ZOLLNER UK LIMITED - Wholesale of other machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Zollner Uk Ltd

ZOLLNER UK LIMITED was founded on 2002-07-02 and has its registered office in Midland Road, Hunslet, Leeds. The organisation's status is listed as "Active". Zollner Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ZOLLNER UK LIMITED

OFFICE GF/A1,A2,A3 CLAYTON BUSINESS CENTRE MIDLAND ROAD, HUNSLET, LEEDS WEST YORKSHIRE LS10 2RJ Other companies in LS10

Filing Information

Company Number		04475480
Company ID Number		04475480
Date formed		2002-07-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB806764317

Last Datalog update:	2020-08-12 13:57:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ZOLLNER UK LIMITED

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Company Officers of ZOLLNER UK LIMITED

Current Directors

Officer	Role	Date Appointed
ULRICH MATTHIESEN	Company Secretary	2003-01-01
ULRICH MATTHIESEN	Director	2002-07-02
PHILIPP ALEXANDER MURMANN	Director	2002-07-02
FRANK PETERS	Director	2005-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM RODNEY HITT	Director	2005-01-18	2005-05-31
PAUL HARRIS	Director	2005-01-18	2005-04-27
DAVID JAMES PEEL	Director	2004-01-01	2005-03-31
MCS FORMATIONS LIMITED	Company Secretary	2002-07-02	2003-01-01
MCS INCORPORATIONS LIMITED	Director	2002-07-02	2002-07-02

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
2020-07-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-13	PSC04	Change of details for Philipp Alexander Murmann as a person with significant control on 2016-04-06
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ULRICH MATTHIESEN
2020-01-21	TM02	Termination of appointment of Ulrich Matthiesen on 2020-01-01
2019-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-24	PSC04	Change of details for Philipp Alexander Murmann as a person with significant control on 2016-04-06
2017-07-24	PSC07	CESSATION OF FRANK PETERS AS A PSC
2017-07-24	PSC07	CESSATION OF ULRICH MATTHIESEN AS A PSC
2017-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-23	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-22	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-22	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-10	AR01	02/07/12 ANNUAL RETURN FULL LIST
2012-04-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-29	CH03	SECRETARY'S DETAILS CHNAGED FOR ULRICH MATTHIESEN on 2011-07-25
2011-07-29	CH01	Director's details changed for Ulrich Matthiesen on 2011-07-25
2011-07-07	AR01	02/07/11 ANNUAL RETURN FULL LIST
2011-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-07-23	AR01	02/07/10 FULL LIST
2010-07-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-14	AD02	SAIL ADDRESS CREATED
2010-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-09	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-18	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/07 FROM: UNIT AP1E, MILLSHAW PARK CLOSE ELLAND ROAD LEEDS LS11 0LW
2007-07-18	363a	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26	353	LOCATION OF REGISTER OF MEMBERS
2006-08-23	363a	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-28	363a	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-09-28	353	LOCATION OF REGISTER OF MEMBERS
2005-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: THE LAWNS 33 THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6AD
2005-08-19	288a	NEW DIRECTOR APPOINTED
2005-06-13	288b	DIRECTOR RESIGNED
2005-05-17	288b	DIRECTOR RESIGNED
2005-05-03	288b	DIRECTOR RESIGNED
2005-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-11	AUD	AUDITOR'S RESIGNATION
2005-03-04	288a	NEW DIRECTOR APPOINTED
2005-03-04	288a	NEW DIRECTOR APPOINTED
2004-07-28	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-01	123	NC INC ALREADY ADJUSTED 18/12/03
2004-04-01	RES04	£ NC 1000/10000 18/12/
2004-04-01	88(2)R	AD 18/12/03--------- £ SI 9998@1=9998 £ IC 2/10000
2004-01-13	288a	NEW DIRECTOR APPOINTED
2003-08-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-11	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-18	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-02-05	288a	NEW SECRETARY APPOINTED
2003-01-25	288b	SECRETARY RESIGNED
2003-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2002-07-19	288a	NEW DIRECTOR APPOINTED
2002-07-19	288b	DIRECTOR RESIGNED
2002-07-19	288a	NEW DIRECTOR APPOINTED
2002-07-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ZOLLNER UK 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 ZOLLNER UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	1.10	9
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.43	9

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ZOLLNER UK LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ZOLLNER UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as ZOLLNER UK LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for ZOLLNER UK LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	UNIT A1 CLAYTON WORKS BUSINESS CENTRE MIDLAND ROAD LEEDS LS10 2RJ	5,500	01/04/2008
	OFFICES AND PREMISES	UNIT B2 CLAYTON WORKS BUSINESS CENTRE MIDLAND ROAD LEEDS LS10 2RJ	1,525	01/04/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZOLLNER UK 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 ZOLLNER UK 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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