| Company Name | The Zockoll Group Limited |
|---|---|
| Director | Steven Mark Zockoll |
| Company Status | Active |
| Company Number | 00907055 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1967(56 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven Mark Zockoll |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 June 1994(27 years after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Golf Side Cheam Surrey SM2 7EZ |
| Director Name | Michael Anthony Cowler |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(24 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 03 May 1992) |
| Role | Company Director |
| Correspondence Address | 25 Chart House Road Ash Vale Aldershot Hampshire GU12 5LS |
| Director Name | Mr James Francis Zockoll |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 September 1991(24 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 23 March 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highclere 15 Fife Road London SW14 7EJ |
| Secretary Name | Michael Anthony Cowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(24 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 03 May 1992) |
| Role | Company Director |
| Correspondence Address | 25 Chart House Road Ash Vale Aldershot Hampshire GU12 5LS |
| Secretary Name | Mr George Thomas Oatham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(25 years, 2 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 31 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Beech Way Epsom Surrey KT17 4NG |
| Director Name | John Bernard Chaplin |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1994(26 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 10 Syon Court 107 London Road Brentford Middlesex TW8 8JS |
| Director Name | James Allen Zockoll |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 June 1994(27 years after company formation) |
| Appointment Duration | 14 years (resigned 16 June 2008) |
| Role | Pilot |
| Correspondence Address | 9244 South Leroy Seville Ohio 44273 United States |
| Director Name | Mr George Thomas Oatham |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(41 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 March 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Beech Way Epsom Surrey KT17 4NG |
Contact
| Website | zockoll.com |
|---|
Location
| Registered Address | 61 Victoria Road Suite 152 Surbiton KT6 4JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 11m at £1 | Mr Steven Mark Zockoll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,132,955 |
| Cash | £7,596 |
| Current Liabilities | £46,204 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
Charges
| 13 September 2004 | Delivered on: 16 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off dated Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding |
|---|---|
| 4 June 2004 | Delivered on: 9 June 2004 Satisfied on: 22 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 20 april 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied |
| 25 March 2003 | Delivered on: 28 March 2003 Satisfied on: 22 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 20TH april 2001 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied |
Filing History
| 3 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 11 July 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 25 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 31 December 2020 | Termination of appointment of George Thomas Oatham as a secretary on 31 December 2020 (1 page) |
| 22 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 April 2020 | Termination of appointment of George Thomas Oatham as a director on 1 March 2020 (1 page) |
| 13 December 2019 | Satisfaction of charge 3 in full (4 pages) |
| 2 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 February 2019 | Registered office address changed from 174 Putney High Street London SW15 1RS England to 61 Victoria Road Suite 152 Surbiton KT6 4JX on 4 February 2019 (1 page) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Registered office address changed from 246 Upper Richmond Road West East Sheen London SW14 8AG to 174 Putney High Street London SW15 1RS on 4 December 2017 (1 page) |
| 4 December 2017 | Registered office address changed from 246 Upper Richmond Road West East Sheen London SW14 8AG to 174 Putney High Street London SW15 1RS on 4 December 2017 (1 page) |
| 2 October 2017 | Change of details for Mr Steven Mark Zockall as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 2 October 2017 | Change of details for Mr Steven Mark Zockall as a person with significant control on 2 October 2017 (2 pages) |
| 12 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 April 2015 | Termination of appointment of James Francis Zockoll as a director on 23 March 2015 (2 pages) |
| 10 April 2015 | Termination of appointment of James Francis Zockoll as a director on 23 March 2015 (2 pages) |
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Director's details changed for Mr Steven Mark Zockoll on 1 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr Steven Mark Zockoll on 1 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr Steven Mark Zockoll on 1 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 October 2013 | Registered office address changed from 143 Maple Road Surbiton Surrey KT6 4BB on 10 October 2013 (2 pages) |
