Zephyr Products Limited

Company Name	Zephyr Products Limited
Director	Phillip Achilles
Company Status	Active
Company Number	02262564
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Phillip Achilles
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(16 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	Unit 2c Button Street Business Park Button Street Swanley Village Kent BR8 8DX

Director Name	Josephine Mary Cripps
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 November 1996)
Role	Company Director
Correspondence Address	The Croft Nether Street Widford Ware Hertfordshire SG12 8TL

Director Name	Mr Ronald Broadley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(3 years, 3 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 June 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	31 Balmoral Road Kingsdown Deal Kent CT14 8BX

Secretary Name	Ronald Broadley
Nationality	British
Status	Resigned
Appointed	21 September 1991(3 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Himara Claremont Road Kingsdown Deal Kent CT14 8BU

Director Name	Margaret Lilian Broadley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(8 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Himara Claremont Road Kingsdown Deal Kent CT14 8BU

Director Name	Dennis Baldry
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2012)
Role	Manager
Country of Residence	England
Correspondence Address	31 Balmoral Road Kingsdown Deal Kent CT14 8BX

Director Name	Julie Curaba
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2009)
Role	Manager
Correspondence Address	37 Wedgewood Drive Church Langley Essex CM17 9PX

Secretary Name	Julie Curaba
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2006)
Role	Manager
Correspondence Address	37 Wedgewood Drive Church Langley Essex CM17 9PX

Director Name	Mr David Frank Timothy Till
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 The Brickfields Ware Hertfordshire SG12 0AZ

Secretary Name	Dennis Baldry
Nationality	British
Status	Resigned
Appointed	01 October 2006(18 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Balmoral Road Kingsdown Deal Kent CT14 8BX

Director Name	Mrs Margaret Lilian Broadley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Balmoral Road Kingsdown Deal Kent CT14 8BX

Secretary Name	Ronald Broadley
Nationality	British
Status	Resigned
Appointed	05 September 2012(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	31 Balmoral Road Kingsdown Deal Kent CT14 8BX

Contact

Website	www.zephyrproducts.co.uk

Location

Registered Address	Unit 2c Button Street Business Park Button Street Swanley Village Kent BR8 8DX
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village

