| Company Name | Zephyr Electronics Ltd |
|---|---|
| Directors | Christopher Keith Varley and David McDonald |
| Company Status | Active |
| Company Number | 03079087 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1995(28 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Keith Varley |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Henley Drive Timperley Altrincham Cheshire WA15 6RY |
| Director Name | Mr David McDonald |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET |
| Secretary Name | Mr Christopher Keith Varley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Henley Drive Timperley Altrincham Cheshire WA15 6RY |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Lee Colebourn |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 13 May 1996) |
| Role | Production Director |
| Correspondence Address | Thornheyes Cottage Stretton Road, Stretton Warrington Cheshire WA4 4NW |
| Director Name | Ian Craig Varley |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 13 May 1996) |
| Role | Engineer |
| Correspondence Address | 10 Alston Avenue Sale Cheshire M33 4AS |
Contact
| Website | cedar-solutions.co.uk |
|---|---|
| Telephone | 0161 9413845 |
| Telephone region | Manchester |
Location
| Registered Address | Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£4,755 |
| Cash | £7,800 |
| Current Liabilities | £23,142 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 September 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 July 2016 | Director's details changed for David Mcdonald on 6 April 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 26 July 2016 | Director's details changed for David Mcdonald on 6 April 2016 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 August 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 12/07/09; 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) |
| 12 August 2008 | Location of debenture register (1 page) |
| 12 August 2008 | Location of register of members (1 page) |
| 12 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 12 August 2008 | Location of register of members (1 page) |
| 12 August 2008 | Location of debenture register (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from cedar technology centre atlantic street altrincham cheshire WA14 5DZ (1 page) |
| 12 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 12 August 2008 | Registered office changed on 12/08/2008 from cedar technology centre atlantic street altrincham cheshire WA14 5DZ (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 August 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 12/07/06; full list of members (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 August 2005 | Return made up to 12/07/05; full list of members (3 pages) |
| 10 August 2005 | Return made up to 12/07/05; full list of members (3 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 August 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 10 August 2002 | Return made up to 12/07/02; full list of members (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 8 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 12 August 1999 | Return made up to 12/07/99; no change of members
|
| 12 August 1999 | Return made up to 12/07/99; no change of members
|
| 22 February 1999 | Registered office changed on 22/02/99 from: 9 henley drive timperley altrincham cheshire WA15 6RY (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 9 henley drive timperley altrincham cheshire WA15 6RY (1 page) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 September 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 23 September 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 14 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 14 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 16 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 16 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 24 May 1996 | Director resigned (1 page) |
| 24 May 1996 | Director resigned (1 page) |
| 24 May 1996 | Director resigned (1 page) |
| 24 May 1996 | Director resigned (1 page) |
| 18 August 1995 | New director appointed (2 pages) |
| 18 August 1995 | Director resigned (2 pages) |
| 18 August 1995 | Ad 04/08/95--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 18 August 1995 | Ad 04/08/95--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 18 August 1995 | New director appointed (2 pages) |
| 18 August 1995 | New director appointed (2 pages) |
| 18 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 18 August 1995 | Director resigned (2 pages) |
| 18 August 1995 | Secretary resigned (2 pages) |
| 18 August 1995 | New director appointed (2 pages) |
| 18 August 1995 | New director appointed (2 pages) |
| 18 August 1995 | Registered office changed on 18/08/95 from: 1 canute place knutsford cheshire WA15 6BQ (1 page) |
| 18 August 1995 | Registered office changed on 18/08/95 from: 1 canute place knutsford cheshire WA15 6BQ (1 page) |
| 18 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1995 | Secretary resigned (2 pages) |
| 18 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 18 August 1995 | New director appointed (2 pages) |
| 25 July 1995 | Secretary resigned (2 pages) |
| 25 July 1995 | Director resigned (2 pages) |
| 25 July 1995 | Director resigned (2 pages) |
| 25 July 1995 | Secretary resigned (2 pages) |
| 12 July 1995 | Incorporation (20 pages) |
| 12 July 1995 | Incorporation (20 pages) |