| 10 October 2013 | Registered office address changed from 143 Maple Road Surbiton Surrey KT6 4BB on 10 October 2013 (2 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Director's details changed for Mr James Francis Zockoll on 20 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr James Francis Zockoll on 20 September 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 26 January 2009 | Director appointed george thomas oatham (1 page) |
| 26 January 2009 | Director appointed george thomas oatham (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 23 June 2008 | Appointment terminated director james zockoll (1 page) |
| 23 June 2008 | Appointment terminated director james zockoll (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 December 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 14 December 2007 | Secretary's particulars changed (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 9 October 2006 | Location of debenture register (1 page) |
| 9 October 2006 | Location of register of members (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 143 maple road surbiton surrey KT6 4BJ (1 page) |
| 9 October 2006 | Location of register of members (1 page) |
| 9 October 2006 | Location of debenture register (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: 143 maple road surbiton surrey KT6 4BJ (1 page) |
| 17 March 2006 | Company name changed phonenames LIMITED\certificate issued on 17/03/06 (2 pages) |
| 17 March 2006 | Company name changed phonenames LIMITED\certificate issued on 17/03/06 (2 pages) |
| 12 December 2005 | Return made up to 20/09/05; full list of members; amend (8 pages) |
| 12 December 2005 | Return made up to 20/09/05; full list of members; amend (8 pages) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 27 September 2005 | Return made up to 20/09/05; full list of members (8 pages) |
| 27 September 2005 | Return made up to 20/09/05; full list of members (8 pages) |
| 9 December 2004 | Resolutions
|
| 9 December 2004 | Resolutions
|
| 9 December 2004 | Ad 04/11/04--------- £ si 1000000@1=1000000 £ ic 10033600/11033600 (2 pages) |
| 9 December 2004 | Nc inc already adjusted 04/11/04 (1 page) |
| 9 December 2004 | Nc inc already adjusted 04/11/04 (1 page) |
| 9 December 2004 | Ad 04/11/04--------- £ si 1000000@1=1000000 £ ic 10033600/11033600 (2 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 6 October 2004 | Resolutions
|
| 6 October 2004 | Resolutions
|
| 6 October 2004 | Resolutions
|
| 6 October 2004 | Ad 30/09/04--------- £ si 10033500@1=10033500 £ ic 100/10033600 (2 pages) |
| 6 October 2004 | Nc inc already adjusted 23/09/04 (1 page) |
| 6 October 2004 | Resolutions
|
| 6 October 2004 | Ad 30/09/04--------- £ si 10033500@1=10033500 £ ic 100/10033600 (2 pages) |
| 6 October 2004 | Nc inc already adjusted 23/09/04 (1 page) |
| 22 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 September 2004 | Particulars of mortgage/charge (3 pages) |
| 16 September 2004 | Particulars of mortgage/charge (3 pages) |
| 13 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 13 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 9 June 2004 | Particulars of mortgage/charge (4 pages) |
| 9 June 2004 | Particulars of mortgage/charge (4 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 29 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 28 March 2003 | Particulars of mortgage/charge (4 pages) |
| 28 March 2003 | Particulars of mortgage/charge (4 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 23 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 23 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 24 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 24 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
| 15 September 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 15 September 2000 | Return made up to 20/09/00; full list of members (7 pages) |
| 17 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 September 1999 | Return made up to 20/09/99; full list of members
|
| 27 September 1999 | Return made up to 20/09/99; full list of members
|
| 24 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 September 1997 | Return made up to 30/09/97; full list of members
|
| 26 September 1997 | Return made up to 30/09/97; full list of members
|
| 28 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 28 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 25 September 1996 | Return made up to 30/09/96; no change of members
|
| 25 September 1996 | Return made up to 30/09/96; no change of members
|
| 22 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 22 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 20 September 1995 | Return made up to 30/09/95; no change of members
|
| 20 September 1995 | Return made up to 30/09/95; no change of members
|
| 14 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 26 May 1967 | Incorporation (19 pages) |
| 26 May 1967 | Incorporation (19 pages) |