ZAPP (GB) Limited

Company Name	ZAPP (GB) Limited
Directors	Michael Franz Foidl and Mark Richard Wragg
Company Status	Active
Company Number	01835297
Category	Private Limited Company
Incorporation Date	24 July 1984(39 years, 9 months ago)
Previous Names	Cropshaw Limited and Westig (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Michael Franz Foidl
Date of Birth	August 1957 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	30 June 2007(22 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	Schlehenstr. 4 Moers 47445 Germany

Director Name	Mr Mark Richard Wragg
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2007(22 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stannington Rise Stannington Sheffield S6 5HH

Secretary Name	Mark Richard Wragg
Nationality	British
Status	Current
Appointed	30 June 2007(22 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	11 Stannington Rise Stannington Sheffield S6 5HH

Director Name	Wilhelm Wolfgang Josef Berends
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 1991(6 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 May 1992)
Role	Chairman
Correspondence Address	Meierfrankenfeldstrasse 35 Mendenz 5750 Germany

Director Name	Alan Crabtree
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 May 1992)
Role	Managing Director
Correspondence Address	6 The Beeches Swinton Mexborough South Yorkshire S64 8RD

Director Name	Mr David William Barclay Ware
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Sefton Road Sheffield South Yorkshire S10 3TP

Secretary Name	Stanley Frederick Swingler
Nationality	British
Status	Resigned
Appointed	11 May 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 1994)
Role	Company Director
Correspondence Address	40 Vicarage Close Holmesfield Sheffield South Yorkshire S18 5WZ

Director Name	Dr Heinz-Juergen Osing
Date of Birth	June 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 1992(7 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	Goerresstr 23 Iserlohn Nordrheinwestfalen 5860 Germany

Director Name	Mr Walter Grunewald
Date of Birth	March 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	26 May 1992(7 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 January 2001)
Role	Sales Director
Correspondence Address	Heinrich-Overbeck-Weg 5 584 Schwerte Germany

Secretary Name	Dpl Kfm Mba Wolfgang Scafer
Nationality	German
Status	Resigned
Appointed	21 February 1994(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 1995)
Role	Company Director
Correspondence Address	Eintracht St 36 44139 Dortmund Germany

Secretary Name	Dr Heinrich Raimund Schunk
Nationality	German
Status	Resigned
Appointed	12 June 1995(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	Zum Schluchtor 6 Ratingen Germany 40883

Director Name	Theodor Hermann Ernst Wilhelm Meyer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 2001(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Azaleenweg 49 Mettmann 40882 Germany

Director Name	Barrington James Morley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	22 Bickerdikes Gardens Sandy Bedfordshire SG19 1UX

Secretary Name	Barrington James Morley
Nationality	British
Status	Resigned
Appointed	16 January 2001(16 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	22 Bickerdikes Gardens Sandy Bedfordshire SG19 1UX

Director Name	David Hardacre
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	16 Almondbury Close Almondbury Huddersfield West Yorkshire HD5 8XX

Contact

Website	www.zapp.com

Location

Registered Address	Unit 1 Thorncliffe Distribution Centre Chapeltown Sheffield S35 2PW
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown

Financials

Year	2013
Turnover	£9,787,308
Gross Profit	£1,436,767
Net Worth	£2,747,600
Cash	£90,414
Current Liabilities	£4,361,832

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

21 March 1986	Delivered on: 27 March 1986 Satisfied on: 6 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 March 1986

