Zetar Limited in Oxborough Lane FAKENHAM - NR21 8AF

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Zetar Limited FAKENHAM

Founded in 2004, Zetar, classified under reg no. 05308258 is an active company. Currently registered at C/o Kinnerton Confectionery Company Ltd NR21 8AF, Fakenham the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Stephan T., Alessandra C. and Alison F. and others. Of them, Paul T. has been with the company the longest, being appointed on 28 November 2019 and Stephan T. has been with the company for the least time - from 1 January 2021. At present 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.

Zetar Limited Address / Contact

Office Address	C/o Kinnerton Confectionery Company Ltd
Office Address2	Oxborough Lane
Town	Fakenham
Post code	NR21 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05308258
Date of Incorporation	Wed, 8th Dec 2004
Industry	Activities of head offices
Industry	Manufacture of cocoa and chocolate confectionery
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Stephan T.

Position: Director

Appointed: 01 January 2021

Alessandra C.

Position: Director

Appointed: 31 December 2020

Alison F.

Position: Director

Appointed: 02 December 2019

Lindsey C.

Position: Director

Appointed: 02 December 2019

Paul T.

Position: Director

Appointed: 28 November 2019

Christian D.

Position: Director

Appointed: 20 March 2015

Resigned: 31 December 2020

Julian C.

Position: Secretary

Appointed: 04 September 2014

Resigned: 30 April 2016

Mark S.

Position: Director

Appointed: 01 March 2010

Resigned: 14 February 2014

Roger M.

Position: Director

Appointed: 01 October 2009

Resigned: 30 November 2012

Andrew M.

Position: Director

Appointed: 01 February 2007

Resigned: 10 February 2009

Marion S.

Position: Director

Appointed: 27 July 2006

Resigned: 30 November 2012

Susan F.

Position: Secretary

Appointed: 21 October 2005

Resigned: 04 September 2014

Robert H.

Position: Secretary

Appointed: 21 October 2005

Resigned: 22 October 2010

Clive B.

Position: Director

Appointed: 11 April 2005

Resigned: 31 December 2019

David W.

Position: Director

Appointed: 08 December 2004

Resigned: 30 November 2012

Mark W.

Position: Director

Appointed: 08 December 2004

Resigned: 27 July 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 December 2004

Resigned: 08 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 08 December 2004

Resigned: 08 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2004

Resigned: 08 December 2004

Ian B.

Position: Director

Appointed: 08 December 2004

Resigned: 30 April 2015

Bush Lane Secretaries Limited

Position: Secretary

Appointed: 08 December 2004

Resigned: 21 October 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Zertus Uk Holding Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Zertus Uk Holding Limited

1000 Highgate Studios Highgate Road 53-79, London, NW5 1TL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	08227685
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	6 712	11 599
Current Assets	63 193	64 419
Debtors	21 492	24 594
Net Assets Liabilities	38 027	40 735
Other Debtors	1 962	1 882
Property Plant Equipment	40 610	40 062
Total Inventories	34 989	28 226

