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Home > England & Wales Companies > ZARRISON LIMITED
Company Information for

ZARRISON LIMITED

64 Baker Street, London, W1U 7GB,
Company Registration Number
04690617
Private Limited Company
Active

Company Overview

About Zarrison Ltd
ZARRISON LIMITED was founded on 2003-03-07 and has its registered office in London. The organisation's status is listed as "Active". Zarrison Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZARRISON LIMITED
 
Legal Registered Office
64 Baker Street
London
W1U 7GB
Other companies in NG1
 
Filing Information
Company Number 04690617
Company ID Number 04690617
Date formed 2003-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-09-30
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts DORMANT
Last Datalog update: 2024-04-19 15:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZARRISON LIMITED
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Company Officers of ZARRISON LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN CAROLINE QUAYLE
 Company Secretary 2003-03-07
MAUREEN CAROLINE QUAYLE
 Director 2003-03-07
MARK ST JOHN SCHOFIELD
 Director 2003-03-07
RICHARD BRENT THOMAS
 Director 2005-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-03-07 2003-03-07
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-03-07 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN CAROLINE QUAYLE HOB HILL Company Secretary 2006-02-08 CURRENT 2006-01-06 Dissolved 2015-09-01
MAUREEN CAROLINE QUAYLE BARCOMBE CROSS Company Secretary 2005-09-28 CURRENT 2005-09-28 Dissolved 2015-12-22
MAUREEN CAROLINE QUAYLE AZAMOUR Company Secretary 2005-08-03 CURRENT 2005-08-03 Dissolved 2015-12-22
MAUREEN CAROLINE QUAYLE EVENING SUNSET Company Secretary 2003-12-24 CURRENT 2003-12-24 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE PROVISIONAL THOUGHT Company Secretary 2003-06-23 CURRENT 2001-10-17 Dissolved 2017-06-13
MAUREEN CAROLINE QUAYLE SPICED WARES Company Secretary 2003-06-23 CURRENT 2000-08-24 Active - Proposal to Strike off
MAUREEN CAROLINE QUAYLE FLAMING FROST Company Secretary 2003-03-06 CURRENT 2002-12-19 Dissolved 2017-06-13
MAUREEN CAROLINE QUAYLE MAGICAL WIZARD Company Secretary 2003-02-05 CURRENT 2002-07-17 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE ACCOUNT BUILD Company Secretary 2003-02-05 CURRENT 2002-04-15 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE ARRIVE MAIL Company Secretary 2003-01-27 CURRENT 2002-08-14 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE EXECUTIVE REWARDS NOMINEES LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Active - Proposal to Strike off
MAUREEN CAROLINE QUAYLE EXECUTIVE REWARDS HOLDINGS LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Active - Proposal to Strike off
MAUREEN CAROLINE QUAYLE POLIS INCORPORATION LTD Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2016-07-05
MAUREEN CAROLINE QUAYLE ABERDEEN INCORPORATION LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-07-05
MAUREEN CAROLINE QUAYLE TIGER FALLS Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-08-23
MAUREEN CAROLINE QUAYLE HOB HILL Director 2006-02-08 CURRENT 2006-01-06 Dissolved 2015-09-01
MAUREEN CAROLINE QUAYLE BARCOMBE CROSS Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2015-12-22
MAUREEN CAROLINE QUAYLE AZAMOUR Director 2005-08-03 CURRENT 2005-08-03 Dissolved 2015-12-22
MAUREEN CAROLINE QUAYLE ARTORIUS Director 2005-08-03 CURRENT 2005-08-03 Dissolved 2015-12-22
MAUREEN CAROLINE QUAYLE JOLLY SQUARE Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2015-12-22
MAUREEN CAROLINE QUAYLE HAPPY LINE Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2015-12-22
MAUREEN CAROLINE QUAYLE GRINNING OVAL Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2015-12-22
MAUREEN CAROLINE QUAYLE MERRY TRIANGLE Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2015-12-22
MAUREEN CAROLINE QUAYLE SMILING CIRCLE Director 2005-05-04 CURRENT 2005-04-27 Dissolved 2015-12-22
MAUREEN CAROLINE QUAYLE SPORAZENE Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2015-08-25
