ZAMBELLI LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in ENGLAND registered with Companies House

Company Overview

About Zambelli Ltd

ZAMBELLI LIMITED was founded on 1995-06-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Zambelli Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ZAMBELLI LIMITED

Legal Registered Office

126 NEW JOHN STREET
BIRMINGHAM
B6 4LD
Other companies in WS1


Telephone	01543462120

Filing Information

Company Number		03070862
Company ID Number		03070862
Date formed		1995-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB667913983

Last Datalog update:	2023-11-06 07:52:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZAMBELLI LIMITED
The accountancy firm based at this address is HARRINGTONS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED

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Companies with same name ZAMBELLI LIMITED

The following companies were found which have the same name as ZAMBELLI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ZAMBELLI ASIA SDN. BHD.		Active
ZAMBELLI ASSOCIATES INCORPORATED	New Jersey	Unknown
ZAMBELLI AND WELLER INCORPORATED	New Jersey	Unknown
ZAMBELLI BUILDERS, INC.	6019 NW 90st. GAINESVILLE FL 32653	Inactive	Company formed on the 1996-02-01
ZAMBELLI BROTHERS PLUMBING HEATING COOLING AND SOLAR LLC	New Jersey	Unknown
ZAMBELLI CONSTRUCTION & RESTORATION MANAGEMENT CORP.	49 BROOKLYN STREET Suffolk DEER PARK NY 11729	Active	Company formed on the 2009-05-14
ZAMBELLI CONSTRUCTION INC	15495 MIAMI LAKEWAY MIAMI FL 33014	Inactive	Company formed on the 1988-03-24
ZAMBELLI CLAIMS SOLUTIONS LLC	1201 SW 30TH PL MIAMI FL 33135	Active	Company formed on the 2020-12-29
ZAMBELLI DESIGN LTD	3 GOWER STREET LONDON WC1E 6HA	Active - Proposal to Strike off	Company formed on the 2017-12-05
Zambelli Enterprise LLC	30 N Gould St Ste N Sheridan WY 82801	Active	Company formed on the 2021-03-08
ZAMBELLI FRIEND LIMITED	C/O SHIPLEYS LLP 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ	Active	Company formed on the 1989-01-24
ZAMBELLI FIREWORKS MANUFACTURING CO., INC.	120 MARSHALL DR WARRENDALE PA 15086	Forfeited	Company formed on the 1978-01-01
ZAMBELLI FIREWORKS MANUFACTURING CO	California	Unknown
ZAMBELLI FIREWORKS MANUFACTURING CO	North Carolina	Unknown
Zambelli Fireworks Manufacturing Co	Maryland	Unknown
ZAMBELLI HCA LIMITED	66 WARKWORTH GARDENS ISLEWORTH MIDDLESEX TW7 5JP	Dissolved	Company formed on the 2014-06-09
ZAMBELLI HARDWOOD FLOORING LLC	2759 S Ensenada CT Aurora CO 80013	Good Standing	Company formed on the 2020-10-15
ZAMBELLI INDUSTRIES INC.	6013 BOCA COLONY DRIVE BOCA RATON FL 33433	Inactive	Company formed on the 2003-06-16
ZAMBELLI IMAGINEERING PTY LTD		Active	Company formed on the 2017-10-11
ZAMBELLI LAWN CARE, LLC	5575 S. SEMORAN BLVD ORLANDO FL 32822	Inactive	Company formed on the 2014-07-16

Company Officers of ZAMBELLI LIMITED

Current Directors

Officer	Role	Date Appointed
JOLANDA PASSERINI ZAMBELLI	Company Secretary	1996-01-09
JOLANDA PASSERINI ZAMBELLI	Director	1995-06-22
ALBERTO ZAMBELLI	Director	1995-06-22
FLAVIO ZAMBELLI	Director	1995-06-22
MARIO ZAMBELLI	Director	1995-06-22
MONICA ZAMBELLI	Director	1995-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELISA SURINI	Company Secretary	1995-06-22	1996-01-09
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominated Secretary	1995-06-21	1995-06-22
NICHOLAS JAMES ALLSOPP	Nominated Director	1995-06-21	1995-06-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-09-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/21 FROM 4th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT
2020-12-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-09-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-08-01	PSC02	Notification of Zambelli Srl as a person with significant control on 2016-06-22
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30	LATEST SOC	30/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-30	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-03	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-05	AR01	21/06/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	21/06/13 ANNUAL RETURN FULL LIST
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-12	AR01	21/06/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08	AR01	21/06/11 ANNUAL RETURN FULL LIST
2010-09-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/10 FROM C/O Harringtons 3Rd Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT
2010-08-26	AR01	21/06/10 ANNUAL RETURN FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MONICA ZAMBELLI / 21/06/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIO ZAMBELLI / 21/06/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO ZAMBELLI / 21/06/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO ZAMBELLI / 21/06/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOLANDA PASSERINI ZAMBELLI / 21/06/2010
2010-08-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOLANDA PASSERINI ZAMBELLI / 21/06/2010
2009-12-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-11	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-01	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-27	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-02-06	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-20	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-12	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/04 FROM: THE SQUIRES,5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ
2004-08-12	363(287)	REGISTERED OFFICE CHANGED ON 12/08/04
2003-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-21	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-27	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-31	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-14	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-16	363s	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1998-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-14	363s	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-04	363s	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/97 FROM: STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH
1996-10-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 23/08/96
1996-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-15	363s	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-05-22	88(2)R	AD 19/03/96--------- £ SI 100@1=100 £ IC 100/200
1996-03-21	288	DIRECTOR'S PARTICULARS CHANGED
1996-03-18	88(2)R	AD 09/01/96--------- £ SI 98@1=98 £ IC 2/100
1996-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/96 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS
1996-01-30	288	NEW SECRETARY APPOINTED
1996-01-30	288	SECRETARY RESIGNED
1995-10-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/95 FROM: STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH
1995-09-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-21	288	NEW DIRECTOR APPOINTED
1995-09-21	288	NEW DIRECTOR APPOINTED
1995-09-21	288	NEW DIRECTOR APPOINTED
1995-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/95 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to ZAMBELLI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ZAMBELLI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ZAMBELLI LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.80	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors

Creditors Due Within One Year	2012-01-01	£ 720,450

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ZAMBELLI LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 200
Cash Bank In Hand	2012-01-01	£ 21,539
Current Assets	2012-01-01	£ 1,020,441
Debtors	2012-01-01	£ 998,902
Shareholder Funds	2012-01-01	£ 299,991

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ZAMBELLI LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ZAMBELLI LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ZAMBELLI LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cannock Chase Council	2013-12-16	GBP £664

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ZAMBELLI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZAMBELLI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ZAMBELLI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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