Nzymes Limited

General information

Name:

Nzymes Ltd

Office Address:

18 The Ropewalk NG1 5DT Nottingham

Number: 03234073

Incorporation date: 1996-08-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nzymes started its operations in 1996 as a Private Limited Company under the ID 03234073. This particular firm has been active for twenty one years and it's currently active. This firm's headquarters is based in Nottingham at 18 The Ropewalk. Anyone could also locate the company utilizing the zip code of NG1 5DT. This business's registered with SIC code 74990: Non-trading company. Nzymes Ltd reported its account information for the period up to 2016-09-30. The firm's most recent annual confirmation statement was filed on 2017-08-05.

Right now, this firm is directed by a solitary director: Martin Fisher, who was appointed twenty one years ago. The firm had been managed by Michael Vernon Stecroix (age 54, from London) who finally gave up the position in October 2008. Additionally a different director, specifically Marcus Peerman, age 59 from London resigned on October 20, 2008. At least one secretary in this firm is a limited company: Stonebell Management Ltd.

Financial data based on annual reports

Company staff

Stonebell Management Ltd

Role: Corporate-secretary

Appointed: 26 September 2008

Address: The Ropewalk, Nottingham, NG1 5DT, England

Latest update: 19 August 2017

Martin Fisher

Nationality: British

Role: Director

Appointed: 05 August 1996

Occupation: Producer

Address: Drumbuie, Ninemileburn, Penicuik, Mid Lothian, EH26 9LX, Scotland

Residence: England

Latest update: 19 August 2017

Role: Corporate-nominee-secretary

Appointed: 05 August 1996

Resigned: 05 August 1996

Address: 788-790 Finchley Road, London, NW11 7TJ

Latest update: 19 August 2017

Michael Vernon Stecroix

Date of birth: November 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 05 August 1996

Resigned: 20 October 2008

Occupation: Designer

Address: 299 Crystal Palace Road, East Dulwich, London, SE22 9JL

Latest update: 19 August 2017

Marcus Peerman

Date of birth: October 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 05 August 1996

Resigned: 20 October 2008

Occupation: Producer

Address: 82 Belsize Road, London, NW6 4TG

Latest update: 19 August 2017

Martin Fisher

Nationality: British

Role: Secretary

Appointed: 05 August 1996

Resigned: 26 September 2008

Occupation: Producer

Address: Drumbuie, Ninemileburn, Penicuik, Mid Lothian, EH26 9LX, Scotland

Residence: United Kingdom

Latest update: 19 August 2017

Role: Corporate-nominee-director

Appointed: 05 August 1996

Resigned: 05 August 1996

Address: 788-790 Finchley Road, London, NW11 7TJ

Latest update: 19 August 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 19 August 2019
Confirmation statement last made up date 05 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 June 2013
Annual Accounts 31 May 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 31 May 2014
Annual Accounts 26 June 2015
Date Approval Accounts 26 June 2015
Annual Accounts 14 June 2016
Date Approval Accounts 14 June 2016