MAUREEN CAROLINE QUAYLE CLEAR FRAME Director 2004-08-13 CURRENT 2004-08-13 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE ARKINGDALE LANE Director 2004-08-13 CURRENT 2004-08-13 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE SCEPTRE SEA Director 2004-08-13 CURRENT 2004-08-13 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE FORT ISLAND Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE DELLAS DELIGHT Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE COASTAL CHASMS Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE CARNANES Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE BOLD PHOENIX Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE MONKS BRIDGE Director 2004-04-20 CURRENT 2004-04-20 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE LITTLE SOUND Director 2004-04-15 CURRENT 2004-04-15 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE KITTERLAND Director 2004-04-15 CURRENT 2004-04-15 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE DAWN FLOWER Director 2004-04-15 CURRENT 2004-04-15 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE GENTLE BEAU Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE CHOPPY WATERS Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE MORE OBSCURE Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE TIMID TURTLE Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2015-11-24
MAUREEN CAROLINE QUAYLE TOLEDO STAR Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2015-11-24
MAUREEN CAROLINE QUAYLE ANOTHER ASPECT Director 2004-01-29 CURRENT 2004-01-29 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE SOMEDAY SOON Director 2004-01-22 CURRENT 2004-01-22 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE TRUSTED INSTINCT Director 2004-01-22 CURRENT 2004-01-22 Dissolved 2015-11-24
MAUREEN CAROLINE QUAYLE EVENING SUNSET Director 2003-12-24 CURRENT 2003-12-24 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE DIAMOND ORCHID Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-08-25
MAUREEN CAROLINE QUAYLE DROPPED ANCHOR Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-08-25
MAUREEN CAROLINE QUAYLE RAMPANT ROSE Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-08-25
MAUREEN CAROLINE QUAYLE SAFFRON STAR Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-08-25
MAUREEN CAROLINE QUAYLE RUSSET WOOD Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-08-25
MAUREEN CAROLINE QUAYLE RUBY ROCKET Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-08-25
MAUREEN CAROLINE QUAYLE ITALIAN BRIDE Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE EASY RHYME Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-12-01
MAUREEN CAROLINE QUAYLE BRONZE BULLET Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE OCHRE MOON Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE PINK PARSLEY Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE PRECIOUS CROWN Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE SILENT SMILE Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE TICKING CLOCK Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE AMBER ANGEL Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE SQUARE DIAMOND Director 2003-10-08 CURRENT 2003-10-08 Dissolved 2015-11-24
MAUREEN CAROLINE QUAYLE MIDNIGHT MILL Director 2003-09-17 CURRENT 2003-09-17 Dissolved 2015-08-25
MAUREEN CAROLINE QUAYLE BRIGHT ROCKET Director 2003-09-17 CURRENT 2003-09-17 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE BEACH CLEAR Director 2003-09-17 CURRENT 2003-09-17 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE NORTHERN ANGEL Director 2003-09-17 CURRENT 2003-09-17 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE WILD CREST Director 2003-09-17 CURRENT 2003-09-17 Dissolved 2015-11-24
MAUREEN CAROLINE QUAYLE FROZEN POND Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE FEATHER FINISH Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE CLOUDY WINE Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE MAGIC SPARKLE Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE MATT FINISH Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE RUNNING BAND Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE SANDY SHORE Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE SHARP TACK Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE MORNING SUN Director 2003-04-04 CURRENT 2003-04-04 Active
MAUREEN CAROLINE QUAYLE EXECUTIVE REWARDS NOMINEES LIMITED Director 2002-12-20 CURRENT 2002-12-20 Active - Proposal to Strike off
MAUREEN CAROLINE QUAYLE EXECUTIVE REWARDS HOLDINGS LIMITED Director 2002-12-19 CURRENT 2002-12-16 Active - Proposal to Strike off
MAUREEN CAROLINE QUAYLE FIGHTING SWORD Director 2002-12-18 CURRENT 2002-12-18 Dissolved 2017-06-13
MAUREEN CAROLINE QUAYLE WATER BRUSH Director 2002-12-17 CURRENT 2002-12-17 Dissolved 2015-11-24
MAUREEN CAROLINE QUAYLE EARTH SUMMIT Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE NORPEON Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2015-11-24
MAUREEN CAROLINE QUAYLE TALL TOWER Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2015-11-24
MAUREEN CAROLINE QUAYLE ACHIEVE FIRST Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2015-11-10
MAUREEN CAROLINE QUAYLE MOVING TARGETS Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2015-11-17
