Zephyr Contracts Limited in Button Street SWANLEY VILLAGE - BR8 8DX

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Zephyr Contracts Limited SWANLEY VILLAGE

Zephyr Contracts started in year 1996 as Private Limited Company with registration number 03296418. The Zephyr Contracts company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Swanley Village at Unit 2C Brutton Street Business Park. Postal code: BR8 8DX.

The company has one director. Phillip A., appointed on 30 June 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ronald B. who worked with the the company until 30 June 2016.

Zephyr Contracts Limited Address / Contact

Office Address	Unit 2C Brutton Street Business Park
Office Address2	Button Street
Town	Swanley Village
Post code	BR8 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03296418
Date of Incorporation	Tue, 24th Dec 1996
Industry	Other construction installation
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Phillip A.

Position: Director

Appointed: 30 June 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1996

Resigned: 24 December 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 December 1996

Resigned: 24 December 1996

Ronald B.

Position: Director

Appointed: 24 December 1996

Resigned: 30 June 2016

Ronald B.

Position: Secretary

Appointed: 24 December 1996

Resigned: 30 June 2016

Margaret B.

Position: Director

Appointed: 24 December 1996

Resigned: 30 June 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Phillip A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ronald B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Margaret B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Phillip A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ronald B.

Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Margaret B.

Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	8 855	3 114	52 359	82 841	139 662	273 773	280 826	420 980

Other
Creditors	85 225	77 893	71 799	72 900	130 515	175 813	145 643	148 664
Fixed Assets	2 062	5 059	3 647	2 234	10 517	20 886	14 036	26 862
Net Current Assets Liabilities	-76 370	-74 779	-19 440	9 941	9 147	97 960	135 183	272 316
Total Assets Less Current Liabilities	-74 308	-69 720	-15 793	12 175	19 664	118 846	149 219	299 178
Average Number Employees During Period				1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, July 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 7, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2011 with full list of members filed on: 8th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 24, 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to December 24, 2009 with full list of members filed on: 10th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 17th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to December 24, 2008 filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 8, 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
363s	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 18, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 18, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 8, 2004 filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 8, 2004 filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 24th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 24th, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 5, 2001 filed on: 5th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to January 17, 2000 filed on: 17th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2000 filed on: 17th, January 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 17/01/00	annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 28th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 7, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to January 7, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1997 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 10th, September 1998	accounts	Free Download (6 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 27, 1998 (Secretary's particulars changed;director's particulars changed)	annual return

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