ZSIG Sports Limited

Company Name	ZSIG Sports Limited
Directors	Beverley Anne Edwards and Jeffrey Bromley Williams
Company Status	Active
Company Number	02362744
Category	Private Limited Company
Incorporation Date	17 March 1989(35 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Beverley Anne Edwards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodend Cottage Strines Road Woodend Stockport Cheshire SK6 7GY

Director Name	Mr Jeffrey Bromley Williams
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(2 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodend Cottage Strines Road, Woodend Stockport Cheshire SK6 7GY

Secretary Name	Mr Jeffrey Bromley Williams
Nationality	British
Status	Current
Appointed	20 January 2000(10 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodend Cottage Strines Road, Woodend Stockport Cheshire SK6 7GY

Secretary Name	James Colin Edwards
Nationality	British
Status	Resigned
Appointed	09 July 1991(2 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	20 Ley Hey Road Marple Stockport Cheshire SK6 6PQ

Contact

Website	zsig.com
Telephone	0161 4845000
Telephone region	Manchester

Location

Registered Address	Unit 7 Chadkirk Industrial Estate, Vale Road Romiley Stockport Cheshire SK6 3NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley

Financials

Year	2012
Net Worth	£188,985
Cash	£245,934
Current Liabilities	£906,384

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (10 months, 2 weeks ago)
Next Return Due	23 July 2024 (2 months from now)

Charges

5 March 1994	Delivered on: 15 March 1994 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

5 March 1994

Delivered on: 15 March 1994
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

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
24 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
26 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
23 August 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 20,000 (5 pages)
11 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 20,000 (5 pages)
11 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 20,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20,000 (5 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20,000 (5 pages)
15 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20,000 (5 pages)
29 November 2013	Registered office address changed from C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 29 November 2013 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 October 2010	Director's details changed for Jeffrey Bromley Williams on 1 July 2010 (2 pages)
13 October 2010	Director's details changed for Jeffrey Bromley Williams on 1 July 2010 (2 pages)
13 October 2010	Director's details changed for Beverley Anne Edwards on 1 July 2010 (2 pages)
13 October 2010	Director's details changed for Beverley Anne Edwards on 1 July 2010 (2 pages)
13 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Jeffrey Bromley Williams on 1 July 2010 (2 pages)
13 October 2010	Director's details changed for Beverley Anne Edwards on 1 July 2010 (2 pages)
5 October 2010	Registered office address changed from Certax Accountants St Georges Road New Mills High Peak SK22 4JU on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from Certax Accountants St Georges Road New Mills High Peak SK22 4JU on 5 October 2010 (2 pages)
5 October 2010	Registered office address changed from Certax Accountants St Georges Road New Mills High Peak SK22 4JU on 5 October 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 August 2009	Return made up to 09/07/09; full list of members (4 pages)
26 August 2009	Return made up to 09/07/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 July 2008	Return made up to 09/07/08; full list of members (4 pages)
22 July 2008	Return made up to 09/07/08; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 July 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 August 2006	Return made up to 09/07/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 (7 pages)
14 August 2006	Return made up to 09/07/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 09/07/05; full list of members (3 pages)
7 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 09/07/05; full list of members (3 pages)
7 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 October 2004	Return made up to 09/07/04; full list of members (7 pages)
18 October 2004	Return made up to 09/07/04; full list of members (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 August 2003	Return made up to 09/07/03; full list of members (7 pages)
14 August 2003	Return made up to 09/07/03; full list of members (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 August 2002	Return made up to 09/07/02; full list of members (7 pages)
27 August 2002	Return made up to 09/07/02; full list of members (7 pages)
5 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 363(288) ‐ Director's particulars changed (6 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 363(288) ‐ Director's particulars changed (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
18 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
14 July 1998	Return made up to 09/07/98; no change of members (4 pages)
14 July 1998	Return made up to 09/07/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
9 January 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
9 January 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
23 July 1997	Return made up to 09/07/97; no change of members (4 pages)
23 July 1997	Return made up to 09/07/97; no change of members (4 pages)
29 August 1996	Return made up to 09/07/96; full list of members (6 pages)
29 August 1996	Return made up to 09/07/96; full list of members (6 pages)
4 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
4 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
10 August 1995	Return made up to 09/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1995	Return made up to 09/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 March 1989	Incorporation (13 pages)
17 March 1989	Incorporation (13 pages)