ZETAR LIMITED
Active - Accounts Filed
General Information
NAME
ZETAR LIMITED
COMPANY NUMBER
05308258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
08/12/2004
(20 years and 1 months old)
WEBSITE
http://www.zertus.de
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2004
30/11/2012
ZETAR PLC
NORFOLK
NR21 8AF
Telephone: 02072849500
TPS: No
c/o Kinnerton Confectionery Comp
Oxborough Lane
Fakenham
Norfolk NR21 8AF
NR21 8AF
Telephone: 72849500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Termination of appointment of director (TM01) | officers | |
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 16/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZERTUS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ZETAR LIMITED | Active - Accounts Filed | View Report |
| HUMDINGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Paul Robert Tripp (918595461) has left the board |
| 14/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZETAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZETAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZETAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (5 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2019 - Present (5 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/01/2021 - Present (4years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2004 - 21/10/2005 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Termination of appointment of director (TM01) | officers | |
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 16/09/2024 | Confirmation Statement (CS01) | other | |
| 04/07/2024 | Appointment of director (AP01) | officers | |
| 04/07/2024 | Termination of appointment of director (TM01) | officers | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 22/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/09/2023 | Confirmation Statement (CS01) | other | |
| 24/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 21/09/2022 | Confirmation Statement (CS01) | other | |
| 14/09/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/11/2021 | Amended Accounts. (AAMD) | accounts | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 29/09/2021 | Confirmation Statement (CS01) | other | |
| 13/01/2021 | Appointment of director (AP01) | officers | |
| 13/01/2021 | Appointment of director (AP01) | officers | |
| 13/01/2021 | Termination of appointment of director (TM01) | officers | |
| 23/09/2020 | Confirmation Statement (CS01) | other | |
| 23/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 19/05/2020 | Annual Accounts. (AA) | accounts | |
| 08/04/2020 | Termination of appointment of director (TM01) | officers | |
| 05/12/2019 | Confirmation Statement (CS01) | other | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 28/11/2019 | Appointment of director (AP01) | officers | |
| 17/04/2019 | Annual Accounts. (AA) | accounts | |
| 05/12/2018 | Confirmation Statement (CS01) | other | |
| 26/09/2018 | Annual Accounts. (AA) | accounts | |
| 08/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 29/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/12/2017 | Confirmation Statement (CS01) | other | |
| 18/09/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/04/2017 | Annual Accounts. (AA) | accounts | |
| 05/01/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/01/2017 | Confirmation Statement (CS01) | other | |
| 04/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 08/05/2015 | Termination of appointment of director (TM01) | officers | |
| 24/03/2015 | Appointment of director (AP01) | officers | |
| 23/12/2014 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 23/12/2014 | Annual Return (AR01) | returns | |
| 03/10/2014 | Appointment of secretary (AP03) | officers | |
| 26/09/2014 | Annual Accounts. (AA) | accounts | |
| 17/09/2014 | Termination of appointment of secretary (TM02) | officers | |
| 30/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 19/02/2014 | Termination of appointment of director (TM01) | officers | |
| 03/02/2014 | Annual Accounts. (AA) | accounts | |
| 03/01/2014 | Annual Return (AR01) | returns | |
| 09/08/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/01/2013 | Annual Return (AR01) | returns | |
| 07/01/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/12/2012 | Termination of appointment of director (TM01) | officers | |
| 05/12/2012 | Termination of appointment of director (TM01) | officers | |
| 05/12/2012 | Termination of appointment of director (TM01) | officers | |
| 30/11/2012 | Return of Allotment of shares (SH01) | capitals | |
| 30/11/2012 | Re-registration court order to reduce share capital (RROC138) | miscellaneous | |
| 30/11/2012 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 30/11/2012 | Application by a public company for re-registration as a private limited company following a Court Order reducing capital (RR08) | miscellaneous | |
| 30/11/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/11/2012 | Return of Allotment of shares (SH01) | capitals | |
| 30/11/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 28/11/2012 | Order of Court. (OC) | miscellaneous | |
| 26/11/2012 | No description (RESOLUTIONS) | other | |