Shareholders

In accordance with the recently submitted annual return, Nzymes Limited is owned by 1 shareholder. The previously mentioned data lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Visible Ink Television Ltd is the holder of 100% of shares. The full number of shares amounts to 300 and one share is worth 1 GBP. As a result, company shares aggregated value equals 300 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
VISIBLE INK TELEVISION LTD 300 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company financial statements for the year ending on Fri, 30th Sep 2016 (AA)
filed on: 13th, July 2017
accounts
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Micro company financial statements for the year ending on Fri, 30th Sep 2016 (AA)
filed on: 13th, July 2017
accounts
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 (AA)
filed on: 14th, June 2016
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Wed, 5th Aug 2015 (AR01)
filed on: 20th, August 2015
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 (AA)
filed on: 29th, June 2015
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Tue, 5th Aug 2014 (AR01)
filed on: 12th, August 2014
annual return
Free Download (4 pages)
Capital declared on Tue, 12th Aug 2014: 300.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 (AA)
filed on: 28th, June 2014
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Mon, 5th Aug 2013 (AR01)
filed on: 30th, August 2013
annual return
Free Download (4 pages)
Capital declared on Fri, 30th Aug 2013: 300.00 GBP (SH01)
capital
Secretary's name changed for Stonebell Management Ltd on Fri, 1st Mar 2013 (CH04)
filed on: 30th, August 2013
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 (AA)
filed on: 28th, June 2013
accounts
Free Download (6 pages)
Company moved to new address on Wed, 13th Mar 2013. Old Address: 4 Oxford Street Nottingham Nottinghamshire NG1 5BH (AD01)
filed on: 13th, March 2013
address
Free Download (1 page)
Annual return with complete list of members, drawn up to Sun, 5th Aug 2012 (AR01)
filed on: 13th, August 2012
annual return
Free Download (4 pages)
Dormant company accounts made up to Fri, 30th Sep 2011 (AA)
filed on: 27th, June 2012
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to Fri, 5th Aug 2011 (AR01)
filed on: 6th, September 2011
annual return
Free Download (4 pages)
Secretary's name changed for Stonebell Management Ltd on Mon, 1st Nov 2010 (CH04)
filed on: 6th, September 2011
officers
Free Download (2 pages)
Dormant company accounts made up to Thu, 30th Sep 2010 (AA)
filed on: 28th, June 2011
accounts
Free Download (2 pages)
Secretary's name changed for Stonebell Management Ltd on Sun, 1st Nov 2009 (CH04)
filed on: 17th, August 2010
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to Thu, 5th Aug 2010 (AR01)
filed on: 17th, August 2010
annual return
Free Download (4 pages)
Dormant company accounts made up to Wed, 30th Sep 2009 (AA)
filed on: 16th, June 2010
accounts
Free Download (2 pages)
Annual return drawn up to Fri, 25th Sep 2009 with complete member list (363a)
filed on: 25th, September 2009
annual return
Free Download (4 pages)
Dormant company accounts made up to Tue, 30th Sep 2008 (AA)
filed on: 20th, July 2009
accounts
Free Download (2 pages)
Annual return drawn up to Tue, 9th Dec 2008 with complete member list (363a)
filed on: 9th, December 2008
annual return
Free Download (4 pages)
On Mon, 10th Nov 2008 Secretary appointed stonebell management LTD (288a)
filed on: 10th, November 2008
officers
Free Download (1 page)
On Mon, 10th Nov 2008 Appointment terminated director marcus peerman (288b)
filed on: 10th, November 2008
officers
Free Download (1 page)
On Mon, 10th Nov 2008 Appointment terminated secretary martin fisher (288b)
filed on: 10th, November 2008
officers
Free Download (1 page)
On Mon, 10th Nov 2008 Appointment terminated director michael stecroix (288b)
filed on: 10th, November 2008
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 (AA)
filed on: 6th, August 2008
accounts
Free Download (5 pages)
Annual return drawn up to Thu, 7th Feb 2008 with complete member list (363a)
filed on: 7th, February 2008
annual return
Free Download (3 pages)
Annual return drawn up to Thu, 30th Nov 2006 with complete member list (363a)
filed on: 30th, November 2006
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 (AA)
filed on: 27th, November 2006
accounts
Free Download (5 pages)
Location of debenture register (190)
filed on: 10th, October 2005
address
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Registered office changed on 10/10/05 from: 6 oxford street nottingham nottinghamshire NG1 5BH (287)
