Hook & Tucker Zenyx Limited in Weybridge, KT13 9WT

Description

Data updated on: 01-11-2023

The exact day this firm was established is Thursday 8th February 1962. Established under 00714824, this firm is listed as a Private Limited Company. You can reach the main office of the firm during its opening times under the following address: Po Box 494 66a York Road, KT13 9WT Weybridge. This firm currently known as Hook & Tucker Zenyx Limited, was previously listed under the name of Hook And Tucker Instruments. The transformation has taken place in Tuesday 4th April 2000. This enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-03-01.

Because of the following company's magnitude, it was necessary to acquire new company leaders: Colin G., James B. and John H. who have been aiding each other for eighteen years to fulfil their statutory duties for the firm.

Danuta H. is the individual who has control over this firm, owns 1/2 or less of company shares.

Previous company's names
Hook & Tucker Zenyx Limited 2000-04-04
Hook And Tucker Instruments Limited 1962-02-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand							9 233	10 290	72 540	47 000	35 302	62 804	25 260	36 894
Current Assets	303 901	282 175	277 134	270 022	270 022	269 909	272 990	274 049	78 341	56 750	45 052	79 054	25 260
Debtors	256 231	258 048	259 082	258 048	258 048	263 048	262 959	262 957	5 802	9 750	9 750	16 250
Net Assets Liabilities							556 335	559 968	520 217	494 193	481 449	467 789	491 156	510 542
Other Debtors							261 231	261 231	5 000
Total Inventories							800	800
Cash Bank In Hand	46 420	23 127	17 252	11 174	11 174	6 061	9 231
Net Assets Liabilities Including Pension Asset Liability	586 794	571 460	564 319	557 093	557 093	556 397	556 333
Stocks Inventory	1 250	1 000	800	800	800	800	800

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	306 794	291 460	284 319	277 093	277 093	276 397	276 333

Other Financial Data
Average Number Employees During Period							3	3	3	3	3	3	3	3
Corporation Tax Payable							4 984	5 909	59	2 787	6 489	12 667	12 515	4 514
Creditors							46 657	44 081	38 124	42 559	43 603	91 264	14 104	6 352
Investments Fixed Assets	330 000	330 000	330 000	330 000	330 000	330 000	330 000	330 000	480 000	480 000	480 000	480 000	480 000	480 000
Net Current Assets Liabilities	256 794	241 460	234 319	227 093	227 093	226 397	226 333	229 968	40 219	14 193	1 449	-12 211	11 155	30 542
Other Creditors							41 414	37 913	38 065	38 116	37 114	78 598	1 590	1 838
Other Investments Other Than Loans							330 000	330 000	480 000	480 000	480 000	480 000	480 000	480 000
Other Taxation Social Security Payable							259	259
Trade Creditors Trade Payables										1 656
Trade Debtors Trade Receivables							1 728	1 728	801	9 750	9 750	16 250
Amount Specific Advance Or Credit Made In Period Directors										35 000
Amount Specific Advance Or Credit Repaid In Period Directors										35 000
Capital Employed	586 794	571 460	564 319	557 093	557 093	556 397	556 333
Creditors Due Within One Year	47 107	40 715	42 815	42 929	42 929	43 512	46 657
Number Shares Allotted		5 000	5 000		5 000	5 000	5 000
Par Value Share		1	1		1	1	1
Revaluation Reserve	275 000	275 000	275 000	275 000	275 000	275 000	275 000
Share Capital Allotted Called Up Paid	5 000	5 000	5 000	5 000	5 000	5 000	5 000

Company staff

Colin G.

Role: Director

Appointed: 01 February 2006

Latest update: 17 April 2024

James B.

Role: Director

Appointed: 01 December 2000

Latest update: 17 April 2024

John H.

Role: Director

Appointed: 31 May 1992

Latest update: 17 April 2024

People with significant control

Danuta H.

Notified on 17 January 2022

Nature of control:

1/2 or less of shares

John H.

Notified on 1 June 2016

Ceased on 7 May 2024

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 26 November 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	26 November 2012
Annual Accounts 2 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	2 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	5 December 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Hook & Tucker Zenyx Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin G.

James B.

John H.

Raymond R.

Colin G.

People with significant control

Danuta H.

John H.

Accounts Documents

Company filings

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