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Ziegler Uk Limited STANFORD-LE-HOPE

Ziegler Uk started in year 2005 as Private Limited Company with registration number 05636648. The Ziegler Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Stanford-le-hope at Ziegler Uk Limited North 2. Postal code: SS17 9ER. Since 2009-02-13 Ziegler Uk Limited is no longer carrying the name Ziegler Properties.

At the moment there are 4 directors in the the company, namely Douglas B., Diane G. and Lee M. and others. In addition one secretary - Douglas B. - is with the firm. 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.

Ziegler Uk Limited Address / Contact

Office Address Ziegler Uk Limited North 2
Office Address2 North Sea Crossing
Town Stanford-le-hope
Post code SS17 9ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05636648
Date of Incorporation Fri, 25th Nov 2005
Industry Other transportation support activities
Industry Service activities incidental to water transportation
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Douglas B.

Position: Secretary

Appointed: 05 June 2019

Douglas B.

Position: Director

Appointed: 05 June 2019

Diane G.

Position: Director

Appointed: 20 October 2017

Lee M.

Position: Director

Appointed: 01 July 2009

Alain Z.

Position: Director

Appointed: 25 November 2005

William C.

Position: Director

Appointed: 06 June 2017

Resigned: 05 June 2019

William C.

Position: Secretary

Appointed: 22 May 2017

Resigned: 05 June 2019

Arthur Z.

Position: Director

Appointed: 25 November 2005

Resigned: 20 October 2017

Denis P.

Position: Secretary

Appointed: 25 November 2005

Resigned: 22 May 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2005

Resigned: 25 November 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 November 2005

Resigned: 25 November 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Eaglets Limited from Grays, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eaglets Limited

