| Company Name | Zephyrspring Limited |
|---|---|
| Directors | Michael Eric Neish and Robert Stanley Rothwell |
| Company Status | Active |
| Company Number | 01565671 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1981(42 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr Michael Eric Neish |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(9 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Timber Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 New Church Road West Bergholt Colchester Essex CO6 3JE |
| Director Name | Mr Robert Stanley Rothwell |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(9 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Timber Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Birches Green Gaston Street East Bergholt Colchester Essex CO7 6SB |
| Secretary Name | Mr Michael Eric Neish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(9 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 New Church Road West Bergholt Colchester Essex CO6 3JE |
| Director Name | Mr Christopher Anthony Blackmore |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(9 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 28 February 2002) |
| Role | Office Manager |
| Correspondence Address | 49 Military Road Colchester Essex CO1 2AD |
| Director Name | Michael Robert Formoy |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(9 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 28 February 2002) |
| Role | Works Manager |
| Correspondence Address | 235a St Johns Road Colchester Essex CO4 0JQ |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,724,176 |
| Cash | £79,708 |
| Current Liabilities | £20,876 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Charges
| 27 February 2001 | Delivered on: 7 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 11 December 1987 | Delivered on: 31 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, acres of land off stephenson road, severalls park industrial estate, colchester, essex. Title no - ex 37410. Outstanding |
| 28 January 1986 | Delivered on: 3 February 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 20 June 1984 | Delivered on: 26 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at fordham, colchester, essex. Outstanding |
Filing History
| 16 October 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 9 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 25 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 5 October 2017 | Previous accounting period shortened from 28 February 2018 to 31 August 2017 (1 page) |
| 5 October 2017 | Previous accounting period shortened from 28 February 2018 to 31 August 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 27 October 2015 | Director's details changed for Robert Stanley Rothwell on 19 October 2015 (2 pages) |
| 27 October 2015 | Director's details changed for Robert Stanley Rothwell on 19 October 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 17 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 17 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 22 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Director's details changed for Robert Stanley Rothwell on 3 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Robert Stanley Rothwell on 3 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Robert Stanley Rothwell on 3 February 2012 (2 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 21 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 July 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 May 2007 | Return made up to 16/04/07; full list of members (7 pages) |
| 4 May 2007 | Return made up to 16/04/07; full list of members (7 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 9 May 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 8 April 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 14 May 2004 | Return made up to 16/04/04; full list of members
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| 14 May 2004 | Return made up to 16/04/04; full list of members
|
| 26 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 26 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 14 June 2002 | Return made up to 16/04/02; full list of members (8 pages) |
| 14 June 2002 | Return made up to 16/04/02; full list of members (8 pages) |
| 28 May 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 28 May 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 22 April 2002 | Company name changed g & c softwoods LIMITED\certificate issued on 22/04/02 (2 pages) |
| 22 April 2002 | Company name changed g & c softwoods LIMITED\certificate issued on 22/04/02 (2 pages) |
| 17 May 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 25 April 2001 | Return made up to 16/04/01; full list of members
|
| 25 April 2001 | Return made up to 16/04/01; full list of members
|
| 7 March 2001 | Particulars of mortgage/charge (3 pages) |
| 7 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 26 April 2000 | Return made up to 16/04/00; full list of members (7 pages) |
| 26 April 2000 | Return made up to 16/04/00; full list of members (7 pages) |
| 15 May 1999 | Return made up to 16/04/99; full list of members
|
| 15 May 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 15 May 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 15 May 1999 | Return made up to 16/04/99; full list of members
|
| 22 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 27 April 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 27 November 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 21 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 5 November 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 21 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 21 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 20 April 1995 | Return made up to 16/04/95; full list of members (6 pages) |
| 20 April 1995 | Return made up to 16/04/95; full list of members (6 pages) |
| 2 June 1981 | Incorporation (15 pages) |
| 2 June 1981 | Incorporation (15 pages) |