| Company Name | ZEYA Holdings (Halstead) Limited |
|---|---|
| Directors | David Christopher Porter and Dane Kristian Porter |
| Company Status | Active |
| Company Number | 01525025 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1980(43 years, 6 months ago) |
| Previous Name | Normanweald Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Christopher Porter |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2005(25 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Star Stile House Sudbury Road Halstead Essex CO9 2RP |
| Director Name | Mr Dane Kristian Porter |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2021(40 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Rippers Court Sible Hedingham Halstead CO9 3PY |
| Director Name | Kerry Elizabeth Porter |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 November 2005) |
| Role | Secretary/Director |
| Correspondence Address | Star Stile House Sudbury Road Halstead Essex CO9 2RP |
| Secretary Name | Mr David Christopher Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Star Stile House Halstead Essex CO9 2RP |
| Secretary Name | Rosemary Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(25 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 July 2008) |
| Role | Company Director |
| Correspondence Address | Star Stilehouse Halstead Essex CO9 2RP |
| Director Name | Mr Adam Ross Porter |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2021(40 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 November 2023) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 24 Rippers Court Sible Hedingham Halstead CO9 3PY |
Location
| Registered Address | 24 Rippers Court Sible Hedingham Halstead CO9 3PY |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
Shareholders
| 100 at £1 | David Christopher Porter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,177 |
| Cash | £45,575 |
| Current Liabilities | £71,772 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 4 weeks from now) |
Charges
| 17 June 1982 | Delivered on: 24 June 1982 Satisfied on: 12 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land in rosemary lane, halstead, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 16 June 1981 | Delivered on: 23 June 1981 Satisfied on: 28 January 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. peaches, colchester road, halstead, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 April 1982 | Delivered on: 28 April 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold the meeting house, colchester road, halstead essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 14 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
|---|---|
| 14 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 23 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 20 November 2018 | Satisfaction of charge 2 in full (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 12 August 2008 | Appointment terminated secretary rosemary dale (1 page) |
| 12 August 2008 | Appointment terminated secretary rosemary dale (1 page) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 July 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 17 July 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New secretary appointed (2 pages) |
| 19 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 10 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 15 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 20 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 21 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 7 January 1998 | Return made up to 12/12/97; full list of members
|
| 7 January 1998 | Return made up to 12/12/97; full list of members
|
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 18 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 5 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 15 March 1989 | Registered office changed on 15/03/89 from: star stile sudbury road halstead essex (1 page) |
| 15 March 1989 | Registered office changed on 15/03/89 from: star stile sudbury road halstead essex (1 page) |
| 28 April 1982 | Particulars of mortgage/charge (3 pages) |
| 28 April 1982 | Particulars of mortgage/charge (3 pages) |
| 13 January 1981 | Memorandum and Articles of Association (11 pages) |
| 13 January 1981 | Memorandum and Articles of Association (11 pages) |