Zen Lifestyles U.K. Limited

Company Name	Zen Lifestyles U.K. Limited
Director	Paul Howard Rudge
Company Status	Active
Company Number	02422963
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Paul Howard Rudge
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(19 years, 6 months after company formation)
Appointment Duration	15 years
Role	Health Equipment Distributors
Country of Residence	England
Correspondence Address	Unit 9 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY

Director Name	Christopher Michael Mallett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 January 2002)
Role	Company Director
Correspondence Address	Soss Moss Hall Nether Alderley Macclesfield Cheshire SK10 4TX

Director Name	Mrs Susan Mallett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Soss Moss Hall Nursery Lane Nether Alderley Macclesfield Cheshire SK10 4TX

Director Name	Mr Peter Yeo Sherwell
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	35 Manchester Road Knutsford Cheshire WA16 0LY

Secretary Name	Mr Barry James Monks
Nationality	British
Status	Resigned
Appointed	11 June 1992(2 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	19 Beeston Drive Knutsford Cheshire WA16 9BN

Director Name	Jason Nicholas Hillyer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2001(11 years, 4 months after company formation)
Appointment Duration	9 years (resigned 15 February 2010)
Role	Managing Director
Correspondence Address	4 Bartlett Avenue Nerang Gold Coast 4211 Australia

Director Name	Miss Lucie Clare Mallett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Princess Road Allostock Knutsford Cheshire WA16 9LW

Director Name	Peter Gordon Foster
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2002(12 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 June 2002)
Role	Company Director
Correspondence Address	1 Katherine Road Stockport Cheshire SK2 7QA

Secretary Name	Mr Paul Howard Rudge
Nationality	British
Status	Resigned
Appointed	27 January 2005(15 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	27 Oak Street Northwich Cheshire CW9 5LJ

Director Name	Miss Tara Melina Heath Seed
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(26 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY

Contact

Website	www.reviber.co.uk/
Email address	[email protected]
Telephone	01606 352277
Telephone region	Northwich

Location

Registered Address	Unit 9 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

72 at £1	Paul Rudge 72.00% Ordinary
28 at £1	Philip Rudge 28.00% Ordinary

Financials

Year	2014
Net Worth	£263,596
Cash	£30,223
Current Liabilities	£247,787

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 1 day from now)

