Zephyr Contracts Limited

Company Name	Zephyr Contracts Limited
Director	Phillip Achilles
Company Status	Active
Company Number	03296418
Category	Private Limited Company
Incorporation Date	24 December 1996(27 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Phillip Achilles
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(19 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	Unit 2c Brutton Street Business Park Button Street Swanley Village Kent BR8 8DX

Director Name	Mrs Margaret Lilian Broadley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Balmoral Road Kingsdown Deal Kent CT14 8BX

Director Name	Mr Ronald Broadley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Balmoral Road Kingsdown Deal Kent CT14 8BX

Secretary Name	Mr Ronald Broadley
Nationality	British
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Balmoral Road Kingsdown Deal Kent CT14 8BX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	zephyrcontracts.com
Telephone	01304 368213
Telephone region	Dover

Location

Registered Address	Unit 2c Brutton 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	2012
Net Worth	-£27,217
Cash	£26
Current Liabilities	£71,618

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

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 31 December 2019 (5 pages)
30 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
4 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 January 2019	Confirmation statement made on 24 December 2018 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (9 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (9 pages)
2 October 2016	Termination of appointment of Margaret Lilian Broadley as a director on 30 June 2016 (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2016	Appointment of Phillip Achilles as a director on 30 June 2016 (3 pages)
2 October 2016	Termination of appointment of Ronald Broadley as a director on 30 June 2016 (2 pages)
2 October 2016	Termination of appointment of Ronald Broadley as a secretary on 30 June 2016 (2 pages)
2 October 2016	Appointment of Phillip Achilles as a director on 30 June 2016 (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2016	Termination of appointment of Ronald Broadley as a secretary 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 Brutton Street Business Park Button Street Swanley Village Kent BR8 8DX on 2 October 2016 (2 pages)
2 October 2016	Registered office address changed from 31 Balmoral Road Kingsdown Deal Kent CT14 8BX to Unit 2C Brutton Street Business Park Button Street Swanley Village Kent BR8 8DX on 2 October 2016 (2 pages)
2 October 2016	Termination of appointment of Margaret Lilian Broadley as a director on 30 June 2016 (3 pages)
2 October 2016	Termination of appointment of Ronald Broadley as a director on 30 June 2016 (2 pages)
4 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
8 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Director's details changed for Ronald Broadley on 24 December 2009 (2 pages)
10 January 2010	Director's details changed for Margaret Lilian Broadley on 24 December 2009 (2 pages)
10 January 2010	Director's details changed for Margaret Lilian Broadley on 24 December 2009 (2 pages)
10 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Director's details changed for Ronald Broadley on 24 December 2009 (2 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 December 2008	Return made up to 24/12/08; full list of members (4 pages)
24 December 2008	Return made up to 24/12/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 24/12/07; full list of members (3 pages)
8 January 2008	Return made up to 24/12/07; full list of members (3 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 January 2007	Return made up to 24/12/06; full list of members (3 pages)
15 January 2007	Return made up to 24/12/06; full list of members (3 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 24/12/05; full list of members (7 pages)
6 January 2006	Return made up to 24/12/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 February 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2005	Registered office changed on 07/01/05 from: himara claremont road, kingsdown deal kent CT14 8BU (1 page)
7 January 2005	Registered office changed on 07/01/05 from: himara claremont road, kingsdown deal kent CT14 8BU (1 page)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 March 2004	Return made up to 24/12/03; full list of members (7 pages)
8 March 2004	Return made up to 24/12/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 January 2003	Return made up to 24/12/02; full list of members (7 pages)
8 January 2003	Return made up to 24/12/02; full list of members (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 January 2002	Return made up to 24/12/01; full list of members (6 pages)
10 January 2002	Return made up to 24/12/01; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 January 2001	Return made up to 24/12/00; full list of members (6 pages)
5 January 2001	Return made up to 24/12/00; full list of members (6 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/01/00 (6 pages)
17 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/01/00 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 May 1999	Auditor's resignation (1 page)
27 May 1999	Auditor's resignation (1 page)
7 January 1999	Return made up to 24/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 January 1999	Return made up to 24/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 January 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1998	Return made up to 24/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 1997	Ad 24/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 1997	Ad 24/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1997	New secretary appointed;new director appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New secretary appointed;new director appointed (2 pages)
24 December 1996	Incorporation (20 pages)
24 December 1996	Incorporation (20 pages)

Zephyr Contracts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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