Zedtec Limited in Sheffield SOUTH YORKSHIRE - S4 7UQ

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Zedtec Limited SOUTH YORKSHIRE

Founded in 2003, Zedtec, classified under reg no. 04903889 is an active company. Currently registered at 60 Savile Street East S4 7UQ, South Yorkshire the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Daniel E., Michael D. and Ian W.. In addition one secretary - Daniel E. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian W. who worked with the the firm until 20 September 2021.

Zedtec Limited Address / Contact

Office Address	60 Savile Street East
Office Address2	Sheffield
Town	South Yorkshire
Post code	S4 7UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04903889
Date of Incorporation	Thu, 18th Sep 2003
Industry	Engineering design activities for industrial process and production
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Daniel E.

Position: Secretary

Appointed: 20 September 2021

Daniel E.

Position: Director

Appointed: 01 January 2021

Michael D.

Position: Director

Appointed: 01 January 2008

Ian W.

Position: Director

Appointed: 18 September 2003

Raymond D.

Position: Director

Appointed: 18 September 2003

Resigned: 29 January 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2003

Resigned: 18 September 2003

Richard C.

Position: Director

Appointed: 18 September 2003

Resigned: 10 February 2012

Ian W.

Position: Secretary

Appointed: 18 September 2003

Resigned: 20 September 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Bdw Holding Co. Ltd. from Sheffield, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bdw Holding Co. Ltd.

60 Savile Street East, Sheffield, S4 7UQ, England

Legal authority	English
Legal form	Limited Liability Company
Country registered	England
Place registered	Cardiff
Registration number	3115466
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	158 558	195 884
Current Assets	1 003 363	2 611 682
Debtors	844 805	2 415 798
Property Plant Equipment	7 687	3 844

Other
Accumulated Depreciation Impairment Property Plant Equipment	19 159	23 002
Average Number Employees During Period	7	8
Creditors	474 908	1 534 998
Increase From Depreciation Charge For Year Property Plant Equipment		3 843
Net Current Assets Liabilities	528 455	1 076 684
Number Shares Issued Fully Paid		100
Par Value Share		1
Property Plant Equipment Gross Cost	26 846
Total Assets Less Current Liabilities	536 142	1 080 528

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 20th September 2021 filed on: 21st, September 2021	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 20th September 2021 filed on: 21st, September 2021	officers	Free Download (1 page)
AP03	On 20th September 2021, company appointed a new person to the position of a secretary filed on: 21st, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2021 filed on: 17th, February 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 10th, April 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 25th, April 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 6th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2015 filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st September 2015: 100.00 GBP	capital
AA	Small company accounts made up to 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2014 filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th September 2014: 100.00 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2013 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2012 filed on: 24th, September 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 4th May 2012 filed on: 4th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th May 2012 filed on: 4th, May 2012	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2011 filed on: 27th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2011 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th September 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 27th, October 2009	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2008 filed on: 9th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th September 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2nd October 2008 with complete member list filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 1st, August 2008	accounts	Free Download (6 pages)
288a	On 18th January 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (1 page)
288a	On 18th January 2008 New director appointed filed on: 18th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th October 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th September 2005 with complete member list filed on: 20th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th September 2005 with complete member list filed on: 20th, September 2005	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 20th, September 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, September 2005	address	Free Download (1 page)
287	Registered office changed on 20/09/05 from: crown works, 60 savile street east, sheffield south yorkshire S4 7UQ filed on: 20th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 20th, September 2005	address	Free Download (1 page)
287	Registered office changed on 20/09/05 from: crown works, 60 savile street east, sheffield south yorkshire S4 7UQ filed on: 20th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 20th, September 2005	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 8th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 8th, May 2004	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 25th, October 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 18th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 8th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/12/03 filed on: 8th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 18th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2003	capital	Free Download (2 pages)
288b	On 18th September 2003 Secretary resigned filed on: 18th, September 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, September 2003	incorporation
288b	On 18th September 2003 Secretary resigned filed on: 18th, September 2003	officers	Free Download (1 page)

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