Oldham
Lancs
OL1 4AB
Director Name | Mr Peter Fryer |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2004(11 years, 1 month after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit H 100 Shaw Road Oldham Lancs OL1 4AB |
Secretary Name | Mrs Jayne Louise Fryer |
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Nationality | British |
Status | Current |
Appointed | 01 August 2004(11 years, 1 month after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Kendal Drive Shaw Oldham Lancashire OL2 8JQ |
Director Name | John Doherty |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 August 2004) |
Role | Engineer |
Correspondence Address | 388 Brandlesholme Road Bury Lancashire BL8 1HJ |
Director Name | Albert Hodson |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 May 2002) |
Role | Engineer |
Correspondence Address | 107 Ringley Road West Radcliffe Manchester M26 1DW |
Secretary Name | Pauline Doherty |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 07 August 2004) |
Role | Company Director |
Correspondence Address | 388 Brandlesholme Road Bury Lancashire BL8 1HJ |
Website | www.zen.co.uk |
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Telephone | 01706 902000 |
Telephone region | Rochdale |
Registered Address | Unit H 100 Shaw Road Oldham Lancashire OL1 4AB |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Ward | St Mary's |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Jayne Louise Fryer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £122,521 |
Cash | £105,908 |
Current Liabilities | £21,477 |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 30 June 2023 (5 months, 1 week ago) |
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Next Return Due | 14 July 2024 (7 months from now) |
19 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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24 March 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
6 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
5 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
14 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
16 June 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
9 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
2 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
10 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
4 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
4 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
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28 July 2014 | Director's details changed for Peter Fryer on 1 July 2014 (3 pages) |
28 July 2014 | Director's details changed for Jayne Louise Fryer on 1 July 2014 (2 pages) |
28 July 2014 | Director's details changed for Peter Fryer on 1 July 2014 (3 pages) |
28 July 2014 | Director's details changed for Peter Fryer on 1 July 2014 (3 pages) |
28 July 2014 | Director's details changed for Jayne Louise Fryer on 1 July 2014 (2 pages) |
28 July 2014 | Director's details changed for Jayne Louise Fryer on 1 July 2014 (2 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
19 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
19 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
6 February 2013 | Registered office address changed from 46/48 Long Street Middleton Manchester M24 6UQ on 6 February 2013 (2 pages) |
6 February 2013 | Registered office address changed from 46/48 Long Street Middleton Manchester M24 6UQ on 6 February 2013 (2 pages) |
6 February 2013 | Registered office address changed from 46/48 Long Street Middleton Manchester M24 6UQ on 6 February 2013 (2 pages) |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
2 July 2010 | Director's details changed for Jayne Louise Fryer on 30 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Jayne Louise Fryer on 30 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
2 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
2 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
22 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
22 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
30 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
30 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
20 July 2006 | Return made up to 30/06/06; full list of members
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20 July 2006 | Return made up to 30/06/06; full list of members
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3 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
6 December 2005 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
6 December 2005 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
10 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
10 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
15 September 2004 | New secretary appointed;new director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New secretary appointed;new director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Secretary resigned (1 page) |
7 September 2004 | Secretary resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
19 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
19 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
16 August 2003 | Return made up to 30/06/03; full list of members
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16 August 2003 | Return made up to 30/06/03; full list of members
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4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
27 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
27 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
3 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
3 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
10 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
10 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
18 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
18 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
1 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
1 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
26 February 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
26 February 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
24 December 1996 | Resolutions
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24 December 1996 | Resolutions
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24 December 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
24 December 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
15 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
15 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
15 November 1995 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
15 November 1995 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
17 October 1995 | Return made up to 30/06/94; full list of members (6 pages) |
17 October 1995 | Return made up to 30/06/95; no change of members (4 pages) |
17 October 1995 | Return made up to 30/06/94; full list of members (6 pages) |
17 October 1995 | Return made up to 30/06/95; no change of members (4 pages) |
19 July 1995 | Registered office changed on 19/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
19 July 1995 | Registered office changed on 19/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
30 June 1993 | Incorporation (14 pages) |