Company NameNew Zipper Company Limited(The)
DirectorsToru Yamamoto and Anthony Reilly
Company StatusActive
Company Number00528483
CategoryPrivate Limited Company
Incorporation Date25 January 1954 (66 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1754Manufacture of other textiles
SIC 13990Manufacture of other textiles n.e.c.

Directors

Director NameMr Toru Yamamoto
Date of BirthOctober 1959 (Born 61 years ago)
NationalityJapanese
StatusCurrent
Appointed01 May 2017(63 years, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLongbow House 7th Floor
14-20 Chiswell Street
London
EC1Y 4TW
Director NameMr Anthony Reilly
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed01 April 2018(64 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleManaging Director
Country of ResidenceIreland
Correspondence AddressWhitehouse Industrial Estate
Runcorn
Cheshire
WA7 3BW
Director NameMr Dennis Herbert Pearce
Date of BirthJanuary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(37 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 July 1991)
RoleCompany Director
Correspondence Address348 Finchampstead Road
Wokingham
Berkshire
RG11 3JY
Director NameMr Kiyoshi Taie
Date of BirthApril 1937 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed24 June 1991(37 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 July 1991)
RoleCompany Director
Correspondence Address40 Lodge Close
Edgware
Middlesex
HA8 7RL
Director NameMr Tadahiro Yoshida
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed24 June 1991(37 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address1 Kandai Izumi-Cho
Chiyoda Ku Tokyo 101
Foreign
Secretary NameMrs Hedwig Antonia Jones
NationalityGerman
StatusResigned
Appointed24 June 1991(37 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 1995)
RoleCompany Director
Correspondence AddressBroom Hill Beaconsfield Road
Farnham Common
Slough
Berkshire
SL2 3LZ
Director NameMr Paul Byrne
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed31 July 1991(37 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 1994)
RoleCompany Director
Correspondence AddressApartment 6 Maybury Mews
London
N6 5YT
Director NameMr Hiroshi Nakahara
Date of BirthNovember 1948 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed31 July 1991(37 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address106 Lynton Road
London
W3 9HH
Director NameMr Mark James Smith
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(37 years, 6 months after company formation)
Appointment Duration16 years, 8 months (resigned 11 April 2008)
RoleAccountant
Correspondence Address44 Windermere Avenue
London
NW6 6LN
Director NameMr Shigeo Suzuki
Date of BirthMarch 1937 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed31 July 1991(37 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 April 1993)
RoleCompany Director
Correspondence Address29 Greenway
Totteridge
London
N20 8EH
Secretary NameMr Mark James Smith
NationalityBritish
StatusResigned
Appointed01 April 1995(41 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 21 September 2005)
RoleAccountant
Correspondence Address44 Windermere Avenue
London
NW6 6LN
Director NameKanji Miyatake
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1996(42 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 February 2003)
RoleCompany Director
Correspondence Address81a Athenaeum Road
Whetstone
London
N20 9AL
Director NameMr Paul Thomas Byrne
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed01 February 2003(49 years after company formation)
Appointment Duration15 years, 2 months (resigned 31 March 2018)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Park Drive
Timperley
Altrincham
Cheshire
WA15 6QU
Secretary NameKenneth Mountfield
NationalityBritish
StatusResigned
Appointed22 September 2005(51 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 September 2009)
RoleManager
Correspondence Address2 Harrogate Close
Warrington
Cheshire
WA5 3AU
Director NameMr Kiyomune Nomura
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed11 April 2008(54 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 2009)
RoleManaging Director
Correspondence AddressFlat 3 Rotherwick Court
Rotherwick Road Golders Green
London
NW11 7DE
Director NameMr Nobuo Igarashi
Date of BirthMarch 1954 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 November 2009(55 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitehouse Industrial Estate
Runcorn
Cheshire
WA7 3BW

Location

Registered AddressWhitehouse Industrial Estate
Runcorn
Cheshire
WA7 3BW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£2,645,436
Gross Profit£1,057,880
Net Worth£1,367,986
Cash£464,960
Current Liabilities£468,815

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return26 June 2020 (3 months ago)
Next Return Due10 July 2021 (9 months, 2 weeks from now)

Charges

21 November 1958Delivered on: 12 February 1959
Persons entitled: Hambros Bank LTD.

Classification: Assignment registered prusuant to an order of court dated 3/2/59.
Secured details: All moneys due etc not exceeding £8000.
Particulars: All sums due to the assignor by the U.S. government under a contract dat ed 28/5/1958 (see doc 19 for details).
Outstanding

