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ZENITH VEHICLE CONTRACTS LIMITED - Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Company Information
- Company registration number
- 02267701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number One
- Great Exhibition Way
- Kirkstall Forge
- Leeds
- LS5 3BF
- United Kingdom Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom UK
Management
- Managing Directors
- BUCHAN, Timothy Peter
- GIBSON, Ian Robert
- HUGHES, Ian Monro
- KIRBY, Andrew
- PHILLIPS, Mark Trevor
- JENKINS, Martin Alexander
- Company secretaries
- PATEL, Manisha Kantilal
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-15
- Age Of Company 1988-06-15 35 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Zeus Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZENITH VEHICLE CONTRACTS PLC
- Legal Entity Identifier (LEI)
- 213800657EHZTENJB149
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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ZENITH VEHICLE CONTRACTS LIMITED Company Description
- ZENITH VEHICLE CONTRACTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02267701. Its current trading status is "live". It was registered 1988-06-15. It was previously called ZENITH VEHICLE CONTRACTS PLC. It has declared SIC or NACE codes as "77110". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-26.It can be contacted at Number One .
Get ZENITH VEHICLE CONTRACTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenith Vehicle Contracts Limited - Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
- 1988-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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accounts-with-accounts-type-full (2022-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-01) - MR01
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mortgage-satisfy-charge-full (2022-01-31) - MR04
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-16) - MR04
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accounts-with-accounts-type-full (2021-11-02) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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mortgage-satisfy-charge-full (2021-12-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-16) - MR01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-17) - CH01
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appoint-person-secretary-company-with-name-date (2020-04-20) - AP03
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change-person-director-company-with-change-date (2020-09-03) - CH01
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change-person-director-company-with-change-date (2020-09-04) - CH01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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accounts-with-accounts-type-full (2019-11-11) - AA
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-21) - PSC02
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accounts-with-accounts-type-full (2018-12-05) - AA
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confirmation-statement-with-updates (2018-11-05) - CS01
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cessation-of-a-person-with-significant-control (2018-03-21) - PSC07
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-17) - CH01
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accounts-with-accounts-type-full (2017-12-08) - AA
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change-to-a-person-with-significant-control (2017-11-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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confirmation-statement-with-updates (2017-11-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-26) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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change-person-director-company-with-change-date (2017-06-28) - CH01
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mortgage-satisfy-charge-full (2017-04-24) - MR04
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mortgage-satisfy-charge-full (2017-04-21) - MR04
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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mortgage-charge-whole-release-with-charge-number (2016-08-25) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01
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confirmation-statement-with-updates (2016-11-04) - CS01
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mortgage-satisfy-charge-full (2016-11-09) - MR04
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accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-03) - TM01
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change-sail-address-company (2014-06-03) - AD02
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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move-registers-to-sail-company (2014-06-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-12-23) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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mortgage-charge-part-release-with-charge-number (2013-10-22) - MR05
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mortgage-satisfy-charge-full (2013-10-09) - MR04
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accounts-with-accounts-type-full (2013-12-17) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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appoint-person-director-company-with-name (2013-12-04) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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legacy (2012-10-16) - MG01
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legacy (2012-03-22) - MG01
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legacy (2012-04-07) - MG02
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appoint-person-director-company-with-name (2012-04-19) - AP01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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termination-director-company-with-name (2012-06-14) - TM01
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change-person-director-company-with-change-date (2012-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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accounts-with-accounts-type-full (2012-12-20) - AA
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legacy (2012-12-29) - MG01
keyboard_arrow_right 2011
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legacy (2011-06-28) - MG01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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accounts-with-accounts-type-full (2011-05-04) - AA
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legacy (2011-07-07) - MG04
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legacy (2011-09-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
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legacy (2011-06-30) - MG01
keyboard_arrow_right 2010
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legacy (2010-08-23) - MG02
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legacy (2010-08-24) - MG02
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resolution (2010-08-26) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-08-27) - AA01
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legacy (2010-09-03) - MG02
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change-account-reference-date-company-current-shortened (2010-09-07) - AA01
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legacy (2010-09-21) - MG01
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legacy (2010-10-12) - MG02
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legacy (2010-10-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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termination-secretary-company-with-name (2010-02-05) - TM02
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appoint-person-secretary-company-with-name (2010-02-05) - AP03
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legacy (2010-02-13) - MG01
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accounts-with-accounts-type-full (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-04-22) - 395
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accounts-with-accounts-type-full (2009-02-04) - AA
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-04-30) - 395
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legacy (2009-08-13) - 288b
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-12-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-27) - 403a
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legacy (2008-05-13) - 395
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legacy (2008-05-14) - 155(6)a
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resolution (2008-05-14) - RESOLUTIONS
-
legacy (2008-05-20) - 395
-
legacy (2008-06-04) - 288a
-
legacy (2008-04-17) - 395
-
legacy (2008-11-15) - 395
-
legacy (2008-07-15) - 395
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accounts-with-accounts-type-full (2008-02-01) - AA
-
legacy (2008-11-24) - 363a
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legacy (2008-01-30) - 395
-
legacy (2008-11-24) - 288b
-
legacy (2008-11-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-14) - 395
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legacy (2007-05-24) - 395
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-07-09) - 155(6)a
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legacy (2007-11-17) - 395
-
legacy (2007-11-24) - 395
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legacy (2007-11-26) - 363a
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legacy (2007-12-04) - 395
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legacy (2007-06-19) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 395
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legacy (2006-01-06) - 395
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legacy (2006-01-07) - 395
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legacy (2006-02-03) - 395
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legacy (2006-02-10) - 395
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legacy (2006-02-21) - 395
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legacy (2006-03-11) - 395
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legacy (2006-04-04) - 395
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legacy (2006-05-26) - 395
-
legacy (2006-11-23) - 288b
-
legacy (2006-11-23) - 288c
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legacy (2006-08-19) - 395
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accounts-with-accounts-type-full (2006-11-24) - AA
-
legacy (2006-11-24) - 395
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legacy (2006-11-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-12) - 395
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legacy (2005-05-21) - 395
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legacy (2005-07-30) - 395
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resolution (2005-07-13) - RESOLUTIONS
-
legacy (2005-07-13) - 155(6)b
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legacy (2005-07-13) - 155(6)a
-
legacy (2005-06-21) - 395
-
legacy (2005-06-11) - 395
-
legacy (2005-05-28) - 395
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accounts-with-accounts-type-full (2005-05-24) - AA
-
legacy (2005-04-23) - 395
-
legacy (2005-07-09) - 395
-
legacy (2005-04-02) - 395
-
legacy (2005-01-24) - 395
-
legacy (2005-01-29) - 395
-
legacy (2005-02-04) - 395
-
legacy (2005-04-15) - 395
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legacy (2005-02-22) - 395
-
legacy (2005-08-03) - 395
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legacy (2005-03-16) - 395
-
legacy (2005-04-01) - 395
-
legacy (2005-02-11) - 395
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legacy (2005-08-18) - 395
-
legacy (2005-10-04) - 395
-
legacy (2005-09-03) - 395
-
legacy (2005-12-21) - 395
-
legacy (2005-12-15) - 395
-
legacy (2005-08-23) - 395
-
legacy (2005-12-08) - 395
-
legacy (2005-11-30) - 363s
-
legacy (2005-11-29) - 288a