| 08/10/2012 | Annual Accounts. (AA) | accounts | |
| 08/10/2012 | No description (RESOLUTIONS) | other | |
| 30/12/2011 | Annual Return (AR01) | returns | |
| 09/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2011 | No description (RESOLUTIONS) | other | |
| 03/10/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/10/2011 | Change of secretary’s details (CH03) | officers | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 29/09/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/01/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/12/2010 | Annual Return (AR01) | returns | |
| 26/11/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/11/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/11/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/11/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/11/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 18/11/2010 | Change of secretary’s details (CH03) | officers | |
| 22/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 12/10/2010 | No description (RESOLUTIONS) | other | |
| 08/10/2010 | Annual Accounts. (AA) | accounts | |
| 05/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/09/2010 | Change of director’s details (CH01) | officers | |
| 12/05/2010 | Appointment of director (AP01) | officers | |
| 12/05/2010 | Appointment of director (AP01) | officers | |
| 05/05/2010 | Return of Allotment of shares (SH01) | capitals | |
| 30/12/2009 | Annual Return (AR01) | returns | |
| 16/12/2009 | Change of director’s details (CH01) | officers | |
| 16/12/2009 | Change of director’s details (CH01) | officers | |
| 16/12/2009 | Change of director’s details (CH01) | officers | |
| 16/12/2009 | Change of director’s details (CH01) | officers | |
| 07/11/2009 | No description (RESOLUTIONS) | other | |
| 02/11/2009 | Annual Accounts. (AA) | accounts | |
| 15/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/10/2009 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/05/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/05/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 12/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/12/2008 | Annual Return. (363A) | returns | |
| 27/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/10/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/10/2008 | Annual Accounts. (AA) | accounts | |
| 10/10/2008 | No description (RESOLUTIONS) | other | |
| 24/09/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/09/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/01/2008 | Annual Return. (363A) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZUCKERRAFFINERIE TANGERMUNDE FR MEYER | N/A | N/A |
| ZERTUS GMBH | N/A | N/A |
| ZERTUS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ZETAR LIMITED | Active - Accounts Filed | View Report |
| HUMDINGER LIMITED | Active - Accounts Filed | View Report |
| KINNERTON (CONFECTIONERY) CO. LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELDS FINE FOODS LIMITED | Company is dissolved | View Report |
| DERWENT LYNTON CO. LIMITED | Company is dissolved | View Report |
| HORSLEY HICK & FLOWER LIMITED | Company is dissolved | View Report |
| LIR CHOCOLATES LIMITED | N/A | N/A |
| READIFOODS LIMITED | Company is dissolved | View Report |
| ZETAR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Paul Robert Tripp (918595461) has left the board |
| 14/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/07/2024 | Alessandra Cama (927850815) has left the board |
| 08/07/2024 | New Board Member Patrick Mueller-Sarmiento (932478639) Appointed |
| 05/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Alessandra Cama (927850815) Appointed |
| 15/01/2021 | New Board Member Stephan Tendam (927850809) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | Change in Reg. Office |
| 24/05/2020 | New Accounts filed |
| 10/04/2020 | Clive Henry Beecham (901272899) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Lindsey Collier (922095067) Appointed |
| 06/12/2019 | New Board Member Alison Jane Francey (925660857) Appointed |
| 02/12/2019 | New Board Member Paul Robert Tripp (918595461) Appointed |
| 21/04/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | Julian Jean-Francois Corbett (919150443) has left the board |
| 13/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/05/2015 | Ian Marcel Blackburn (910215289) has left the board |
| 26/03/2015 | New Board Member Christian Diekmann (919616024) Appointed |
| 28/12/2014 | New Annual Return filed |
| 07/10/2014 | New Company Secretary Julian Jean-Francois Corbett (919150443) Appointed |
| 01/10/2014 | New Accounts filed |
| 19/09/2014 | Susan Carol Fadil (916025201) has left the board |
| 21/02/2014 | Mark David Stott (911010428) has left the board |
| 07/02/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 18/01/2013 | New Annual Return filed |
| 07/12/2012 | Roger John Matthews (915117545) has left the board |
| 07/12/2012 | Marion Jane Sears (907692536) has left the board |
| 07/12/2012 | David Jeffreys Williams (914174309) has left the board |
| 13/10/2012 | New Accounts filed |
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