Zelex (UK) Limited

Company Name	Zelex (UK) Limited
Directors	David Michael Emery and Jackie Anne Shawcross
Company Status	Active
Company Number	03649825
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 7 months ago)
Previous Name	Spyworld Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Secretary Name	Mr David Michael Emery
Nationality	British
Status	Current
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fawns Keep Stalybridge Cheshire SK15 2UL

Director Name	Mr David Michael Emery
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(7 years after company formation)
Appointment Duration	18 years, 7 months
Role	Trader
Country of Residence	England
Correspondence Address	12 Fawns Keep Stalybridge Cheshire SK15 2UL

Director Name	Mrs Jackie Anne Shawcross
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 June 2010(11 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Berkeley Business Park Turner Street Ashton-Under-Lyne OL6 8LB

Director Name	Mr Stephen Mark Barton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingswood Kidsgrove Stoke On Trent Staffordshire ST7 4UX

Director Name	Mrs Jackie Anne Shawcross
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fawns Keep Stalybridge Cheshire SK15 2UL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	zelex.co.uk
Telephone	08701206185
Telephone region	Unknown

Location

Registered Address	Unit 14 Berkeley Business Park Turner Street Ashton-Under-Lyne OL6 8LB
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton Waterloo
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£121,120
Cash	£109,258
Current Liabilities	£15,081

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
17 July 2023	Unaudited abridged accounts made up to 31 October 2022 (10 pages)
18 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
15 July 2022	Unaudited abridged accounts made up to 31 October 2021 (10 pages)
19 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
20 May 2021	Unaudited abridged accounts made up to 31 October 2020 (10 pages)
19 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
16 July 2020	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
21 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
26 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
22 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
12 July 2018	Registered office address changed from Unit 14 Berkely Industrial Estate Turner Road Ashton-Under-Lyne Lancashire OL6 8LB England to Unit 14 Berkeley Business Park Turner Street Ashton-Under-Lyne OL6 8LB on 12 July 2018 (1 page)
12 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
15 February 2018	Registered office address changed from C/O Zelex (Uk) Ltd Cheethams Mill Park Street Stalybridge Cheshire SK15 2BT to Unit 14 Berkely Industrial Estate Turner Road Ashton-Under-Lyne Lancashire OL6 8LB on 15 February 2018 (1 page)
20 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
23 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (5 pages)
19 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
19 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
4 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
4 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (10 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (10 pages)
23 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
23 October 2010	Director's details changed for Ms Jackie Anne Shawcross on 1 October 2010 (2 pages)
23 October 2010	Director's details changed for Ms Jackie Anne Shawcross on 1 October 2010 (2 pages)
23 October 2010	Director's details changed for Ms Jackie Anne Shawcross on 1 October 2010 (2 pages)
23 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 July 2010	Appointment of Ms Jackie Anne Shawcross as a director (2 pages)
1 July 2010	Appointment of Ms Jackie Anne Shawcross as a director (2 pages)
27 October 2009	Director's details changed for David Michael Emery on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for David Michael Emery on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Registered office address changed from 12 Fawns Keep Stalybridge Cheshire SK15 2UL on 14 October 2009 (1 page)
14 October 2009	Termination of appointment of Jackie Shawcross as a director (1 page)
14 October 2009	Registered office address changed from 12 Fawns Keep Stalybridge Cheshire SK15 2UL on 14 October 2009 (1 page)
14 October 2009	Termination of appointment of Jackie Shawcross as a director (1 page)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 November 2008	Company name changed spyworld LIMITED\certificate issued on 04/11/08 (2 pages)
1 November 2008	Company name changed spyworld LIMITED\certificate issued on 04/11/08 (2 pages)
23 October 2008	Return made up to 14/10/08; full list of members (4 pages)
23 October 2008	Return made up to 14/10/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
24 October 2007	Return made up to 14/10/07; full list of members (2 pages)
24 October 2007	Return made up to 14/10/07; full list of members (2 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
27 October 2006	Return made up to 14/10/06; full list of members (2 pages)
27 October 2006	Return made up to 14/10/06; full list of members (2 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
3 October 2005	Return made up to 14/10/05; full list of members (6 pages)
3 October 2005	Return made up to 14/10/05; full list of members (6 pages)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
14 December 2004	Return made up to 14/10/04; full list of members (6 pages)
14 December 2004	Return made up to 14/10/04; full list of members (6 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
26 February 2004	Registered office changed on 26/02/04 from: 228 mottram road stalybridge cheshire SK15 2RY (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 228 mottram road stalybridge cheshire SK15 2RY (1 page)
30 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2003	Secretary's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Secretary's particulars changed (1 page)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
6 May 2003	Total exemption full accounts made up to 31 October 2001 (10 pages)
6 May 2003	Compulsory strike-off action has been discontinued (1 page)
6 May 2003	Total exemption full accounts made up to 31 October 2001 (10 pages)
6 May 2003	Compulsory strike-off action has been discontinued (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
13 December 2001	Return made up to 14/10/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	Return made up to 14/10/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 363(288) ‐ Director's particulars changed (6 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
11 December 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (6 pages)
11 December 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 (6 pages)
23 June 2000	Full accounts made up to 31 October 1999 (11 pages)
23 June 2000	Full accounts made up to 31 October 1999 (11 pages)
11 November 1999	Return made up to 14/10/99; full list of members (6 pages)
11 November 1999	Nc inc already adjusted 30/09/99 (1 page)
11 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1999	Nc inc already adjusted 30/09/99 (1 page)
11 November 1999	Return made up to 14/10/99; full list of members (6 pages)
11 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1998	Incorporation (16 pages)
14 October 1998	Incorporation (16 pages)

Zelex (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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