MAUREEN CAROLINE QUAYLE YELLOW DAISY Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2017-06-13
MARK ST JOHN SCHOFIELD POLIS INCORPORATION LTD Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2016-07-05
MARK ST JOHN SCHOFIELD ABERDEEN INCORPORATION LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-07-05
MARK ST JOHN SCHOFIELD ALPHA BETA CO HOLDINGS LIMITED Director 2010-11-30 CURRENT 2005-04-07 Active - Proposal to Strike off
MARK ST JOHN SCHOFIELD TIGER FALLS Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-08-23
MARK ST JOHN SCHOFIELD POMPOUS BADGER Director 2006-04-03 CURRENT 2005-10-21 Dissolved 2013-10-08
MARK ST JOHN SCHOFIELD HOB HILL Director 2006-02-08 CURRENT 2006-01-06 Dissolved 2015-09-01
MARK ST JOHN SCHOFIELD BARCOMBE CROSS Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2015-12-22
MARK ST JOHN SCHOFIELD AZAMOUR Director 2005-08-03 CURRENT 2005-08-03 Dissolved 2015-12-22
MARK ST JOHN SCHOFIELD ARTORIUS Director 2005-08-03 CURRENT 2005-08-03 Dissolved 2015-12-22
MARK ST JOHN SCHOFIELD JOLLY SQUARE Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2015-12-22
MARK ST JOHN SCHOFIELD HAPPY LINE Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2015-12-22
MARK ST JOHN SCHOFIELD GRINNING OVAL Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2015-12-22
MARK ST JOHN SCHOFIELD MERRY TRIANGLE Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2015-12-22
MARK ST JOHN SCHOFIELD SMILING CIRCLE Director 2005-05-04 CURRENT 2005-04-27 Dissolved 2015-12-22
MARK ST JOHN SCHOFIELD SWEEPING BRANCH Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2015-08-25
MARK ST JOHN SCHOFIELD WINDY TREES Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2015-08-25
MARK ST JOHN SCHOFIELD DOUBLE HONOUR Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD WEST TIP Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD ATHERDEN WAY Director 2004-08-13 CURRENT 2004-08-13 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD TURNBERRY MAID Director 2004-08-13 CURRENT 2004-08-13 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD MUSICAL CAT Director 2004-08-03 CURRENT 2004-08-03 Dissolved 2013-09-10
MARK ST JOHN SCHOFIELD COLOURFUL CARNIVAL Director 2004-07-21 CURRENT 2004-07-21 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD KALLOW POINT Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD HANGO HILL Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD DRINKING DRAGON Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD CLAY HEAD Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD BELLA BLUE Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD RHEN BEG Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD SHARP SECRET Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD VIKING SONG Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD DELICATE DEW Director 2004-04-15 CURRENT 2004-04-15 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD MILD MEADOW Director 2004-04-15 CURRENT 2004-04-15 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD SPRING SHOWERS Director 2004-04-15 CURRENT 2004-04-15 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD HUMID CLIMATE Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD GLACIAL EVENING Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD MATH MAGICIAN Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD PANCAKE HILL Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD EARLY ADDITION Director 2003-12-24 CURRENT 2003-12-24 Dissolved 2015-08-25
MARK ST JOHN SCHOFIELD ANOTHER TWIST Director 2003-12-24 CURRENT 2003-12-24 Dissolved 2015-08-25
MARK ST JOHN SCHOFIELD EVENING SUNSET Director 2003-12-24 CURRENT 2003-12-24 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD FIREFLY VENTURES Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-08-25
MARK ST JOHN SCHOFIELD RYDERS STORM Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-08-25
MARK ST JOHN SCHOFIELD LYRICAL WAY Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD INCHING CLOSER Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD CT IOM Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD PINK HARBOUR Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD REAL CRACKER Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD ROSE FIGHT Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD YORKSHIRE DREAM Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD ALPINE FOX Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD PURE EMOTION Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2015-12-29
MARK ST JOHN SCHOFIELD INDIGO MIST Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-06-30
