| Company Name | Rainer Zietz Limited |
|---|---|
| Director | Rainer Zietz |
| Company Status | Active |
| Company Number | 02103246 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1987(37 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Rainer Zietz |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 October 1992(5 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 247 Gray's Inn Road London WC1X 8QZ |
| Secretary Name | Jane Bromley-Davenport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(5 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 24 October 1996) |
| Role | Company Director |
| Correspondence Address | 81 Eaton Terrace London SW1W 8TN |
| Secretary Name | Hywel Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2002(14 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 May 2006) |
| Role | Company Director |
| Correspondence Address | 34 Grenehurst Park Capel Dorking Surrey RH5 5GB |
| Secretary Name | Bernard Tan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2006(19 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 04 April 2007) |
| Role | Company Director |
| Correspondence Address | 247 Grays Inn Road London WC1X 8QZ |
| Secretary Name | Natalie Hutchison Charalambides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2007(20 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 09 September 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Gray's Inn Road London WC1X 8QZ |
| Secretary Name | Pemberton Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 January 2002) |
| Correspondence Address | Southampton House 317 High Holborn London WC1V 7NL |
Location
| Registered Address | Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £586,947 |
| Gross Profit | £377,305 |
| Net Worth | £3,444,294 |
| Cash | £1,117,060 |
| Current Liabilities | £32,163 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 6 October 2023 | Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 6 October 2023 (1 page) |
|---|---|
| 20 September 2023 | Confirmation statement made on 9 September 2023 with updates (4 pages) |
| 7 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 22 September 2022 | Confirmation statement made on 9 September 2022 with updates (4 pages) |
| 1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 September 2021 | Confirmation statement made on 9 September 2021 with updates (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 September 2019 | Termination of appointment of Natalie Hutchison Charalambides as a secretary on 9 September 2019 (1 page) |
| 12 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 13 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 October 2016 | Director's details changed for Mr Rainer Zietz on 10 September 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 13 October 2016 | Director's details changed for Mr Rainer Zietz on 10 September 2016 (2 pages) |
| 13 October 2016 | Secretary's details changed for Natalie Hutchison Charalambides on 10 September 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 13 October 2016 | Secretary's details changed for Natalie Hutchison Charalambides on 10 September 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 15 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 15 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 6 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Mr Rainer Zietz on 8 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Mr Rainer Zietz on 8 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Mr Rainer Zietz on 8 September 2010 (2 pages) |
| 5 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 5 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 11 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 39 tite street london SW3 4JP (1 page) |
| 2 March 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 39 tite street london SW3 4JP (1 page) |
| 2 March 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Return made up to 09/09/07; no change of members
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| 27 November 2007 | Return made up to 09/09/07; no change of members
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| 18 October 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 November 2006 | New secretary appointed (1 page) |
| 29 November 2006 | Return made up to 09/09/06; full list of members
|
| 29 November 2006 | Return made up to 09/09/06; full list of members
|
| 29 November 2006 | New secretary appointed (1 page) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 November 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 29 April 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 29 April 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 12 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 12 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 29 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 4 March 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 March 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 15 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 15 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 17 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 11 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 11 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 29 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 1 November 2002 | Return made up to 09/09/02; full list of members
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| 1 November 2002 | Return made up to 09/09/02; full list of members
|
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 17 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 September 1999 | Return made up to 09/09/99; full list of members (4 pages) |
| 13 September 1999 | Return made up to 09/09/99; full list of members (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 17 September 1998 | Location of register of members (1 page) |
| 17 September 1998 | Location of debenture register (1 page) |
| 17 September 1998 | Location of debenture register (1 page) |
| 17 September 1998 | Location of register of members (1 page) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 8 September 1997 | Return made up to 09/09/97; full list of members (5 pages) |
| 8 September 1997 | Return made up to 09/09/97; full list of members (5 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 31 October 1996 | Return made up to 19/09/96; full list of members (5 pages) |
| 31 October 1996 | Return made up to 19/09/96; full list of members (5 pages) |
| 4 October 1996 | Secretary's particulars changed (1 page) |
| 4 October 1996 | Secretary's particulars changed (1 page) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 16 October 1995 | Return made up to 19/09/95; no change of members (6 pages) |
| 16 October 1995 | Return made up to 19/09/95; no change of members (6 pages) |
| 1 June 1987 | Memorandum and Articles of Association (14 pages) |
| 1 June 1987 | Resolutions
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| 1 May 1987 | Company name changed trailmile LIMITED\certificate issued on 01/05/87 (2 pages) |
| 1 May 1987 | Company name changed trailmile LIMITED\certificate issued on 01/05/87 (2 pages) |
| 25 February 1987 | Certificate of Incorporation (1 page) |
| 25 February 1987 | Certificate of Incorporation (1 page) |