| Company Name | Zaltron Limited |
|---|---|
| Director | John Malcolm Reynolds |
| Company Status | Active |
| Company Number | 03798154 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1999(24 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Malcolm Reynolds |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Secretary Name | Mr Malcolm Creswell Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | zaltron.com |
|---|
Location
| Registered Address | 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Malcolm Reynolds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,887 |
| Cash | £10,007 |
| Current Liabilities | £17,600 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 13 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 14 January 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 8 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 1 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 30 June 2020 | Secretary's details changed for Mr Malcolm Creswell Reynolds on 30 June 2020 (1 page) |
| 21 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 1 July 2019 | Director's details changed for Mr John Malcolm Reynolds on 1 July 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of John Malcolm Reynolds as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of John Malcolm Reynolds as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of John Malcolm Reynolds as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 6 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 June 2010 | Director's details changed for John Malcolm Reynolds on 28 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for John Malcolm Reynolds on 28 June 2010 (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from cks accountancy LTD, 1 church hill, leigh on sea essex SS9 2DE (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from cks accountancy LTD, 1 church hill, leigh on sea essex SS9 2DE (1 page) |
| 30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 17 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: cks acountancy LIMITED 1 church hill leigh on seae essex SS9 2DE (1 page) |
| 7 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: cks acountancy LIMITED 1 church hill leigh on seae essex SS9 2DE (1 page) |
| 24 March 2006 | Resolutions
|
| 24 March 2006 | Resolutions
|
| 23 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 July 2004 | Return made up to 29/06/04; full list of members
|
| 5 July 2004 | Return made up to 29/06/04; full list of members
|
| 14 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 9 July 2002 | Return made up to 29/06/02; full list of members
|
| 9 July 2002 | Return made up to 29/06/02; full list of members
|
| 16 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 4 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 19 February 2001 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 19 February 2001 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
| 4 August 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | Incorporation (18 pages) |
| 29 June 1999 | Incorporation (18 pages) |