Zone 1 Electric Motors Limited. Head office in Bridgend. Check Director.

Zone 1 Electric Motors Limited, Bridgend

Zone 1 Electric Motors Limited is a private limited company. Located at Block 58 Unit 6 George Thomas Avenue, Brynmenyn Industrial Estate, Brynmenyn, Bridgend CF32 9SQ, the aforementioned 14 years old company was incorporated on 2009-09-29 and is officially categorised as "wholesale of other office machinery and equipment" (SIC code: 46660).
2 directors can be found in this firm: Fiona D. (appointed on 25 November 2015), Sian O. (appointed on 25 November 2015).

About
Name: Zone 1 Electric Motors Limited
Number: 07033438
Incorporation date: 2009-09-29
End of financial year: 30 September


Address:	Block 58 Unit 6 George Thomas Avenue, Brynmenyn Industrial Estate Brynmenyn Bridgend CF32 9SQ
SIC code:	46660 - Wholesale of other office machinery and equipment

Company staff

People with significant control

Sian O.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Fiona D.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	121,729	100,004	135,601	149,064	32,794	121,894	84,089	55,488	53,324
Fixed Assets	27,773	27,030	27,282	27,954	27,039	26,154	25,832	25,387	25,087
Total Assets Less Current Liabilities	33,379	35,774	-	41,715	318	3,106	2,169	3,022	1,320
Intangible Fixed Assets	24,691	24,691	24,691	24,691	24,691	-	-	-	-
Shareholder Funds	33,379	35,774	-	41,715	318	2,206	-	-	-
Tangible Fixed Assets	3,082	2,339	2,591	3,263	2,348	-	-	-	-

The date for Zone 1 Electric Motors Limited confirmation statement filing is 2024-10-19. The latest confirmation statement was sent on 2023-10-05. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Sian O. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Fiona D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 29th, November 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 29th, November 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-10-05 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 17th, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-10-05 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 22nd, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-10-05 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 11th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-05 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-05 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 14th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-05 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 2nd, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-05 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-10-05 filed on: 5th, October 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-06 filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-10: 4.00 GBP capital
AD01	New registered office address Block 58 Unit 6 George Thomas Avenue, Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan CF32 9SQ. Change occurred on 2016-05-09. Company's previous address: 12 Wernlys Road Pen-Y-Fai Bridgend Mid Glamorgan CF31 4NS. filed on: 9th, May 2016 \| address	Free Download (1 page)
SH01	Statement of Capital on 2015-11-25: 2.00 GBP filed on: 18th, April 2016 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2015-11-25 filed on: 14th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-06 filed on: 13th, April 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-04-06 filed on: 13th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-24 filed on: 13th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-25 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-12: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 28th, November 2014 \| accounts	Free Download (8 pages)
AD01	New registered office address 12 Wernlys Road Pen-Y-Fai Bridgend Mid Glamorgan CF31 4NS. Change occurred on 2014-11-17. Company's previous address: 1St Floor 12 Queen Street Bridgend Mid Glam CF31 1HX. filed on: 17th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-29 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-29 filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-14: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-29 filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 18th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-29 filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 20th, June 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 1St Floor Dunraven Arms Hotel, Wyndham Street Bridgend CF31 1EH United Kingdom on 2011-06-08 filed on: 8th, June 2011 \| address	Free Download (1 page)
CH01	On 2010-09-28 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-28 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-29 filed on: 11th, October 2010 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 29th, September 2009 \| incorporation	Free Download (9 pages)

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