D Zambelis Stone Machinery Ltd

Company Name	D Zambelis Stone Machinery Ltd
Directors	Dimitrios Zambelis and Styliani Zambelis
Company Status	Active
Company Number	07558284
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Dimitrios Zambelis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Cuttlers Road South Woodham Ferrers Essex CM3 5XJ

Director Name	Ms Styliani Zambelis
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Cuttlers Road South Woodham Ferrers Essex CM3 5XJ

Secretary Name	Ms Styliani Zambelis
Status	Current
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	42-44 Cuttlers Road South Woodham Ferrers Essex CM3 5XJ

Contact

Website	dzamelis.co.uk

Location

Registered Address	42-44 Cuttlers Road South Woodham Ferrers Essex CM3 5XJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Dimitrios Zambelis & Stella Zambelis 100.00% Ordinary

Financials

Year	2014
Turnover	£476,711
Gross Profit	£158,103
Net Worth	£71,381
Cash	£188,108
Current Liabilities	£118,307

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 4 weeks ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Charges

10 January 2019	Delivered on: 11 January 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

13 February 2024	Confirmation statement made on 4 February 2024 with updates (3 pages)
24 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
14 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
1 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 February 2022	Memorandum and Articles of Association (39 pages)
26 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
4 November 2021	Amended total exemption full accounts made up to 31 March 2021 (8 pages)
10 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
17 November 2020	Director's details changed for Dimitrios Zambelis on 17 November 2020 (2 pages)
17 November 2020	Director's details changed for Ms Styliani Zambelis on 17 November 2020 (2 pages)
17 November 2020	Secretary's details changed for Ms Styliani Zambelis on 17 November 2020 (1 page)
13 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 March 2019	Registered office address changed from Mapledean Works Maldon Road Latchingdon Essex CM3 6LG to 42-44 Cuttlers Road South Woodham Ferrers Essex CM3 5XJ on 14 March 2019 (1 page)
25 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
11 January 2019	Registration of charge 075582840001, created on 10 January 2019 (9 pages)
9 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 January 2018	Director's details changed for Ms Stylani Zambelis on 23 January 2018 (2 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
23 January 2018	Change of details for Mrs Stella Zambelis as a person with significant control on 23 January 2018 (2 pages)
23 January 2018	Secretary's details changed for Ms Stylani Zambelis on 23 January 2018 (1 page)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
9 March 2017	Director's details changed for Stella Zambelis on 9 March 2011 (2 pages)
9 March 2017	Secretary's details changed for Stella Zambelis on 9 November 2011 (1 page)
9 March 2017	Secretary's details changed for Stella Zambelis on 9 November 2011 (1 page)
9 March 2017	Director's details changed for Stella Zambelis on 9 March 2011 (2 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4 (6 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4 (6 pages)
1 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
1 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 4 (4 pages)
1 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 4 (4 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
13 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
13 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
17 January 2013	Amended accounts made up to 31 March 2012 (10 pages)
17 January 2013	Amended accounts made up to 31 March 2012 (10 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

D Zambelis Stone Machinery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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