06 Zoo Ltd

Company Name	06 Zoo Ltd
Director	Alan Charles Lamont
Company Status	Liquidation
Company Number	05904437
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Alan Charles Lamont
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(1 year, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	150 Upper New Walk Leicester LE1 7QA

Director Name	Adrian Paul Crane
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	30 Well Spring Hill Wigston LE18 3TT

Director Name	Alan Charles Lamont
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	54 Stanhope Road Wigston LE18 3SJ

Secretary Name	Alan Charles Lamont
Nationality	British
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Stanhope Road Wigston LE18 3SJ

Director Name	Mrs Sara Julie Lamont
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	54 Stanhope Road Wigston Leicestershire LE18 3SJ

Director Name	Donna Louise Naan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	30 Well Spring Hill Wigston Leicester Leicestershire LE18 3TT

Secretary Name	Mrs Sara Julie Lamont
Nationality	British
Status	Resigned
Appointed	25 August 2006(1 week, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	54 Stanhope Road Wigston Leicestershire LE18 3SJ

Director Name	Adrian Paul Crane
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 11 January 2021)
Role	Estimator
Country of Residence	England
Correspondence Address	31 Rutland Street Leicester LE1 1RE

Contact

Website	06zoo.co.uk
Telephone	0116 2533492
Telephone region	Leicester

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

67 at £1	Alan Charles Lamont 65.69% Ordinary
33 at £1	Adrian Paul Crane 32.35% Ordinary
1 at £1	Adrian Paul Crane 0.98% Ordinary B
1 at £1	Alan Charles Lamont 0.98% Ordinary A

Financials

Year	2014
Net Worth	£98,786
Cash	£67,019
Current Liabilities	£614,416

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Next Accounts Due	31 May 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 August 2019 (4 years, 8 months ago)
Next Return Due	22 September 2020 (overdue)

Filing History

11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 102 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 102 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
23 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 102 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
4 April 2013	Director's details changed for Alan Charles Lamont on 30 March 2013 (2 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
16 September 2011	Amended accounts made up to 31 August 2010 (7 pages)
5 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 December 2010	Director's details changed for Adrian Paul Crane on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Adrian Paul Crane on 8 December 2010 (2 pages)
19 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Alan Charles Lamont on 13 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Mrs Sara Julie Lamont on 13 August 2010 (2 pages)
18 August 2010	Director's details changed for Adrian Paul Crane on 13 August 2010 (2 pages)
3 August 2010	Amended accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 August 2009	Return made up to 13/08/09; full list of members (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 November 2008	Secretary appointed mrs sara julie lamont (1 page)
13 November 2008	Appointment terminated secretary sara lamont (1 page)
13 November 2008	Appointment terminated director sara lamont (1 page)
13 November 2008	Appointment terminated director donna naan (1 page)
12 September 2008	Return made up to 11/08/08; full list of members (5 pages)
12 May 2008	Ad 20/03/08\gbp si 1@1=1\gbp ic 101/102\ (2 pages)
12 May 2008	Ad 20/03/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
12 May 2008	Nc inc already adjusted 20/03/08 (1 page)
12 May 2008	Nc inc already adjusted 20/03/08 (1 page)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
29 August 2007	Return made up to 13/08/07; full list of members (2 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned;director resigned (1 page)
7 September 2006	New secretary appointed;new director appointed (1 page)
14 August 2006	Incorporation (19 pages)

06 Zoo Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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