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Company Information for

ZAPMAP LIMITED

33 COLSTON AVENUE, BRISTOL, BS1 4UA,
Company Registration Number
05960749
Private Limited Company
Active

Company Overview

About Zapmap Ltd
ZAPMAP LIMITED was founded on 2006-10-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Zapmap Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ZAPMAP LIMITED
 
Legal Registered Office
33 COLSTON AVENUE
BRISTOL
BS1 4UA
Other companies in BS1
 
Previous Names
NEXT GREEN CAR LTD13/12/2022
WHAT GREEN CAR? LIMITED26/10/2010
Filing Information
Company Number 05960749
Company ID Number 05960749
Date formed 2006-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB942136831  
Last Datalog update: 2026-05-05 08:39:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZAPMAP LIMITED
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Company Officers of ZAPMAP LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN MAURICE LANE
 Company Secretary 2006-10-09
DAN SEBASTIAN FALLON
 Director 2006-10-09
PATRICK FULLER
 Director 2016-06-01
KEITH JOHNSTON
 Director 2016-07-01
BENJAMIN MAURICE LANE
 Director 2006-10-09
MELANIE SHUFFLEBOTHAM
 Director 2010-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN SEBASTIAN FALLON BOLLYWOOD CHRISTMAS LTD Director 2010-09-06 CURRENT 2010-09-06 Dissolved 2017-12-12
DAN SEBASTIAN FALLON SEARCH STAR LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
DAN SEBASTIAN FALLON WEST BROW MANAGEMENT CO. (BATH) LIMITED Director 2005-06-13 CURRENT 1987-09-30 Active - Proposal to Strike off
PATRICK FULLER ZAP DIGITAL LIMITED Director 2016-09-30 CURRENT 2016-08-24 Active - Proposal to Strike off
PATRICK FULLER FULLSON INVESTMENTS NO 2 LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
PATRICK FULLER FULLSON INVESTMENTS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Liquidation
PATRICK FULLER MREPS TRUSTEES (NO 3) LIMITED Director 2002-11-20 CURRENT 2002-05-14 Active
PATRICK FULLER SPIKE (ESSEX) LIMITED Director 1996-09-20 CURRENT 1996-09-20 Active
KEITH JOHNSTON ZAP DIGITAL LIMITED Director 2016-09-30 CURRENT 2016-08-24 Active - Proposal to Strike off
BENJAMIN MAURICE LANE ZAP DIGITAL LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active - Proposal to Strike off
BENJAMIN MAURICE LANE TRAVEL FOOTPRINT LIMITED Director 2006-10-13 CURRENT 2006-10-13 Dissolved 2014-12-09
MELANIE SHUFFLEBOTHAM ZAP DIGITAL LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active - Proposal to Strike off

