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- ZAUN LIMITED
ZAUN LIMITED
Active - Accounts Filed
General Information
NAME
ZAUN LIMITED
COMPANY NUMBER
03275214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13960 -
Manufacture of other technical and industrial textiles
INCORPORATION DATE
07/11/1996
(27 years and 10 months old)
WEBSITE
www.zaun.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WOLVERHAMPTON
WV10 9ED
Telephone: 01902796699
TPS: No
Steel Drive
Wolverhampton
West Midlands
WV10 9ED
Telephone: 796699
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/04/2024 | Change of director’s details (CH01) |
|
officers |
28/03/2024 | Registration of a Charge (MR01) |
|
mortgages |
07/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZAUN LIMITED | Active - Accounts Filed | View Report |
LOCKENFELD LIMITED | Active - Accounts Filed | View Report |
BINNS FENCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 18/09/2023 | Event: Adam David Hawthorn Binns (911944298) has left the board |
Credit Risk Overview
Want to learn more about ZAUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/1996 - Present (27 years and 10 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
03/02/2022 - Present (2 years and 8 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/09/2023 - Present (1years) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
14/09/2023 - Present (1years) Born in Jun 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/11/1996 - 14/12/1996 (1 months) Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/04/2024 | Change of director’s details (CH01) |
|
officers |
28/03/2024 | Registration of a Charge (MR01) |
|
mortgages |
07/11/2023 | Registration of a Charge (MR01) |
|
mortgages |
06/11/2023 | Confirmation Statement (CS01) |
|
other |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
14/09/2023 | Appointment of director (AP01) |
|
officers |
14/09/2023 | Appointment of director (AP01) |
|
officers |
14/09/2023 | Termination of appointment of director (TM01) |
|
officers |
14/08/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/01/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
03/01/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/11/2022 | Confirmation Statement (CS01) |
|
other |
28/09/2022 | Annual Accounts. (AA) |
|
accounts |
27/03/2022 | Termination of appointment of director (TM01) |
|
officers |
03/02/2022 | Appointment of director (AP01) |
|
officers |
09/11/2021 | Confirmation Statement (CS01) |
|
other |
18/08/2021 | Annual Accounts. (AA) |
|
accounts |
04/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
18/11/2020 | Confirmation Statement (CS01) |
|
other |
17/09/2020 | Annual Accounts. (AA) |
|
accounts |
13/05/2020 | Termination of appointment of director (TM01) |
|
officers |
01/12/2019 | Return of purchase of own shares (SH03) |
|
capitals |
01/12/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
16/11/2019 | Confirmation Statement (CS01) |
|
other |
06/10/2019 | Annual Accounts. (AA) |
|
accounts |
08/08/2019 | No description (RESOLUTIONS) |
|
other |
26/07/2019 | Termination of appointment of director (TM01) |
|
officers |
09/07/2019 | Appointment of director (AP01) |
|
officers |
13/11/2018 | Confirmation Statement (CS01) |
|
other |
13/11/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/10/2018 | Annual Accounts. (AA) |
|
accounts |
25/07/2018 | Termination of appointment of director (TM01) |
|
officers |
09/07/2018 | Appointment of director (AP01) |
|
officers |
28/06/2018 | Registration of a Charge (MR01) |
|
mortgages |
03/01/2018 | Termination of appointment of director (TM01) |
|
officers |
01/12/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
17/11/2017 | Confirmation Statement (CS01) |
|
other |
02/10/2017 | Annual Accounts. (AA) |
|
accounts |
31/03/2017 | Notice of cancellation of shares (SH06) |
|
capitals |
29/03/2017 | Return of purchase of own shares (SH03) |
|
capitals |
23/03/2017 | Return of purchase of own shares (SH03) |
|
capitals |
17/03/2017 | Notice of cancellation of shares (SH06) |
|
capitals |
17/03/2017 | No description (RESOLUTIONS) |
|
other |
15/03/2017 | Registration of a Charge (MR01) |
|
mortgages |
13/03/2017 | No description (RESOLUTIONS) |
|
other |
06/03/2017 | Termination of appointment of director (TM01) |
|
officers |
27/02/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/02/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/02/2017 | Registration of a Charge (MR01) |
|
mortgages |
24/02/2017 | Registration of a Charge (MR01) |
|
mortgages |
17/01/2017 | Termination of appointment of director (TM01) |
|
officers |
08/11/2016 | Confirmation Statement (CS01) |
|
other |
17/10/2016 | Registration of a Charge (MR01) |
|
mortgages |
11/10/2016 | Appointment of director (AP01) |
|
officers |
11/10/2016 | Appointment of director (AP01) |
|
officers |
11/10/2016 | Appointment of director (AP01) |
|
officers |
07/10/2016 | Termination of appointment of secretary (TM02) |
|
officers |
04/10/2016 | Annual Accounts. (AA) |
|
accounts |
25/08/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/08/2016 | No description (RESOLUTIONS) |
|
other |
11/08/2016 | No description (RESOLUTIONS) |
|
other |
26/07/2016 | Amended Accounts. (AAMD) |
|
accounts |
26/07/2016 | Amended Accounts. (AAMD) |
|
accounts |
30/06/2016 | No description (RESOLUTIONS) |
|
other |
05/11/2015 | Annual Return (AR01) |
|
returns |
15/10/2015 | Termination of appointment of secretary (TM02) |
|
officers |
12/10/2015 | Annual Accounts. (AA) |
|
accounts |
26/11/2014 | Annual Return (AR01) |
|
returns |
