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Zanewood Construction Limited LONDON

Founded in 2002, Zanewood Construction, classified under reg no. 04434687 is an active company. Currently registered at 18 Aubert Park N5 1TU, London the company has been in the business for twenty two years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has one director. Ian B., appointed on 13 May 2002. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Howard M.. There were no ex directors.

Zanewood Construction Limited Address / Contact

Office Address 18 Aubert Park
Town London
Post code N5 1TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04434687
Date of Incorporation Thu, 9th May 2002
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Ian B.

Position: Director

Appointed: 13 May 2002

Howard M.

Position: Secretary

Appointed: 13 May 2002

Resigned: 02 March 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2002

Resigned: 13 May 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 May 2002

Resigned: 13 May 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Ian B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ian B.

Notified on 1 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302020-11-302021-11-302022-11-30
Net Worth1 550 9651 536 2871 791 368    
Balance Sheet
Cash Bank On Hand  467 501330 99926 39435 4339 675
Current Assets1 854 6791 850 0192 112 4702 424 7212 004 9082 114 1833 038 725
Debtors 10 00010 00010 00058 51410 00097 376
Net Assets Liabilities  1 791 3681 795 4711 302 1101 013 319832 424
Other Debtors    21 15310 00097 376
Total Inventories  1 634 9692 083 7221 920 0002 068 7502 931 674
Cash Bank In Hand223 17061 336467 501    
Net Assets Liabilities Including Pension Asset Liability1 550 9651 536 2871 791 368    
Stocks Inventory1 631 5091 778 6831 634 969    
Reserves/Capital
Called Up Share Capital111    
Profit Loss Account Reserve1 550 9641 536 2861 791 367    
Shareholder Funds1 550 9651 536 2871 791 368    
Other
Bank Borrowings Overdrafts     41 66014 160
Corporation Tax Recoverable    1 816  
Creditors  321 102629 250702 798741 660714 160
Deferred Tax Asset Debtors    35 545  
Net Current Assets Liabilities1 550 9651 536 2871 791 3681 795 4711 302 1101 681 1161 546 584
Other Creditors    702 798700 000700 000
Total Assets Less Current Liabilities1 550 9651 536 2871 791 3681 795 471   
Creditors Due Within One Year303 714313 732321 102    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 14th, March 2023 		Free Download (9 pages)

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