Charges

24 January 2022	Delivered on: 24 January 2022 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
9 September 2014	Delivered on: 12 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 October 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
19 April 2023	Confirmation statement made on 15 April 2023 with updates (5 pages)
19 December 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
20 April 2022	Confirmation statement made on 15 April 2022 with updates (5 pages)
31 January 2022	Termination of appointment of Tara Melina Heath Seed as a director on 31 January 2022 (1 page)
24 January 2022	Registration of charge 024229630002, created on 24 January 2022 (36 pages)
19 October 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
22 April 2021	Confirmation statement made on 15 April 2021 with updates (5 pages)
24 November 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
22 July 2020	Director's details changed for Mr Paul Howard Rudge on 22 July 2020 (2 pages)
22 July 2020	Change of details for Mr Paul Howard Rudge as a person with significant control on 22 July 2020 (2 pages)
27 April 2020	Director's details changed for Mr Paul Howard Rudge on 15 April 2020 (2 pages)
27 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
27 April 2020	Change of details for Mr Paul Howard Rudge as a person with significant control on 15 April 2020 (2 pages)
11 September 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
21 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
21 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
24 May 2016	Director's details changed for Miss Tara Melina Heath Seed on 1 March 2016 (2 pages)
24 May 2016	Director's details changed for Miss Tara Melina Heath Seed on 1 March 2016 (2 pages)
19 May 2016	Director's details changed for Miss Tara Melina Heath Seed on 19 May 2016 (2 pages)
19 May 2016	Director's details changed for Miss Tara Melina Heath Seed on 19 May 2016 (2 pages)
23 January 2016	Appointment of Miss Tara Melina Heath Seed as a director on 1 January 2016 (2 pages)
23 January 2016	Appointment of Miss Tara Melina Heath Seed as a director on 1 January 2016 (2 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 September 2014	Registration of charge 024229630001, created on 9 September 2014 (13 pages)
15 August 2014	Registered office address changed from Unit 5 Duttons Business Centre Dock Road Northwich Cheshire CW9 5HJ to Unit 9 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Unit 5 Duttons Business Centre Dock Road Northwich Cheshire CW9 5HJ to Unit 9 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY on 15 August 2014 (1 page)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (3 pages)
18 June 2013	Total exemption small company accounts made up to 31 January 2013 (2 pages)
18 June 2013	Total exemption small company accounts made up to 31 January 2013 (2 pages)
9 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
16 May 2012	Total exemption full accounts made up to 31 January 2012 (3 pages)
16 May 2012	Total exemption full accounts made up to 31 January 2012 (3 pages)
8 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
2 June 2011	Total exemption full accounts made up to 31 January 2011 (3 pages)
2 June 2011	Total exemption full accounts made up to 31 January 2011 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 100 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 100 (3 pages)
4 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
25 March 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
15 February 2010	Director's details changed for Mr Paul Howard Rudge on 15 February 2010 (2 pages)
15 February 2010	Termination of appointment of Jason Hillyer as a director (1 page)
15 February 2010	Termination of appointment of Jason Hillyer as a director (1 page)
15 February 2010	Director's details changed for Mr Paul Howard Rudge on 15 February 2010 (2 pages)
3 November 2009	Director's details changed for Mr Paul Howard Rudge on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Paul Howard Rudge on 30 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (1 page)
25 August 2009	Total exemption small company accounts made up to 31 January 2009 (1 page)
5 May 2009	Return made up to 09/04/09; full list of members (3 pages)
5 May 2009	Appointment terminated secretary paul rudge (1 page)
5 May 2009	Return made up to 09/04/09; full list of members (3 pages)
5 May 2009	Appointment terminated secretary paul rudge (1 page)
2 April 2009	Director appointed mr paul rudge (1 page)
2 April 2009	Director appointed mr paul rudge (1 page)
15 July 2008	Total exemption small company accounts made up to 31 January 2008 (1 page)
15 July 2008	Total exemption small company accounts made up to 31 January 2008 (1 page)
30 April 2008	Return made up to 09/04/08; full list of members (3 pages)
30 April 2008	Return made up to 09/04/08; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
15 May 2007	Return made up to 09/04/07; no change of members (6 pages)
15 May 2007	Return made up to 09/04/07; no change of members (6 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
25 April 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
5 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2005	Director's particulars changed (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
2 September 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
2 September 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
10 May 2004	Return made up to 09/04/04; full list of members (6 pages)
10 May 2004	Return made up to 09/04/04; full list of members (6 pages)
5 April 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (1 page)
7 June 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
7 June 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
30 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2002	Registered office changed on 04/11/02 from: haig road parkgate ind estate knutsford cheshire WA16 8DX (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Registered office changed on 04/11/02 from: haig road parkgate ind estate knutsford cheshire WA16 8DX (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
25 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
15 March 2002	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
15 March 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
15 March 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
12 March 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
12 March 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
18 April 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
21 December 2000	Company name changed static control LIMITED\certificate issued on 22/12/00 (2 pages)
21 December 2000	Company name changed static control LIMITED\certificate issued on 22/12/00 (2 pages)
15 April 2000	Return made up to 09/04/00; full list of members (7 pages)
15 April 2000	Return made up to 09/04/00; full list of members (7 pages)
15 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 April 1999	Return made up to 09/04/99; full list of members (6 pages)
14 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 April 1999	Return made up to 09/04/99; full list of members (6 pages)
7 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 April 1997	Return made up to 09/04/97; full list of members (6 pages)
11 April 1997	Return made up to 09/04/97; full list of members (6 pages)
11 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 April 1996	Return made up to 09/04/96; full list of members (6 pages)
4 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 April 1996	Return made up to 09/04/96; full list of members (6 pages)
31 March 1995	Return made up to 09/04/95; no change of members (4 pages)
31 March 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 March 1995	Return made up to 09/04/95; no change of members (4 pages)
31 March 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Zen Lifestyles U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire