Zero 1 Exhibitions Limited WALSALL


Zero 1 Exhibitions started in year 2001 as Private Limited Company with registration number 04255154. The Zero 1 Exhibitions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Walsall at Unit 1. Postal code: WS1 4DL.

The company has 2 directors, namely Roberto S., Eduardo A.. Of them, Roberto S., Eduardo A. have been with the company the longest, being appointed on 16 November 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the WS2 7PB postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1053678 . It is located at Unit 4, Newfield Close, Walsall with a total of 4 cars.

Zero 1 Exhibitions Limited Address / Contact

Office Address Unit 1
Office Address2 Bescot Crescent
Town Walsall
Post code WS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04255154
Date of Incorporation Thu, 19th Jul 2001
Industry Joinery installation
End of financial Year 30th June
Company age 21 years old
Account next due date Thu, 31st Mar 2022 (72 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 19th Aug 2022 (2022-08-19)
Last confirmation statement dated Thu, 5th Aug 2021

Company staff

Roberto S.

Position: Director

Appointed: 16 November 2017

Eduardo A.

Position: Director

Appointed: 16 November 2017

Andrew M.

Position: Secretary

Appointed: 16 March 2016

Resigned: 16 November 2017

Stephen B.

Position: Director

Appointed: 02 March 2011

Resigned: 02 November 2017

Lichfield Street Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 March 2009

Resigned: 16 March 2016

Andrew M.

Position: Secretary

Appointed: 05 April 2004

Resigned: 25 March 2009

Philip H.

Position: Director

Appointed: 01 June 2003

Resigned: 02 March 2011

Ian M.

Position: Secretary

Appointed: 19 July 2001

Resigned: 18 April 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 July 2001

Resigned: 19 July 2001

Andrew M.

Position: Director

Appointed: 19 July 2001

Resigned: 16 November 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2001

Resigned: 19 July 2001

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Roberto S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Eduardo A. This PSC owns 25-50% shares. Moving on, there is Iser Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Roberto S.

Notified on 16 November 2017
Nature of control: 25-50% shares

Eduardo A.

Notified on 16 November 2017
Nature of control: 25-50% shares

Iser Limited

4 Newfield Close, Walsall, WS2 7PB, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 10872321
Notified on 16 November 2017
Ceased on 30 November 2017
Nature of control: 75,01-100% shares

Andrew M.

Notified on 6 April 2016
Ceased on 16 November 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth425 896516 686687 361740 2341 114 520    
Balance Sheet
Cash Bank In Hand495 511385 944596 425802 557329 945    
Cash Bank On Hand    329 945312 196466 675131 483246 551
Current Assets753 312747 543948 162935 246894 416584 224852 372829 339987 968
Debtors238 501352 112333 991113 839538 710344 429344 560634 534716 145
Net Assets Liabilities    1 114 5201 334 975402 743444 516368 779
Net Assets Liabilities Including Pension Asset Liability425 896516 686687 361740 2341 114 520    
Other Debtors     88 36952 70598 993116 231
Property Plant Equipment    98 981106 644140 123321 730266 611
Stocks Inventory19 3009 48717 74618 85025 761    
Tangible Fixed Assets42 08373 951122 62890 10498 981    
Total Inventories    25 76127 76541 13763 32225 272
Reserves/Capital
Called Up Share Capital100100100100100    
Profit Loss Account Reserve425 796516 586687 261740 1341 114 420    
Shareholder Funds425 896516 686687 361740 2341 114 520    
Other
Accrued Liabilities Deferred Income     184 933278 83452 79736 137
Accumulated Depreciation Impairment Property Plant Equipment    80 78395 31496 993146 385172 723
Additions Other Than Through Business Combinations Investment Property Fair Value Model     149 802   
Amounts Owed By Group Undertakings      115 366399 314595 653
Average Number Employees During Period     16203015
Bank Borrowings     1 705 216 121 671531 027
Bank Borrowings Overdrafts     77 360 49 12148 562
Corporation Tax Payable     102 25970 00027 479 
Creditors    1 704 4041 627 85645 308186 426542 823
Creditors Due After One Year    1 704 404    
Creditors Due Within One Year364 745297 421362 179268 353874 922    
Disposals Decrease In Depreciation Impairment Property Plant Equipment     12 42724 752 15 634
Disposals Investment Property Fair Value Model      2 868 890  
Disposals Property Plant Equipment     14 25044 334 28 781
Finance Lease Liabilities Present Value Total      45 308113 87660 358
Fixed Assets   90 1042 818 0692 975 534140 123  
Increase From Depreciation Charge For Year Property Plant Equipment     26 95826 43149 39241 972
Investment Property    2 719 0882 868 890   
Investment Property Fair Value Model    2 719 0882 868 890   
Net Current Assets Liabilities388 567450 122585 983666 89319 4946 548333 150330 814669 991
Number Shares Allotted 1111    
Number Shares Issued Fully Paid      99  
Other Creditors       15 00013 440
Other Remaining Operating Expense       -151 110 
Other Taxation Social Security Payable     105 97328 89285 47422 919
Par Value Share 1111 1  
Property Plant Equipment Gross Cost    179 764201 958237 116468 115439 334
Provisions For Liabilities Balance Sheet Subtotal    18 63919 25125 22221 60225 000
Provisions For Liabilities Charges4 7547 38721 25016 76318 639    
Share Capital Allotted Called Up Paid11111    
Tangible Fixed Assets Additions 51 70089 23931 20029 110    
Tangible Fixed Assets Cost Or Valuation123 932159 071186 703155 554179 764    
Tangible Fixed Assets Depreciation81 84985 12064 07565 45080 783    
Tangible Fixed Assets Depreciation Charged In Period 12 63215 58716 24419 325    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 9 36136 63214 8693 992    
Tangible Fixed Assets Disposals 16 56161 60762 3494 900    
Total Additions Including From Business Combinations Property Plant Equipment     36 44479 492230 999 
Total Assets Less Current Liabilities430 650524 073708 611756 9972 837 5632 982 082473 273652 544936 602
Total Borrowings     1 705 21657 893272 781636 396
Trade Creditors Trade Payables     124 869128 911231 42082 908
Trade Debtors Trade Receivables     256 060176 489136 2274 261
Advances Credits Directors 103 132       
Advances Credits Made In Period Directors 104 466       
Advances Credits Repaid In Period Directors 1 334       

Transport Operator Data

Unit 4
Address Newfield Close
City Walsall
Post code WS2 7PB
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-06-30
filed on: 21st, June 2021
Free Download (10 pages)

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