Company Information for ZELL-EM GROUP LIMITED
Zell-Em Group House, Snowdon Road, Lytham St Annes, LANCASHIRE, FY8 3FR,
|
Company Registration Number
00720285
Private Limited Company
Active |
Company Name | |
---|---|
ZELL-EM GROUP LIMITED | |
Legal Registered Office | |
Zell-Em Group House Snowdon Road Lytham St Annes LANCASHIRE FY8 3FR Other companies in WC2B | |
Company Number | 00720285 | |
---|---|---|
Company ID Number | 00720285 | |
Date formed | 1962-04-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-04-30 | |
Return next due | 2024-05-14 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB153768246 |
Last Datalog update: | 2024-04-11 10:48:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZELL-EM GROUP HOLDING LIMITED | ZELL-EM GROUP HOUSE SNOWDON ROAD LYTHAM ST. ANNES FY8 3FR | Active | Company formed on the 2023-09-01 |
Officer | Role | Date Appointed |
---|---|---|
BARBARA SUSAN ZELL |
||
TONY MCNAMEE |
||
BARBARA SUSAN ZELL |
||
GEORGE ZELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STEWART RUTHERFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D. SIGN TECHNOLOGY LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2002-01-03 | Dissolved 2014-04-07 | |
GRANTHAMS SIGNS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-03-11 | Active | |
DT SIGNS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2002-01-03 | Active | |
ZELL-EM LIMITED. | Company Secretary | 1992-04-30 | CURRENT | 1984-04-25 | Active | |
BESTPLATE LIMITED | Company Secretary | 1991-04-30 | CURRENT | 1967-12-05 | Active | |
GRANTHAMS SIGNS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
D. SIGN TECHNOLOGY LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-03 | Dissolved 2014-04-07 | |
DT SIGNS LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-03 | Active | |
ZELL-EM LIMITED. | Director | 1992-04-30 | CURRENT | 1984-04-25 | Active | |
BESTPLATE LIMITED | Director | 1991-04-30 | CURRENT | 1967-12-05 | Active | |
ZZD PROP LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
ZZD PROP LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
D. SIGN TECHNOLOGY LIMITED | Director | 2005-12-12 | CURRENT | 2002-01-03 | Dissolved 2014-04-07 | |
GRANTHAMS SIGNS LIMITED | Director | 2005-12-12 | CURRENT | 2005-03-11 | Active | |
DT SIGNS LIMITED | Director | 2005-12-12 | CURRENT | 2002-01-03 | Active | |
ZELL-EM LIMITED. | Director | 1992-04-30 | CURRENT | 1984-04-25 | Active | |
BESTPLATE LIMITED | Director | 1991-04-30 | CURRENT | 1967-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/19 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
SH06 | 05/04/18 STATEMENT OF CAPITAL GBP 20745 | |
SH06 | 05/01/18 STATEMENT OF CAPITAL GBP 21795 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 26250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr George Zell as a person with significant control on 2018-01-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 26250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCNAMEE / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 13/03/2017 | |
CH01 | Director's details changed for Mrs Barbara Susan Zell on 2017-03-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA SUSAN ZELL on 2017-03-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA SUSAN ZELL on 2017-02-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCNAMEE / 23/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 23/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 23/02/2017 | |
CH01 | Director's details changed for Mr George Zell on 2017-01-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCNAMEE / 02/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 02/01/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 02/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 02/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCNAMEE / 02/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 14/11/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCNAMEE / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 14/11/2016 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 26250 | |
AR01 | 30/04/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 26250 | |
AR01 | 30/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 26250 | |
AR01 | 30/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QG | |
AR01 | 30/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCNAMEE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 01/01/2010 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 29/06/97 | |
363a | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1139628 | Active | Licenced property: 210 WATSON ROAD BLACKPOOL GB FY4 3EF;SNOWDON ROAD LYTHAM ST. ANNES GB FY8 3DP. Correspondance address: SNOWDON ROAD LYTHAM ST ANNES BLACKPOOL GB FY8 3FR |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZELL-EM GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE AND FLOATING CHARGE | D. SIGN TECHNOLOGY LIMITED | 2004-07-03 | Outstanding |
We have found 1 mortgage charges which are owed to ZELL-EM GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ZELL-EM GROUP LIMITED are:
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ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
61059090 | Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests) | |||
62033310 | Men's or boys' jackets and blazers of synthetic fibres, industrial and occupational (excl. knitted or crocheted, and wind-jackets and similar articles) | |||
62034311 | Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls) | |||
73182900 | Non-threaded articles, of iron or steel | |||
61059090 | Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests) | |||
62034311 | Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls) | |||
73181559 | Slotted and cross-recessed screws and bolts, of iron or steel other than stainless "whether or not with their nuts and washers", with heads (excl. wood screws and self-tapping screws) | |||
62034311 | Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls) | |||
62046311 | Women's or girls' trousers and breeches, of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls) | |||
61059090 | Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests) | |||
62043390 | Women's or girls' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles) | |||
61059090 | Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests) | |||
61034300 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants) | |||
62043390 | Women's or girls' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles) | |||
73181499 | Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws) | |||
62043390 | Women's or girls' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles) | |||
61059090 | Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests) | |||
61103091 | Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
62034311 | Men's or boys' trousers and breeches of synthetic fibres, industrial and occupational (excl. knitted or crocheted and bib and brace overalls) | |||
61059090 | Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |