Zoom! Display Limited

Company Name	Zoom! Display Limited
Director	Glenn Sloman
Company Status	Active
Company Number	04193575
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years 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 Glenn Sloman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Tabrums Lane Battlesbridge Wickford Essex SS11 7QX

Secretary Name	Sarah Sloman
Nationality	British
Status	Current
Appointed	03 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	6a Tabrums Lane Battlesbridge Wickford Essex SS11 7QX

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.zoomdisplay.co.uk/
Telephone	0141 1185448
Telephone region	Glasgow

Location

Registered Address	6a Tabrums Lane Battlesbridge Wickford Essex SS11 7QX
Region	East of England
Constituency	Maldon
County	Essex
Parish	Rettendon
Ward	Rettendon and Runwell
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,251
Cash	£75
Current Liabilities	£217,621

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

19 May 2020	Delivered on: 26 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
28 January 2008	Delivered on: 6 February 2008 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

19 May 2020

Delivered on: 26 May 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

28 January 2008

Delivered on: 6 February 2008
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

Filing History

30 December 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
27 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
29 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
29 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
20 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
6 October 2020	Registered office address changed from Unit 9 Tabrums Lane Battlesbridge Wickford Essex SS11 7QX to 6a Tabrums Lane Battlesbridge Wickford Essex SS11 7QX on 6 October 2020 (1 page)
26 May 2020	Registration of charge 041935750002, created on 19 May 2020 (41 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
18 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
20 March 2019	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
4 January 2018	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
4 January 2018	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
26 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (3 pages)
29 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (3 pages)
29 November 2015	Director's details changed for Mr Glenn Sloman on 20 October 2015 (2 pages)
29 November 2015	Director's details changed for Mr Glenn Sloman on 20 October 2015 (2 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 November 2013	Director's details changed for Mr Glenn Sloman on 17 October 2013 (2 pages)
24 November 2013	Director's details changed for Mr Glenn Sloman on 17 October 2013 (2 pages)
24 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 100 (3 pages)
24 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 100 (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Secretary's details changed for Sarah Sloman on 22 May 2012 (1 page)
22 May 2012	Secretary's details changed for Sarah Sloman on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Registered office address changed from 67 Ormesby Chine South Woodham Ferrers Chelmsford CM3 7AR United Kingdom on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Registered office address changed from 67 Ormesby Chine South Woodham Ferrers Chelmsford CM3 7AR United Kingdom on 22 May 2012 (1 page)
16 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 May 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 May 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 May 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Registered office address changed from Unit 5 Crouchmans Business Centre Poynters Lane Great Wakering Essex SS3 9TS on 30 April 2010 (1 page)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Registered office address changed from Unit 5 Crouchmans Business Centre Poynters Lane Great Wakering Essex SS3 9TS on 30 April 2010 (1 page)
20 July 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 May 2009	Return made up to 03/04/09; full list of members (3 pages)
13 May 2009	Return made up to 03/04/09; full list of members (3 pages)
9 April 2008	Return made up to 03/04/08; full list of members (3 pages)
9 April 2008	Return made up to 03/04/08; full list of members (3 pages)
6 February 2008	Particulars of mortgage/charge (10 pages)
6 February 2008	Particulars of mortgage/charge (10 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 June 2007	Return made up to 03/04/07; no change of members (6 pages)
7 June 2007	Return made up to 03/04/07; no change of members (6 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 April 2006	Return made up to 03/04/06; full list of members (6 pages)
3 April 2006	Return made up to 03/04/06; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2004	Return made up to 03/04/04; full list of members (6 pages)
26 May 2004	Return made up to 03/04/04; full list of members (6 pages)
14 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 March 2004	Registered office changed on 25/03/04 from: 99 hamberts road south woodham ferrers chelmsford CM3 5TZ (1 page)
25 March 2004	Registered office changed on 25/03/04 from: 99 hamberts road south woodham ferrers chelmsford CM3 5TZ (1 page)
9 June 2003	Return made up to 03/04/03; full list of members; amend (6 pages)
9 June 2003	Return made up to 03/04/03; full list of members; amend (6 pages)
17 May 2003	Return made up to 03/04/03; full list of members (6 pages)
17 May 2003	Return made up to 03/04/03; full list of members (6 pages)
5 November 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
5 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 November 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
14 May 2002	Return made up to 03/04/02; full list of members (6 pages)
14 May 2002	Return made up to 03/04/02; full list of members (6 pages)
27 April 2001	Registered office changed on 27/04/01 from: 99 hamberts road south woodham ferrers chelmsford essex CM3 5TZ (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 99 hamberts road south woodham ferrers chelmsford essex CM3 5TZ (1 page)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Secretary resigned (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	New secretary appointed (2 pages)
24 April 2001	Ad 03/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 2001	Ad 03/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 2001	Registered office changed on 23/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
23 April 2001	Registered office changed on 23/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
3 April 2001	Incorporation (20 pages)
3 April 2001	Incorporation (20 pages)