609 London Road, Grays, Essex, RM20 3BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies In England & Wales
Registration number 01317989
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ziegler Properties February 13, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 074 2751 323 8811 939 116        
Balance Sheet
Cash Bank On Hand   1 007 4101 099 9603 158 3442 246 1851 367 8233 911 8026 472 76614 297 989
Current Assets6 435 1105 676 6347 491 7027 814 7919 182 80413 572 11318 110 11612 798 40123 145 54632 820 37334 499 018
Debtors6 078 4395 234 9766 389 8226 807 3818 264 77110 413 76915 863 93111 430 57819 233 74426 347 60720 201 029
Net Assets Liabilities   2 571 9462 975 2173 829 4534 674 3995 514 8417 930 38913 714 53617 201 924
Other Debtors30 41311 5107 49821 46944 00498 164124 892194 287217 661599 263288 624
Property Plant Equipment   2 117 9872 118 4324 54922 40518 5491 133 0661 051 612934 520
Cash Bank In Hand356 671441 6581 101 880        
Intangible Fixed Assets  28 000        
Tangible Fixed Assets14 38010 0588 902        
Trade Debtors5 224 2924 041 4245 082 955        
Reserves/Capital
Called Up Share Capital1 000 0001 000 0001 000 000        
Profit Loss Account Reserve74 275323 881939 116        
Shareholder Funds1 074 2751 323 8811 939 116        
Other
Audit Fees Expenses   11 20011 20016 00017 64915 45015 45020 00029 000
Other Non-audit Services Fees       450450450450
Taxation Compliance Services Fees       1 0001 0001 0001 000
Accrued Liabilities Deferred Income   523 290369 003390 268583 370799 7831 472 6163 858 0703 028 074
Accumulated Amortisation Impairment Intangible Assets   5 0008 00011 00014 00017 00020 00023 00026 000
Accumulated Depreciation Impairment Property Plant Equipment   41 12118 34322 03923 24231 492120 091267 310423 992
Additions Other Than Through Business Combinations Property Plant Equipment    3 0003 43619 0594 3941 203 11665 76539 590
Administrative Expenses3 084 9603 525 4103 767 8674 810 2235 776 9596 032 7206 926 4327 379 1999 787 75615 681 81017 581 054
Amortisation Impairment Expense Intangible Assets      3 0003 0003 0003 0003 000
Amounts Owed By Group Undertakings   1 650 138684 7932 667 9408 483 6084 513 6306 716 4375 319 4872 239 833
Amounts Owed To Group Undertakings   2 641 5192 545 5791 908 3967 046 1003 199 8983 422 1546 619 035896 680
Average Number Employees During Period   8997105112122172215249
Bank Borrowings     1 300 0003 689 5713 447 5001 970 793  
Bank Borrowings Overdrafts   1 400 0002 473 0761 200 0003 451 2713 209 2001 821 538  
Cash Cash Equivalents Cash Flow Value     3 158 3442 246 1851 367 8233 911 8026 472 76614 297 989
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses   885 446  3 864 343 -345 801  
Comprehensive Income Expense   632 831105 1691 152 338844 946840 4422 415 5485 784 1475 760 938
Corporation Tax Payable   68 523-58 902148 169174 088138 062 468 325599 290
Corporation Tax Recoverable        25 370  
Cost Sales17 480 35820 173 83223 463 41624 597 32427 575 04439 470 04044 833 55139 957 92448 378 58685 653 564101 954 192
Creditors   1 400 0002 473 0761 200 0003 451 2713 209 2001 821 53822 151 80119 052 429
Current Tax For Period   145 49715 411250 558174 088212 61949 1871 168 6961 382 004
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences        171 989-16 405-103 017
Depreciation Impairment Expense Property Plant Equipment      1 2038 25088 599147 219156 682
Disposals Investment Property Fair Value Model        2 132 010  
Dividend Income From Group Undertakings        1 000 000  
Dividends Received Classified As Investing Activities        -1 000 000  
Fixed Assets 10 05836 9023 028 4333 025 8783 021 9517 789 5907 782 7346 416 4401 927 9981 807 906
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities     -1 300 000-2 389 571242 0711 476 7071 970 793 
Further Item Interest Expense Component Total Interest Expense       66 850   
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss        345 8012 273 550 
Further Item Tax Increase Decrease Component Adjusting Items   -8 8755118517983 000-87 744-1 347570
Future Minimum Lease Payments Under Non-cancellable Operating Leases      103 67393 2437 954 1517 091 8526 314 089
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   8 348-238 017222 402204 975618 040242 585263 656309 158
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables      -6 040 3515 876 061-8 008 083-5 325 0993 230 337
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables      5 445 307-4 428 4987 777 7967 139 233-5 146 578
Gain Loss On Disposals Property Plant Equipment   26 2442 500600     
Government Grant Income        410 896  
Gross Profit Loss3 286 7563 834 6904 520 4335 526 5395 771 5677 286 0297 843 5368 349 69510 998 25822 623 79324 619 903
Income Taxes Paid Refund Classified As Operating Activities   -212 322-142 836-43 487-150 691-248 645-212 619-675 001-1 251 035
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation      912 159878 362-2 543 979-2 560 964-7 825 223
Increase Decrease In Current Tax From Adjustment For Prior Periods      2 522    