MARK ST JOHN SCHOFIELD COAST CLEAR Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-09-01
MARK ST JOHN SCHOFIELD RAGING RIVER Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-08-25
MARK ST JOHN SCHOFIELD DRUNKEN SAILOR Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-08-25
MARK ST JOHN SCHOFIELD FIERCE STORM Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD ELEGANT ENIGMA Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD DISTANT DUSK Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD BRONZE MOON Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD OAK ACORN Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD SCARLET DAWN Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD SHIMMERING HAZE Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD ANCIENT ATLAS Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2015-08-25
MARK ST JOHN SCHOFIELD LASER LOCK Director 2003-09-17 CURRENT 2003-09-17 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD CALM VISION Director 2003-09-17 CURRENT 2003-09-17 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD BOLD BRIDGE Director 2003-09-17 CURRENT 2003-09-17 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD SAILING SOUTHWARDS Director 2003-09-17 CURRENT 2003-09-17 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD JOLLY TIMES Director 2003-08-08 CURRENT 2003-07-31 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD GOLDEN POPPY Director 2003-08-08 CURRENT 2003-07-31 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD FRESH DAISY Director 2003-08-08 CURRENT 2003-07-31 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD FAST PLANE Director 2003-08-08 CURRENT 2003-07-31 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD MORE REASON Director 2003-08-08 CURRENT 2003-07-31 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD NIGHT CAP Director 2003-08-08 CURRENT 2003-07-31 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD PROVISIONAL THOUGHT Director 2003-06-23 CURRENT 2001-10-17 Dissolved 2017-06-13
MARK ST JOHN SCHOFIELD SPICED WARES Director 2003-06-23 CURRENT 2000-08-24 Active - Proposal to Strike off
MARK ST JOHN SCHOFIELD MORNING SUN Director 2003-05-08 CURRENT 2003-04-04 Active
MARK ST JOHN SCHOFIELD FLAMING FROST Director 2003-03-06 CURRENT 2002-12-19 Dissolved 2017-06-13
MARK ST JOHN SCHOFIELD MAGICAL WIZARD Director 2003-02-05 CURRENT 2002-07-17 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD ACCOUNT BUILD Director 2003-02-05 CURRENT 2002-04-15 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD ARRIVE MAIL Director 2003-01-27 CURRENT 2002-08-14 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD EXECUTIVE REWARDS NOMINEES LIMITED Director 2002-12-20 CURRENT 2002-12-20 Active - Proposal to Strike off
MARK ST JOHN SCHOFIELD EXECUTIVE REWARDS HOLDINGS LIMITED Director 2002-12-19 CURRENT 2002-12-16 Active - Proposal to Strike off
MARK ST JOHN SCHOFIELD TIPPLE TOPPLE Director 2002-12-17 CURRENT 2002-12-17 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD CORRECTIONS Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD BOUND FOLIO Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2015-11-10
MARK ST JOHN SCHOFIELD MERRY TIMES Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2015-11-17
MARK ST JOHN SCHOFIELD TOON'ILL Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD STARNOR DEVELOPMENTS Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2015-11-24
MARK ST JOHN SCHOFIELD IDEAS ABOUND Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2017-06-13
MARK ST JOHN SCHOFIELD PLAIN END Director 2002-12-16 CURRENT 2002-12-16 Active - Proposal to Strike off
MARK ST JOHN SCHOFIELD SILVER SHIELD Director 2002-12-13 CURRENT 2002-12-13 Active
RICHARD BRENT THOMAS SEVERN INVESTMENTS (NI) LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-04-04
RICHARD BRENT THOMAS ABERDEEN INCORPORATION LTD Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-07-05
RICHARD BRENT THOMAS THAMES INVESTMENTS (NI) LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
RICHARD BRENT THOMAS TALL TOWER Director 2011-02-24 CURRENT 2002-12-16 Dissolved 2015-11-24
RICHARD BRENT THOMAS TIGER FALLS Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-08-23
RICHARD BRENT THOMAS HOB HILL Director 2006-02-08 CURRENT 2006-01-06 Dissolved 2015-09-01
RICHARD BRENT THOMAS EXECUTIVE REWARDS NOMINEES LIMITED Director 2005-10-11 CURRENT 2002-12-20 Active - Proposal to Strike off
RICHARD BRENT THOMAS BARCOMBE CROSS Director 2005-10-07 CURRENT 2005-09-28 Dissolved 2015-12-22
RICHARD BRENT THOMAS AZAMOUR Director 2005-10-07 CURRENT 2005-08-03 Dissolved 2015-12-22
RICHARD BRENT THOMAS ARTORIUS Director 2005-10-07 CURRENT 2005-08-03 Dissolved 2015-12-22

