015 to 31 March 2015 (1 page)
20 May 2015	Total exemption full accounts made up to 6 April 2014 (15 pages)
20 May 2015	Total exemption full accounts made up to 6 April 2014 (15 pages)
20 May 2015	Total exemption full accounts made up to 6 April 2014 (15 pages)
21 April 2015	Annual return made up to 23 March 2015 no member list (7 pages)
21 April 2015	Annual return made up to 23 March 2015 no member list (7 pages)
22 December 2014	Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page)
22 December 2014	Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page)
22 December 2014	Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page)
8 April 2014	Annual return made up to 23 March 2014 no member list (7 pages)
8 April 2014	Annual return made up to 23 March 2014 no member list (7 pages)
23 January 2014	Total exemption full accounts made up to 5 April 2013 (13 pages)
23 January 2014	Total exemption full accounts made up to 5 April 2013 (13 pages)
23 January 2014	Total exemption full accounts made up to 5 April 2013 (13 pages)
18 December 2013	Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
18 December 2013	Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
18 December 2013	Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page)
12 April 2013	Annual return made up to 23 March 2013 no member list (7 pages)
12 April 2013	Annual return made up to 23 March 2013 no member list (7 pages)
8 January 2013	Total exemption full accounts made up to 5 April 2012 (13 pages)
8 January 2013	Total exemption full accounts made up to 5 April 2012 (13 pages)
8 January 2013	Total exemption full accounts made up to 5 April 2012 (13 pages)
17 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
17 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
17 December 2012	Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page)
28 March 2012	Annual return made up to 23 March 2012 no member list (7 pages)
28 March 2012	Annual return made up to 23 March 2012 no member list (7 pages)
4 January 2012	Total exemption full accounts made up to 5 April 2011 (13 pages)
4 January 2012	Total exemption full accounts made up to 5 April 2011 (13 pages)
4 January 2012	Total exemption full accounts made up to 5 April 2011 (13 pages)
25 March 2011	Annual return made up to 23 March 2011 no member list (7 pages)
25 March 2011	Annual return made up to 23 March 2011 no member list (7 pages)
1 March 2011	Termination of appointment of Maurice Neumann as a director (2 pages)
1 March 2011	Termination of appointment of Maurice Neumann as a director (2 pages)
1 February 2011	Termination of appointment of Bernardin Weiss as a secretary (2 pages)
1 February 2011	Appointment of Mr Hyman Weiss as a director (3 pages)
1 February 2011	Appointment of Ziesel Weiss as a director (3 pages)
1 February 2011	Appointment of Bernadin Weiss as a director (3 pages)
1 February 2011	Termination of appointment of Bernardin Weiss as a secretary (2 pages)
1 February 2011	Appointment of Rivka Ollech as a director (3 pages)
1 February 2011	Appointment of Rivka Ollech as a director (3 pages)
1 February 2011	Appointment of Pesha Kohn as a director (3 pages)
1 February 2011	Appointment of Pesha Kohn as a director (3 pages)
1 February 2011	Termination of appointment of Yocheved Weiss as a director (2 pages)
1 February 2011	Appointment of Bernadin Weiss as a director (3 pages)
1 February 2011	Appointment of Ziesel Weiss as a director (3 pages)
1 February 2011	Appointment of Ziesel Weiss as a secretary (3 pages)
1 February 2011	Termination of appointment of Yocheved Weiss as a director (2 pages)
1 February 2011	Appointment of Ziesel Weiss as a secretary (3 pages)
1 February 2011	Appointment of Mr Hyman Weiss as a director (3 pages)
5 January 2011	Company name changed bovet LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2011-01-05 NM01 ‐ Change of name by resolution (3 pages)
5 January 2011	Company name changed bovet LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2011-01-05 NM01 ‐ Change of name by resolution (3 pages)
17 August 2010	Total exemption full accounts made up to 5 April 2010 (12 pages)
17 August 2010	Total exemption full accounts made up to 5 April 2010 (12 pages)
17 August 2010	Total exemption full accounts made up to 5 April 2010 (12 pages)
8 June 2010	Annual return made up to 23 March 2010 no member list (3 pages)
8 June 2010	Annual return made up to 23 March 2010 no member list (3 pages)
