| Company Name | Zippertech Limited |
|---|---|
| Director | Nicholas Hugh Oconnell |
| Company Status | Active |
| Company Number | 03716238 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Nicholas Hugh Oconnell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(5 months, 1 week after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | M.D. |
| Country of Residence | England |
| Correspondence Address | 26 The Green Leeds LS17 6QL |
| Secretary Name | Benedict O'Connell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(8 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | 26 First Avenue Rothwell Leeds West Yorkshire LS26 0JX |
| Secretary Name | Tracey O'Connell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 October 2007) |
| Role | Company Director |
| Correspondence Address | 26 The Green Moortown Leeds LS17 6QL |
| Director Name | Tracey O'Connell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 October 2007) |
| Role | Company Director |
| Correspondence Address | 26 The Green Moortown Leeds LS17 6QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01947 601000 |
|---|---|
| Telephone region | Whitby |
Location
| Registered Address | 8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | N.h. O'connell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,387 |
| Cash | £81,421 |
| Current Liabilities | £79,903 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
|---|---|
| 26 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 14 March 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 3 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 1 March 2022 | Confirmation statement made on 18 February 2022 with updates (4 pages) |
| 23 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 25 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 28 February 2020 | Confirmation statement made on 18 February 2020 with updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 28 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 7 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 21 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 4 October 2010 | Registered office address changed from C/O Beaumonts Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW United Kingdom on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from C/O Beaumonts Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW United Kingdom on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from C/O Beaumonts Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW United Kingdom on 4 October 2010 (1 page) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Nicholas Hugh Oconnell on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Nicholas Hugh Oconnell on 1 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Nicholas Hugh Oconnell on 1 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 3 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from beaumont spencer cross street chambers cross street wakefield west yorkshire WF1 3BW (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from beaumont spencer cross street chambers cross street wakefield west yorkshire WF1 3BW (1 page) |
| 8 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 December 2007 | New secretary appointed (2 pages) |
| 1 December 2007 | Secretary resigned;director resigned (1 page) |
| 1 December 2007 | New secretary appointed (2 pages) |
| 1 December 2007 | Secretary resigned;director resigned (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 22 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 28 April 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 28 April 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 13 July 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 27 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 22 February 2001 | Return made up to 19/02/01; full list of members
|
| 22 February 2001 | Return made up to 19/02/01; full list of members
|
| 17 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 17 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 17 April 2000 | Registered office changed on 17/04/00 from: 38 lancastre grove leeds west yorkshire LS5 3DZ (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: 38 lancastre grove leeds west yorkshire LS5 3DZ (1 page) |
| 6 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 22 February 2000 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 22 February 2000 | Accounting reference date extended from 29/02/00 to 30/04/00 (1 page) |
| 20 August 1999 | New director appointed (2 pages) |
| 20 August 1999 | Director resigned (1 page) |
| 20 August 1999 | Secretary resigned (1 page) |
| 20 August 1999 | New secretary appointed (2 pages) |
| 20 August 1999 | New secretary appointed (2 pages) |
| 20 August 1999 | New director appointed (2 pages) |
| 20 August 1999 | Director resigned (1 page) |
| 20 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 19 February 1999 | Incorporation (17 pages) |
| 19 February 1999 | Incorporation (17 pages) |