ZIP HEATERS (UK) LTD
Overview
| Company Name | ZIP HEATERS (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02649782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZIP HEATERS (UK) LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ZIP HEATERS (UK) LTD located?
| Registered Office Address | Fourth Floor Abbots House Abbey Street RG1 3BD Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZIP HEATERS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| ZIP INDUSTRIES (UK) LTD | Oct 03, 2012 | Oct 03, 2012 |
| ZIP HEATERS (UK) LIMITED | Sep 24, 1991 | Sep 24, 1991 |
What are the latest accounts for ZIP HEATERS (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZIP HEATERS (UK) LTD?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for ZIP HEATERS (UK) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Reyaan Edward Shepherd as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Anthony Doumani as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Shaun Edward Campbell as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Richard Abbott as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||
Change of details for Ai Aqua Zip Uk Limited as a person with significant control on Oct 14, 2019 | 2 pages | PSC05 | ||||||
Termination of appointment of Jamie Christian Kent as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Thomas James Askew as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Sarah Anne Williams as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Termination of appointment of Jamie Christian Kent as a secretary on Nov 04, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr Jamie Christian Kent as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Tracey Ann Bamber as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Shaun Edward Campbell as a director | 3 pages | RP04AP01 | ||||||
Appointment of Sean Edward Campbell as a director on Sep 08, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||
Who are the officers of ZIP HEATERS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Michael Richard | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England | Australia | Australian | 340125070001 | |||||
| ASKEW, Thomas James | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England | United Kingdom | British | 333280500001 | |||||
| DOLAHENTY, Stephen Paul | Director | Kathleen Avenue Castle Hill 23 Nsw 2154 Australia | Australia | Australian | 192481190001 | |||||
| SHEPHERD, Reyaan Edward | Director | Trafalgar Business Park Rashs Green NR19 1JG Dereham Trafalgar House Norfolk England | England | British | 291469780001 | |||||
| BINNIE, Christopher John | Secretary | 12 Ashby Road Thurton NR14 6AT Norwich Norfolk | British | 81000670001 | ||||||
| BOWHILL, John Herbert Frederick | Secretary | Silver Birches Fakenham Road, Morton On The Hill NR9 5SP Norwich Norfolk | British | 114892410002 | ||||||
| HANNANT, Christopher James | Secretary | 14-15 Bertie Ward Way Dereham NR19 1TE Norfolk | 149887280001 | |||||||
| KENT, Jamie Christian | Secretary | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England | 242206000001 | |||||||
| WALSHE, Brian | Secretary | 14-15 Bertie Ward Way Dereham NR19 1TE Norfolk | 216530770001 | |||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| BAMBER, Tracey Ann | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England | United Kingdom | British | 202598380001 | |||||
| BINNIE, Christopher John | Director | 12 Ashby Road Thurton NR14 6AT Norwich Norfolk | United Kingdom | British | 81000670001 | |||||
| BOWHILL, John Herbert Frederick | Director | 14-15 Bertie Ward Way Dereham NR19 1TE Norfolk | England | British | 114892410003 | |||||
| BOWHILL, John Herbert Frederick | Director | Silver Birches Fakenham Road, Morton On The Hill NR9 5SP Norwich Norfolk | British | 114892410002 | ||||||
| BREWSTER, Stephen Michael | Director | 11/4-6 Walton Crescent Abbotsford New South Wales 2046 Australia | Australian | 55491810002 | ||||||
| BUTLER, Alan Trevor | Director | Rutherford Street Stafford Heights 4053 10 Bisbane Australia | Australia | Australian | 130188690001 | |||||
| CAMPBELL, Shaun Edward | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England | United Kingdom | British | 298969240001 | |||||
| CHERTKOW, Brian | Director | 14-15 Bertie Ward Way Dereham NR19 1TE Norfolk | Australia | Australian | 154011010001 | |||||
| CROUCH, Michael Jenkins | Director | 18 Wentworth Place Point Piper New South Wales 2207 Australia | Australia | Australian | 55492570001 | |||||
| DOUMANI, John Anthony | Director | 14 Hampden Avenue Darling Point Unit 3 Nsw 2027 Australia | Australia | Australian | 191974780001 | |||||
| FOXALL, James Peter | Director | 43 Ennerdale Road TW9 2DN Richmond Surrey | United Kingdom | British | 148868010001 | |||||
| KENT, Jamie Christian | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England | England | British | 281285920001 | |||||
| KETT, Mark Steven | Director | 14-15 Bertie Ward Way Dereham NR19 1TE Norfolk | England | British | 202735980001 | |||||
| LAWSON, Michael | Director | 28 Hanson Road OX14 1YL Abingdon Oxfordshire | Uk | British | 29407900001 | |||||
| LEE, Michael | Director | 26 Dawes Street NSW 2036 Little Bay New South Wales Australia | Australia | New Zealander | 103253710001 | |||||
| MASSEY, Raymond Dennis | Director | 1 Bryne Street Lapstone New South Wales 2224 Australia | British | 55491970002 | ||||||
| POPE, Murray Robert | Director | 60 Stewart Street Paddington 2021 New South Wales Australia | Australian | 66395340001 | ||||||
| SAMUEL, Kevin Ian | Director | 16 Aspen Close Walesby NG22 9WA Newark Nottinghamshire | United Kingdom | British | 67783980001 | |||||
| SINCLAIR, Anthony | Director | 12 Brittania Drive North Wyong New South Wales Nsw 2159 Australia | Australian | 82613360001 | ||||||
| VALLIS, John Edward | Director | Willow Farm Badley Moor NR20 3BP Dereham Norfolk | British | 12512470001 | ||||||
| WILLIAMS, Sarah Anne | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England | England | British | 243885880001 |
Who are the persons with significant control of ZIP HEATERS (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ai Aqua Zip Uk Limited | Jan 09, 2018 | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ZIP HEATERS (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | Jan 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0