Zabuton Xyz Ltd

Company Name	Zabuton Xyz Ltd
Director	Andrew Preston
Company Status	Active
Company Number	05142777
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)
Previous Names	4

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	Andrew Preston
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Smithy Green Woodley Stockport Cheshire SK6 1NG

Secretary Name	Hannah Preston
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	13 George Lane Bredbury Stockport Cheshire SK6 1AS

Secretary Name	Carlton Corporation Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(3 years after company formation)
Appointment Duration	5 years (resigned 28 June 2012)
Correspondence Address	C/O Simpson Burgess Nash Ltd Maclaren House Lancastrian Office Centre, Talbot Road Manchester Old Trafford M32 0FP

Contact

Website	outstanding-results.co.uk
Telephone	0845 1306779
Telephone region	Unknown

Location

Registered Address	Pepper House 1 Pepper Road Hazel Grove Stockport Cheshire SK7 5DP
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Andrew Preston 100.00% Ordinary

Financials

Year	2014
Net Worth	£891
Current Liabilities	£27,221

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

22 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13 (3 pages)
10 July 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
15 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
7 December 2014	Registered office address changed from Office 449 Houldsworth Mill Houldsworth Street Reddish Stockport Cheshire SK5 6DA to Ground Foor, Bridge House Newbridge Lane Stockport Cheshire SK1 2NA on 7 December 2014 (1 page)
7 December 2014	Registered office address changed from Office 449 Houldsworth Mill Houldsworth Street Reddish Stockport Cheshire SK5 6DA to Ground Foor, Bridge House Newbridge Lane Stockport Cheshire SK1 2NA on 7 December 2014 (1 page)
7 December 2014	Registered office address changed from Office 449 Houldsworth Mill Houldsworth Street Reddish Stockport Cheshire SK5 6DA to Ground Foor, Bridge House Newbridge Lane Stockport Cheshire SK1 2NA on 7 December 2014 (1 page)
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)
4 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (3 pages)
4 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (3 pages)
4 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
29 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
29 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Termination of appointment of Carlton Corporation Limited as a secretary (1 page)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Carlton Corporation Limited as a secretary (1 page)
28 June 2012	Registered office address changed from C/O Simpson Burgess Nash Ltd Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 28 June 2012 (1 page)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Carlton Corporation Limited as a secretary (1 page)
28 June 2012	Registered office address changed from C/O Simpson Burgess Nash Ltd Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 28 June 2012 (1 page)
28 June 2012	Termination of appointment of Carlton Corporation Limited as a secretary (1 page)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
9 March 2011	Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
29 October 2010	Company name changed outstanding results (uk) LTD\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-25 NM01 ‐ Change of name by resolution (3 pages)
29 October 2010	Company name changed outstanding results (uk) LTD\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-25 NM01 ‐ Change of name by resolution (3 pages)
23 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Secretary's details changed for Carlton Corporation Limited on 1 June 2010 (2 pages)
23 July 2010	Director's details changed for Andrew Preston on 1 June 2010 (2 pages)
23 July 2010	Director's details changed for Andrew Preston on 1 June 2010 (2 pages)
23 July 2010	Secretary's details changed for Carlton Corporation Limited on 1 June 2010 (2 pages)
23 July 2010	Director's details changed for Andrew Preston on 1 June 2010 (2 pages)
23 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Secretary's details changed for Carlton Corporation Limited on 1 June 2010 (2 pages)
23 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
5 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Registered office changed on 13/08/2009 from c/o simpson burgess nash LTD maclaren house lancastrian office centre talbot road, old trafford manchester M32 0FP united kingdom (1 page)
13 August 2009	Return made up to 01/06/09; full list of members (3 pages)
13 August 2009	Location of register of members (1 page)
13 August 2009	Location of debenture register (1 page)
13 August 2009	Registered office changed on 13/08/2009 from c/o simpson burgess nash LTD maclaren house lancastrian office centre talbot road, old trafford manchester M32 0FP united kingdom (1 page)
13 August 2009	Return made up to 01/06/09; full list of members (3 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 March 2009	Return made up to 01/06/08; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from c/o simpson burges nash LTD ground floor maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP (1 page)
18 March 2009	Registered office changed on 18/03/2009 from c/o simpson burges nash LTD ground floor maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Return made up to 01/06/08; full list of members (3 pages)
16 July 2008	Registered office changed on 16/07/2008 from c/o simpson burges nash LTD ground floor, loc maclaren hse talbot rd, old trafford manchester M32 0FP (1 page)
16 July 2008	Location of debenture register (1 page)
16 July 2008	Return made up to 01/06/07; full list of members (3 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 01/06/07; full list of members (3 pages)
16 July 2008	Secretary's change of particulars / carlton corporation LIMITED / 16/06/2008 (1 page)
16 July 2008	Registered office changed on 16/07/2008 from c/o simpson burges nash LTD ground floor, loc maclaren hse talbot rd, old trafford manchester M32 0FP (1 page)
16 July 2008	Secretary's change of particulars / carlton corporation LIMITED / 16/06/2008 (1 page)
16 July 2008	Location of register of members (1 page)
16 July 2008	Location of debenture register (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 September 2007	Registered office changed on 12/09/07 from: ground flr maclaren hse lancastrian office ctr talbot rd old trafford manchester M32 0FP (1 page)
12 September 2007	Registered office changed on 12/09/07 from: ground flr maclaren hse lancastrian office ctr talbot rd old trafford manchester M32 0FP (1 page)
16 August 2007	New secretary appointed (1 page)
16 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
17 July 2007	Registered office changed on 17/07/07 from: frontier house, merchants quay salford quays manchester M50 3SR (1 page)
17 July 2007	Registered office changed on 17/07/07 from: frontier house, merchants quay salford quays manchester M50 3SR (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
20 July 2006	Return made up to 01/06/06; full list of members (2 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 01/06/06; full list of members (2 pages)
20 July 2006	Registered office changed on 20/07/06 from: frontier house, merchants quay salford quays manchester M50 2SR (1 page)
20 July 2006	Registered office changed on 20/07/06 from: frontier house, merchants quay salford quays manchester M50 2SR (1 page)
6 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 February 2006	Company name changed top class events LIMITED\certificate issued on 04/02/06 (2 pages)
6 February 2006	Company name changed top class events LIMITED\certificate issued on 04/02/06 (2 pages)
10 August 2005	Return made up to 01/06/05; full list of members (2 pages)
10 August 2005	Return made up to 01/06/05; full list of members (2 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
1 June 2004	Incorporation (12 pages)
1 June 2004	Incorporation (12 pages)

Zabuton Xyz Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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