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Home > England & Wales Companies > ZEPTONE (2003) LIMITED
Company Information for

ZEPTONE (2003) LIMITED

28 HEREFORD ROAD, LONDON, W2 5AJ,
Company Registration Number
04759323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zeptone (2003) Ltd
ZEPTONE (2003) LIMITED was founded on 2003-05-09 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Zeptone (2003) Limited is a Private Limited Company registered in 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
ZEPTONE (2003) LIMITED
 
Legal Registered Office
28 HEREFORD ROAD
LONDON
W2 5AJ
Other companies in W2
 
Filing Information
Company Number 04759323
Company ID Number 04759323
Date formed 2003-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 05:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEPTONE (2003) LIMITED
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Company Officers of ZEPTONE (2003) LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JOHN GRAHAM
 Director 2003-05-09
RICHARD ANTHONY GRAHAM
 Director 2003-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN JOHN GRAHAM
 Company Secretary 2003-05-09 2011-05-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-05-09 2003-05-09
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-05-09 2003-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JOHN GRAHAM JAMES TRUST LIMITED Director 1990-12-28 CURRENT 1947-11-22 Active
GAVIN JOHN GRAHAM ARTHUR NEWBERY LIMITED Director 1990-12-28 CURRENT 1898-06-14 Active
RICHARD ANTHONY GRAHAM D&U DEVELOPMENTS HOLDINGS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
RICHARD ANTHONY GRAHAM D&U INVESTMENTS HOLDINGS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
RICHARD ANTHONY GRAHAM D&U OVERSEAS HOLDINGS LTD Director 2017-02-28 CURRENT 2017-02-28 Active
RICHARD ANTHONY GRAHAM ESHER HOUSE DEVELOPMENT LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2016-05-25
RICHARD ANTHONY GRAHAM BELMORE COURT LIMITED Director 2013-06-17 CURRENT 2013-01-30 Dissolved 2015-01-27
RICHARD ANTHONY GRAHAM DISTRICT & URBAN ALBION LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2015-06-30
RICHARD ANTHONY GRAHAM DANIEL HOUSE (BOOTLE) LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-25
RICHARD ANTHONY GRAHAM DISTRICT & URBAN LIVERPOOL LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN RETAIL LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN STATE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN NORTHWEST LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN INVESTMENTS LTD Director 2004-07-14 CURRENT 2004-07-14 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN DEVELOPMENTS LIMITED Director 1996-02-14 CURRENT 1996-02-14 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN MANAGEMENT LIMITED Director 1993-05-05 CURRENT 1980-12-10 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN GROUP LIMITED Director 1992-12-15 CURRENT 1986-06-25 Active
RICHARD ANTHONY GRAHAM DISTRICT & URBAN PROPERTIES LIMITED Director 1991-12-15 CURRENT 1972-05-23 Active
RICHARD ANTHONY GRAHAM JAMES TRUST LIMITED Director 1990-12-28 CURRENT 1947-11-22 Active
RICHARD ANTHONY GRAHAM ARTHUR NEWBERY LIMITED Director 1990-12-28 CURRENT 1898-06-14 Active

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
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-19DS01Application to strike the company off the register
2019-03-19DS01Application to strike the company off the register
2019-03-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08AA01Previous accounting period shortened from 31/05/19 TO 28/02/19
2019-02-01PSC02Notification of Arthur Newbery Ltd as a person with significant control on 2019-02-01
2019-02-01PSC07CESSATION OF DAVID LIONEL GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-07-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-09AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0109/05/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0109/05/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 09/05/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRAHAM / 09/05/2011
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY GAVIN GRAHAM
2010-11-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-25AR0109/05/10 FULL LIST
2010-03-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-12363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-2388(2)RAD 09/05/03-08/05/04 £ SI 2@1
2005-05-17363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-1688(2)RAD 09/05/03-08/05/04 £ SI 2@1
2004-06-08363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-05-27288bSECRETARY RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ZEPTONE (2003) 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 ZEPTONE (2003) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZEPTONE (2003) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-02-28

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 ZEPTONE (2003) LIMITED

Intangible Assets
Patents
We have not found any records of ZEPTONE (2003) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEPTONE (2003) LIMITED
Trademarks
We have not found any records of ZEPTONE (2003) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEPTONE (2003) 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 (68100 - Buying and selling of own real estate) as ZEPTONE (2003) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ZEPTONE (2003) 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 ZEPTONE (2003) 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 ZEPTONE (2003) 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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    Other companies at postcode W2 5AJ