Zyro Limited in Faverdale Industrial Estate DARLINGTON

Zyro Limited DARLINGTON

Zyro started in year 1995 as Private Limited Company with registration number 03060232. The Zyro company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Darlington at Zyro Limited Roundhouse Road. Postal code: DL3 0UR. Since Tuesday 1st August 1995 Zyro Limited is no longer carrying the name Soundledge.

The company has 2 directors, namely Tom A., James B.. Of them, James B. has been with the company the longest, being appointed on 1 February 2017 and Tom A. has been with the company for the least time - from 1 April 2020. Currently 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.

Zyro Limited Address / Contact

Office Address	Zyro Limited Roundhouse Road
Office Address2	Faverdale Industrial Estate
Town	Darlington
Post code	DL3 0UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03060232
Date of Incorporation	Tue, 23rd May 1995
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Tom A.

Position: Director

Appointed: 01 April 2020

James B.

Position: Director

Appointed: 01 February 2017

Jonathan S.

Position: Director

Appointed: 15 June 2021

Resigned: 31 December 2022

Robert H.

Position: Director

Appointed: 15 June 2021

Resigned: 11 September 2023

Benjamin B.

Position: Director

Appointed: 15 June 2021

Resigned: 30 June 2023

Ian C.

Position: Director

Appointed: 15 December 2017

Resigned: 30 June 2023

Richard S.

Position: Director

Appointed: 15 December 2017

Resigned: 01 April 2020

Paul G.

Position: Director

Appointed: 01 February 2017

Resigned: 21 October 2022

Andrew H.

Position: Director

Appointed: 01 November 2012

Resigned: 17 April 2013

Matthew B.

Position: Director

Appointed: 26 March 2012

Resigned: 22 May 2020

Bonita J.

Position: Director

Appointed: 01 December 2008

Resigned: 19 November 2014

Julie E.

Position: Secretary

Appointed: 04 June 2007

Resigned: 15 April 2016

Andrew B.

Position: Director

Appointed: 01 March 1999

Resigned: 15 April 2016

Julie E.

Position: Director

Appointed: 01 August 1998

Resigned: 15 December 2017

Simon E.

Position: Director

Appointed: 07 June 1995

Resigned: 15 December 2017

Belinda F.

Position: Secretary

Appointed: 07 June 1995

Resigned: 04 June 2007

Bonusworth Limited

Position: Corporate Director

Appointed: 23 May 1995

Resigned: 07 June 1995

Clifford W.

Position: Secretary

Appointed: 23 May 1995

Resigned: 07 June 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Aghoco 1136 Limited from Darlington, 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. Another entity in the PSC register is Power Topco Limited that put Darlington, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Aghoco 1136 Limited

Unit 4 Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, DL3 0UR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08317460
Notified on	15 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Power Topco Limited

Roundhouse Road Roundhouse Road, Darlington, DL3 0UR, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	Uk - Companies House
Registration number	10037838
Notified on	15 April 2016
Ceased on	15 April 2016
Nature of control:	75,01-100% shares

Company previous names

Soundledge	August 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 14th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 14th, January 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, January 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 24th, February 2021	accounts	Free Download (25 pages)
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd May 2015 filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd May 2014 filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	80000.00 GBP is the capital in company's statement on Wednesday 18th June 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd May 2013 filed on: 28th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd May 2012 filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 31st, May 2012	accounts	Free Download (23 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Friday 31st August 2012 filed on: 23rd, March 2012	accounts	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 31st, May 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd May 2011 filed on: 26th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd May 2010 filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 18th, May 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 25th, June 2009	accounts	Free Download (21 pages)
363a	Period up to Friday 5th June 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 11th June 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 11th, June 2008	accounts	Free Download (22 pages)
363s	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th July 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st August 2006 filed on: 25th, June 2007	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st August 2006 filed on: 25th, June 2007	accounts	Free Download (23 pages)
363s	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/06 to 31/08/06 filed on: 24th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/08/06 filed on: 24th, April 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 3rd, January 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 3rd, January 2006	accounts	Free Download (20 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 23rd, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 29th February 2004 filed on: 23rd, December 2004	accounts	Free Download (18 pages)
363s	Period up to Wednesday 26th May 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th May 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 23rd, September 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 28th February 2003 filed on: 23rd, September 2003	accounts	Free Download (21 pages)
363s	Period up to Monday 16th June 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 16th June 2003 (Director's particulars changed)	annual return
363s	Period up to Monday 16th June 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 1st, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 1st, October 2002	accounts	Free Download (17 pages)
363s	Period up to Friday 24th May 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 24th May 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 26th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 26th, September 2001	accounts	Free Download (16 pages)
363s	Period up to Monday 4th June 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 4th June 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 22nd, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 29th February 2000 filed on: 22nd, September 2000	accounts	Free Download (15 pages)
363s	Period up to Tuesday 13th June 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th June 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 5th, August 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 5th, August 1999	accounts	Free Download (15 pages)
363s	Period up to Monday 14th June 1999 - Annual return with full member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 14th June 1999 - Annual return with full member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 14th June 1999 (Location of register of members address changed)	annual return
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 7th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 7th, July 1998	accounts	Free Download (15 pages)
363s	Period up to Tuesday 9th June 1998 - Annual return with full member list filed on: 9th, June 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 9th June 1998 - Annual return with full member list filed on: 9th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 28th February 1997 filed on: 27th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 28th February 1997 filed on: 27th, July 1997	accounts	Free Download (16 pages)
363s	Period up to Thursday 12th June 1997 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 12th June 1997 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 29th February 1996 filed on: 1st, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 29th February 1996 filed on: 1st, August 1996	accounts	Free Download (13 pages)
363s	Period up to Wednesday 26th June 1996 - Annual return with full member list filed on: 26th, June 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th June 1996 - Annual return with full member list filed on: 26th, June 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 17th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 17th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 07/06 to 31/12 filed on: 4th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 07/06 to 31/12 filed on: 4th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 7th June 1995 filed on: 29th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 07/06 filed on: 29th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 7th June 1995 filed on: 29th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 07/06 filed on: 29th, June 1995	accounts	Free Download (1 page)

Zyro Limited DARLINGTON

Zyro Limited Address / Contact

Company Information / Profile

Company staff

Tom A.

James B.

Jonathan S.

Robert H.

Benjamin B.

Ian C.

Richard S.

Paul G.

Andrew H.

Matthew B.

Bonita J.

Julie E.

Andrew B.

Julie E.

Simon E.

Belinda F.

Bonusworth Limited

Clifford W.

People with significant control

Company previous names

Company filings

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