| Company Name | Zybell Limited |
|---|---|
| Director | Adrian Charles Nigel Girling |
| Company Status | Active |
| Company Number | 04443937 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
Directors
| Director Name | Mr Adrian Charles Nigel Girling |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 48a Harvest Road Englefield Green Egham Surrey TW20 0QT |
| Secretary Name | Alison Shirley Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Furzefield West Green Crawley West Sussex RH11 7JT |
Contact
| Website | zybell.com |
|---|
Location
| Registered Address | Unit 14 Eversley Way Thorpe Industrial Estate Egham TW20 8RG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Adrian Charles Nigel Girling 99.00% Ordinary |
|---|---|
| 1 at £1 | Julia Mary Girling 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,186 |
| Cash | £31,186 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month from now) |
Filing History
| 27 February 2024 | Micro company accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 15 February 2023 | Accounts for a dormant company made up to 31 May 2022 (8 pages) |
| 23 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a dormant company made up to 31 May 2021 (8 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 16 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 25 June 2020 | Registered office address changed from C/O Adrian Girling 48a Harvest Road Englefield Green Egham Surrey TW20 0QT to Unit 14 Eversley Way Thorpe Industrial Estate Egham TW20 8RG on 25 June 2020 (1 page) |
| 22 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 24 February 2020 | Accounts for a dormant company made up to 31 May 2019 (8 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 26 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Micro company accounts made up to 31 May 2015 (4 pages) |
| 24 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 24 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-24
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 27 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 15 July 2013 | Registered office address changed from Greentiles Ewehurst Lane Speldhurst Kent TN3 0JX on 15 July 2013 (1 page) |
| 15 July 2013 | Registered office address changed from Greentiles Ewehurst Lane Speldhurst Kent TN3 0JX on 15 July 2013 (1 page) |
| 15 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Director's details changed for Mr Adrian Charles Nigel Girling on 12 December 2012 (2 pages) |
| 15 July 2013 | Director's details changed for Mr Adrian Charles Nigel Girling on 12 December 2012 (2 pages) |
| 15 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 19 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 25 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 25 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Termination of appointment of Alison Ball as a secretary (1 page) |
| 6 April 2010 | Termination of appointment of Alison Ball as a secretary (1 page) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (13 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (13 pages) |
| 18 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 May 2008 (15 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 May 2008 (15 pages) |
| 2 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 2 June 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 2 June 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 26 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 26 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 20 April 2006 | Total exemption full accounts made up to 30 May 2005 (13 pages) |
| 20 April 2006 | Total exemption full accounts made up to 30 May 2005 (13 pages) |
| 12 June 2005 | Return made up to 21/05/05; full list of members (3 pages) |
| 12 June 2005 | Return made up to 21/05/05; full list of members (3 pages) |
| 14 February 2005 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
| 14 February 2005 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
| 2 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption full accounts made up to 30 May 2003 (14 pages) |
| 31 March 2004 | Total exemption full accounts made up to 30 May 2003 (14 pages) |
| 2 June 2003 | Return made up to 21/05/03; full list of members
|
| 2 June 2003 | Return made up to 21/05/03; full list of members
|
| 21 May 2002 | Incorporation (13 pages) |
| 21 May 2002 | Incorporation (13 pages) |