| Company Name | ZEON Enterprises Limited |
|---|---|
| Director | Michael Christopher Aldred |
| Company Status | Active |
| Company Number | 08390353 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Christopher Aldred |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Uplands Road Bromborough Wirral CH62 2BZ Wales |
| Director Name | Mr Michael Christopher Aldred |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Uplands Road Bromborough Wirral Merseyside CH62 2BZ Wales |
| Director Name | Mrs Alison Aldred |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Vittoria Street Vittoria Street Birkenhead CH41 3NX Wales |
| Director Name | Mr Michael Aldred |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2020(7 years after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 18 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Vittoria Street Birkenhead CH41 3NX Wales |
| Director Name | Ms Alison Aldred |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2020(7 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 09 July 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 259 Brook Street Birkenhead CH41 3SE Wales |
| Director Name | Mrs Alison Aldred |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2021(8 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 April 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Vittoria Street Birkenhead CH41 3NX Wales |
Location
| Registered Address | 20 Uplands Road Bromborough Wirral CH62 2BZ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 July 2020 | Appointment of Mr Michael Christopher Aldred as a director on 1 July 2020 (2 pages) |
|---|---|
| 9 July 2020 | Termination of appointment of Alison Aldred as a director on 9 July 2020 (1 page) |
| 19 June 2020 | Registered office address changed from 62 Vittoria Street Vittoria Street Birkenhead CH41 3NX England to 259 Brook Street Birkenhead CH41 3SE on 19 June 2020 (1 page) |
| 27 March 2020 | Appointment of Ms Alison Aldred as a director on 20 March 2020 (2 pages) |
| 26 March 2020 | Termination of appointment of Michael Aldred as a director on 18 March 2020 (1 page) |
| 25 February 2020 | Registered office address changed from 20 Uplands Road Bromborough Wirral Merseyside CH62 2BZ to 62 Vittoria Street Vittoria Street Birkenhead CH41 3NX on 25 February 2020 (1 page) |
| 25 February 2020 | Appointment of Mr Michael Aldred as a director on 25 February 2020 (2 pages) |
| 25 February 2020 | Termination of appointment of Alison Aldred as a director on 25 February 2020 (1 page) |
| 6 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 28 February 2019 (9 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 6 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 31 May 2016 | Termination of appointment of Michael Christopher Aldred as a director on 30 May 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Michael Christopher Aldred as a director on 30 May 2016 (1 page) |
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 6 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 5 February 2013 | Incorporation
|
| 5 February 2013 | Incorporation
|