Z3 Limited

General information

Name:

Z3 Ltd

Office Address:

C/o Sherwood Hall Associates Loxley House WS13 6QZ 11 Swan Road, Lichfield

Number: 03548242

Incorporation date: 1998-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Z3 Limited is located at 11 Swan Road, Lichfield at C/o Sherwood Hall Associates. Anyone can find the company by the area code - WS13 6QZ. Z3's incorporation dates back to 1998. The enterprise is registered under the number 03548242 and company's current state is active. The firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Sat, 30th Apr 2016 is the last time the company accounts were filed.

According to the information we have, this specific firm was created nineteen years ago and has been guided by two directors. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Richard Paul Hunt (age 47) as a secretary since 1998.

Financial data based on annual reports

Company staff

Scott Phillip Raybould

Date of birth: October 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 17 April 1998

Occupation: Director

Address: 77 Clarence Road, Harborne, Birmingham, West Midlands, B17 9JY

Residence: England

Latest update: 15 October 2017

Richard Paul Hunt

Date of birth: April 1970

Age: 47 years old

Nationality: British

Role: Secretary

Appointed: 17 April 1998

Address: 157 Frilsham Way, Coventry, West Midlands, CV5 9LS

Latest update: 15 October 2017

Richard Paul Hunt

Date of birth: April 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 17 April 1998

Occupation: Director

Address: 157 Frilsham Way, Coventry, West Midlands, CV5 9LS

Residence: England

Latest update: 15 October 2017

Britannia Company Formations Limited

Role: Nominee-secretary

Appointed: 17 April 1998

Resigned: 17 April 1998

Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Latest update: 15 October 2017

Deansgate Company Formations Limited

Nationality: British

Role: Corporate-nominee-director

Appointed: 17 April 1998

Resigned: 17 April 1998

Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Latest update: 15 October 2017

People with significant control

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 01 May 2020
Confirmation statement last made up date 17 April 2017
Account category Total Exemption Small