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
2026-02-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-12-09CONFIRMATION STATEMENT MADE ON 04/12/25, WITH NO UPDATES
2025-01-27Annotation
2025-01-20Memorandum articles filed
2025-01-20Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-16DIRECTOR APPOINTED MR PETER SKEEN
2024-06-20Memorandum articles filed
2024-06-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-06-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-06-13REGISTRATION OF A CHARGE / CHARGE CODE 059607490003
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-08-03Resolutions passed:<ul><li>Resolution 25/07/2023</ul>
2023-08-03Memorandum articles filed
2023-02-22Director's details changed for Ms Melanie Shufflebotham on 2023-02-22
2023-02-22Director's details changed for Mr Richard Torquil John Bourne on 2023-02-22
2022-12-13Company name changed next green car LTD\certificate issued on 13/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-13CERTNMCompany name changed next green car LTD\certificate issued on 13/12/22
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26Second filing of capital allotment of shares GBP2,901.026
2022-08-26RP04SH01Second filing of capital allotment of shares GBP2,901.026
2022-08-12AP01DIRECTOR APPOINTED MR. THOMAS EDWARD ROWLANDS
2022-08-11MEM/ARTSARTICLES OF ASSOCIATION
2022-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-08-11PSC05Change of details for Good Energy Group Plc as a person with significant control on 2022-08-06
2022-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059607490002
2022-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059607490002
2022-08-10AP01DIRECTOR APPOINTED MR RICHARD TORQUIL JOHN BOURNE
2022-08-10SH0106/08/22 STATEMENT OF CAPITAL GBP 1750.729
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TIM JONES
2022-08-09PSC07CESSATION OF GOOD ENERGY PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Unit 66, Spike Island 133 Cumberland Road Bristol BS1 6UX England
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Unit 66, Spike Island 133 Cumberland Road Bristol BS1 6UX England
2022-04-25AP01DIRECTOR APPOINTED MR NIGEL DAVID POCKLINGTON
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIET DAVENPORT
2022-02-18PSC05Change of details for Good Energy Group Plc as a person with significant control on 2022-02-18
2022-02-07Notification of Good Energy Plc as a person with significant control on 2022-02-07
2022-02-07PSC02Notification of Good Energy Plc as a person with significant control on 2022-02-07
2022-01-21CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 059607490002
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059607490002
2021-11-29PSC07CESSATION OF BEN MAURICE LANE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-08-07PSC02Notification of Good Energy Group Plc as a person with significant control on 2020-07-15
2020-07-31AP01DIRECTOR APPOINTED MS JULIET DAVENPORT
2020-07-30SH0115/07/20 STATEMENT OF CAPITAL GBP 1750.728
2020-07-30SH08Change of share class name or designation
2020-07-30SH10Particulars of variation of rights attached to shares
2020-07-22AP01DIRECTOR APPOINTED MR CHARLIE PARRY
2020-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059607490001
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD ROSSER
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21MEM/ARTSARTICLES OF ASSOCIATION
2019-03-21MEM/ARTSARTICLES OF ASSOCIATION
2019-03-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-03-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-03-21CC04Statement of company's objects
2019-03-21CC04Statement of company's objects
2019-03-21RES12Resolution of varying share rights or name
2019-03-21RES12Resolution of varying share rights or name
2019-03-19SH02Sub-division of shares on 2019-03-04
2019-03-19SH02Sub-division of shares on 2019-03-04
2019-03-19SH10Particulars of variation of rights attached to shares
2019-03-19SH10Particulars of variation of rights attached to shares
2019-03-19SH08Change of share class name or designation
2019-03-19SH08Change of share class name or designation
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER
2019-03-11AP01DIRECTOR APPOINTED MR STEPHEN LLOYD ROSSER
2019-03-11AP01DIRECTOR APPOINTED MR STEPHEN LLOYD ROSSER
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059607490001
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059607490001
2018-12-03SH0101/09/10 STATEMENT OF CAPITAL GBP 100
2018-12-03SH0101/09/10 STATEMENT OF CAPITAL GBP 100
2018-11-21RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-21RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-20SH0101/06/17 STATEMENT OF CAPITAL GBP 993.00
2018-11-20SH0101/06/17 STATEMENT OF CAPITAL GBP 993.00
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSTON
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSTON
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 993
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 103
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-07AP01DIRECTOR APPOINTED MR KEITH JOHNSTON
2016-10-07AP01DIRECTOR APPOINTED MR PATRICK FULLER
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM SPIKE ISLAND UNIT 62 133 CUMBERLAND ROAD BRISTOL BS1 6UX
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 103
2015-10-27AR0109/10/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 103
2014-11-14AR0109/10/14 FULL LIST
2014-05-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0109/10/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-21AR0109/10/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O DANIEL SEBASTIAN FALLON ISABELLA MEWS THE AVENUE COMBE DOWN BATH BA2 5EH UNITED KINGDOM
2011-11-03AR0109/10/11 FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SHUFFLEBOTHAM / 01/11/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-26RES15CHANGE OF NAME 14/10/2010
2010-10-26CERTNMCOMPANY NAME CHANGED WHAT GREEN CAR? LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-10-11AR0109/10/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MRS MELANIE SHUFFLEBOTHAM
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0109/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN SEBASTIAN FALLON / 14/12/2009
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM WEST BROW BELMONT ROAD BATH BA2 5JR
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-04225PREVEXT FROM 31/10/2007 TO 31/12/2007
2007-10-11363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to ZAPMAP 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 ZAPMAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ZAPMAP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 13,090
Creditors Due Within One Year 2012-01-01 £ 19,688

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 ZAPMAP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 6,454
Current Assets 2012-01-01 £ 29,975
Debtors 2012-01-01 £ 23,521
Shareholder Funds 2012-01-01 £ 2,803

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZAPMAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZAPMAP LIMITED
Trademarks

Trademark applications by ZAPMAP LIMITED

ZAPMAP LIMITED is the Original Applicant for the trademark Image for mark UK00003056425 Zap-Map ™ (UK00003056425) through the UKIPO on the 2014-05-21
Trademark classes: Downloadable application software; maps (downloadable); charging apparatus for electric vehicles; electronic cards containing information; electronic publications (downloadable); computer software to enable the searching of data. Advertising services for others; Billing services; Business information services provided on-line from a computer database or internet; Collection and systematisation of information on computer databases; Commercial information services provided by access to a computer database; Compilation and systemization of information on computer databases; Compilation of computer databases. Information relating to vehicle battery charging; information relating to vehicle service stations (refuelling and maintenance). GPS navigational services; providing driving directions and charging point information for travel purposes; transport information on websites; transport consultancy; transport information in relation to electric vehicles and electric vehicle charging. Provision of on-line electronic publications (not downloadable) relating to electric vehicles and charging points.
Income
Government Income

Government spend with ZAPMAP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-11-19 3,933 Contributions to Organisations
Bath & North East Somerset Council 2014-08-27 2,499 Contributions to Organisations

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 ZAPMAP 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 ZAPMAP 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 ZAPMAP 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 BS1 4UA