| Company Name | ZUKA Ltd. |
|---|---|
| Directors | Ian John Raeburn and Susan Raeburn |
| Company Status | Active |
| Company Number | 03644307 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1998(25 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian John Raeburn |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | Ls8, Armstrong House First Avenue Doncaster International Airport Doncaster DN9 3GA |
| Secretary Name | Mrs Susan Raeburn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ls8, Armstrong House First Avenue Doncaster International Airport Doncaster DN9 3GA |
| Director Name | Mrs Susan Raeburn |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2020(21 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ls8, Armstrong House First Avenue Doncaster International Airport Doncaster DN9 3GA |
| Director Name | Mr Mack John Raeburn |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2022(23 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 19 May 2022) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Ls8, Armstrong House First Avenue Doncaster International Airport Doncaster DN9 3GA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | visioninfrastructureservices.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01302 831730 |
| Telephone region | Doncaster |
Location
| Registered Address | Ls8, Armstrong House First Avenue Doncaster International Airport Doncaster DN9 3GA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Finningley |
| Ward | Finningley |
| Built Up Area | Finningley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| - | OTHER 71.43% - |
|---|---|
| 1 at £1 | I.j. Raeburn 14.29% Ordinary |
| 1 at £1 | Mrs S. Raeburn 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £265,548 |
| Current Liabilities | £2,440,302 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 1 week from now) |
Charges
| 25 February 2016 | Delivered on: 2 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Ground floor of unit 8 durham lane armthorpe doncaster t/no SYK594126. Outstanding |
|---|---|
| 3 May 2013 | Delivered on: 16 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 74 thorne road doncaster t/no SYK296171. Notification of addition to or amendment of charge. Outstanding |
| 31 August 2011 | Delivered on: 14 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 173 thorne road doncaster, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 26 August 2011 | Delivered on: 14 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 26 August 2011 | Delivered on: 14 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 135 thorne road, doncaster all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 26 August 2011 | Delivered on: 14 September 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 durham lane , armthorpe all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding |
| 11 November 2022 | Delivered on: 15 November 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 30 church street. Bawtry. Doncaster. DN10 6HX. Title number SYK33820. Outstanding |
| 25 February 2016 | Delivered on: 2 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 55 shaftesbury avenue doncaster t/no SYK330805. Outstanding |
| 25 February 2016 | Delivered on: 2 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 8 durham lane armthorpe doncaster t/no SYK509661. Outstanding |
| 29 February 2008 | Delivered on: 5 March 2008 Satisfied on: 30 May 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7, durham lane, west moor park, armthorpe assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
| 29 January 2008 | Delivered on: 30 January 2008 Satisfied on: 21 January 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 135 thorne road doncaster south yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 7 January 2008 | Delivered on: 12 January 2008 Satisfied on: 30 May 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
| 10 August 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 15 November 2022 | Registration of charge 036443070012, created on 11 November 2022 (5 pages) |
| 4 August 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 19 May 2022 | Termination of appointment of Mack John Raeburn as a director on 19 May 2022 (1 page) |
| 7 February 2022 | Appointment of Mr Mack John Raeburn as a director on 26 January 2022 (2 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 14 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 5 August 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 5 August 2020 | Appointment of Mrs Susan Raeburn as a director on 1 March 2020 (2 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 3 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 6 July 2018 | Registered office address changed from Vision House Unit 7 Durham Lane Armthorpe Doncaster South Yorkshire DN3 3FE to Ls8, Armstrong House First Avenue Doncaster International Airport Doncaster DN9 3GA on 6 July 2018 (1 page) |
| 31 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 29 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 March 2016 | Registration of charge 036443070009, created on 25 February 2016 (19 pages) |
| 2 March 2016 | Registration of charge 036443070009, created on 25 February 2016 (19 pages) |
| 2 March 2016 | Registration of charge 036443070011, created on 25 February 2016 (18 pages) |
| 2 March 2016 | Registration of charge 036443070011, created on 25 February 2016 (18 pages) |
| 2 March 2016 | Registration of charge 036443070010, created on 25 February 2016 (18 pages) |
| 2 March 2016 | Registration of charge 036443070010, created on 25 February 2016 (18 pages) |
| 8 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 July 2015 | Statement of capital following an allotment of shares on 6 May 2015
|
| 29 July 2015 | Statement of capital following an allotment of shares on 6 May 2015
|
| 29 July 2015 | Statement of capital following an allotment of shares on 6 May 2015
|
| 29 July 2015 | Resolutions
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 25 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Director's details changed for Ian John Williamson Logie Raeburn on 25 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Director's details changed for Ian John Williamson Logie Raeburn on 25 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 30 May 2013 | Satisfaction of charge 3 in full (3 pages) |
| 30 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 30 May 2013 | Satisfaction of charge 3 in full (3 pages) |
| 30 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 16 May 2013 | Registration of charge 036443070008 (16 pages) |
| 16 May 2013 | Registration of charge 036443070008 (16 pages) |
| 2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 February 2012 | Registered office address changed from Birch Hall 87 Trippet Lane Sheffield S1 4EL on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from Birch Hall 87 Trippet Lane Sheffield S1 4EL on 27 February 2012 (1 page) |
| 11 January 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 11 January 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 11 January 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages) |
| 11 January 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages) |
| 14 September 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 14 September 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 14 September 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 14 September 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 14 September 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 14 September 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 14 September 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 14 September 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 3 August 2011 | Director's details changed for Ian John Williamson Logie Raeburn on 5 April 2011 (2 pages) |
| 3 August 2011 | Secretary's details changed for Mrs Susan Raeburn on 5 April 2011 (1 page) |
| 3 August 2011 | Director's details changed for Ian John Williamson Logie Raeburn on 5 April 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Secretary's details changed for Mrs Susan Raeburn on 5 April 2011 (1 page) |
| 3 August 2011 | Director's details changed for Ian John Williamson Logie Raeburn on 5 April 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Secretary's details changed for Mrs Susan Raeburn on 5 April 2011 (1 page) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 29 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Ian John Williamson Logie Raeburn on 28 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Ian John Williamson Logie Raeburn on 28 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 30 January 2008 | Particulars of mortgage/charge (3 pages) |
| 30 January 2008 | Particulars of mortgage/charge (3 pages) |
| 12 January 2008 | Particulars of mortgage/charge (4 pages) |
| 12 January 2008 | Particulars of mortgage/charge (4 pages) |
| 24 October 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 24 October 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 17 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 28 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 25 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 22 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 17 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 25 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 16 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 16 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 20 January 2003 | Return made up to 05/10/02; full list of members
|
| 20 January 2003 | Return made up to 05/10/02; full list of members
|
| 10 September 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 4 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 17 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 31 October 1999 (7 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 31 October 1999 (7 pages) |
| 4 November 1999 | Return made up to 05/10/99; full list of members
|
| 4 November 1999 | Return made up to 05/10/99; full list of members
|
| 5 October 1998 | Incorporation (15 pages) |
| 5 October 1998 | Incorporation (15 pages) |