Faverdale
Darlington
County Durham
DL3 0GB
Director Name | Brookson Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2007(same day as company formation) |
Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
Secretary Name | Jordan Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2007(same day as company formation) |
Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Website | zeneronline.co.uk |
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Registered Address | Rutherford House Warrington Road Birchwood Warrington WA3 6ZH |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mr David Easton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,250 |
Cash | £39,875 |
Current Liabilities | £19,896 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
16 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
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8 December 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020 (1 page) |
13 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
7 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
25 October 2017 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 25 October 2017 (1 page) |
29 September 2017 | Notification of David Easton as a person with significant control on 19 September 2017 (2 pages) |
29 September 2017 | Notification of David Easton as a person with significant control on 19 September 2017 (2 pages) |
29 September 2017 | Notification of David Easton as a person with significant control on 29 September 2017 (2 pages) |
28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 June 2013 | Director's details changed for David Easton on 19 June 2013 (2 pages) |
19 June 2013 | Director's details changed for David Easton on 19 June 2013 (2 pages) |
26 April 2013 | Director's details changed for David Easton on 26 April 2013 (2 pages) |
26 April 2013 | Director's details changed for David Easton on 26 April 2013 (2 pages) |
26 April 2013 | Director's details changed for David Easton on 26 April 2013 (2 pages) |
26 April 2013 | Director's details changed for David Easton on 26 April 2013 (2 pages) |
26 April 2013 | Director's details changed for David Easton on 26 April 2013 (2 pages) |
26 April 2013 | Director's details changed for David Easton on 26 April 2013 (2 pages) |
13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 June 2012 | Director's details changed for David Easton on 19 June 2012 (2 pages) |
19 June 2012 | Director's details changed for David Easton on 19 June 2012 (2 pages) |
13 June 2012 | Director's details changed for David Easton on 13 June 2012 (2 pages) |
13 June 2012 | Director's details changed for David Easton on 13 June 2012 (2 pages) |
29 May 2012 | Director's details changed for David Easton on 29 May 2012 (2 pages) |
29 May 2012 | Director's details changed for David Easton on 29 May 2012 (2 pages) |
16 May 2012 | Director's details changed for David Easton on 16 May 2012 (2 pages) |
16 May 2012 | Director's details changed for David Easton on 16 May 2012 (2 pages) |
13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 August 2010 | Company name changed brookson (5484H) LIMITED\certificate issued on 26/08/10
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26 August 2010 | Company name changed brookson (5484H) LIMITED\certificate issued on 26/08/10
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26 August 2010 | Change of name notice (2 pages) |
26 August 2010 | Change of name notice (2 pages) |
16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
13 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
13 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
13 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
17 April 2007 | New director appointed (1 page) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | New director appointed (1 page) |
13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
28 February 2007 | Resolutions
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28 February 2007 | Resolutions
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13 February 2007 | Incorporation (18 pages) |
13 February 2007 | Incorporation (18 pages) |