Z' Led (D.P.C.) Co. Limited

Company Name	Z' Led (D.P.C.) Co. Limited
Company Status	Dissolved
Company Number	01800783
Category	Private Limited Company
Incorporation Date	16 March 1984(40 years, 1 month ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mr Darren Richard Hill
Nationality	British
Status	Closed
Appointed	23 June 2008(24 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 14 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Darren Richard Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2021(37 years, 2 months after company formation)
Appointment Duration	7 months (closed 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Morgan Walter Giles
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(8 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	The Cottage East Coker Yeovil Somerset BA22 9JJ

Director Name	Mr George Godfrey Groves
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	10 Weavers Close West Moors Ferndown Dorset BH22 0PG

Director Name	Mr Paul Harvey Jean
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Forest Hill Yeovil Somerset BA20 2PE

Secretary Name	Mr Paul Harvey Jean
Nationality	British
Status	Resigned
Appointed	16 April 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	167 Larkspur Crescent Yeovil Somerset BA21 3HP

Secretary Name	Patricia Elizabeth Giles
Nationality	British
Status	Resigned
Appointed	11 October 1993(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	153 West Coker Road Yeovil Somerset BA20 2HG

Director Name	Mr Andrew Stephen Cooper
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(12 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 March 2004)
Role	Company Director
Correspondence Address	Needygate Cottage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SG

Director Name	Glen Robert Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(12 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 116 Nottingham Road Ravenshead Nottingham NG15 9NL

Director Name	Gail Hazley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 1999)
Role	Accountant
Correspondence Address	2 Yew Tree Close Lymm Cheshire WA13 9DZ

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(12 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 22 December 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	02 October 1996(12 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Glen Robert Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 116 Nottingham Road Ravenshead Nottingham NG15 9NL

Director Name	Mr Francis John Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Grange Lea Middlewich Cheshire CW10 9FA

Director Name	Mr Graham Leslie Dronfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(29 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 May 2021)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Neil Murray Rideout
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(29 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 May 2021)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Contact

Telephone	01773 814113
Telephone region	Ripley

Location

Registered Address	2 Brooklands Road Sale Cheshire M33 3SS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

3 May 2000	Delivered on: 19 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 May 1986	Delivered on: 19 May 1986 Satisfied on: 21 April 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 May 2000

Delivered on: 19 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

12 May 1986

Delivered on: 19 May 1986
Satisfied on: 21 April 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 April 2019	Notification of Willan South Africa Ltd as a person with significant control on 29 March 2019 (2 pages)
24 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
24 April 2019	Cessation of Building Product Design Limited as a person with significant control on 29 March 2019 (1 page)
10 April 2019	Satisfaction of charge 2 in full (4 pages)
28 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2019	Statement by Directors (1 page)
28 March 2019	Statement of capital on 28 March 2019 GBP 0.09629 (3 pages)
28 March 2019	Solvency Statement dated 28/03/19 (1 page)
4 February 2019	Cessation of Linda Elizabeth Willan as a person with significant control on 4 February 2019 (1 page)
4 February 2019	Cessation of Gary Robert Newton as a person with significant control on 4 February 2019 (1 page)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 August 2018	Notification of Building Product Design Limited as a person with significant control on 6 April 2016 (2 pages)
27 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
15 January 2018	Amended micro company accounts made up to 31 March 2017 (3 pages)
15 January 2018	Amended micro company accounts made up to 31 March 2017 (3 pages)
8 January 2018	Notification of Gary Robert Newton as a person with significant control on 12 December 2017 (2 pages)
8 January 2018	Cessation of Carole Fawcus as a person with significant control on 12 December 2017 (1 page)
8 January 2018	Notification of Gary Robert Newton as a person with significant control on 12 December 2017 (2 pages)
8 January 2018	Cessation of Carole Fawcus as a person with significant control on 12 December 2017 (1 page)
1 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 96,290 (4 pages)
27 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 96,290 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 96,290 (4 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 96,290 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 96,290 (4 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 96,290 (4 pages)
24 January 2014	Termination of appointment of Robert Willan as a director (1 page)
24 January 2014	Appointment of Mr Neil Murran Rideout as a director (2 pages)
24 January 2014	Termination of appointment of Robert Willan as a director (1 page)
24 January 2014	Appointment of Mr Graham Leslie Dronfield as a director (2 pages)
24 January 2014	Appointment of Mr Graham Leslie Dronfield as a director (2 pages)
24 January 2014	Appointment of Mr Neil Murran Rideout as a director (2 pages)
24 January 2014	Director's details changed for Mr Neil Murran Rideout on 24 January 2014 (2 pages)
24 January 2014	Director's details changed for Mr Neil Murran Rideout on 24 January 2014 (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
2 June 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (5 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (5 pages)
14 December 2010	Accounts for a dormant company made up to 3 April 2010 (5 pages)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (5 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (5 pages)
21 July 2009	Accounts for a dormant company made up to 4 April 2009 (5 pages)
20 April 2009	Return made up to 16/04/09; full list of members (3 pages)
20 April 2009	Return made up to 16/04/09; full list of members (3 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
20 August 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
1 July 2008	Secretary appointed mr darren richard hill (1 page)
1 July 2008	Secretary appointed mr darren richard hill (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
28 April 2008	Return made up to 16/04/08; full list of members (3 pages)
28 April 2008	Return made up to 16/04/08; full list of members (3 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 April 2007	Return made up to 16/04/07; full list of members (2 pages)
27 April 2007	Return made up to 16/04/07; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (5 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (5 pages)
3 October 2006	Accounts for a dormant company made up to 1 April 2006 (5 pages)
18 April 2006	Return made up to 16/04/06; full list of members (2 pages)
18 April 2006	Return made up to 16/04/06; full list of members (2 pages)
17 November 2005	Accounts for a dormant company made up to 2 April 2005 (5 pages)
17 November 2005	Accounts for a dormant company made up to 2 April 2005 (5 pages)
17 November 2005	Accounts for a dormant company made up to 2 April 2005 (5 pages)
20 April 2005	Return made up to 16/04/05; full list of members (2 pages)
20 April 2005	Return made up to 16/04/05; full list of members (2 pages)
20 October 2004	Total exemption small company accounts made up to 3 April 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 3 April 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 3 April 2004 (5 pages)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
22 April 2004	Return made up to 16/04/04; full list of members (7 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
10 September 2003	Total exemption full accounts made up to 5 April 2003 (5 pages)
10 September 2003	Total exemption full accounts made up to 5 April 2003 (5 pages)
10 September 2003	Total exemption full accounts made up to 5 April 2003 (5 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
27 April 2003	Return made up to 16/04/03; full list of members (7 pages)
27 April 2003	Return made up to 16/04/03; full list of members (7 pages)
7 November 2002	Full accounts made up to 30 March 2002 (11 pages)
7 November 2002	Full accounts made up to 30 March 2002 (11 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
22 April 2002	Return made up to 16/04/02; full list of members (7 pages)
22 April 2002	Return made up to 16/04/02; full list of members (7 pages)
9 November 2001	Full accounts made up to 31 March 2001 (13 pages)
9 November 2001	Full accounts made up to 31 March 2001 (13 pages)
2 July 2001	Secretary's particulars changed (1 page)
2 July 2001	Secretary's particulars changed (1 page)
1 May 2001	Return made up to 16/04/01; full list of members (7 pages)
1 May 2001	Return made up to 16/04/01; full list of members (7 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (3 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (3 pages)
14 November 2000	Full accounts made up to 2 May 2000 (13 pages)
14 November 2000	Full accounts made up to 2 May 2000 (13 pages)
14 November 2000	Full accounts made up to 2 May 2000 (13 pages)
26 July 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
26 July 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
23 May 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
23 May 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
22 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
22 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Return made up to 16/04/00; full list of members (6 pages)
20 April 2000	Return made up to 16/04/00; full list of members (6 pages)
9 November 1999	Full accounts made up to 4 April 1999 (12 pages)
9 November 1999	Full accounts made up to 4 April 1999 (12 pages)
9 November 1999	Full accounts made up to 4 April 1999 (12 pages)
1 May 1999	Return made up to 16/04/99; full list of members (8 pages)
1 May 1999	Return made up to 16/04/99; full list of members (8 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
9 November 1998	Full accounts made up to 5 April 1998 (14 pages)
9 November 1998	Full accounts made up to 5 April 1998 (14 pages)
9 November 1998	Full accounts made up to 5 April 1998 (14 pages)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Section 394 (1 page)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Section 394 (1 page)
30 April 1998	Return made up to 16/04/98; full list of members (7 pages)
30 April 1998	Return made up to 16/04/98; full list of members (7 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
10 February 1998	Auditor's resignation (1 page)
10 February 1998	Auditor's resignation (1 page)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
25 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 June 1997	Â£ nc 10000/200000 12/06/97 (1 page)
25 June 1997	Â£ nc 10000/200000 12/06/97 (1 page)
25 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 June 1997	Ad 12/06/97--------- Â£ si 95000@1=95000 Â£ ic 1290/96290 (2 pages)
25 June 1997	Ad 12/06/97--------- Â£ si 95000@1=95000 Â£ ic 1290/96290 (2 pages)
25 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 April 1997	Return made up to 16/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
24 April 1997	Return made up to 16/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
10 April 1997	Registered office changed on 10/04/97 from: essex house fore street chard somerset TA20 1QA (1 page)
10 April 1997	Registered office changed on 10/04/97 from: essex house fore street chard somerset TA20 1QA (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
14 October 1996	New director appointed (3 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (3 pages)
14 October 1996	New director appointed (3 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (3 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
21 May 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 May 1996	Return made up to 16/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
2 May 1995	Return made up to 16/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1995	Return made up to 16/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
13 March 1995	Accounts for a small company made up to 31 March 1994 (12 pages)