| Company Name | Zinc Incorporated Limited |
|---|---|
| Company Status | Active |
| Company Number | 04719367 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Rachel Jane Bevan Thomas |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakbourne Nizels Lane Hildenborough Kent TN11 8NX |
| Director Name | Mrs Nicola Jane Debney |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Training Manager |
| Country of Residence | England |
| Correspondence Address | 81 Manor Way Blackheath London SE3 9XG |
| Director Name | Mr Martin James Morris |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanners Tumber Street, Headley Epsom Surrey KT18 6PP |
| Secretary Name | Mr Timothy Guy Bevan-Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakbourne Nizels Lane Hildenborough Kent TN11 8NX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 34 at £1 | Martin James Morris 34.00% Ordinary |
|---|---|
| 33 at £1 | Nicola Jane Debney 33.00% Ordinary |
| 33 at £1 | Rachel Jane Bevan-thomas 33.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 13 February 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 7 March 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 7 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 17 February 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 8 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 18 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 16 October 2019 | Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 16 October 2019 (1 page) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 18 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 18 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 23 August 2011 | Registered office address changed from Crown House Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST Uk on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from Crown House Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST Uk on 23 August 2011 (1 page) |
| 16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 6 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Rachel Jane Bevan Thomas on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Nicola Jane Debney on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Nicola Jane Debney on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Rachel Jane Bevan Thomas on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Rachel Jane Bevan Thomas on 1 January 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Nicola Jane Debney on 1 January 2010 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 27 May 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from oak bourne, nizels lane hildenborough kent TN11 8NX (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from oak bourne, nizels lane hildenborough kent TN11 8NX (1 page) |
| 22 April 2009 | Return made up to 01/04/08; full list of members (4 pages) |
| 22 April 2009 | Return made up to 01/04/08; full list of members (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 26 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 26 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 11 May 2007 | Return made up to 01/04/07; no change of members (7 pages) |
| 11 May 2007 | Return made up to 01/04/07; no change of members (7 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 1 June 2006 | Return made up to 01/04/06; full list of members
|
| 1 June 2006 | Return made up to 01/04/06; full list of members
|
| 29 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 29 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 13 June 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 13 June 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 26 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 6 May 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 14 August 2003 | Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 2003 | Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | Director resigned (1 page) |
| 1 April 2003 | Incorporation (19 pages) |
| 1 April 2003 | Incorporation (19 pages) |