Other
Accrued Liabilities Deferred Income	6 778	6 982
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 182	1 206
Accumulated Amortisation Impairment Intangible Assets	4 971	2 307
Accumulated Depreciation Impairment Property Plant Equipment	36 867	43 267
Administrative Expenses	24 183	22 421
Average Number Employees During Period	1 466	1 213
Bank Borrowings Overdrafts	5 516	2 955
Cost Sales	147 649	147 746
Creditors	37 407	39 400
Disposals Decrease In Amortisation Impairment Intangible Assets		2 699
Disposals Decrease In Depreciation Impairment Property Plant Equipment		393
Disposals Intangible Assets		3 165
Disposals Property Plant Equipment		1 714
Distribution Costs	4 019	2 029
Finance Lease Liabilities Present Value Total	1 270	1 202
Fixed Assets	60 498	59 654
Gross Profit Loss	32 353	28 274
Increase Decrease Due To Transfers Between Classes Property Plant Equipment		3 165
Increase From Amortisation Charge For Year Intangible Assets		35
Increase From Depreciation Charge For Year Property Plant Equipment		3 720
Intangible Assets	19 888	19 592
Intangible Assets Gross Cost	24 859	21 899
Interest Payable Similar Charges Finance Costs	3 119	2 028
Net Current Assets Liabilities	25 786	25 019
Operating Profit Loss	4 277	4 530
Other Creditors	3 077	4 367
Other Increase Decrease In Depreciation Impairment Property Plant Equipment		3 073
Other Interest Receivable Similar Income Finance Income		138
Other Inventories	34 989	28 226
Other Operating Income	126	706
Prepayments Accrued Income	1 392	1 194
Profit Loss On Ordinary Activities After Tax	1 099	2 342
Profit Loss On Ordinary Activities Before Tax	1 158	2 640
Property Plant Equipment Gross Cost	77 477	83 329
Taxation Social Security Payable	3 958	6 146
Tax Tax Credit On Profit Or Loss On Ordinary Activities	59	298
Total Additions Including From Business Combinations Intangible Assets		205
Total Additions Including From Business Combinations Property Plant Equipment		3 831
Total Assets Less Current Liabilities	86 284	84 673
Total Increase Decrease From Revaluations Property Plant Equipment		570
Trade Creditors Trade Payables	16 808	17 748
Trade Debtors Trade Receivables	18 138	21 518
Turnover Revenue	180 002	176 020