Increase From Amortisation Charge For Year Intangible Assets    3 0003 0003 0003 0003 0003 0003 000
Increase From Depreciation Charge For Year Property Plant Equipment    2 5554 3631 2038 25088 599147 219156 682
Intangible Assets   25 00022 00019 00016 00013 00010 0007 0004 000
Intangible Assets Gross Cost   30 00030 00030 00030 00030 00030 00030 000 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings   9 63239 84927 91857 48928 640115 8675 692 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   118 401143 267      
Interest Income From Group Undertakings Participating Interests    716 175      
Interest Income On Bank Deposits   2 9032 2262 5877 68066 850101471 076
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss   2 9032 2262 5877 68066 850101471 076
Interest Paid Classified As Operating Activities         -5 692 
Interest Paid To Group Undertakings    418 073      
Interest Payable Similar Charges Finance Costs   9 63239 84927 91857 48995 490115 8675 692 
Interest Received Classified As Investing Activities   -2 903-2 226-2 587-7 680-66 850-10-147-1 076
Investment Property    2 112 9562 112 9563 001 3963 001 396869 386869 386869 386
Investment Property Fair Value Model      3 001 3963 001 396869 386869 386 
Investments Fixed Assets   885 446885 446885 4464 749 7894 749 7894 403 9884 403 988 
Investments In Subsidiaries      4 749 7894 749 7894 403 9884 403 988 
Net Cash Flows From Used In Financing Activities      -2 389 571242 0711 476 7071 970 793 
Net Cash Flows From Used In Investing Activities   2 969 749-1 726 4 764 162-62 456-2 274 70565 618 
Net Cash Flows From Used In Operating Activities   -1 375 279-190 824 -1 462 432698 747-1 745 981-4 597 375 
Net Cash Generated From Operations     -2 230 038-1 665 757354 612-2 074 467-5 278 068-9 114 772
Net Current Assets Liabilities1 059 8951 313 8231 902 214943 5132 422 4152 007 502340 935941 3073 507 4769 668 57215 446 589
Net Finance Income Costs   2 903718 4012 5877 68066 8501 000 0101471 076
Net Interest Paid Received Classified As Operating Activities   -9 632-39 849-27 918-57 489-95 490-115 867-5 692 
Number Shares Issued Fully Paid     1 000 000     
Operating Profit Loss205 796309 280752 566785 057158 2031 428 2271 071 3651 081 7011 752 5814 668 4347 038 849
Other Creditors      1 059 3751 059 375 131 20869 295
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    25 333667     
Other Disposals Property Plant Equipment    25 333667     
Other Interest Receivable Similar Income Finance Income   2 903718 4012 5877 68066 8501 000 0101471 076
Other Operating Income Format1   68 741163 595174 918154 261111 205426 070  
Other Remaining Borrowings   1 400 0001 300 0001 200 000     
Other Taxation Social Security Payable   266 416343 869815 012638 124194 6541 265 927222 289614 444
Par Value Share 11  1     
Pension Other Post-employment Benefit Costs Other Pension Costs   39 88750 40756 76789 526131 242164 529189 325244 911
Percentage Class Share Held In Subsidiary    100100100100100100 
Prepayments Accrued Income   33 13918 72960 853160 565136 586508 8402 128 3982 060 228
Proceeds From Sales Investment Properties        -2 132 010  
Proceeds From Sales Property Plant Equipment   -27 500-2 500-600     
Profit Loss   632 831105 1691 152 338844 946840 4422 415 5483 510 5975 760 938
Profit Loss On Ordinary Activities Before Tax202 531304 657759 177778 328120 5801 402 8961 021 5561 053 0612 636 7244 662 8887 039 925
Property Plant Equipment Gross Cost   2 159 1082 136 77526 58845 64750 0411 253 1571 318 9221 358 512
Provisions For Liabilities Balance Sheet Subtotal        171 989  
Purchase Investment Properties      -888 440    
Purchase Property Plant Equipment   -2 114 706-3 000-3 436-19 059-4 394-1 203 116-65 765-39 590
Repayments Borrowings Classified As Financing Activities   1 500 000 -1 400 000     
Social Security Costs226 399238 524274 022319 444355 988431 427531 025565 853634 743802 6871 179 464
Staff Costs Employee Benefits Expense   3 458 7253 950 9174 494 6295 295 0315 820 5777 130 31811 058 65012 902 504
Taxation Including Deferred Taxation Balance Sheet Subtotal        171 989155 58452 571
Tax Decrease From Utilisation Tax Losses        32 398171 412 
Tax Decrease Increase From Effect Revenue Exempt From Taxation    500117     
Tax Expense Credit Applicable Tax Rate      194 096200 082500 978885 9491 337 586
Tax Increase Decrease Arising From Group Relief Tax Reconciliation        -98 507  
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit   -10 290-9 057-20 288     
Tax Increase Decrease From Effect Capital Allowances Depreciation   1 085511-817-3 8584 394983  
Tax Increase Decrease From Effect Dividends From Companies        -190 000  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss   7 5717 5147 4969 9085 1439783 884 
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward    -6 779-10 132-24 334    
Tax Tax Credit On Profit Or Loss On Ordinary Activities   145 49715 411250 558176 610212 619221 1761 152 2911 278 987
Total Assets Less Current Liabilities1 074 2751 323 8811 939 1163 971 9463 977 1155 029 4538 125 6708 724 0419 923 91611 596 57017 254 495
