Zeroshift Transmissions Ltd in Furzton MILTON KEYNES

Zeroshift Transmissions Ltd MILTON KEYNES

Founded in 2010, Zeroshift Transmissions, classified under reg no. 07138497 is an active company. Currently registered at Lakeside Shirwell Crescent MK4 1GA, Milton Keynes the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 16, 2013 Zeroshift Transmissions Ltd is no longer carrying the name Healthcare Estates.

At present there are 4 directors in the the company, namely Shyam M., David H. and Anthony I. and others. In addition one secretary - Hasmukh M. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Zeroshift Transmissions Ltd Address / Contact

Office Address	Lakeside Shirwell Crescent
Office Address2	Furzton
Town	Milton Keynes
Post code	MK4 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07138497
Date of Incorporation	Wed, 27th Jan 2010
Industry	Manufacture of bearings, gears, gearing and driving elements
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Shyam M.

Position: Director

Appointed: 02 August 2023

David H.

Position: Director

Appointed: 24 November 2015

Anthony I.

Position: Director

Appointed: 21 December 2012

Hasmukh M.

Position: Director

Appointed: 27 January 2010

Hasmukh M.

Position: Secretary

Appointed: 27 January 2010

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Hasmukh M. This PSC has significiant influence or control over this company,.

Hasmukh M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Healthcare Estates	January 16, 2013

Company filings

Filing category

Type		Category	Free download
AP01	On August 2, 2023 new director was appointed. filed on: 2nd, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On August 2, 2023 new director was appointed. filed on: 2nd, August 2023	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, April 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, April 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 11th, April 2023	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, April 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2023 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from October 28, 2021 to March 31, 2022 filed on: 6th, July 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2022 filed on: 26th, March 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/10/20 filed on: 2nd, February 2022	accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/10/20 filed on: 2nd, February 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/10/20 filed on: 2nd, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to October 28, 2020 filed on: 2nd, February 2022	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/10/20 filed on: 25th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/10/20 filed on: 25th, January 2022	other	Free Download (3 pages)
AA01	Current accounting reference period shortened from October 29, 2020 to October 28, 2020 filed on: 28th, October 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/10/19 filed on: 26th, April 2021	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/10/19 filed on: 26th, April 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to October 29, 2019 filed on: 26th, April 2021	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/10/19 filed on: 26th, April 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from October 30, 2019 to October 29, 2019 filed on: 28th, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/10/18 filed on: 8th, November 2019	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/10/18 filed on: 8th, November 2019	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 30, 2018 filed on: 8th, November 2019	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/10/18 filed on: 8th, November 2019	other	Free Download (1 page)
AA01	Previous accounting period shortened from October 31, 2018 to October 30, 2018 filed on: 30th, July 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 31, 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 6th, August 2018	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 6th, August 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 6th, August 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to October 31, 2017 filed on: 6th, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 31, 2018 filed on: 17th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 8th, August 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 31, 2017 filed on: 20th, February 2017	confirmation statement	Free Download (6 pages)
SH01	Capital declared on December 1, 2016: 2.00 GBP filed on: 4th, December 2016	capital	Free Download (4 pages)
MR01	Registration of charge 071384970001, created on October 31, 2016 filed on: 14th, November 2016	mortgage	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AP01	On November 24, 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 5th, November 2015	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from January 31, 2016 to October 31, 2015 filed on: 24th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 13, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 18th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 4, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 16th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AP01	On February 1, 2013 new director was appointed. filed on: 1st, February 2013	officers	Free Download (2 pages)
CERTNM	Company name changed healthcare estates LIMITEDcertificate issued on 16/01/13 filed on: 16th, January 2013	change of name	Free Download (3 pages)
RES15	Resolution on January 16, 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
SH01	Capital declared on December 21, 2012: 1.00 GBP filed on: 24th, December 2012	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 18th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 12th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2010	incorporation	Free Download (23 pages)

Zeroshift Transmissions Ltd MILTON KEYNES

Zeroshift Transmissions Ltd Address / Contact

Company Information / Profile

Company staff

Shyam M.

David H.

Anthony I.

Hasmukh M.

Hasmukh M.

People with significant control

Company previous names

Company filings

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