D Zys Transport Ltd.

General information

Name:

D Zys Transport Limited.

Office Address:

133 Raglan Road B66 3SR Smethwick

Number: 07854304

Incorporation date: 2011-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

D Zys Transport Ltd. may be contacted at 133 Raglan Road, in Smethwick. The company's zip code is B66 3SR. D Zys Transport has been present in this business for the last six years. The company's reg. no. is 07854304. It has been already four years that D Zys Transport Ltd. is no longer featured under the business name A Zys Transport. This company's SIC and NACE codes are 49410 which stands for Freight transport by road. 2016-03-31 is the last time when company accounts were filed.

In this specific limited company, all of director's duties have so far been performed by Daniel Sebastian Zys who was formally appointed in 2013 in January. That limited company had been directed by Adrian Zys (age 33, from Doncaster) until four years ago. At least one secretary in this firm is a limited company: Davison & Co. Accountants Ltd.

  • Previous company's names
  • D Zys Transport Ltd. 2013-04-29
  • A Zys Transport Ltd 2011-11-21

Financial data based on annual reports

Company staff

Role: Corporate-secretary

Appointed: 09 June 2014

Address: Askern Road, Toll Bar, Doncaster, South Yorkshire, DN5 0QN, England

Latest update: 29 September 2017

Daniel Sebastian Zys

Date of birth: May 1985

Age: 32 years old

Nationality: Polish

Role: Director

Appointed: 01 January 2013

Occupation: Class 1 Driver

Address: St Augustine Mews, Newark, Nottinghamshire, NG24 1TJ, England

Residence: England

Latest update: 29 September 2017

Nic Robert Davison

Role: Secretary

Appointed: 26 April 2013

Resigned: 09 June 2014

Address: Hall Villa Lane, Toll Bar, Doncaster, South Yorkshire, DN5 0LG, England

Latest update: 29 September 2017

Adrian Zys

Date of birth: March 1984

Age: 33 years old

Nationality: Polish

Role: Director

Appointed: 21 November 2011

Resigned: 01 January 2013

Occupation: Driver

Address: Askern Road, Toll Bar, Doncaster, South Yorkshire, DN5 0QN

Residence: England

Latest update: 29 September 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 05 December 2019
Confirmation statement last made up date 21 November 2016
Account category Total Exemption Small
Annual Accounts 07 March 2013
Start Date For Period Covered By Report 2011-11-21
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 07 March 2013
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 15 December 2016
Annual Accounts 27 November 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 November 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts 22 October 2014
Date Approval Accounts 22 October 2014

Shareholders

On the basis of the most recent annual return, D Zys Transport Ltd. is controlled by 1 shareholder. Daniel Zys is the proprietor of 100% of shares. The full quantity of shares is 1000 and the average share value is 1 GBP. As a result, company shares aggregated value equals 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Daniel Zys 1000 ORDINARY GBP SHARES GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 22nd, December 2016
accounts
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 22nd, December 2016
accounts
Free Download (4 pages)
Confirmation statement with updates Mon, 21st Nov 2016 (CS01)
filed on: 5th, December 2016
confirmation statement
Free Download (6 pages)
Annual return drawn up to Sat, 21st Nov 2015 with full list of members (AR01)
filed on: 18th, December 2015
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 15th, December 2015
accounts
Free Download (4 pages)
Address change date: Tue, 24th Nov 2015. New Address: 133 Raglan Road Smethwick West Midlands B66 3SR. Previous address: 158 Central Drive Bilston West Midlands WV14 8JH England (AD01)
filed on: 24th, November 2015
address
Free Download (1 page)
Address change date: Thu, 4th Jun 2015. New Address: 158 Central Drive Bilston West Midlands WV14 8JH. Previous address: Flat 4 st Augustines Mews Newton Street Newark Nottinghamshire NG24 1TJ (AD01)
filed on: 4th, June 2015
address
Free Download (1 page)
Annual return drawn up to Fri, 21st Nov 2014 with full list of members (AR01)
filed on: 16th, December 2014
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 11th, November 2014
accounts
Free Download (8 pages)
On Mon, 9th Jun 2014 Nic Davison ceased to be a secretary. (TM02)
filed on: 9th, June 2014
officers
Free Download (1 page)
New secretary appointment on Mon, 9th Jun 2014: Davison & Co. Accountants Ltd (AP04)
filed on: 9th, June 2014
officers
Free Download (2 pages)
New secretary appointment on Wed, 27th Nov 2013: Mr Nic Robert Davison (AP03)
filed on: 27th, November 2013
officers
Free Download (2 pages)
Annual return drawn up to Thu, 21st Nov 2013 with full list of members (AR01)
filed on: 27th, November 2013
annual return
Free Download (4 pages)
Capital declared on Wed, 27th Nov 2013: 1000.00 GBP (SH01)
capital
Company moved to new address on Wed, 27th Nov 2013. Old Address: 294 Askern Road Toll Bar Doncaster South Yorkshire DN5 0QN (AD01)
filed on: 27th, November 2013
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 23rd, September 2013
accounts
Free Download (8 pages)
Notice of change of name (CONNOT)
filed on: 29th, April 2013
change of name
Free Download (2 pages)
Company name changed a zys transport LTDcertificate issued on 29/04/13 (CERTNM)
filed on: 29th, April 2013
change of name
Free Download (2 pages)
On Wed, 24th Apr 2013 Mr Daniel Sebastian Zys was appointed as a director. (AP01)
filed on: 24th, April 2013
officers
Free Download (2 pages)
On Wed, 24th Apr 2013 Adrian Zys ceased to be a director. (TM01)
filed on: 24th, April 2013
officers
Free Download (1 page)
Previous accounting period shortened to Sat, 31st Mar 2012 (AA01)
filed on: 7th, March 2013
accounts
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 (AA)
filed on: 7th, March 2013
accounts
Free Download (8 pages)
Annual return drawn up to Wed, 21st Nov 2012 with full list of members (AR01)
filed on: 25th, January 2013
annual return
Free Download (3 pages)
Company moved to new address on Tue, 21st Aug 2012. Old Address: Gspay Mercury House Willoughton Drive Gainsborough Lincolnshire DN21 1DY England (AD01)
filed on: 21st, August 2012
address
Free Download (2 pages)
Company moved to new address on Mon, 16th Apr 2012. Old Address: 130 High Street Scunthorpe North Lincolnshire DN15 6ES England (AD01)
filed on: 16th, April 2012
address
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 21st, November 2011
incorporation
Free Download (14 pages)
Model articles adopted (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 49410 : Freight transport by road
5
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