Zetland Limited in Keynsham BRISTOL

Zetland Limited BRISTOL

Founded in 2006, Zetland, classified under reg no. 05941511 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for 18 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Donna S., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 2 September 2019 and Donna S. has been with the company for the least time - from 19 June 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zetland Limited Address / Contact

Office Address	The Chocolate Factory
Office Address2	Keynsham
Town	Bristol
Post code	BS31 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05941511
Date of Incorporation	Wed, 20th Sep 2006
Industry	Dormant Company
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Donna S.

Position: Director

Appointed: 19 June 2020

Mark G.

Position: Director

Appointed: 02 September 2019

Paul K.

Position: Director

Appointed: 24 January 2020

Resigned: 19 June 2020

Amanda D.

Position: Director

Appointed: 18 December 2015

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 18 December 2015

Resigned: 02 March 2020

Andrew T.

Position: Director

Appointed: 16 December 2015

Resigned: 18 December 2015

Daniel S.

Position: Director

Appointed: 16 December 2015

Resigned: 18 December 2015

Daniel S.

Position: Secretary

Appointed: 31 October 2013

Resigned: 18 December 2015

Dominic T.

Position: Director

Appointed: 27 June 2007

Resigned: 18 December 2015

Peter W.

Position: Director

Appointed: 27 June 2007

Resigned: 06 April 2014

Richard C.

Position: Secretary

Appointed: 01 November 2006

Resigned: 31 October 2013

Rajan U.

Position: Secretary

Appointed: 28 September 2006

Resigned: 01 November 2006

Rajan U.

Position: Director

Appointed: 28 September 2006

Resigned: 27 June 2007

Nigel D.

Position: Director

Appointed: 28 September 2006

Resigned: 27 June 2007

Louise B.

Position: Secretary

Appointed: 20 September 2006

Resigned: 28 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

Anthony C.

Position: Director

Appointed: 20 September 2006

Resigned: 28 September 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Independent Vetcare Limited from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Independent Vetcare Limited

The Chocolate Factory Keynsham, Bristol, BS31 2AU, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07746795
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	62	62	62	62	62	62	62
Net Assets Liabilities	62	62	62	62	62	62	62

Other
Net Current Assets Liabilities	62	62	62	62	62	62	62
Total Assets Less Current Liabilities	62	62	62	62	62	62	62

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 20th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 20th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 17th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 14th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 3rd, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 12th, June 2018	accounts	Free Download (5 pages)
AD01	Address change date: 3rd May 2018. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: Station House East Ashley Avenue Bath BA1 3DS England filed on: 3rd, May 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 30th September 2016 filed on: 24th, May 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 18th December 2015 filed on: 18th, October 2016	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 18th December 2015 filed on: 25th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th June 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 3rd, March 2016	auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, January 2016	resolution	Free Download (16 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 30th, December 2015	accounts	Free Download (11 pages)
AD01	Address change date: 22nd December 2015. New Address: Station House East Ashley Avenue Bath BA1 3DS. Previous address: 32 Zetland Road Redland Bristol Avon BS6 7AB filed on: 22nd, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 20th September 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2014 filed on: 11th, June 2015	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th September 2013 filed on: 27th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 20th September 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 22nd, November 2013	resolution	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 31st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th September 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 15th, May 2013	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 20th September 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 29th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th September 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th September 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 5th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th September 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 21st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (3 pages)
287	Registered office changed on 09/07/07 from: bybrook house 1 cross bank great easton market harborough leicestershire LE16 8SR filed on: 9th, July 2007	address	Free Download (1 page)
287	Registered office changed on 09/07/07 from: bybrook house 1 cross bank great easton market harborough leicestershire LE16 8SR filed on: 9th, July 2007	address	Free Download (1 page)
123	Nc inc already adjusted 28/09/06 filed on: 11th, October 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2006	resolution
287	Registered office changed on 11/10/06 from: broadwalk house 5 appold street london EC2A 2HA filed on: 11th, October 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, October 2006	resolution	Free Download (2 pages)
123	Nc inc already adjusted 28/09/06 filed on: 11th, October 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 61 shares on 28th September 2006. Value of each share 1 £, total number of shares: 62. filed on: 11th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 61 shares on 28th September 2006. Value of each share 1 £, total number of shares: 62. filed on: 11th, October 2006	capital	Free Download (2 pages)
287	Registered office changed on 11/10/06 from: broadwalk house 5 appold street london EC2A 2HA filed on: 11th, October 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2006	incorporation
NEWINC	Incorporation filed on: 20th, September 2006	incorporation	Free Download (17 pages)

Zetland Limited BRISTOL

Zetland Limited Address / Contact

Company Information / Profile

Company staff

Donna S.

Mark G.

Paul K.

Amanda D.

David H.

Andrew T.

Daniel S.

Daniel S.

Dominic T.

Peter W.

Richard C.

Rajan U.

Rajan U.

Nigel D.

Louise B.

Swift Incorporations Limited

Anthony C.

People with significant control

Annual reports financial information

Company filings

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