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Company Information for

ZWALM LTD

1ST FLOOR 61 MACRAE ROAD, EDEN BUSINESS PARK, HAM GREEN, BRISTOL, BS20 0DD,
Company Registration Number
06543437
Private Limited Company
Active

Company Overview

About Zwalm Ltd
ZWALM LTD was founded on 2008-03-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Zwalm Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ZWALM LTD
 
Legal Registered Office
1ST FLOOR 61 MACRAE ROAD
EDEN BUSINESS PARK, HAM GREEN
BRISTOL
BS20 0DD
Other companies in BS20
 
Filing Information
Company Number 06543437
Company ID Number 06543437
Date formed 2008-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts 
Last Datalog update: 2018-09-06 05:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZWALM LTD

Company Officers of ZWALM LTD

Current Directors
Officer Role Date Appointed
UTE ANTOINETTE LUTTICH
Company Secretary 2008-03-25
UTE ANTOINETTE LUTTICH
Director 2011-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHEN HONGXUN
Director 2008-03-25 2011-10-26
FORM 10 SECRETARIES FD LTD
Company Secretary 2008-03-25 2008-03-26
FORM 10 DIRECTORS FD LTD
Director 2008-03-25 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UTE ANTOINETTE LUTTICH SHEN HONGXUN COLLEGE LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Dissolved 2017-06-20
UTE ANTOINETTE LUTTICH TAIJIWUXIGONG UK LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Dissolved 2016-03-29
UTE ANTOINETTE LUTTICH TAIJIWUXIGONG UK LIMITED Director 2011-10-26 CURRENT 2006-11-03 Dissolved 2016-03-29

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
2018-06-26DISS40DISS40 (DISS40(SOAD))
2018-06-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES
2018-06-12GAZ1FIRST GAZETTE
2017-09-30DISS40DISS40 (DISS40(SOAD))
2017-09-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-09-05GAZ1FIRST GAZETTE
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-27AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-04-03AR0125/03/16 FULL LIST
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0125/03/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP
2014-04-09AR0125/03/14 FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS UTE ANTOINETTE LUTTICH / 24/03/2014
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0125/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION FULL
2012-04-18AR0125/03/12 FULL LIST
2012-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / UTE LUTTICH / 25/03/2012
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O ELLIOTT BUNKER LTD 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP UNITED KINGDOM
2011-12-14AA31/03/11 TOTAL EXEMPTION FULL
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SHEN HONGXUN
2011-11-23AP01DIRECTOR APPOINTED MS UTE ANTOINETTE LUTTICH
2011-04-26AR0125/03/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHEN HONGXUN / 23/04/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-04-20AR0125/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHEN HONGXUN / 25/03/2010
2010-02-09AA31/03/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / SHEN HONGXUN / 25/03/2009
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 3-8 REDCLIFFE PARADE WEST REDCLIFFE BRISTOL BS1 6SP
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / UTE LUTTICH / 25/03/2009
2008-04-18288aDIRECTOR APPOINTED DR SHEN HONGXUN
2008-04-10288aSECRETARY APPOINTED UTE LUTTICH
2008-04-1088(2)AD 25/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ZWALM LTD 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 ZWALM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZWALM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 204,133
Creditors Due Within One Year 2012-04-01 £ 97,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30

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 ZWALM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 779
Current Assets 2012-04-01 £ 779
Fixed Assets 2012-04-01 £ 274,335
Shareholder Funds 2012-04-01 £ 26,635
Tangible Fixed Assets 2012-04-01 £ 274,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZWALM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZWALM LTD
Trademarks
We have not found any records of ZWALM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZWALM LTD. 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 (82990 - Other business support service activities n.e.c.) as ZWALM LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ZWALM LTD 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 ZWALM LTD 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 ZWALM LTD any grants or awards.
Ownership
    We could not find any group structure information
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