Zydeco Developments Limited in Ingatestone ESSEX

Zydeco Developments Limited ESSEX

Zydeco Developments started in year 1999 as Private Limited Company with registration number 03832721. The Zydeco Developments company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Essex at 46-54 High Street. Postal code: CM4 9DW.

There is a single director in the firm at the moment - Denis J., appointed on 27 August 1999. In addition, a secretary was appointed - Pascale J., appointed on 27 August 1999. As of 26 April 2024, there was 1 ex director - Robert F.. There were no ex secretaries.

Zydeco Developments Limited Address / Contact

Office Address	46-54 High Street
Office Address2	Ingatestone
Town	Essex
Post code	CM4 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03832721
Date of Incorporation	Fri, 27th Aug 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Pascale J.

Position: Secretary

Appointed: 27 August 1999

Denis J.

Position: Director

Appointed: 27 August 1999

Robert F.

Position: Director

Appointed: 01 February 2005

Resigned: 01 August 2005

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1999

Resigned: 27 August 1999

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 27 August 1999

Resigned: 27 August 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Denis J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Denis J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 1st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 1st, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 27th Aug 2023 filed on: 6th, September 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 15th, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 27th Aug 2022 filed on: 30th, August 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 16th, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 27th Aug 2021 filed on: 1st, September 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 28th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 27th Aug 2020 filed on: 28th, August 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 22nd, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 27th Aug 2019 filed on: 29th, August 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 8th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 27th Aug 2018 filed on: 4th, September 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 22nd, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 27th Aug 2017 filed on: 6th, September 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 18th, December 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 27th Aug 2016 filed on: 5th, September 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 10th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 12th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Aug 2014 filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Sep 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 25th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Aug 2013 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 1st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Aug 2012 filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 18th, April 2012	accounts	Free Download (7 pages)
CH03	On Mon, 14th Nov 2011 secretary's details were changed filed on: 14th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Aug 2011 filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Aug 2010 filed on: 29th, September 2010	annual return	Free Download (4 pages)
CH01	On Fri, 15th Jan 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Aug 2009 filed on: 13th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 5th, October 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 26th, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 23rd, June 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 8th Oct 2007 with complete member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 26th, June 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 27th, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (6 pages)
288b	On Tue, 27th Sep 2005 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288a	On Tue, 9th Aug 2005 New director appointed filed on: 9th, August 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to Thu, 30th Sep 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 30th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 26th, January 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 26th Jan 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 4th Dec 2002 with complete member list filed on: 4th, December 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 4th Dec 2002	annual return
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 11th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2000 filed on: 11th, February 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Dec 2001 with complete member list filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 30th Oct 2000 with complete member list filed on: 30th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 30th Oct 2000	annual return
287	Registered office changed on 20/01/00 from: 31 corsham street london N1 6DR filed on: 20th, January 2000	address	Free Download (1 page)
288b	On Wed, 8th Sep 1999 Director resigned filed on: 8th, September 1999	officers	Free Download (1 page)
288a	On Wed, 8th Sep 1999 New secretary appointed filed on: 8th, September 1999	officers	Free Download (2 pages)
288a	On Wed, 8th Sep 1999 New director appointed filed on: 8th, September 1999	officers	Free Download (2 pages)
288b	On Wed, 8th Sep 1999 Secretary resigned filed on: 8th, September 1999	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, August 1999	incorporation	Free Download (17 pages)

Zydeco Developments Limited ESSEX

Zydeco Developments Limited Address / Contact

Company Information / Profile

Company staff

Pascale J.

Denis J.

Robert F.

Eden Secretaries Limited

Glassmill Limited

People with significant control

Company filings

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