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.

DateDocument TypeDocument Description
2024-02-16DIRECTOR APPOINTED MR PRITESH RAMESH DESAI
2023-12-08APPOINTMENT TERMINATED, DIRECTOR ANTONY REGINALD BROKENSHIRE
2023-12-08DIRECTOR APPOINTED MR ANTHONY BELL-SCOTT
2023-06-06APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAROLINE QUAYLE
2023-06-06APPOINTMENT TERMINATED, DIRECTOR MARK ST JOHN SCHOFIELD
2023-06-06DIRECTOR APPOINTED ANTONY REGINALD BROKENSHIRE
2023-06-02Termination of appointment of Maureen Caroline Quayle on 2023-04-14
2023-04-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-10CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-17AAMDAmended dormat accounts made up to 2020-06-30
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Tiom, the Poynt 45 Wollaton Street Nottingham NG1 5FW
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-04AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-04CH01Director's details changed for Mr Richard Brent Thomas on 2013-03-07
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-30AR0107/03/12 ANNUAL RETURN FULL LIST
2011-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-04-04AR0107/03/11 ANNUAL RETURN FULL LIST
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-22AR0107/03/10 ANNUAL RETURN FULL LIST
2009-06-11225Accounting reference date extended from 05/04/2009 to 30/06/2009
2009-04-22363aReturn made up to 07/03/09; full list of members
2009-04-22353LOCATION OF REGISTER OF MEMBERS
2009-04-22190LOCATION OF DEBENTURE REGISTER
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX
2008-03-14363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-13353LOCATION OF REGISTER OF MEMBERS
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-04-03353LOCATION OF REGISTER OF MEMBERS
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX
2007-04-03363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-04-03190LOCATION OF DEBENTURE REGISTER
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-07-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 3RD FLOOR, TIOM, CHARNWOOD HOUSE,, GREGORY BOULEVARD, NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX
2006-03-24190LOCATION OF DEBENTURE REGISTER
2006-03-24353LOCATION OF REGISTER OF MEMBERS
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-11-25288aNEW DIRECTOR APPOINTED
2005-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/05
2005-04-01363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-04-19225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
2003-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-03-13288bSECRETARY RESIGNED
2003-03-13288bDIRECTOR RESIGNED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ZARRISON 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 ZARRISON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-20 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-02-20 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-02-20 Outstanding ALLIANCE & LEICESTER PLC
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ZARRISON LIMITED

Intangible Assets
Patents
We have not found any records of ZARRISON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZARRISON LIMITED
Trademarks
We have not found any records of ZARRISON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZARRISON 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 (74990 - Non-trading company) as ZARRISON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ZARRISON 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 ZARRISON 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 ZARRISON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 7GB