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Confirmation statement with updates April 17, 2017 (CS01)
filed on: 5th, May 2017
confirmation statement
Free Download (7 pages)
Confirmation statement with updates April 17, 2017 (CS01)
filed on: 5th, May 2017
confirmation statement
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2016 (AA)
filed on: 31st, January 2017
accounts
Free Download (6 pages)
Registered office address changed from C/O Sherwood Hall Associates 1st Floor Langton House Bird Street Lichfield Staffordshire WS13 6PY to C/O Sherwood Hall Associates Loxley House 11 Swan Road, Lichfield Staffordshire WS13 6QZ on July 20, 2016 (AD01)
filed on: 20th, July 2016
address
Free Download (1 page)
Annual return made up to April 17, 2016 with full list of members (AR01)
filed on: 27th, May 2016
annual return
Free Download (6 pages)
Capital declared on May 27, 2016: 14.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to April 30, 2015 (AA)
filed on: 29th, January 2016
accounts
Free Download (6 pages)
Annual return made up to April 17, 2015 with full list of members (AR01)
filed on: 27th, April 2015
annual return
Free Download
Capital declared on April 27, 2015: 14.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to April 30, 2014 (AA)
filed on: 30th, January 2015
accounts
Free Download (6 pages)
Annual return made up to April 17, 2014 with full list of members (AR01)
filed on: 15th, July 2014
annual return
Free Download (6 pages)
Capital declared on July 15, 2014: 14.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to April 30, 2013 (AA)
filed on: 31st, January 2014
accounts
Free Download (6 pages)
Annual return made up to April 17, 2013 with full list of members (AR01)
filed on: 17th, May 2013
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2012 (AA)
filed on: 31st, January 2013
accounts
Free Download (5 pages)
Annual return made up to April 17, 2012 with full list of members (AR01)
filed on: 8th, June 2012
annual return
Free Download (6 pages)
Total exemption full company accounts data drawn up to April 30, 2011 (AA)
filed on: 3rd, February 2012
accounts
Free Download (6 pages)
Annual return made up to April 17, 2011 with full list of members (AR01)
filed on: 17th, June 2011
annual return
Free Download (16 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2010 (AA)
filed on: 26th, January 2011
accounts
Free Download (6 pages)
Annual return made up to April 17, 2010 with full list of members (AR01)
filed on: 11th, June 2010
annual return
Free Download (16 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2009 (AA)
filed on: 14th, December 2009
accounts
Free Download (5 pages)
Annual return made up to May 1, 2009 (363a)
filed on: 1st, May 2009
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2008 (AA)
filed on: 24th, February 2009
accounts
Free Download (5 pages)
Annual return made up to June 24, 2008 (363a)
filed on: 24th, June 2008
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2007 (AA)
filed on: 6th, February 2008
accounts
Free Download (5 pages)
Annual return made up to June 6, 2007 (363a)
filed on: 6th, June 2007
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2006 (AA)
filed on: 20th, February 2007
accounts
Free Download (6 pages)
Director's particulars changed (288c)
filed on: 18th, January 2007
officers
Free Download (1 page)
Annual return made up to January 5, 2007 (363a)
filed on: 5th, January 2007
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2005 (AA)
filed on: 1st, March 2006
accounts
Free Download (4 pages)
Annual return made up to April 22, 2005 (363a)
filed on: 22nd, April 2005
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2004 (AA)
filed on: 3rd, March 2005
accounts
Free Download (4 pages)
Location of register of members (353)
filed on: 27th, July 2004
address
Free Download (1 page)
Annual return made up to July 27, 2004 (363a)
filed on: 27th, July 2004
annual return
Free Download (6 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 7th, June 2004
officers
Free Download (1 page)
Nc inc already adjusted 21/10/03 (123)
filed on: 31st, October 2003
capital
Free Download (1 page)
Resolutions: Resolution of increasing authorised share capital (RESOLUTIONS)
filed on: 31st, October 2003
resolution
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Alloted 10 shares on October 21, 2003. Value of each share 1 £, total number of shares: 14. (88(2)R)
filed on: 31st, October 2003
capital
Free Download (3 pages)
Registered office changed on 31/10/03 from: lifford hall tunnel lane, kings norton birmingham west midlands B30 3JN (287)
filed on: 31st, October 2003
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to April 30, 2003 (AA)
filed on: 11th, September 2003
accounts
Free Download (5 pages)
Annual return made up to April 26, 2003 (363s)
filed on: 26th, April 2003
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2002 (AA)
filed on: 2nd, October 2002
accounts
Free Download (4 pages)
Annual return made up to April 23, 2002 (363s)
filed on: 23rd, April 2002
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to April 30, 2001 (AA)
filed on: 4th, March 2002
accounts
Free Download (4 pages)
Annual return made up to April 20, 2001 (363s)
filed on: 20th, April 2001
annual return
Free Download (6 pages)
Accounts for a small company made up to April 30, 2000 (AA)
filed on: 11th, October 2000
accounts
Free Download (4 pages)
Alloted 2 shares on June 27, 2000. Value of each share 1 £, total number of shares: 4. (88(2)R)
filed on: 6th, July 2000
capital
Free Download (2 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 6th, July 2000
officers
Free Download (1 page)
Annual return made up to April 25, 2000 (363a)
filed on: 25th, April 2000
annual return
Free Download (5 pages)
Location of register of members (353)
filed on: 25th, April 2000
address
Free Download (1 page)
Registered office changed on 25/04/00 from: kenneth hayes & co, john hewitt hous, tunnel lane, kings norton birmingham west midlands B30 3JN (287)
filed on: 25th, April 2000
address
Free Download (1 page)
Accounts for a small company made up to April 30, 1999 (AA)
filed on: 27th, July 1999
accounts
Free Download (6 pages)
Annual return made up to April 20, 1999 (363s)
filed on: 20th, April 1999
annual return
Free Download (6 pages)
Annual return made up to April 20, 1999 (Director's particulars changed) (363(288))
annual return
Registered office changed on 20/04/99 from: c/o kenneth hayes & co city house 2-4 dam street lichfield staffordshire WS13 6AA (287)
filed on: 20th, April 1999
address
Free Download (1 page)
Registered office changed on 28/04/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (287)
filed on: 28th, April 1998
address
Free Download (1 page)
On April 28, 1998 New secretary appointed;new director appointed (288a)
filed on: 28th, April 1998
officers
Free Download (2 pages)
On April 28, 1998 Secretary resigned (288b)
filed on: 28th, April 1998
officers
Free Download (1 page)
On April 28, 1998 Director resigned (288b)
filed on: 28th, April 1998
officers
Free Download (1 page)
On April 28, 1998 New director appointed (288a)
filed on: 28th, April 1998
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 17th, April 1998
incorporation
Free Download (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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