Total Borrowings    1 300 0001 200 0003 451 2713 209 2001 821 538  
Total Current Tax Expense Credit     250 558176 610212 619   
Total Operating Lease Payments    143 267170 703194 674213 646297 419322 1691 465 792
Trade Creditors Trade Payables   3 271 5304 932 0188 202 7668 029 8246 227 02213 328 11813 983 31213 844 646
Trade Debtors Trade Receivables   5 102 6356 317 2457 586 8127 094 8666 586 07511 765 43618 300 45915 612 344
Turnover Revenue   30 123 86333 346 61146 756 06952 677 08748 307 61959 376 844108 277 357126 574 095
Voting Power In Subsidiary If Different From Ownership Interest Percent       100   
Wages Salaries2 028 9542 341 0242 561 3903 099 3943 544 5224 006 4354 674 4805 123 4826 331 04610 066 63811 478 129
Company Contributions To Defined Benefit Plans Directors    8 1008 1004 5204 5208 7378 5268 889
Director Remuneration       380 520432 0001 049 2401 181 294
Director Remuneration Benefits Including Payments To Third Parties125 117118 013108 215   435 221254 734   
Total Fees To Auditors10 25010 250         
Accruals Deferred Income Within One Year50 636145 311202 169        
Adjustment For Prior Periods Leading To An Increase Decrease In Tax Charge  -14 376        
Amortisation Intangible Assets Expense  2 000        
Amounts Owed By Group Undertakings Other Participating Interests769 7281 136 6211 249 327        
Amounts Owed To Parent Undertaking Within One Year1 545 320997 6321 923 700        
Cash Flow Outflow Before Management Liquid Resources Financing170 27484 987660 222        
Commitments Under Non-cancellable Operating Leases Land Buildings-37 500-37 500-62 490        
Commitments Under Non-cancellable Operating Leases Other Items-40 092-52 135-52 135        
Corporation Tax Due Within One Year 55 051135 348        
Creditors Due Within One Year5 375 2154 362 8115 589 488        
Deferred Tax Current Asset  2 399        
Depreciation Tangible Fixed Assets Expense11 4656 3553 656        
Difference Between Accumulated Depreciation Amortisation Capital Allowances  -2 399        
Expenses Not Deductible For Tax Purposes4 3945 8525 293        
Foreign Currency Translation Gain Loss Recognised In Profit Loss24 88957 186140 307        
Gain Loss From Disposal Tangible Fixed Assets239-423         
Increase Decrease In Net Cash For Period170 27484 987660 222        
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods  -14 376        
Intangible Fixed Assets Additions  30 000        
Intangible Fixed Assets Aggregate Amortisation Impairment  2 000        
Intangible Fixed Assets Amortisation Charged In Period  2 000        
Intangible Fixed Assets Cost Or Valuation  30 000        
Interest Payable Similar Charges3 4786 3915 091        
Interest Receivable On Short-term Investments Loans Deposits2131 76811 702        
Land Buildings Operating Leases Expiring After Five Years-37 500 -11 000        
Land Buildings Operating Leases Expiring Between Two Five Years -37 500-51 490        
Net Assets Liability Excluding Pension Asset Liability 1 323 8811 939 116        
Net Debt Funds356 671441 6581 101 880        
Number Shares Allotted 1 000 0001 000 000        
Other Interest Receivable Similar Income2131 76811 702        
Other Operating Income4 000          
Other Operating Leases Expiring Between Two Five Years-40 092-52 135-31 999        
Other Operating Leases Expiring Within One Year  -20 136        
Other Taxation Social Security Within One Year73 628118 527244 635        
Pension Costs16 09515 54919 345        
Pensions Costs Defined Contribution Schemes16 09515 54919 345        
Prepayments Accrued Income Current Asset54 00645 42147 643        
Profit Loss For Period202 531249 606615 235        
Provisions Charged Credited To Profit Loss Account During Period  -2 399        
Share Capital Allotted Called Up Paid1 000 0001 000 0001 000 000        
Short-term Borrowing Charges Including Bank Interest3 4786 3915 091        
Staff Costs2 271 4482 595 0972 854 757        
Tangible Fixed Assets Additions 2 0852 500        
Tangible Fixed Assets Cost Or Valuation53 01752 60255 102        
Tangible Fixed Assets Depreciation38 63742 54446 200        
Tangible Fixed Assets Depreciation Charged In Period 6 3553 656        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 448         
Tangible Fixed Assets Disposals 2 500         
Taxation Expense Credit  66 044        
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate-48 607-70 833-163 171        
Tax On Profit Or Loss On Ordinary Activities 55 051143 942        
Total U K Foreign Current Tax After Adjustments Relief 55 051146 341        
Trade Creditors Within One Year3 705 6313 046 2903 083 636        
Turnover Gross Operating Revenue20 767 11424 008 52227 983 849        
U K Current Corporation Tax -55 051-146 341        
U K Current Corporation Tax On Income For Period 55 051160 717        
Utilisation Tax Losses52 13822 0898 110        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 5th, July 2023 		Free Download (30 pages)

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