Delivered on: 27 March 1986
Satisfied on: 6 March 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 February 2024	Full accounts made up to 31 December 2022 (24 pages)
27 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
17 January 2023	Full accounts made up to 31 December 2021 (24 pages)
27 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
17 November 2021	Full accounts made up to 31 December 2020 (24 pages)
21 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
12 November 2020	Full accounts made up to 31 December 2019 (23 pages)
21 May 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
29 May 2019	Full accounts made up to 31 December 2018 (21 pages)
8 April 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
8 June 2018	Full accounts made up to 31 December 2017 (22 pages)
16 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
2 May 2017	Full accounts made up to 31 December 2016 (22 pages)
2 May 2017	Full accounts made up to 31 December 2016 (22 pages)
6 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
3 May 2016	Full accounts made up to 31 December 2015 (24 pages)
3 May 2016	Full accounts made up to 31 December 2015 (24 pages)
25 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 50,000 (5 pages)
25 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 50,000 (5 pages)
21 April 2015	Full accounts made up to 31 December 2014 (16 pages)
21 April 2015	Full accounts made up to 31 December 2014 (16 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 50,000 (5 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 50,000 (5 pages)
2 March 2015	Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford MK44 2QS to Unit 1 Thorncliffe Distribution Centre Chapeltown Sheffield S35 2PW on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford MK44 2QS to Unit 1 Thorncliffe Distribution Centre Chapeltown Sheffield S35 2PW on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford MK44 2QS to Unit 1 Thorncliffe Distribution Centre Chapeltown Sheffield S35 2PW on 2 March 2015 (2 pages)
28 April 2014	Full accounts made up to 31 December 2013 (15 pages)
28 April 2014	Full accounts made up to 31 December 2013 (15 pages)
16 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 50,000 (5 pages)
16 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 50,000 (5 pages)
12 April 2013	Full accounts made up to 31 December 2012 (12 pages)
12 April 2013	Full accounts made up to 31 December 2012 (12 pages)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (12 pages)
3 April 2012	Full accounts made up to 31 December 2011 (12 pages)
6 May 2011	Full accounts made up to 31 December 2010 (12 pages)
6 May 2011	Full accounts made up to 31 December 2010 (12 pages)
12 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
12 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (14 pages)
15 April 2010	Director's details changed for Mark Richard Wragg on 7 April 2010 (4 pages)
15 April 2010	Secretary's details changed for Mark Richard Wragg on 7 April 2010 (3 pages)
15 April 2010	Secretary's details changed for Mark Richard Wragg on 7 April 2010 (3 pages)
15 April 2010	Secretary's details changed for Mark Richard Wragg on 7 April 2010 (3 pages)
15 April 2010	Director's details changed for Mark Richard Wragg on 7 April 2010 (4 pages)
15 April 2010	Director's details changed for Mark Richard Wragg on 7 April 2010 (4 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
6 April 2010	Full accounts made up to 31 December 2009 (12 pages)
6 April 2010	Full accounts made up to 31 December 2009 (12 pages)
20 July 2009	Full accounts made up to 31 December 2008 (13 pages)
20 July 2009	Full accounts made up to 31 December 2008 (13 pages)
12 May 2009	Return made up to 20/03/09; full list of members (5 pages)
12 May 2009	Return made up to 20/03/09; full list of members (5 pages)
4 April 2008	Return made up to 20/03/08; full list of members (5 pages)
4 April 2008	Return made up to 20/03/08; full list of members (5 pages)
20 March 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
20 March 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 July 2007	New secretary appointed;new director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	New secretary appointed;new director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Secretary resigned;director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Secretary resigned;director resigned (1 page)
17 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 April 2007	Return made up to 20/03/07; full list of members (6 pages)
17 April 2007	Return made up to 20/03/07; full list of members (6 pages)
20 April 2006	Return made up to 20/03/06; full list of members (6 pages)
20 April 2006	Return made up to 20/03/06; full list of members (6 pages)
19 April 2006	Full accounts made up to 31 December 2005 (24 pages)
19 April 2006	Full accounts made up to 31 December 2005 (24 pages)
25 April 2005	Return made up to 20/03/05; full list of members (6 pages)
25 April 2005	Return made up to 20/03/05; full list of members (6 pages)
20 April 2005	Director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
21 March 2005	Full accounts made up to 31 December 2004 (14 pages)
21 March 2005	Full accounts made up to 31 December 2004 (14 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
7 March 2005	Registered office changed on 07/03/05 from: baystrait house station road biggleswade bedfordshire SG18 8AL (1 page)
7 March 2005	Registered office changed on 07/03/05 from: baystrait house station road biggleswade bedfordshire SG18 8AL (1 page)
26 March 2004	Return made up to 20/03/04; full list of members (7 pages)
26 March 2004	Return made up to 20/03/04; full list of members (7 pages)
23 February 2004	Full accounts made up to 31 December 2003 (13 pages)
23 February 2004	Full accounts made up to 31 December 2003 (13 pages)
20 July 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
20 July 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
14 April 2003	Return made up to 20/03/03; full list of members (7 pages)
14 April 2003	Return made up to 20/03/03; full list of members (7 pages)
31 July 2002	Full accounts made up to 31 December 2001 (13 pages)
31 July 2002	Full accounts made up to 31 December 2001 (13 pages)
26 March 2002	Return made up to 20/03/02; full list of members (6 pages)
26 March 2002	Return made up to 20/03/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 September 2001	Registered office changed on 06/09/01 from: 13 cromwell road st neots cambridgeshire PE19 2EU (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 13 cromwell road st neots cambridgeshire PE19 2EU (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: first floor 60 grays inn road london WC1X 8LT (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Registered office changed on 15/02/01 from: first floor 60 grays inn road london WC1X 8LT (1 page)
15 February 2001	Secretary resigned (1 page)
13 February 2001	Company name changed westig (U.K.) LIMITED\certificate issued on 13/02/01 (2 pages)
13 February 2001	Company name changed westig (U.K.) LIMITED\certificate issued on 13/02/01 (2 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 May 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (6 pages)
22 May 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (6 pages)
4 May 1999	Return made up to 20/03/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (6 pages)
4 May 1999	Return made up to 20/03/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (6 pages)
23 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 March 1997	Return made up to 20/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 March 1997	Return made up to 20/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 June 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
9 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 June 1995	Secretary resigned (2 pages)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)