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Company Information for

ZEGO MARINE (UK) LIMITED

CARDIFF MARINE VILLAGE, PENARTH ROAD, PENARTH ROAD, CARDIFF, CF11 8TU,
Company Registration Number
06880963
Private Limited Company
Active

Company Overview

About Zego Marine (uk) Ltd
ZEGO MARINE (UK) LIMITED was founded on 2009-04-20 and has its registered office in Penarth Road. The organisation's status is listed as "Active". Zego Marine (uk) 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
ZEGO MARINE (UK) LIMITED
 
Legal Registered Office
CARDIFF MARINE VILLAGE
PENARTH ROAD
PENARTH ROAD
CARDIFF
CF11 8TU
Other companies in CF11
 
Filing Information
Company Number 06880963
Company ID Number 06880963
Date formed 2009-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-20
Return next due 2018-05-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-13 02:34:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEGO MARINE (UK) LIMITED

Company Officers of ZEGO MARINE (UK) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK LLOYD KEEPFER
Director 2009-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JOHN JENKINS
Director 2009-04-20 2009-04-20
KTS SECRETARIES LIMITED
Company Secretary 2009-04-20 2009-04-20

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
2018-01-30AA30/04/17 TOTAL EXEMPTION FULL
2018-01-30AA30/04/17 TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 068809630001
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0120/04/16 FULL LIST
2016-02-08AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0120/04/15 FULL LIST
2015-02-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0120/04/14 FULL LIST
2014-04-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-02AR0120/04/13 FULL LIST
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK LLOYD KEEPFER / 20/04/2013
2013-02-06AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNIT 28-29 JOHN BAKER CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN TORFAEN NP44 3AX
2012-05-04AR0120/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-10AR0120/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0120/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK LLOYD KEEPFER / 20/04/2010
2009-08-11288aDIRECTOR APPOINTED NICHOLAS MARK LLOYD KEEPFER
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM THE COUNTING HOUSE DUNLEAVY DRIVE CELTIC GATEWAY CARDIFF CARDIFF CF11 0SN UK
2009-08-01288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL JENKINS
2009-08-01288bAPPOINTMENT TERMINATED SECRETARY KTS SECRETARIES LIMITED
2009-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment



Licences & Regulatory approval
We could not find any licences issued to ZEGO MARINE (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 ZEGO MARINE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ZEGO MARINE (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 ZEGO MARINE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ZEGO MARINE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEGO MARINE (UK) LIMITED
Trademarks
We have not found any records of ZEGO MARINE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEGO MARINE (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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ZEGO MARINE (UK) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where ZEGO MARINE (UK) 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 ZEGO MARINE (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 ZEGO MARINE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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