Filing History

7 December 2017Full accounts made up to 31 March 2017 (22 pages)
30 August 2017Appointment of Mr Toru Yamamoto as a director on 1 May 2017 (2 pages)
30 August 2017Termination of appointment of Nobuo Igarashi as a director on 31 March 2017 (1 page)
19 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
23 March 2017Satisfaction of charge 1 in full (1 page)
8 December 2016Full accounts made up to 31 March 2016 (23 pages)
31 August 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
12 January 2016Full accounts made up to 31 March 2015 (19 pages)
14 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 60,639
(5 pages)
14 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 60,639
(5 pages)
4 December 2014Full accounts made up to 31 March 2014 (20 pages)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 60,639
(5 pages)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 60,639
(5 pages)
23 September 2013Full accounts made up to 31 March 2013 (26 pages)
15 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
15 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
21 December 2012Full accounts made up to 31 March 2012 (20 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
22 December 2011Full accounts made up to 31 March 2011 (21 pages)
11 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
29 September 2010Full accounts made up to 31 March 2010 (20 pages)
29 September 2010Full accounts made up to 31 December 2009 (20 pages)
21 July 2010Director's details changed for Mr Paul Thomas Byrne on 29 May 2010 (3 pages)
20 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
26 May 2010Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
24 May 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
2 March 2010Termination of appointment of Kenneth Mountfield as a secretary (1 page)
2 March 2010Appointment of Mr Nobuo Igarashi as a director (2 pages)
1 March 2010Termination of appointment of Kiyomune Nomura as a director (1 page)
16 July 2009Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
6 July 2009Return made up to 04/07/09; full list of members (4 pages)
9 June 2009Full accounts made up to 31 December 2008 (17 pages)
15 September 2008Full accounts made up to 31 December 2007 (17 pages)
17 July 2008Return made up to 04/07/08; full list of members (4 pages)
16 July 2008Director appointed mr kiyomune nomura (1 page)
15 July 2008Appointment terminated director mark smith (1 page)
31 October 2007Full accounts made up to 31 December 2006 (16 pages)
16 July 2007Return made up to 04/07/07; full list of members (3 pages)
31 October 2006Full accounts made up to 31 December 2005 (16 pages)
6 July 2006Return made up to 04/07/06; full list of members (3 pages)
7 October 2005Full accounts made up to 31 December 2004 (16 pages)
30 September 2005New secretary appointed (2 pages)
30 September 2005Secretary resigned (1 page)
22 July 2005Return made up to 04/07/05; full list of members
  • 363(287) ‐ Registered office changed on 22/07/05
(7 pages)
25 February 2005Director's particulars changed (1 page)
29 November 2004Full accounts made up to 31 December 2003 (16 pages)
4 August 2004Return made up to 18/07/04; full list of members (7 pages)
19 October 2003Full accounts made up to 31 December 2002 (16 pages)
26 July 2003Return made up to 18/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 March 2003New director appointed (2 pages)
19 February 2003Director resigned (1 page)
10 October 2002Full accounts made up to 31 December 2001 (13 pages)
19 August 2002Return made up to 08/08/01; full list of members (6 pages)
19 August 2002Return made up to 08/08/02; full list of members (7 pages)
11 October 2001Full accounts made up to 31 December 2000 (13 pages)
31 August 2000Full accounts made up to 31 December 1999 (13 pages)
11 August 2000Return made up to 08/08/00; full list of members (6 pages)
20 October 1999Full accounts made up to 31 December 1998 (26 pages)
9 August 1999Return made up to 14/08/99; no change of members (4 pages)
18 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
14 August 1998Return made up to 14/08/98; full list of members (6 pages)
30 September 1997Full accounts made up to 31 December 1996 (14 pages)
12 August 1997Return made up to 14/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 April 1997Director resigned (1 page)
8 April 1997Director resigned (1 page)
8 April 1997New secretary appointed (2 pages)
8 April 1997Return made up to 14/08/96; full list of members (8 pages)
8 April 1997Return made up to 14/08/95; full list of members (6 pages)
8 April 1997Secretary resigned (1 page)
8 April 1997Registered office changed on 08/04/97 from: building 1,no.10 Banbury avenue trading estate slough berks SL1 4LR (1 page)
8 April 1997Director resigned (1 page)
5 December 1996New secretary appointed (2 pages)
1 October 1996Full accounts made up to 31 December 1995 (14 pages)
3 June 1996Director's particulars changed (2 pages)
3 June 1996New director appointed (1 page)
16 October 1995Full accounts made up to 31 December 1994 (14 pages)
25 January 1954Incorporation (13 pages)