Zero Energy Design Ltd

Company Name	Zero Energy Design Ltd
Company Status	Active
Company Number	05815068
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr William John Leedham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(6 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Michael Glyn Silcock
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(6 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Ms Sally Evans
Status	Current
Appointed	29 November 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr Paul Stuart Carey
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Crowswood Drive Churchfields Stalybridge Cheshire SK15 3RJ

Director Name	Dr Eric Roberts
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorse Cottage Alcester Road, Hollywood Birmingham West Midlands B47 5HQ

Secretary Name	Dr Eric Roberts
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorse Cottage Alcester Road, Hollywood Birmingham West Midlands B47 5HQ

Director Name	Mr Will Martin Procter
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Upperbank House Stoneythorpe Horsforth Leeds West Yorkshire LS18 4BN

Contact

Website	www.zed-uk.com
Email address	[email protected]
Telephone	0113 3933329
Telephone region	Leeds

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,707
Cash	£3
Current Liabilities	£24,667

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

6 August 2021	Delivered on: 17 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 1 September 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
8 July 2020	Delivered on: 9 July 2020 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined Therein)) Classification: A registered charge Outstanding
29 June 2006	Delivered on: 11 July 2006 Persons entitled: Hsbc 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

21 September 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
21 September 2020	Second filing of Confirmation Statement dated 5 September 2019 (3 pages)
1 September 2020	Registration of charge 058150680003, created on 18 August 2020 (156 pages)
27 July 2020	Memorandum and Articles of Association (14 pages)
27 July 2020	Resolutions RES13 ‐ Relevant documents authorised / company authorised to execute further documents / directors authrised to approve actions in connection to documents 07/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 July 2020	Registration of charge 058150680002, created on 8 July 2020 (19 pages)
12 December 2019	Registered office address changed from Upperbank House Stoneythorpe Horsforth Leeds LS18 4BN to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 December 2019 (1 page)
10 December 2019	Appointment of Ms Abigail Sarah Draper as a director on 29 November 2019 (2 pages)
10 December 2019	Appointment of Mr Alasdair Alan Ryder as a director on 29 November 2019 (2 pages)
10 December 2019	Appointment of Mr George William Tuckwell as a director on 29 November 2019 (2 pages)
10 December 2019	Appointment of Ms Sally Evans as a secretary on 29 November 2019 (2 pages)
7 October 2019	Satisfaction of charge 1 in full (1 page)
2 October 2019	Director's details changed for Mr William John Leedham on 12 September 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 September 2019	05/09/19 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/09/2020 (6 pages)
30 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
19 March 2019	Change of share class name or designation (2 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
15 May 2017	Director's details changed for Mr William John Leedham on 3 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr William John Leedham on 3 May 2017 (2 pages)
6 February 2017	Director's details changed for Mr Will Procter on 17 January 2017 (2 pages)
6 February 2017	Director's details changed for Mr Will Procter on 4 January 2017 (2 pages)
6 February 2017	Director's details changed for Mr Will Procter on 4 January 2017 (2 pages)
6 February 2017	Director's details changed for Mr Will Procter on 17 January 2017 (2 pages)
6 February 2017	Director's details changed for Mr Will Procter on 17 January 2017 (2 pages)
6 February 2017	Director's details changed for Mr Will Procter on 17 January 2017 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (6 pages)
20 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (6 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 November 2014	Director's details changed for Mr Will Procter on 18 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Will Procter on 18 November 2014 (2 pages)
12 August 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (6 pages)
12 August 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (6 pages)
27 March 2014	Termination of appointment of Paul Carey as a director (1 page)
27 March 2014	Termination of appointment of Paul Carey as a director (1 page)
12 December 2013	Appointment of Mr Will Procter as a director (2 pages)
12 December 2013	Appointment of Mr Will Procter as a director (2 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013	Director's details changed for Mr Michael Glyn Silcock on 16 May 2013 (2 pages)
30 July 2013	Director's details changed for Mr Michael Glyn Silcock on 16 May 2013 (2 pages)
30 July 2013	Director's details changed for Mr Michael Glyn Silcock on 8 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Michael Glyn Silcock on 8 July 2013 (2 pages)
20 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 2.00035 (5 pages)
20 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 2.00035 (5 pages)
11 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
21 March 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
21 March 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
19 November 2012	Appointment of Mr Michael Glyn Silcock as a director (2 pages)
19 November 2012	Appointment of Mr Michael Glyn Silcock as a director (2 pages)
19 November 2012	Appointment of Mr William John Leedham as a director (2 pages)
19 November 2012	Registered office address changed from 10a Portland Place 2-22 Mottram Road Stalybridge Cheshire SK15 3AD on 19 November 2012 (1 page)
19 November 2012	Appointment of Mr William John Leedham as a director (2 pages)
19 November 2012	Registered office address changed from 10a Portland Place 2-22 Mottram Road Stalybridge Cheshire SK15 3AD on 19 November 2012 (1 page)
7 November 2012	Change of share class name or designation (2 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
7 November 2012	Change of share class name or designation (2 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
28 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
12 April 2012	Termination of appointment of Eric Roberts as a director (1 page)
12 April 2012	Termination of appointment of Eric Roberts as a secretary (1 page)
12 April 2012	Termination of appointment of Eric Roberts as a director (1 page)
12 April 2012	Termination of appointment of Eric Roberts as a secretary (1 page)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
21 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Dr Eric Roberts on 12 May 2010 (2 pages)
20 May 2010	Director's details changed for Dr Paul Stuart Carey on 12 May 2010 (2 pages)
20 May 2010	Director's details changed for Dr Paul Stuart Carey on 12 May 2010 (2 pages)
20 May 2010	Director's details changed for Dr Eric Roberts on 12 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 June 2009	Return made up to 12/05/09; full list of members (4 pages)
9 June 2009	Return made up to 12/05/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 July 2008	Return made up to 12/05/08; full list of members (4 pages)
24 July 2008	Return made up to 12/05/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 May 2007	Return made up to 12/05/07; full list of members (2 pages)
21 May 2007	Return made up to 12/05/07; full list of members (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: 34 crowswood drive, churchfields stalybridge cheshire SK15 3RJ (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 34 crowswood drive, churchfields stalybridge cheshire SK15 3RJ (1 page)
11 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Incorporation (11 pages)
12 May 2006	Incorporation (11 pages)

Zero Energy Design Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire