Zircom Ltd

Company Name	Zircom Ltd
Company Status	Active
Company Number	04603096
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr John-Paul Simpson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	1 Pacific Road Birkenhead CH41 1LJ Wales

Director Name	Mr Timothy Newton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(15 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Sales & Operations Director
Country of Residence	England
Correspondence Address	1 Pacific Road Birkenhead CH41 1LJ Wales

Director Name	Mrs Clare Patricia Ridding
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(15 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Client Engagement Director
Country of Residence	England
Correspondence Address	1 Pacific Road Birkenhead CH41 1LJ Wales

Director Name	Julie Karen Simpson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	GBR
Correspondence Address	29a Woodchurch Lane Prenton Wirral CH42 9PJ Wales

Secretary Name	Julie Karen Simpson
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	GBR
Correspondence Address	10 Croome Drive West Kirby Wirral CH48 8AH Wales

Contact

Website	zircom.uk.com
Email address	[email protected]
Telephone	0151 6080101
Telephone region	Liverpool

Location

Registered Address	1 Pacific Road Birkenhead CH41 1LJ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,333,036
Cash	£1,245,525
Current Liabilities	£225,284

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 4 weeks ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Filing History

18 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
18 November 2020	Director's details changed for Mrs Clare Patricia Ridding on 18 November 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
24 October 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
18 July 2018	Cessation of John-Paul Simpson as a person with significant control on 28 March 2018 (1 page)
18 July 2018	Cessation of Julie Simpson as a person with significant control on 28 March 2018 (1 page)
18 July 2018	Notification of Zircom Eot Trustees Ltd as a person with significant control on 28 March 2018 (2 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
17 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
20 April 2018	Appointment of Mr Timothy Newton as a director on 28 March 2018 (2 pages)
20 April 2018	Appointment of Mrs Clare Patricia Ridding as a director on 28 March 2018 (2 pages)
7 April 2018	Termination of appointment of Julie Karen Simpson as a director on 28 March 2018 (1 page)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
9 September 2014	Termination of appointment of Julie Karen Simpson as a secretary on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Julie Karen Simpson as a secretary on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Julie Karen Simpson as a secretary on 9 September 2014 (1 page)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Julie Karen Simpson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John-Paul Simpson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John-Paul Simpson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John-Paul Simpson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Julie Karen Simpson on 7 December 2009 (2 pages)
20 September 2009	Amended accounts made up to 31 December 2008 (7 pages)
20 September 2009	Amended accounts made up to 31 December 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 December 2008	Return made up to 28/11/08; full list of members (4 pages)
12 December 2008	Return made up to 28/11/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 January 2008	Return made up to 28/11/07; no change of members (7 pages)
10 January 2008	Return made up to 28/11/07; no change of members (7 pages)
24 October 2007	Registered office changed on 24/10/07 from: 10 croome drive west kirby wirral CH48 8AH (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 10 croome drive west kirby wirral CH48 8AH (1 page)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 December 2006	Return made up to 28/11/06; full list of members (7 pages)
12 December 2006	Return made up to 28/11/06; full list of members (7 pages)
12 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
12 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 December 2005	Return made up to 28/11/05; full list of members (7 pages)
9 December 2005	Return made up to 28/11/05; full list of members (7 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 December 2003	Return made up to 28/11/03; full list of members (7 pages)
5 December 2003	Return made up to 28/11/03; full list of members (7 pages)
20 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
20 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 November 2002	Incorporation (13 pages)
28 November 2002	Incorporation (13 pages)

Zircom Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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