Zonearena Limited

Company Name	Zonearena Limited
Director	Michael Jeffery Tinmouth
Company Status	Active
Company Number	03085842
Category	Private Limited Company
Incorporation Date	31 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Jeffery Tinmouth
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Dane Avenue Barrow-In-Furness Cumbria LA14 4JL

Secretary Name	Mrs Alison Tinmouth
Status	Current
Appointed	22 May 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	67 Dane Avenue Barrow-In-Furness Cumbria LA14 4JL

Director Name	Dorothy Hart
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(3 weeks, 2 days after company formation)
Appointment Duration	26 years, 9 months (resigned 22 May 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	244 Abbey Road Barrow In Furness Cumbria LA13 9JJ

Director Name	Eric Hart
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(3 weeks, 2 days after company formation)
Appointment Duration	26 years, 9 months (resigned 22 May 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	244 Abbey Road Barrow In Furness Cumbria LA13 9JJ

Secretary Name	Dorothy Hart
Nationality	British
Status	Resigned
Appointed	23 August 1995(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2004)
Role	Housewife
Country of Residence	England
Correspondence Address	244 Abbey Road Barrow In Furness Cumbria LA13 9JJ

Secretary Name	Eric Hart
Nationality	British
Status	Resigned
Appointed	01 June 2005(9 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	244 Abbey Road Barrow In Furness Cumbria LA13 9JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	164 Walkden Road Worsley Manchester M28 7DP
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Eric Hart 50.00% Ordinary
1 at £1	Mrs Dorothy Hart 50.00% Ordinary

Financials

Year	2014
Net Worth	£832
Current Liabilities	£2,390

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

19 September 1995	Delivered on: 26 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

19 September 1995

Delivered on: 26 September 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

17 October 2023	Micro company accounts made up to 31 July 2023 (5 pages)
11 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 31 July 2022 (5 pages)
6 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
14 June 2022	Termination of appointment of Eric Hart as a director on 22 May 2022 (1 page)
14 June 2022	Termination of appointment of Dorothy Hart as a director on 22 May 2022 (1 page)
14 June 2022	Appointment of Mrs Alison Tinmouth as a secretary on 22 May 2022 (2 pages)
14 June 2022	Termination of appointment of Eric Hart as a secretary on 22 May 2022 (1 page)
13 June 2022	Appointment of Mr Michael Tinmouth as a director on 22 May 2022 (2 pages)
29 September 2021	Micro company accounts made up to 31 July 2021 (5 pages)
14 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
11 November 2020	Micro company accounts made up to 31 July 2020 (5 pages)
1 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 July 2019 (5 pages)
29 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 July 2018 (5 pages)
16 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 July 2017 (5 pages)
27 September 2017	Micro company accounts made up to 31 July 2017 (5 pages)
28 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
10 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
27 August 2013	Annual return made up to 30 June 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 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 December 2011	Registered office address changed from 9 Holly Dene Drive Lostock Bolton BL6 4NP on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 9 Holly Dene Drive Lostock Bolton BL6 4NP on 12 December 2011 (1 page)
25 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
25 August 2011	Director's details changed for Dorothy Hart on 31 May 2011 (2 pages)
25 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
25 August 2011	Director's details changed for Eric Hart on 31 May 2011 (2 pages)
25 August 2011	Director's details changed for Eric Hart on 31 May 2011 (2 pages)
25 August 2011	Director's details changed for Dorothy Hart on 31 May 2011 (2 pages)
4 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 February 2011	Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE on 15 February 2011 (2 pages)
15 February 2011	Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE on 15 February 2011 (2 pages)
5 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
24 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 July 2007	Return made up to 30/06/07; no change of members (8 pages)
21 July 2007	Return made up to 30/06/07; no change of members (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 June 2006	Return made up to 30/04/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (8 pages)
7 June 2006	Return made up to 30/04/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (8 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 August 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 August 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 August 2004	Return made up to 30/06/04; full list of members (8 pages)
2 August 2004	Return made up to 30/06/04; full list of members (8 pages)
5 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
5 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 August 2003	Return made up to 31/07/03; full list of members (7 pages)
9 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
6 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
7 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
22 September 2000	Return made up to 31/07/00; full list of members (6 pages)
22 September 2000	Return made up to 31/07/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
15 September 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
3 September 1999	Return made up to 31/07/99; full list of members (6 pages)
3 September 1999	Return made up to 31/07/99; full list of members (6 pages)
18 September 1998	Full accounts made up to 31 July 1998 (10 pages)
18 September 1998	Full accounts made up to 31 July 1998 (10 pages)
27 August 1998	Return made up to 31/07/98; no change of members (4 pages)
27 August 1998	Return made up to 31/07/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 July 1997 (11 pages)
22 December 1997	Full accounts made up to 31 July 1997 (11 pages)
9 May 1997	Full accounts made up to 31 July 1996 (11 pages)
9 May 1997	Full accounts made up to 31 July 1996 (11 pages)
18 April 1997	Registered office changed on 18/04/97 from: c/o kidsons impey devonshire house 36 george street manchester M1 4HA (1 page)
18 April 1997	Registered office changed on 18/04/97 from: c/o kidsons impey devonshire house 36 george street manchester M1 4HA (1 page)
20 August 1996	Return made up to 31/07/96; full list of members (6 pages)
20 August 1996	Return made up to 31/07/96; full list of members (6 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 September 1995	Director resigned;new director appointed (2 pages)
11 September 1995	Director resigned;new director appointed (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 1995	Incorporation (12 pages)
31 July 1995	Incorporation (12 pages)