Zarges (UK) Limited in Bletchley MILTON KEYNES

Zarges (UK) Limited MILTON KEYNES

Zarges (UK) started in year 1972 as Private Limited Company with registration number 01048391. The Zarges (UK) company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Milton Keynes at 4 Lake View House Bond Avenue. Postal code: MK1 1FB.

At present there are 2 directors in the the firm, namely Justin W. and Maximilian T.. In addition one secretary - William T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zarges (UK) Limited Address / Contact

Office Address	4 Lake View House Bond Avenue
Office Address2	Bletchley
Town	Milton Keynes
Post code	MK1 1FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01048391
Date of Incorporation	Wed, 5th Apr 1972
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

William T.

Position: Secretary

Appointed: 28 November 2023

Justin W.

Position: Director

Appointed: 28 August 2019

Maximilian T.

Position: Director

Appointed: 01 July 2017

Dieter R.

Position: Director

Resigned: 30 June 2017

Verity A.

Position: Secretary

Appointed: 01 April 2021

Resigned: 23 August 2022

Marie H.

Position: Secretary

Appointed: 01 June 2014

Resigned: 31 March 2021

Christine T.

Position: Secretary

Appointed: 04 April 1997

Resigned: 10 September 1997

Mark M.

Position: Director

Appointed: 01 January 1997

Resigned: 28 August 2019

Carsten R.

Position: Director

Appointed: 15 April 1993

Resigned: 31 December 1996

Fiona F.

Position: Secretary

Appointed: 04 January 1993

Resigned: 31 May 2014

Penny O.

Position: Secretary

Appointed: 15 October 1991

Resigned: 04 January 1993

Alan C.

Position: Director

Appointed: 15 October 1991

Resigned: 31 December 1993

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Werner Uk Sales & Distribution Ltd. from Maldon, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Werner European Holding Limited that put London, England as the address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Werner Uk Sales & Distribution Ltd.

The Causeway The Causeway, Maldon, Essex, CM9 4LJ, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	00939028
Notified on	21 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Werner European Holding Limited

Suite 1 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England

Legal authority	Companies Act 2006 As Amended
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	10822965
Notified on	18 January 2018
Ceased on	21 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	377	230	886
Current Assets			2 389 454	2 754 497
Debtors	1 118 751	1 474 515	1 892 734	2 317 218
Net Assets Liabilities			1 593 505	2 255 229
Property Plant Equipment	1 283	797	462
Total Inventories	538 754	509 293	495 834	437 279

Other
Accumulated Depreciation Impairment Property Plant Equipment			322 574	323 036
Average Number Employees During Period		11	10	6
Balances Amounts Owed By Related Parties			151 102	34 678
Balances Amounts Owed To Related Parties			1 032 826	1 372 606
Creditors	644 574	798 992	796 411	499 268
Fixed Assets			462
Increase From Depreciation Charge For Year Property Plant Equipment				462
Net Current Assets Liabilities		1 185 046	1 593 043	2 255 229
Property Plant Equipment Gross Cost			323 036	323 036
Total Assets Less Current Liabilities	1 014 591	1 185 843	1 593 505	2 255 229
Finished Goods Goods For Resale	538 754	509 293
Number Shares Allotted		650 000
Par Value Share		1

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, August 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, August 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, May 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, May 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, September 2012	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, September 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 25th, May 2010	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 21st, July 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (6 pages)
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AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
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AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, March 1999	accounts	Free Download (6 pages)
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AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 18th, September 1998	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, July 1997	accounts
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AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, March 1996	accounts
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AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 17th, March 1994	accounts	Free Download
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225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, December 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, December 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 20th, August 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 20th, August 1991	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 23rd, January 1991	accounts
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AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 26th, September 1989	accounts
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Zarges (UK) Limited MILTON KEYNES

Zarges (UK) Limited Address / Contact

Company Information / Profile

Company staff

William T.

Justin W.

Maximilian T.

Dieter R.

Verity A.

Marie H.

Christine T.

Mark M.

Carsten R.

Fiona F.

Penny O.

Alan C.

People with significant control

Annual reports financial information

Company filings

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