Zg Upholstery Ltd

General information

Name:

Zg Upholstery Limited

Office Address:

115 Radford Road Radford CV6 3BQ Coventry

Number: 03290427

Incorporation date: 1996-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • zgupholstery@btconnect.com

Websites

www.zgupholstery.co.uk
www.zg-upholstery.co.uk

Description

Data updated on:

Zg Upholstery Ltd with Companies House Reg No. 03290427 has been a part of the business world for twenty one years. The Private Limited Company is located at 115 Radford Road, Radford in Coventry and its zip code is CV6 3BQ. This company's Standard Industrial Classification Code is 96090 and has the NACE code: Other service activities not elsewhere classified. Zg Upholstery Limited reported its latest accounts for the financial year up to 2016-12-31. Its latest annual confirmation statement was filed on 2016-12-11.

Zafer Goren is this specific company's solitary director, who was assigned to lead the company 21 years ago. To support the directors in their duties, this company has been utilizing the skills of Venetia Goren as a secretary since May 2010.

Mr Zafer Goren is the individual with significant control over the firm, owns over 3/4 of company shares. This individual (a British national born in 1963) was registered as a PSC and can be reached in Coventry at 115 Radford Road, Radford, CV6 3BQ, West Midlands.

Financial data based on annual reports

Company staff

Venetia Goren

Role: Secretary

Appointed: 20 May 2010

Address: 115 Radford Road, Radford, Coventry, West Midlands, CV6 3BQ

Latest update: 17 October 2017

Zafer Goren

Date of birth: January 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 12 December 1996

Occupation: Upholsterer

Address: Dillotford Avenue, Coventry, CV3 5DQ, England

Residence: England

Latest update: 17 October 2017

Nigel John Parsons

Role: Secretary

Appointed: 15 August 2003

Resigned: 20 May 2010

Address: 29 Draycott Road, Wyken, Coventry, Warwickshire, CV2 3ND

Latest update: 17 October 2017

Venetia Goren

Role: Secretary

Appointed: 24 March 2000

Resigned: 15 August 2003

Address: 182 Treherne Road, Coventry, West Midlands, CV6 3DY

Latest update: 17 October 2017

Christopher Douglas Wall

Role: Secretary

Appointed: 01 October 1997

Resigned: 24 March 2000

Address: 13 Arden Road, Bulkington, Nuneaton, Warwickshire, CV12 9JJ

Latest update: 17 October 2017

Cheryll Lucas

Role: Secretary

Appointed: 12 December 1996

Resigned: 20 June 1997

Address: 3 Bennetts Road North, Keresley End, Coventry, West Midlands, CV7 8JX

Latest update: 17 October 2017

Role: Corporate-nominee-director

Appointed: 11 December 1996

Resigned: 12 December 1996

Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Latest update: 17 October 2017

