Zero Gum Limited

Company Name	Zero Gum Limited
Directors	James Yule and Joanne Yule
Company Status	Active
Company Number	02887169
Category	Private Limited Company
Incorporation Date	10 January 1994(30 years, 4 months ago)
Previous Name	Hotbox Hire Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr James Yule
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 January 1994(same day as company formation)
Role	Plant Hire
Country of Residence	England
Correspondence Address	7 By Pass Road Tarvin Chester CH3 8EF Wales

Secretary Name	Joanne Yule
Nationality	British
Status	Current
Appointed	09 January 2004(10 years after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	7 By Pass Road Tarvin Chester Cheshire CH3 8EF Wales

Director Name	Mrs Joanne Yule
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(18 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 By-Pass Road Tarvin Chester CH3 8EF Wales

Director Name	Graham William Jeffrey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Plant Hire
Correspondence Address	Post Box No 49 C/Gerald Brenan 46 Alhaurin E/Grande Malaga 29120 Foreign

Secretary Name	Graham William Jeffrey
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Plant Hire
Correspondence Address	Post Box No 49 C/Gerald Brenan 46 Alhaurin E/Grande Malaga 29120 Foreign

Director Name	Mr Steven Thomas Yule
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 January 1994(3 days after company formation)
Appointment Duration	-1 years, 12 months (resigned 10 January 1994)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(3 days after company formation)
Appointment Duration	-1 years, 12 months (resigned 10 January 1994)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.zerogum.org.uk

Location

Registered Address	C/O Unit 17 The Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£154,532
Cash	£121,676
Current Liabilities	£25,094

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Filing History

28 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
5 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
29 August 2019	Termination of appointment of Steven Thomas Yule as a director on 27 August 2019 (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 February 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 June 2017	Registered office address changed from C/O Craven Dalton Unit 2 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT England to Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from C/O Craven Dalton Unit 2 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT England to Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 14 June 2017 (1 page)
26 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
26 January 2017	Registered office address changed from 7 by Pass Road Tarvin Chester Cheshire CH3 8EF to C/O Craven Dalton Unit 2 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT on 26 January 2017 (1 page)
26 January 2017	Appointment of Mr Steven Thomas Yule as a director on 1 October 2016 (2 pages)
26 January 2017	Appointment of Mr Steven Thomas Yule as a director on 1 October 2016 (2 pages)
26 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
26 January 2017	Registered office address changed from 7 by Pass Road Tarvin Chester Cheshire CH3 8EF to C/O Craven Dalton Unit 2 Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT on 26 January 2017 (1 page)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 March 2013	Appointment of Mrs Joanne Yule as a director (2 pages)
8 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
8 March 2013	Appointment of Mrs Joanne Yule as a director (2 pages)
8 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
7 April 2010	Director's details changed for James Yule on 10 January 2010 (2 pages)
7 April 2010	Director's details changed for James Yule on 10 January 2010 (2 pages)
7 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 March 2009	Return made up to 10/01/09; full list of members (3 pages)
5 March 2009	Return made up to 10/01/09; full list of members (3 pages)
2 April 2008	Return made up to 10/01/08; full list of members (3 pages)
2 April 2008	Return made up to 10/01/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 February 2007	Return made up to 10/01/07; full list of members (2 pages)
7 February 2007	Return made up to 10/01/07; full list of members (2 pages)
20 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
4 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 May 2006	Return made up to 10/01/06; full list of members (2 pages)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Return made up to 10/01/06; full list of members (2 pages)
9 May 2006	Secretary's particulars changed (1 page)
10 November 2005	Return made up to 10/01/05; full list of members; amend (6 pages)
10 November 2005	Return made up to 10/01/05; full list of members; amend (6 pages)
9 June 2005	Company name changed hotbox hire LIMITED\certificate issued on 09/06/05 (2 pages)
9 June 2005	Company name changed hotbox hire LIMITED\certificate issued on 09/06/05 (2 pages)
1 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
1 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 February 2005	Return made up to 10/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2005	Return made up to 10/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
16 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
18 January 2004	Return made up to 10/01/04; full list of members (7 pages)
18 January 2004	Return made up to 10/01/04; full list of members (7 pages)
28 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
20 March 2002	Return made up to 10/01/02; full list of members (6 pages)
20 March 2002	Return made up to 10/01/02; full list of members (6 pages)
4 February 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 February 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
27 February 2001	Return made up to 10/01/01; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
27 February 2001	Return made up to 10/01/01; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
26 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
26 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
29 February 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 (6 pages)
29 February 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 (6 pages)
29 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
29 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: ross road rossmore industrial estate ellesmere port south wirral L65 3DB (1 page)
29 June 1999	Registered office changed on 29/06/99 from: ross road rossmore industrial estate ellesmere port south wirral L65 3DB (1 page)
25 January 1999	Return made up to 10/01/99; no change of members (4 pages)
25 January 1999	Return made up to 10/01/99; no change of members (4 pages)
27 January 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
27 January 1998	Return made up to 10/01/98; full list of members (6 pages)
27 January 1998	Return made up to 10/01/98; full list of members (6 pages)
27 January 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
11 June 1997	Return made up to 10/01/97; no change of members (4 pages)
11 June 1997	Return made up to 10/01/97; no change of members (4 pages)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
4 February 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
4 February 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
4 February 1996	Return made up to 10/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 January 1994	Incorporation (16 pages)
10 January 1994	Incorporation (16 pages)

Zero Gum Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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