ZEAL ELECTRONICS LIMITED - CLAY CROSS


Company Profile Company Filings

Overview

ZEAL ELECTRONICS LIMITED is a Private Limited Company from CLAY CROSS and has the status: Active.
ZEAL ELECTRONICS LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

ZEAL ELECTRONICS LIMITED - CLAY CROSS

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHURCH VIEW BUSINESS PARK
CLAY CROSS
DERBYSHIRE
S45 9HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN MEASEY Jun 1971 British Director 2021-07-11 CURRENT
DANIEL ANTHONY HAGIN Mar 1986 British Director 2007-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-05 UNTIL 2003-02-07 RESIGNED
MAIRI MARGARET HAGIN Dec 1951 Director 2007-04-01 UNTIL 2019-08-31 RESIGNED
ANTHONY BERNARD HAGIN Apr 1950 British Director 2003-02-07 UNTIL 2019-08-31 RESIGNED
MAIRI MARGARET HAGIN Dec 1951 Secretary 2003-02-07 UNTIL 2021-04-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-05 UNTIL 2003-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Hagin 2019-09-07 3/1976 Clay Cross   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony Bernard Hagin 2016-04-06 - 2022-09-08 4/1950 Clay Cross   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN ELECTRONICS LIMITED CHESTERFIELD Active MICRO ENTITY 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
ZEAL ELECTRONICS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-01-12 31-12-2021 £107,712 Cash £195,458 equity
ZEAL ELECTRONICS LIMITED - Accounts to registrar - small 16.3d 2021-01-15 31-12-2020 £87,542 Cash £184,746 equity
ZEAL ELECTRONICS LIMITED - Accounts to registrar - small 16.3d 2020-01-24 31-12-2019 £43,342 Cash £130,325 equity
ZEAL ELECTRONICS LIMITED - Accounts to registrar - small 16.3d 2019-01-29 31-12-2018 £30,955 Cash £200,828 equity
ZEAL ELECTRONICS LIMITED - Accounts to registrar - small 16.3d 2018-03-21 31-12-2017 £2,804 Cash £232,439 equity
ZEAL ELECTRONICS LIMITED - Accounts to registrar - small 16.3d 2017-07-27 31-12-2016 £34,577 Cash £196,942 equity
Abbreviated Company Accounts - ZEAL ELECTRONICS LIMITED 2016-07-19 31-12-2015 £208,467 equity
Abbreviated Company Accounts - ZEAL ELECTRONICS LIMITED 2015-09-22 31-12-2014 £158 Cash £189,783 equity
Abbreviated Company Accounts - ZEAL ELECTRONICS LIMITED 2014-09-23 31-12-2013 £826 Cash £151,197 equity

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MANTON SUPPLIES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
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