-
legacy (2005-11-26) - 395
-
legacy (2005-11-23) - 395
-
legacy (2005-11-15) - 395
-
legacy (2005-11-05) - 395
-
legacy (2005-11-03) - 395
-
legacy (2005-10-22) - 395
-
legacy (2005-10-21) - 395
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legacy (2005-10-18) - 395
-
legacy (2005-09-20) - 395
-
legacy (2005-09-17) - 403a
keyboard_arrow_right 2004
-
legacy (2004-07-23) - 395
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legacy (2004-05-01) - 395
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legacy (2004-04-02) - 395
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legacy (2004-07-13) - 395
-
legacy (2004-04-23) - 395
-
legacy (2004-06-08) - 395
-
legacy (2004-06-23) - 395
-
legacy (2004-06-19) - 395
-
legacy (2004-06-05) - 395
-
legacy (2004-06-02) - 395
-
legacy (2004-05-25) - 395
-
legacy (2004-03-30) - 395
-
legacy (2004-07-02) - 395
-
legacy (2004-03-24) - 395
-
legacy (2004-01-08) - 395
-
legacy (2004-03-12) - 395
-
legacy (2004-01-06) - 395
-
legacy (2004-01-05) - 288b
-
legacy (2004-01-05) - 155(6)a
-
resolution (2004-01-05) - RESOLUTIONS
-
legacy (2004-01-03) - 395
-
legacy (2004-01-15) - 155(6)b
-
legacy (2004-01-21) - 395
-
legacy (2004-02-10) - 395
-
legacy (2004-03-03) - 395
-
legacy (2004-03-09) - 395
-
legacy (2004-07-28) - 395
-
legacy (2004-04-16) - 395
-
legacy (2004-08-19) - 395
-
legacy (2004-12-22) - 395
-
legacy (2004-12-11) - 395
-
legacy (2004-12-11) - 363s
-
legacy (2004-12-07) - 395
-
legacy (2004-12-01) - 395
-
legacy (2004-11-29) - 288a
-
legacy (2004-11-27) - 395
-
legacy (2004-11-13) - 395
-
legacy (2004-08-07) - 395
-
legacy (2004-10-23) - 395
-
legacy (2004-09-02) - 395
-
legacy (2004-09-04) - 395
-
legacy (2004-09-08) - 395
-
legacy (2004-10-02) - 395
-
legacy (2004-10-08) - 395
-
legacy (2004-10-13) - 288a
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accounts-with-accounts-type-full (2004-09-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 395
-
legacy (2003-06-24) - 395
-
legacy (2003-06-10) - 395
-
legacy (2003-06-13) - 395
-
legacy (2003-06-17) - 395
-
legacy (2003-07-22) - 395
-
accounts-with-accounts-type-group (2003-07-09) - AA
-
legacy (2003-07-17) - 395
-
legacy (2003-07-25) - 395
-
legacy (2003-07-26) - 395
-
legacy (2003-05-30) - 395
-
legacy (2003-03-20) - 395
-
legacy (2003-05-29) - 395
-
legacy (2003-01-08) - 395
-
legacy (2003-01-10) - 395
-
legacy (2003-02-08) - 395
-
legacy (2003-02-21) - 395
-
legacy (2003-02-26) - 395
-
legacy (2003-03-12) - 395
-
legacy (2003-07-30) - 395
-
legacy (2003-03-21) - 395
-
legacy (2003-04-22) - 395
-
legacy (2003-05-09) - 395
-
legacy (2003-05-16) - 395
-
legacy (2003-05-22) - 395
-
legacy (2003-08-05) - 395
-
legacy (2003-10-28) - 395
-
legacy (2003-11-05) - 395
-
legacy (2003-11-12) - 395
-
legacy (2003-11-13) - 395
-
resolution (2003-11-21) - RESOLUTIONS
-
legacy (2003-11-21) - 53
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memorandum-articles (2003-11-21) - MEM/ARTS
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certificate-re-registration-public-limited-company-to-private (2003-11-21) - CERT10
-
legacy (2003-11-26) - 363s
-
legacy (2003-12-30) - 395
-
legacy (2003-10-11) - 395
-
legacy (2003-10-17) - 395
-
legacy (2003-08-13) - 395
-
resolution (2003-08-22) - RESOLUTIONS
-
legacy (2003-08-22) - 88(2)R
-
legacy (2003-09-16) - 395
-
legacy (2003-08-23) - 395
-
legacy (2003-08-22) - 123
-
legacy (2003-09-04) - 395
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 395
-
legacy (2002-09-04) - 395
-
legacy (2002-08-27) - 395
-
legacy (2002-08-23) - 395
-
legacy (2002-08-20) - 395
-
legacy (2002-08-17) - 395
-
legacy (2002-09-07) - 395
-
legacy (2002-09-13) - 395
-
legacy (2002-09-21) - 395
-
legacy (2002-09-18) - 395
-
legacy (2002-10-05) - 395
-
legacy (2002-08-06) - 395
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auditors-resignation-company (2002-08-06) - AUD
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resolution (2002-01-15) - RESOLUTIONS
-
legacy (2002-07-31) - 395
-
legacy (2002-02-08) - 395
-
legacy (2002-02-02) - 395
-
legacy (2002-01-30) - 395
-
legacy (2002-01-15) - 123
-
legacy (2002-01-15) - 88(2)R
-
legacy (2002-01-08) - 288a
-
legacy (2002-03-01) - 395
-
legacy (2002-01-05) - 395
-
accounts-with-accounts-type-group (2002-07-05) - AA
-
legacy (2002-07-23) - 395
-
legacy (2002-07-26) - 395
-
legacy (2002-07-29) - 395
-
legacy (2002-10-15) - 395
-
legacy (2002-12-18) - 395
-
legacy (2002-11-28) - 395
-
legacy (2002-11-30) - 395
-
legacy (2002-11-23) - 395
-
legacy (2002-12-06) - 363s
-
legacy (2002-12-06) - 395
-
legacy (2002-12-13) - 395
-
legacy (2002-12-19) - 395
-
legacy (2002-12-21) - 395
-
legacy (2002-11-14) - 395
-
legacy (2002-10-19) - 395
-
legacy (2002-11-04) - 395
-
legacy (2002-11-08) - 395
keyboard_arrow_right 2001
-
legacy (2001-11-27) - 363s
-
accounts-with-accounts-type-group (2001-10-30) - AA
-
legacy (2001-10-27) - 395
-
legacy (2001-07-19) - 395
-
legacy (2001-06-19) - 395
-
legacy (2001-06-12) - 395
-
legacy (2001-06-07) - 395
-
legacy (2001-05-25) - 395
-
legacy (2001-04-12) - 395
-
accounts-with-accounts-type-full-group (2001-02-16) - AA
-
legacy (2001-05-31) - 395
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 395
-
legacy (2000-11-22) - 363s
-
legacy (2000-03-03) - 395
-
legacy (2000-05-19) - 395
-
legacy (2000-03-02) - 395
-
legacy (2000-02-18) - 395
-
legacy (2000-02-16) - 395
-
legacy (2000-02-03) - 288b
-
legacy (2000-01-21) - 395
-
legacy (2000-09-21) - 395
-
legacy (2000-06-30) - 395
-
legacy (2000-07-07) - 395
keyboard_arrow_right 1999
-
legacy (1999-04-24) - 395
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legacy (1999-11-11) - 395
-
legacy (1999-11-05) - 395
-
legacy (1999-11-03) - 395
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accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-07-28) - 395
-
legacy (1999-05-29) - 395
-
legacy (1999-05-22) - 395
-
legacy (1999-02-19) - 395
-
legacy (1999-11-22) - 363s
-
legacy (1999-12-04) - 395
keyboard_arrow_right 1998
-
legacy (1998-12-12) - 395
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legacy (1998-11-21) - 395