filed on: 10th, October 2005
address
Free Download (1 page)
Location of register of members (353)
filed on: 10th, October 2005
address
Free Download (1 page)
Annual return drawn up to Mon, 10th Oct 2005 with complete member list (363a)
filed on: 10th, October 2005
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 (AA)
filed on: 13th, June 2005
accounts
Free Download (5 pages)
Annual return drawn up to Thu, 21st Oct 2004 with complete member list (363s)
filed on: 21st, October 2004
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 (AA)
filed on: 28th, July 2004
accounts
Free Download (5 pages)
Annual return drawn up to Fri, 12th Sep 2003 with complete member list (363s)
filed on: 12th, September 2003
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 (AA)
filed on: 16th, July 2003
accounts
Free Download (5 pages)
Annual return drawn up to Thu, 15th Aug 2002 with complete member list (363s)
filed on: 15th, August 2002
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 (AA)
filed on: 7th, August 2002
accounts
Free Download (5 pages)
Annual return drawn up to Thu, 10th Jan 2002 with complete member list (363s)
filed on: 10th, January 2002
annual return
Free Download (7 pages)
Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 10th Jan 2002 (363(288))
annual return
Secretary's particulars changed;director's particulars changed (288c)
filed on: 10th, August 2001
officers
Free Download (1 page)
Dormant company accounts made up to Sat, 30th Sep 2000 (AA)
filed on: 27th, July 2001
accounts
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Registered office changed on 27/07/01 from: 66 wigmore street london W1U 2HQ (287)
filed on: 27th, July 2001
address
Free Download (1 page)
Annual return drawn up to Mon, 11th Sep 2000 with complete member list (363s)
filed on: 11th, September 2000
annual return
Free Download (7 pages)
Registered office changed on 11/09/00 (363(287))
annual return
Dormant company accounts made up to Thu, 30th Sep 1999 (AA)
filed on: 4th, July 2000
accounts
Free Download (2 pages)
Annual return drawn up to Wed, 11th Aug 1999 with complete member list (363a)
filed on: 11th, August 1999
annual return
Free Download (5 pages)
SRES03 - Exemption from the Nomination of Auditors Special Resolution (RESOLUTIONS)
filed on: 23rd, May 1999
resolution
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Dormant company accounts made up to Wed, 30th Sep 1998 (AA)
filed on: 23rd, May 1999
accounts
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Annual return drawn up to Tue, 1st Sep 1998 with complete member list (363a)
filed on: 1st, September 1998
annual return
Free Download (5 pages)
SRES03 - Exemption from the Nomination of Auditors Special Resolution (RESOLUTIONS)
filed on: 30th, June 1998
resolution
Free Download (1 page)
Dormant company accounts made up to Tue, 30th Sep 1997 (AA)
filed on: 30th, June 1998
accounts
Free Download (1 page)
Annual return drawn up to Tue, 16th Sep 1997 with complete member list (363a)
filed on: 16th, September 1997
annual return
On Wed, 4th Sep 1996 New director appointed (288)
filed on: 4th, September 1996
officers
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On Wed, 4th Sep 1996 New secretary appointed;new director appointed (288)
filed on: 4th, September 1996
officers
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On Wed, 4th Sep 1996 Director resigned (288)
filed on: 4th, September 1996
officers
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On Wed, 4th Sep 1996 New director appointed (288)
filed on: 4th, September 1996
officers
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On Wed, 4th Sep 1996 Secretary resigned (288)
filed on: 4th, September 1996
officers
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Accounting reference date extended from 31/08/97 to 30/09/97 (225)
filed on: 3rd, September 1996
accounts
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Alloted 298 shares on Tue, 27th Aug 1996. Value of each share 1 £, total number of shares: 300. (88(2)R)
filed on: 3rd, September 1996
capital
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Certificate of incorporation (NEWINC)
filed on: 5th, August 1996
incorporation
Free Download (17 pages)

Additional Information

HQ address,
2012

Address:

4 Oxford Street

Post code:

NG1 5BH

City / Town:

Nottingham

HQ address,
2013

Address:

4 Oxford Street

Post code:

NG1 5BH

City / Town:

Nottingham

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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