ZECK LIMITED
Overview
| Company Name | ZECK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08721292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZECK LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is ZECK LIMITED located?
| Registered Office Address | 9 Thorne Road DN1 2HJ Doncaster South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZECK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LIMPET HEATING COMPANY LIMITED | Oct 07, 2013 | Oct 07, 2013 |
What are the latest accounts for ZECK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZECK LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for ZECK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Harpum as a secretary on Jun 04, 2026 | 1 pages | TM02 | ||||||||||
Registration of charge 087212920001, created on Oct 13, 2025 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Richard Harpum as a director on Jun 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Coupland as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Coupland as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Charles Nicholas Tweed as a director on Jan 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Neil Hollingworth on Jul 16, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marc Andrew Hayes on Aug 15, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Charles Nicholas Tweed as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of ZECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Marc Andrew | Director | DN1 2HJ Doncaster 9 Thorne Road South Yorkshire United Kingdom | England | British | 191726620003 | |||||
| HOLLINGWORTH, Neil | Director | DN1 2HJ Doncaster 9 Thorne Road South Yorkshire United Kingdom | Australia | British | 181876560004 | |||||
| HARPUM, Richard | Secretary | Wong Lane Tickhill DN11 9NX Doncaster 56 England | 181876570001 | |||||||
| COUPLAND, Peter | Director | Beechwood Road S60 3NF Rotherham 3 England | England | British | 330771760001 | |||||
| HARPUM, Richard | Director | Wong Lane Tickhill DN11 9NX Doncaster 56 England | England | British | 64095590003 | |||||
| TWEED, Charles Nicholas | Director | Worminster North Wootton BA4 4AJ Shepton Mallet Stoodly Barn, Worminster Farm Somerset England | England | British | 70373500004 |
Who are the persons with significant control of ZECK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Andrew Hayes | Apr 06, 2017 | DN1 2HJ Doncaster 9 Thorne Road South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marc Hayes | Apr 06, 2016 | Wong Lane Tickhill DN11 9NX Doncaster 56 South Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steve Acton | Apr 06, 2016 | DN1 2HJ Doncaster 9 Thorne Road South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Hollingworth | Apr 06, 2016 | DN1 2HJ Doncaster 9 Thorne Road South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Richard Harpum | Apr 06, 2016 | DN1 2HJ Doncaster 9 Thorne Road South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ZECK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 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 |
Does ZECK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 13, 2025 Delivered On Oct 14, 2025 | Outstanding | ||
Brief description 1. by way of fixed charge: 1.1 all present and future estates, interests or rights of the company in, or over, any freehold, leasehold or commonhold property, including any land and buildings specified in section 1 of schedule 2 and all trade fixtures and fitting and all plant and machinery from time to time in or on any such land or buildings and the proceeds of any sale of them; 2. by way of fixed charge: 2.1 all its rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims in any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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