Role: Corporate-nominee-secretary

Appointed: 11 December 1996

Resigned: 12 December 1996

Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Latest update: 17 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 25 December 2019
Confirmation statement last made up date 11 December 2016
Account category Total Exemption Full
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 January 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts 3 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 February 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to December 31, 2016 (AA)
filed on: 23rd, March 2017
accounts
Free Download (8 pages)
Total exemption full company accounts data drawn up to December 31, 2016 (AA)
filed on: 23rd, March 2017
accounts
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 15th, March 2016
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to December 11, 2015 (AR01)
filed on: 15th, December 2015
annual return
Free Download (4 pages)
Capital declared on December 15, 2015: 101.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 28th, January 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to December 11, 2014 (AR01)
filed on: 12th, December 2014
annual return
Free Download (4 pages)
Capital declared on December 12, 2014: 101.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 6th, February 2014
accounts
Free Download (7 pages)
On May 17, 2013 Zafer Goren director's details were changed (CH01)
filed on: 16th, December 2013
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to December 11, 2013 (AR01)
filed on: 16th, December 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2012 (AA)
filed on: 21st, March 2013
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to December 11, 2012 (AR01)
filed on: 13th, December 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2011 (AA)
filed on: 10th, February 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to December 11, 2011 (AR01)
filed on: 14th, December 2011
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2010 (AA)
filed on: 25th, February 2011
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to December 11, 2010 (AR01)
filed on: 18th, January 2011
annual return
Free Download (4 pages)
Capital declared on June 10, 2010: 101.00 GBP (SH01)
filed on: 22nd, July 2010
capital
Free Download (4 pages)
Termination of Nigel Parsons's appointment as a secretary on June 4, 2010 (TM02)
filed on: 4th, June 2010
officers
Free Download (2 pages)
Appointment (date: June 4, 2010) of a secretary Venetia Goren (AP03)
filed on: 4th, June 2010
officers
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2009 (AA)
filed on: 11th, February 2010
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to December 11, 2009 (AR01)
filed on: 14th, December 2009
annual return
Free Download (4 pages)
On December 1, 2009 Zafer Goren director's details were changed (CH01)
filed on: 14th, December 2009
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2008 (AA)
filed on: 2nd, March 2009
accounts
Free Download (7 pages)
Period up to December 12, 2008 - Annual return with full member list (363a)
filed on: 12th, December 2008
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2007 (AA)
filed on: 19th, February 2008
accounts
Free Download (7 pages)
Period up to December 19, 2007 - Annual return with full member list (363a)
filed on: 19th, December 2007
annual return
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2006 (AA)
filed on: 8th, March 2007
accounts
Free Download (5 pages)
Period up to December 21, 2006 - Annual return with full member list (363s)
filed on: 21st, December 2006
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2005 (AA)
filed on: 30th, March 2006
accounts
Free Download (7 pages)
Period up to December 21, 2005 - Annual return with full member list (363s)
filed on: 21st, December 2005
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2004 (AA)
filed on: 21st, March 2005
accounts
Free Download (7 pages)
Period up to December 20, 2004 - Annual return with full member list (363s)
filed on: 20th, December 2004
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2003 (AA)
filed on: 20th, May 2004
accounts
Free Download (6 pages)
Period up to December 19, 2003 - Annual return with full member list (363s)
filed on: 19th, December 2003
annual return
Free Download (6 pages)
On September 7, 2003 Secretary resigned (288b)
filed on: 7th, September 2003
officers
Free Download (1 page)
On September 7, 2003 New secretary appointed (288a)
filed on: 7th, September 2003
officers
Free Download (2 pages)
Registered office changed on 23/05/03 from: 67 malmesbury road whitmore park coventry west midlands CV6 2HX (287)
filed on: 23rd, May 2003
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to December 31, 2002 (AA)
filed on: 2nd, April 2003
accounts
Free Download (6 pages)
Period up to February 3, 2003 - Annual return with full member list (363s)
filed on: 3rd, February 2003
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2001 (AA)
filed on: 8th, February 2002
accounts
Free Download (6 pages)
Registered office changed on 05/02/02 from: 182 treherne road coventry west midlands CV6 3DY (287)
filed on: 5th, February 2002
address
Free Download (1 page)
Period up to December 17, 2001 - Annual return with full member list (363s)
filed on: 17th, December 2001
annual return
Free Download (6 pages)
Small company accounts for the period up to December 31, 2000 (AA)
filed on: 13th, March 2001
accounts
Free Download (6 pages)
Period up to December 20, 2000 - Annual return with full member list (363s)
filed on: 20th, December 2000
annual return
Free Download (6 pages)
Small company accounts for the period up to December 31, 1999 (AA)
filed on: 10th, April 2000
accounts
Free Download (6 pages)
On April 7, 2000 New secretary appointed (288a)
filed on: 7th, April 2000
officers
Free Download (2 pages)
On April 7, 2000 Secretary resigned (288b)
filed on: 7th, April 2000
officers
Free Download (1 page)
Period up to December 17, 1999 - Annual return with full member list (363s)
filed on: 17th, December 1999
annual return
Free Download (6 pages)
Registered office changed on 09/09/99 from: 67 malmesbury road whitemore park coventry west midlands CV6 2HX (287)
filed on: 9th, September 1999
address
Free Download (1 page)
Small company accounts for the period up to December 31, 1998 (AA)
filed on: 2nd, March 1999
accounts
Free Download (8 pages)
Period up to December 14, 1998 - Annual return with full member list (363s)
filed on: 14th, December 1998
annual return
Free Download (4 pages)
Small company accounts for the period up to December 31, 1997 (AA)
filed on: 31st, March 1998
accounts
Free Download (6 pages)
Alloted 2 shares on December 12, 1996. Value of each share 1 £, total number of shares: 3. (88(2)R)
filed on: 18th, December 1997
capital
Free Download (2 pages)
Period up to December 18, 1997 - Annual return with full member list (363s)
filed on: 18th, December 1997
annual return
Free Download (6 pages)
Accounting reference date shortened from 02/01/98 to 31/12/97 (225)
filed on: 25th, November 1997
accounts
Free Download (1 page)
On October 26, 1997 Secretary resigned (288b)
filed on: 26th, October 1997
officers
Free Download (1 page)
Registered office changed on 09/10/97 from: 3/5 new street fazeley tamworth staffordshire B78 3RD (287)
filed on: 9th, October 1997
address
Free Download (1 page)
On October 9, 1997 New secretary appointed (288a)
filed on: 9th, October 1997
officers
Free Download (2 pages)
On July 23, 1997 Secretary resigned (288b)
filed on: 23rd, July 1997
officers
Free Download (1 page)
Accounting reference date extended from 31/12/97 to 02/01/98 (225)
filed on: 13th, March 1997
accounts
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On January 6, 1997 New secretary appointed (288a)
filed on: 6th, January 1997
officers
Free Download (2 pages)
On January 6, 1997 New director appointed (288a)
filed on: 6th, January 1997
officers
Free Download (2 pages)
On December 22, 1996 Secretary resigned (288b)
filed on: 22nd, December 1996
officers
Free Download (1 page)
On December 22, 1996 Director resigned (288b)
filed on: 22nd, December 1996
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 11th, December 1996
incorporation
Free Download (12 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Walker Thompson Ltd

Address:

Accountants Empress House 43a Binley Road

Post code:

CV3 1HU

City / Town:

Coventry

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
20
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