Zero Enterprises Limited

Company Name	Zero Enterprises Limited
Director	Peter Thompson
Company Status	Active
Company Number	03710510
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Previous Name	Hightown Office Supplies Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Thompson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mallard Court Crewe Business Park Crewe Cheshire CW1 6ZQ

Secretary Name	Miss Sophie Alice Randell
Status	Current
Appointed	24 February 2022(23 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	5 Mallard Court Crewe Business Park Crewe Cheshire CW1 6ZQ

Secretary Name	Karen Thompson
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Secretary
Correspondence Address	12 Queensway Alsager Stoke On Trent ST7 2SP

Secretary Name	Helen Marie Johnson
Nationality	British
Status	Resigned
Appointed	14 August 2007(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	63 Lawton Road Alsager Staffordshire ST7 2DA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.zeroenterprises.co.uk
Email address	[email protected]

Location

Registered Address	5 Mallard Court Crewe Business Park Crewe Cheshire CW1 6ZQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£54,661
Cash	£10,274
Current Liabilities	£85,881

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	26 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 February

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

17 November 2021	Delivered on: 26 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 October 2006	Delivered on: 5 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 November 2021

Delivered on: 26 November 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

2 October 2006

Delivered on: 5 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 September 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
14 February 2020	Director's details changed for Peter Thompson on 12 February 2020 (2 pages)
14 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
14 February 2020	Change of details for Mr Peter Thompson as a person with significant control on 12 February 2020 (2 pages)
15 November 2019	Amended accounts made up to 28 February 2019 (9 pages)
10 July 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
26 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
26 February 2019	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
26 November 2018	Previous accounting period shortened from 27 February 2018 to 26 February 2018 (1 page)
22 March 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
27 December 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
27 December 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
27 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 29 February 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
30 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
10 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
6 November 2013	Termination of appointment of Helen Johnson as a secretary (2 pages)
6 November 2013	Termination of appointment of Helen Johnson as a secretary (2 pages)
15 May 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
25 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
31 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Peter Thompson on 9 February 2010 (2 pages)
21 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Peter Thompson on 9 February 2010 (2 pages)
21 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Peter Thompson on 9 February 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
19 February 2009	Return made up to 09/02/09; full list of members (3 pages)
19 February 2009	Return made up to 09/02/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
14 February 2008	Return made up to 09/02/08; full list of members (2 pages)
14 February 2008	Return made up to 09/02/08; full list of members (2 pages)
4 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	New secretary appointed (2 pages)
15 May 2007	Return made up to 09/02/07; full list of members (2 pages)
15 May 2007	Return made up to 09/02/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
14 December 2006	Registered office changed on 14/12/06 from: business technology centre radway green venture park radway green crewe cheshire CW2 5PR (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 5 mallard court crewe business park crewe cheshire CW1 6ZQ (1 page)
14 December 2006	Registered office changed on 14/12/06 from: business technology centre radway green venture park radway green crewe cheshire CW2 5PR (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 5 mallard court crewe business park crewe cheshire CW1 6ZQ (1 page)
5 October 2006	Particulars of mortgage/charge (3 pages)
5 October 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Return made up to 09/02/06; full list of members (2 pages)
10 May 2006	Return made up to 09/02/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 July 2005	Return made up to 09/02/05; full list of members (2 pages)
4 July 2005	Return made up to 09/02/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
23 March 2004	Return made up to 09/02/04; full list of members (6 pages)
23 March 2004	Return made up to 09/02/04; full list of members (6 pages)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
15 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
14 February 2003	Return made up to 09/02/03; full list of members (6 pages)
14 February 2003	Return made up to 09/02/03; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
2 September 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
8 March 2002	Return made up to 09/02/02; full list of members (6 pages)
8 March 2002	Return made up to 09/02/02; full list of members (6 pages)
25 February 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
25 February 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
11 April 2001	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (6 pages)
11 April 2001	Return made up to 09/02/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (6 pages)
5 February 2001	Registered office changed on 05/02/01 from: the post house mill street congleton cheshire CW12 1AB (1 page)
5 February 2001	Registered office changed on 05/02/01 from: the post house mill street congleton cheshire CW12 1AB (1 page)
10 November 2000	Full accounts made up to 29 February 2000 (8 pages)
10 November 2000	Full accounts made up to 29 February 2000 (8 pages)
13 March 2000	Return made up to 09/02/00; full list of members (6 pages)
13 March 2000	Return made up to 09/02/00; full list of members (6 pages)
23 April 1999	Company name changed hightown office supplies LIMITED\certificate issued on 26/04/99 (2 pages)
23 April 1999	Company name changed hightown office supplies LIMITED\certificate issued on 26/04/99 (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Registered office changed on 12/02/99 from: 79 oxford street manchester M1 6FQ (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 79 oxford street manchester M1 6FQ (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New director appointed (2 pages)
9 February 1999	Incorporation (10 pages)
9 February 1999	Incorporation (10 pages)