7 June 2010	Registered office address changed from 32 Stanley Road Salford Lancashire M7 4ES on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 32 Stanley Road Salford Lancashire M7 4ES on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 32 Stanley Road Salford Lancashire M7 4ES on 7 June 2010 (1 page)
23 September 2009	Full accounts made up to 5 April 2009 (10 pages)
23 September 2009	Full accounts made up to 5 April 2009 (10 pages)
23 September 2009	Full accounts made up to 5 April 2009 (10 pages)
8 June 2009	Annual return made up to 23/03/09 (2 pages)
8 June 2009	Annual return made up to 23/03/09 (2 pages)
6 February 2009	Total exemption full accounts made up to 5 April 2008 (13 pages)
6 February 2009	Total exemption full accounts made up to 5 April 2008 (13 pages)
6 February 2009	Total exemption full accounts made up to 5 April 2008 (13 pages)
1 December 2008	Annual return made up to 23/03/08 (2 pages)
1 December 2008	Annual return made up to 23/03/08 (2 pages)
30 January 2008	Full accounts made up to 5 April 2007 (14 pages)
30 January 2008	Full accounts made up to 5 April 2007 (14 pages)
30 January 2008	Full accounts made up to 5 April 2007 (14 pages)
5 December 2007	Annual return made up to 23/03/07 (2 pages)
5 December 2007	Annual return made up to 23/03/07 (2 pages)
19 March 2007	Total exemption full accounts made up to 5 April 2006 (13 pages)
19 March 2007	Total exemption full accounts made up to 5 April 2006 (13 pages)
19 March 2007	Total exemption full accounts made up to 5 April 2006 (13 pages)
7 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
7 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
29 March 2006	Annual return made up to 23/03/06 (2 pages)
29 March 2006	Annual return made up to 23/03/06 (2 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
12 September 2005	Annual return made up to 23/03/05 (4 pages)
12 September 2005	Annual return made up to 23/03/05 (4 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
10 May 2004	Annual return made up to 23/03/04 (4 pages)
10 May 2004	Annual return made up to 23/03/04 (4 pages)
11 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
11 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
11 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
27 April 2003	Annual return made up to 23/03/03 (4 pages)
27 April 2003	Annual return made up to 23/03/03 (4 pages)
10 February 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
10 February 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
10 February 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
8 May 2002	Annual return made up to 23/03/02 (3 pages)
8 May 2002	Annual return made up to 23/03/02 (3 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
7 June 2001	Annual return made up to 23/03/01 (3 pages)
7 June 2001	Annual return made up to 23/03/01 (3 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
4 April 2000	Annual return made up to 23/03/00 363(287) ‐ Registered office changed on 04/04/00 363(288) ‐ Director's particulars changed (3 pages)
4 April 2000	Annual return made up to 23/03/00 363(287) ‐ Registered office changed on 04/04/00 363(288) ‐ Director's particulars changed (3 pages)
30 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
30 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
30 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
10 April 1999	Annual return made up to 23/03/99 (5 pages)
10 April 1999	Annual return made up to 23/03/99 (5 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
20 February 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
20 February 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
20 February 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
3 May 1997	Annual return made up to 23/03/97 (5 pages)
3 May 1997	Annual return made up to 23/03/97 (5 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
3 April 1996	Annual return made up to 23/03/96 (5 pages)
3 April 1996	Annual return made up to 23/03/96 (5 pages)
28 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
28 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
28 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
30 June 1995	Return made up to 23/03/95; amending return (6 pages)
30 June 1995	Return made up to 23/03/95; amending return (6 pages)
12 April 1995	Annual return made up to 23/03/95 (14 pages)
12 April 1995	Annual return made up to 23/03/95 (14 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)

Koleiss Zedokoh Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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