ZIEBE LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
ZIEBE LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ZIEBE LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04286563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZIEBE LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04286563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZIEBE LIMITED - AYLESBURY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MR TERRY SLADE
BRAMBLE COTTAGE 4 MARROWAY
AYLESBURY
BUCKINGHAMSHIRE
HP22 5TQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
MR TERRY SLADE
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERENCE WILLIAM SLADE | Feb 1958 | British | Director | 2001-09-13 | CURRENT |
| MRS LORAINE SLADE | Secretary | 2001-09-13 | CURRENT | ||
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-13 UNTIL 2001-09-13 | RESIGNED | ||
| MR PETER STOTT | Apr 1950 | British | Director | 2002-07-10 UNTIL 2003-07-07 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 2001-09-13 UNTIL 2001-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Loraine Slade | 2016-06-30 | 6/1959 | Aylesbury | Significant influence or control |
| Mr Terence William Slade | 2016-06-30 | 2/1958 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| Mr Terence William Slade | 2016-04-06 | 2/1958 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2022 | 2023-09-21 | 31-12-2022 | £1,802,633 Cash £1,863,145 equity |
| Accounts filed on 31-12-2021 | 2022-09-27 | 31-12-2021 | £1,549,015 Cash £1,687,825 equity |
| Accounts filed on 31-12-2020 | 2021-09-30 | 31-12-2020 | £1,407,483 Cash £1,522,034 equity |
| Ziebe Limited - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £646,591 Cash |
| Ziebe Limited - Abbreviated accounts | 2014-09-30 | 31-12-2013 | £584,857 Cash |