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (54 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (56 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 19th, May 2020	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 17th, April 2019	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 5th, April 2017	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (49 pages)
AR01	Annual return made up to December 8, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (44 pages)
AR01	Annual return made up to December 8, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 23, 2014: 1437095.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (44 pages)
AR01	Annual return made up to December 8, 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from April 30, 2014 to December 31, 2013 filed on: 9th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to December 8, 2012, no shareholders list filed on: 14th, January 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 27, 2012: 1437095.00 GBP filed on: 30th, November 2012	capital	Free Download (5 pages)
SH01	Capital declared on November 30, 2012: 1437095.00 GBP filed on: 30th, November 2012	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, November 2012	capital	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, November 2012	incorporation	Free Download (25 pages)
SH19	Capital declared on November 30, 2012: 0.10 GBP filed on: 30th, November 2012	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 8th, October 2012	accounts	Free Download (64 pages)
AR01	Annual return made up to December 8, 2011, no shareholders list filed on: 30th, December 2011	annual return	Free Download (19 pages)
SH01	Capital declared on November 17, 2011: 1325609.00 GBP filed on: 9th, December 2011	capital	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 30th, September 2011	accounts	Free Download (64 pages)
SH01	Capital declared on September 19, 2011: 1325369.50 GBP filed on: 29th, September 2011	capital	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 8th, October 2010	accounts	Free Download (60 pages)
SH01	Capital declared on March 31, 2010: 1323869.50 GBP filed on: 5th, May 2010	capital	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 2nd, November 2009	accounts	Free Download (60 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2008 filed on: 16th, October 2008	accounts	Free Download (58 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (8 pages)
363a	Annual return made up to January 16, 2008 filed on: 16th, January 2008	annual return	Free Download (8 pages)
88(2)R	Alloted 34202 shares on December 18, 2007. Value of each share 0.1 £, total number of shares: 1077056. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 34202 shares on December 18, 2007. Value of each share 0.1 £, total number of shares: 1077056. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 714285 shares on December 18, 2007. Value of each share 0.1 £, total number of shares: 1148484. filed on: 14th, January 2008	capital	Free Download (3 pages)
88(2)R	Alloted 714285 shares on December 18, 2007. Value of each share 0.1 £, total number of shares: 1148484. filed on: 14th, January 2008	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 29th, October 2007	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 29th, October 2007	accounts	Free Download (44 pages)
88(2)R	Alloted 17000 shares on September 21, 2007. Value of each share 0.1 £, total number of shares: 1073636. filed on: 9th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 17000 shares on September 21, 2007. Value of each share 0.1 £, total number of shares: 1073636. filed on: 9th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4200 shares on July 5, 2007. Value of each share 0.1 £, total number of shares: 1071936. filed on: 1st, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4200 shares on July 5, 2007. Value of each share 0.1 £, total number of shares: 1071936. filed on: 1st, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on May 22, 2007. Value of each share 0.1 £, total number of shares: 1071516. filed on: 22nd, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2000 shares on May 22, 2007. Value of each share 0.1 £, total number of shares: 1071516. filed on: 22nd, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 66964 shares on October 23, 2006. Value of each share 0.1 £. filed on: 22nd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 66964 shares on October 23, 2006. Value of each share 0.1 £. filed on: 22nd, January 2007	capital	Free Download (2 pages)
363s	Annual return made up to December 14, 2006 filed on: 14th, December 2006	annual return	Free Download (16 pages)
363(288)	Annual return made up to December 14, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to December 14, 2006 filed on: 14th, December 2006	annual return	Free Download (16 pages)
363(288)	Annual return made up to December 14, 2006 (Director's particulars changed)	annual return
88(2)R	Alloted 20543 shares on November 21, 2006. Value of each share 0.1 £, total number of shares: 1066674. filed on: 30th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 20543 shares on November 21, 2006. Value of each share 0.1 £, total number of shares: 1066674. filed on: 30th, November 2006	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 25th, August 2006	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 25th, August 2006	accounts	Free Download (39 pages)
88(2)R	Alloted 10000 shares on August 2, 2006. Value of each share 0.1 £, total number of shares: 1064620. filed on: 15th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on August 2, 2006. Value of each share 0.1 £, total number of shares: 1064620. filed on: 15th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/07/06 filed on: 14th, August 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 17/07/06 filed on: 14th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 3105701 shares on July 18, 2006. Value of each share 0.1 £, total number of shares: 1063620. filed on: 3rd, August 2006	capital	Free Download (3 pages)
88(2)R	Alloted 3105701 shares on July 18, 2006. Value of each share 0.1 £, total number of shares: 1063620. filed on: 3rd, August 2006	capital	Free Download (3 pages)
88(2)R	Alloted 34000 shares on May 3, 2006. Value of each share 0.1 £, total number of shares: 753050. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 34000 shares on May 3, 2006. Value of each share 0.1 £, total number of shares: 753050. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 60000 shares on April 3, 2006. Value of each share 0.1 £, total number of shares: 687500. filed on: 26th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 774998 shares on January 5, 2005. Value of each share 0.1 £. filed on: 26th, April 2006	capital	Free Download (10 pages)
88(2)R	Alloted 915000 shares on May 13, 2005. Value of each share 0.1 £. filed on: 26th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 621500 shares from April 4, 2006 to April 5, 2006. Value of each share 0.1 £, total number of shares: 749650. filed on: 26th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 774998 shares on January 5, 2005. Value of each share 0.1 £. filed on: 26th, April 2006	capital	Free Download (10 pages)
88(2)R	Alloted 915000 shares on May 13, 2005. Value of each share 0.1 £. filed on: 26th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 60000 shares on April 3, 2006. Value of each share 0.1 £, total number of shares: 687500. filed on: 26th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 621500 shares from April 4, 2006 to April 5, 2006. Value of each share 0.1 £, total number of shares: 749650. filed on: 26th, April 2006	capital	Free Download (2 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (7 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1524000 shares on April 12, 2005. Value of each share 0.1 £, total number of shares: 152402. filed on: 10th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3601000 shares on April 13, 2005. Value of each share 0.1 £, total number of shares: 512502. filed on: 10th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1524000 shares on April 12, 2005. Value of each share 0.1 £, total number of shares: 152402. filed on: 10th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3601000 shares on April 13, 2005. Value of each share 0.1 £, total number of shares: 512502. filed on: 10th, June 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 10th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 10th, June 2005	accounts	Free Download (1 page)
123	£ nc 1000000/1060000 11/04/05 filed on: 29th, April 2005	capital	Free Download (1 page)
123	£ nc 1000000/1060000 11/04/05 filed on: 29th, April 2005	capital	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 6th, January 2005	incorporation	Free Download (1 page)
117	Application to commence business filed on: 6th, January 2005	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 6th, January 2005	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 6th, January 2005	incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2004	incorporation	Free Download (20 pages)

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