06/10/2014 | Annual Accounts. (AA) |
|
accounts |
19/12/2013 | Termination of appointment of secretary (TM02) |
|
officers |
19/12/2013 | Appointment of secretary (AP03) |
|
officers |
07/11/2013 | Annual Return (AR01) |
|
returns |
02/10/2013 | Annual Accounts. (AA) |
|
accounts |
30/09/2013 | Return of Allotment of shares (SH01) |
|
capitals |
16/09/2013 | No description (RESOLUTIONS) |
|
other |
19/08/2013 | Appointment of director (AP01) |
|
officers |
25/01/2013 | Annual Return (AR01) |
|
returns |
19/10/2012 | Annual Accounts. (AA) |
|
accounts |
16/11/2011 | Annual Return (AR01) |
|
returns |
05/10/2011 | Annual Accounts. (AA) |
|
accounts |
07/07/2011 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
25/11/2010 | Annual Return (AR01) |
|
returns |
02/10/2010 | Annual Accounts. (AA) |
|
accounts |
12/07/2010 | Return of purchase of own shares (SH03) |
|
capitals |
12/07/2010 | No description (RESOLUTIONS) |
|
other |
12/11/2009 | Change of secretary’s details (CH03) |
|
officers |
12/11/2009 | Change of director’s details (CH01) |
|
officers |
12/11/2009 | Change of director’s details (CH01) |
|
officers |
12/11/2009 | Annual Return (AR01) |
|
returns |
01/11/2009 | Annual Accounts. (AA) |
|
accounts |
11/11/2008 | Annual Return. (363A) |
|
returns |
17/10/2008 | Annual Accounts. (AA) |
|
accounts |
14/11/2007 | Annual Return. (363A) |
|
returns |
14/11/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/10/2007 | Annual Accounts. (AA) |
|
accounts |
20/01/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/11/2006 | Annual Return. (363A) |
|
returns |
03/11/2006 | Annual Accounts. (AA) |
|
accounts |
17/10/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/10/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/10/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/02/2006 | Annual Accounts. (AA) |
|
accounts |
02/12/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/12/2005 | Annual Return. (363A) |
|
returns |
16/12/2004 | Annual Return. (363S) |
|
returns |
04/11/2004 | Annual Accounts. (AA) |
|
accounts |
25/10/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/07/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/07/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/01/2004 | Annual Return. (363S) |
|
returns |
31/10/2003 | Annual Accounts. (AA) |
|
accounts |
26/01/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/12/2002 | Annual Return. (363S) |
|
returns |
14/10/2002 | Annual Accounts. (AA) |
|
accounts |
26/11/2001 | Annual Return. (363S) |
|
returns |
23/10/2001 | Annual Accounts. (AA) |
|
accounts |
13/11/2000 | Annual Return. (363S) |
|
returns |
08/09/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/09/2000 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZAUN LIMITED | Active - Accounts Filed | View Report |
LOCKENFELD LIMITED | Active - Accounts Filed | View Report |
BINNS FENCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 18/09/2023 | Event: Adam David Hawthorn Binns (911944298) has left the board |
Date: 18/09/2023 | Event: New Board Member Jack McGinty (931352361) Appointed |
Date: 18/09/2023 | Event: New Board Member Stewart Plant (929586510) Appointed |
Date: 10/11/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: Sandeep Singh Dhaliwal (926029524) has left the board |
Date: 14/02/2022 | Event: New Board Member Adam David Hawthorn Binns (911944298) Appointed |
Date: 07/02/2022 | Event: New Board Member Adam David Hawthorn Binns (929212355) Appointed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: Christopher Paul Plimley (921603476) has left the board |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 30/07/2019 | Event: Michael John Fellows (917871875) has left the board |
Date: 11/07/2019 | Event: New Board Member Sandeep Singh Dhaliwal (926029524) Appointed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: Roberto Garziera (921603811) has left the board |
Date: 18/07/2018 | Event: Michael John Fellows (924823213) has left the board |
Date: 18/07/2018 | Event: New Board Member Michael John Fellows (917871875) Appointed |
Date: 11/07/2018 | Event: New Board Member Michael John Fellows (924823213) Appointed |
Date: 05/01/2018 | Event: Christopher Rowen (913920446) has left the board |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: Paul Anthony Painter (904847193) has left the board |
Date: 19/01/2017 | Event: Stephen Michael Foden (906684506) has left the board |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Board Member Christopher Rowen (913920446) Appointed |
Date: 13/10/2016 | Event: New Board Member Roberto Garziera (921603811) Appointed |
Date: 13/10/2016 | Event: New Board Member Christopher Plimley (921603476) Appointed |
Date: 12/10/2016 | Event: New Board Member Paul Anthony Painter (904847193) Appointed |
Date: 11/10/2016 | Event: Paul Anthony Painter (904847193) has left the board |
Date: 09/09/2016 | Event: New Board Member Paul Anthony Painter (904847193) Appointed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 19/10/2015 | Event: Mandy Olive Smith (918379358) has left the board |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 24/12/2013 | Event: Paul Anthony Painter (904847193) has left the board |
Date: 24/12/2013 | Event: New Company Secretary Mandy Olive Smith (918379358) Appointed |
Date: 12/11/2013 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 21/08/2013 | Event: New Annual Return filed |
Date: 21/08/2013 | Event: New Board Member Stephen Michael Foden (906684506) Appointed |
Date: 24/10/2012 | Event: New Accounts filed |
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