Subzero (2003) Limited

Company Name	Subzero (2003) Limited
Company Status	Active
Company Number	04662916
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Previous Name	Zeroview Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Stewart Williams
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Secretary Name	Mr Stewart Williams
Nationality	British
Status	Current
Appointed	08 July 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Mr Derick Edward Williams
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(5 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Mr Glyn Darren Tomkins
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Logistics & Operations Director
Country of Residence	United Kingdom
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Mr Paul Neil Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 2008)
Role	Manager
Country of Residence	England
Correspondence Address	122 London Road Teynham Sittingbourne Kent ME9 9QH

Secretary Name	David Jaye
Nationality	British
Status	Resigned
Appointed	17 February 2003(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	35-37 Brent Street London NW4 2EF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	subzero.uk.com
Telephone	01892 730969
Telephone region	Tunbridge Wells

Location

Registered Address	Russell House 140 High Street Edgware Middlesex HA8 7LW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,244
Gross Profit	£292
Net Worth	-£2,180
Cash	£2,100
Current Liabilities	£226,552

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

26 June 2020	Delivered on: 6 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 September 2011	Delivered on: 27 September 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 June 2020

Delivered on: 6 July 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

23 September 2011

Delivered on: 27 September 2011
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 November 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
16 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
2 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
1 March 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
12 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
6 July 2020	Registration of charge 046629160002, created on 26 June 2020 (9 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
13 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
8 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 December 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
19 October 2018	Previous accounting period extended from 26 May 2018 to 31 May 2018 (1 page)
13 February 2018	Registered office address changed from 35-37 Brent Street Hendon London NW4 2EF to Russell House 140 High Street Edgware Middlesex HA8 7LW on 13 February 2018 (1 page)
12 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
3 August 2017	Total exemption full accounts made up to 31 May 2017 (14 pages)
3 August 2017	Total exemption full accounts made up to 31 May 2017 (14 pages)
17 July 2017	Appointment of Mr Glyn Darren Tomkins as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mr Glyn Darren Tomkins as a director on 17 July 2017 (2 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
12 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
15 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
11 February 2016	Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page)
11 February 2016	Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page)
23 February 2015	Secretary's details changed for Mr Stewart Williams on 11 February 2015 (1 page)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
23 February 2015	Director's details changed for Mr Derick Edward Williams on 11 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Stewart Williams on 11 February 2015 (2 pages)
23 February 2015	Secretary's details changed for Mr Stewart Williams on 11 February 2015 (1 page)
23 February 2015	Director's details changed for Mr Stewart Williams on 11 February 2015 (2 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
23 February 2015	Director's details changed for Mr Derick Edward Williams on 11 February 2015 (2 pages)
2 December 2014	Total exemption full accounts made up to 31 May 2014 (11 pages)
2 December 2014	Total exemption full accounts made up to 31 May 2014 (11 pages)
19 February 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
19 February 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (5 pages)
9 May 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
9 May 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Previous accounting period shortened from 28 May 2012 to 27 May 2012 (1 page)
14 February 2013	Previous accounting period shortened from 28 May 2012 to 27 May 2012 (1 page)
16 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Previous accounting period shortened from 29 May 2011 to 28 May 2011 (1 page)
17 February 2012	Previous accounting period shortened from 29 May 2011 to 28 May 2011 (1 page)
27 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page)
10 February 2011	Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page)
21 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Stewart Williams on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Derick Edward Williams on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Stewart Williams on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Stewart Williams on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Derick Edward Williams on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Derick Edward Williams on 5 February 2010 (2 pages)
9 February 2010	Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page)
9 February 2010	Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
18 February 2009	Return made up to 11/02/09; full list of members (4 pages)
18 February 2009	Return made up to 11/02/09; full list of members (4 pages)
25 June 2008	Director appointed derick edward williams (1 page)
25 June 2008	Director appointed derick edward williams (1 page)
9 June 2008	Appointment terminated director paul williams (1 page)
9 June 2008	Appointment terminated director paul williams (1 page)
21 February 2008	Return made up to 11/02/08; no change of members (7 pages)
21 February 2008	Return made up to 11/02/08; no change of members (7 pages)
13 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2006	S-div 21/11/06 (2 pages)
7 December 2006	S-div 21/11/06 (2 pages)
27 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 April 2006	Company name changed zeroview LIMITED\certificate issued on 11/04/06 (2 pages)
11 April 2006	Company name changed zeroview LIMITED\certificate issued on 11/04/06 (2 pages)
23 February 2006	Return made up to 11/02/06; full list of members (7 pages)
23 February 2006	Return made up to 11/02/06; full list of members (7 pages)
13 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 March 2005	Return made up to 11/02/05; full list of members (7 pages)
7 March 2005	Return made up to 11/02/05; full list of members (7 pages)
7 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
17 March 2004	Return made up to 11/02/04; full list of members (6 pages)
17 March 2004	Return made up to 11/02/04; full list of members (6 pages)
9 March 2004	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 2 duke street st james's london SW1Y 6BJ (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 2 duke street st james's london SW1Y 6BJ (1 page)
9 March 2004	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 120 east road london N1 6AA (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 120 east road london N1 6AA (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
11 February 2003	Incorporation (16 pages)
11 February 2003	Incorporation (16 pages)