Financials

Year	2013
Net Worth	-£26,112
Cash	£704
Current Liabilities	£30,082

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

1 October 2020	Micro company accounts made up to 30 June 2020 (5 pages)
30 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
3 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
4 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
27 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
19 September 2017	Micro company accounts made up to 30 June 2017 (5 pages)
19 September 2017	Micro company accounts made up to 30 June 2017 (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
2 October 2016	Termination of appointment of Ronald Broadley as a secretary on 30 June 2016 (2 pages)
2 October 2016	Termination of appointment of Ronald Broadley as a director on 30 June 2016 (2 pages)
2 October 2016	Registered office address changed from 31 Balmoral Road Kingsdown Deal Kent CT14 8BX to Unit 2C Button Street Business Park Button Street Swanley Village Kent BR8 8DX on 2 October 2016 (1 page)
2 October 2016	Termination of appointment of Margaret Lilian Broadley as a director on 30 June 2016 (2 pages)
2 October 2016	Termination of appointment of Margaret Lilian Broadley as a director on 30 June 2016 (2 pages)
2 October 2016	Registered office address changed from 31 Balmoral Road Kingsdown Deal Kent CT14 8BX to Unit 2C Button Street Business Park Button Street Swanley Village Kent BR8 8DX on 2 October 2016 (1 page)
2 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 October 2016	Termination of appointment of Ronald Broadley as a director on 30 June 2016 (2 pages)
2 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 October 2016	Termination of appointment of Ronald Broadley as a secretary on 30 June 2016 (2 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
19 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Termination of appointment of Dennis Baldry as a secretary (2 pages)
9 October 2012	Termination of appointment of Dennis Baldry as a director (2 pages)
9 October 2012	Termination of appointment of Dennis Baldry as a secretary (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 100 (4 pages)
9 October 2012	Appointment of Ronald Broadley as a secretary (3 pages)
9 October 2012	Termination of appointment of Dennis Baldry as a director (2 pages)
9 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 100 (4 pages)
9 October 2012	Appointment of Margaret Lilian Broadley as a director (3 pages)
9 October 2012	Appointment of Margaret Lilian Broadley as a director (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 100 (4 pages)
9 October 2012	Appointment of Ronald Broadley as a secretary (3 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
26 July 2012	Registered office address changed from 10 Battery Green Road Lowestoft Suffolk NR32 1DE on 26 July 2012 (1 page)
26 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
26 July 2012	Registered office address changed from 10 Battery Green Road Lowestoft Suffolk NR32 1DE on 26 July 2012 (1 page)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Secretary's details changed for Dennis Baldry on 21 September 2011 (1 page)
12 October 2011	Secretary's details changed for Dennis Baldry on 21 September 2011 (1 page)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2010	Director's details changed for Dennis Baldry on 21 September 2010 (2 pages)
6 October 2010	Director's details changed for Phillip Achilles on 21 September 2010 (2 pages)
6 October 2010	Director's details changed for Ronald Broadley on 21 September 2010 (2 pages)
6 October 2010	Director's details changed for Dennis Baldry on 21 September 2010 (2 pages)
6 October 2010	Director's details changed for Phillip Achilles on 21 September 2010 (2 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Ronald Broadley on 21 September 2010 (2 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 November 2009	Termination of appointment of David Till as a director (2 pages)
19 November 2009	Purchase of own shares. (2 pages)
19 November 2009	Termination of appointment of Julie Curaba as a director (2 pages)
19 November 2009	Termination of appointment of David Till as a director (2 pages)
19 November 2009	Termination of appointment of Julie Curaba as a director (2 pages)
19 November 2009	Purchase of own shares. (2 pages)
24 September 2009	Return made up to 21/09/09; full list of members (5 pages)
24 September 2009	Director and secretary's change of particulars / dennis baldry / 27/08/2009 (1 page)
24 September 2009	Director and secretary's change of particulars / dennis baldry / 27/08/2009 (1 page)
24 September 2009	Return made up to 21/09/09; full list of members (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 March 2009	Return made up to 21/09/08; full list of members (5 pages)
12 March 2009	Return made up to 21/09/08; full list of members (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 October 2007	Return made up to 21/09/07; full list of members (3 pages)
25 October 2007	Return made up to 21/09/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 March 2007	Registered office changed on 16/03/07 from: lowestoft enterprise park lowestoft suffolk NR33 9NA (1 page)
16 March 2007	Registered office changed on 16/03/07 from: lowestoft enterprise park lowestoft suffolk NR33 9NA (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
10 October 2006	Return made up to 21/09/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (9 pages)
10 October 2006	Return made up to 21/09/06; full list of members 363(287) ‐ Registered office changed on 10/10/06 (9 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 May 2006	Registered office changed on 24/05/06 from: unit 50 the maltings roydon road stanstead abbotts hertfordshire SG12 8HG (1 page)
24 May 2006	Registered office changed on 24/05/06 from: unit 50 the maltings roydon road stanstead abbotts hertfordshire SG12 8HG (1 page)
10 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
14 June 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed;new director appointed (2 pages)
22 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 February 2005	Registered office changed on 22/02/05 from: himara claremont road kingsdown deal kent CT14 8BU (1 page)
22 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 February 2005	Registered office changed on 22/02/05 from: himara claremont road kingsdown deal kent CT14 8BU (1 page)
25 November 2004	Return made up to 21/09/04; full list of members (7 pages)
25 November 2004	Return made up to 21/09/04; full list of members (7 pages)
26 March 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
26 March 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
20 September 2003	Return made up to 21/09/03; full list of members (7 pages)
20 September 2003	Return made up to 21/09/03; full list of members (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
7 October 2002	Return made up to 21/09/02; full list of members (7 pages)
7 October 2002	Return made up to 21/09/02; full list of members (7 pages)
12 February 2002	Accounts for a dormant company made up to 30 November 2001 (7 pages)
12 February 2002	Accounts for a dormant company made up to 30 November 2001 (7 pages)
26 September 2001	Return made up to 21/09/01; full list of members (6 pages)
26 September 2001	Return made up to 21/09/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
14 June 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
3 October 2000	Return made up to 21/09/00; full list of members (6 pages)
3 October 2000	Return made up to 21/09/00; full list of members (6 pages)
16 May 2000	Accounts made up to 30 November 1999 (7 pages)
16 May 2000	Accounts made up to 30 November 1999 (7 pages)
4 November 1999	Return made up to 21/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/11/99 (5 pages)
4 November 1999	Return made up to 21/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/11/99 (5 pages)
6 February 1999	Accounts made up to 30 November 1998 (7 pages)
6 February 1999	Accounts made up to 30 November 1998 (7 pages)
28 September 1998	Return made up to 21/09/98; no change of members (4 pages)
28 September 1998	Return made up to 21/09/98; no change of members (4 pages)
21 June 1998	Accounts made up to 30 November 1997 (7 pages)
21 June 1998	Accounts made up to 30 November 1997 (7 pages)
12 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 1997	Accounts made up to 30 November 1996 (7 pages)
26 September 1997	Accounts made up to 30 November 1996 (7 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	Registered office changed on 21/12/96 from: the croft nether street widford hertfordshire SG12 8TL (1 page)
21 December 1996	Director resigned (1 page)
21 December 1996	New director appointed (2 pages)
21 December 1996	Registered office changed on 21/12/96 from: the croft nether street widford hertfordshire SG12 8TL (1 page)
21 December 1996	Director resigned (1 page)
26 October 1996	Return made up to 21/09/96; no change of members (5 pages)
26 October 1996	Return made up to 21/09/96; no change of members (5 pages)
2 April 1996	Return made up to 21/09/95; full list of members 363(287) ‐ Registered office changed on 02/04/96 (7 pages)
2 April 1996	Return made up to 21/09/95; full list of members 363(287) ‐ Registered office changed on 02/04/96 (7 pages)
1 February 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
1 February 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
23 October 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
23 October 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Zephyr Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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