ZTL CONTRACTING LTD
Overview
| Company Name | ZTL CONTRACTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09834891 |
| 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 ZTL CONTRACTING LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ZTL CONTRACTING LTD located?
| Registered Office Address | Hughes House Cargo Fleet Road TS3 6AG Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZTL CONTRACTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ZTL CONTRACTING LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for ZTL CONTRACTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Wayne Melvin Morris as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Cessation of A D Plant Hire Holdings Limited as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Applebridge Family Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Donal James Hughes as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Apr 30, 2024 | 27 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Wayne Melvin Morris as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 24 pages | AA | ||||||||||
Registered office address changed from 23 Tadman Street Wakefield West Yorkshire WF1 5RG England to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on Jul 31, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Appointment of Mr Christopher Roystone Brown as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Exley as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 098348910001, created on Jun 04, 2020 | 42 pages | MR01 | ||||||||||
Who are the officers of ZTL CONTRACTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Christopher Roystone | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | England | British | 211614590001 | |||||
| HUGHES, Donal James | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | England | British | 113876550002 | |||||
| EXLEY, Matthew James | Director | Tadman Street WF1 5RG Wakefield 23 West Yorkshire England | England | British | 201990490001 | |||||
| HUGHES, Philip Gerard | Director | Tadman Street WF1 5RG Wakefield 23 West Yorkshire England | United Kingdom | British | 145623110001 | |||||
| MORRIS, Wayne Melvin | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | England | British | 295515550001 |
Who are the persons with significant control of ZTL CONTRACTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applebridge Family Limited | Dec 19, 2024 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A D Plant Hire Holdings Limited | Mar 10, 2020 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Gerard Hughes | Jun 30, 2016 | Tadman Street WF1 5RG Wakefield 23 West Yorkshire England | Yes | ||||||||||
Nationality: Northern Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donal James Hughes | Jun 30, 2016 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donal James Hughes | Apr 06, 2016 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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