Add Zest Limited

Company Registration Number: 03315693

Company registered in England and Wales

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Add Zest Limited is a Private Company Limited by Shares first registered on 10 February 1997. Its current registered address is in Slough.

Registered Address

TRINITY HOUSE TEMPLEWOOD LANE
FARNHAM COMMON
SLOUGH
SL2 3HW

There are 2 companies currently registered at this postcode, including this one.

All companies at SL2 3HW

Registration Data

Company Number

03315693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £16,304£33,839£36,406£51,665£54,311
of which Cash £1,401£13,887£18,887£26,437£24,593
Total Assets £16,304£33,839£36,406£51,665£54,311
Current Liabilities £11,305£23,645£33,459£36,360£34,180
Net Current Assets £4,999£10,194£2,947£15,305£20,131
Total Net Worth £7,221£12,452£5,603£18,430£23,807

Previous Names

  • THE PINK DOOR LIMITED, active until 27 March 2003

Company Officers

  • MORGAN FREEMAN, Ian

    Secretary

    Appointed on 17 June 2003

     

    Trinity House
    Templewood Lane
    Farnham Common
    Slough
    SL2 3HW
    England

  • MORGAN FREEMAN, Ian Christopher

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1969

    Trinity House
    Templewood Lane
    Farnham Common
    Slough
    Bucks
    SL2 3HW

  • MORGAN FREEMAN, Sarah Elizabeth

    Director

    Appointed on 4 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Trinity House
    Templewood Lane
    Farnham Common
    Slough
    Bucks
    SL2 3HW
    England

  • BURRELL, Bronwyn Margaret

    Secretary

    Appointed on 10 February 1997

    Resigned on 17 June 2003

    Grey Chequers Manor Road
    Milford On Sea
    Lymington
    Hampshire
    SO41 0RG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1997

    Resigned on 10 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • BURRELL, Bronwyn Margaret

    Director

    Appointed on 10 February 1997

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Grey Chequers Manor Road
    Milford On Sea
    Lymington
    Hampshire
    SO41 0RG

  • BUTT, Patricia Margaret

    Director

    Appointed on 10 February 1997

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    13 Southwood Avenue
    Walkford
    Christchurch
    Dorset
    BH23 5RJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1997

    Resigned on 10 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60HZRV4. Transaction: MzE2OTIzMTUyMmFkaXF6a2N4.

  2. 26 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MNT7KP. Transaction: MzE2NTMwNTcxMmFkaXF6a2N4.

  3. 16 December 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5LXJ5MB. Transaction: MzE2NDYzNTMzM2FkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGDXT. Transaction: MzE0Mjk4NDQwOWFkaXF6a2N4.

  5. 10 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49AI02X. Transaction: MzEyNDkwMzE1MmFkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQMP5. Transaction: MzExODcwMzMwNWFkaXF6a2N4.

  7. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI809C. Transaction: MzExMzI5ODg0MGFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31N930R. Transaction: MzA5NDQ3OTk0N2FkaXF6a2N4.

  9. 13 February 2014 Secretary's details changed for Ian Morgan Freeman on 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Officers. Type: CH03. Barcode: X31N930J. Transaction: MzA5NDQ3OTc0OGFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJX277. Transaction: MzA5MDEyNjYzNGFkaXF6a2N4.

  11. 27 August 2013 Registered office address changed from the George Business Centre Christchurch Raod New Milton Hampshire BH25 6QJ on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FN0G80. Transaction: MzA4Mzg5MjY3OGFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZH3FK. Transaction: MzA3MjYxNTQzMGFkaXF6a2N4.

  13. 24 September 2012 Director's details changed for Mr Ian Morgan Freeman on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: A1HUJT5K. Transaction: MzA2NDYwMTkyM2FkaXF6a2N4.

  14. 24 September 2012 Director's details changed for Mrs Sarah Elizabeth Morgan Freeman on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: A1HUJT54. Transaction: MzA2NDYwMTkwMWFkaXF6a2N4.

  15. 6 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GS1YDU. Transaction: MzA2MzcwNjA4MWFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12KFT8A. Transaction: MzA1MjM1MjY5N2FkaXF6a2N4.

  17. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUBKQYQD. Transaction: MzA0NjMyNzAxMWFkaXF6a2N4.

  18. 10 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQ506RJ8. Transaction: MzAzMTk4OTMzMGFkaXF6a2N4.

  19. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A46DCPSQ. Transaction: MzAyODU1OTM4MGFkaXF6a2N4.

  20. 11 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XG8IZHFY. Transaction: MzAwOTI0NzU5MGFkaXF6a2N4.

  21. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8G38CRC. Transaction: MjA0MDE1MTM4NGFkaXF6a2N4.

  22. 16 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1I27FV. Transaction: MjAyNTg2NzIzMGFkaXF6a2N4.

  23. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFEQ836A. Transaction: MjAxMzU2MjQ3OGFkaXF6a2N4.

  24. 1 July 2008 Director appointed ian morgan freeman [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ7FQ0Y3. Transaction: MjAwODE3NTc2OWFkaXF6a2N4.

  25. 7 March 2008 Prev ext from 28/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARZ4UXRM. Transaction: MjAwMDk3Nzk0N2FkaXF6a2N4.

  26. 8 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5OTQwN2FkaXF6a2N4.

  27. 11 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwOTIzNmFkaXF6a2N4.

  28. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwNzM0NGFkaXF6a2N4.

  29. 11 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2NDg2OGFkaXF6a2N4.

  30. 8 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg4MTk2M2FkaXF6a2N4.

  31. 8 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAyMjI2OGFkaXF6a2N4.

  32. 12 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3NzI2MGFkaXF6a2N4.

  33. 11 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE2MTk5MGFkaXF6a2N4.

  34. 14 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI5OTgyOGFkaXF6a2N4.

  35. 29 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTgwNjE5NmFkaXF6a2N4.

  36. 29 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTg1NzgyNGFkaXF6a2N4.

  37. 29 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTkzOTIzMmFkaXF6a2N4.

  38. 10 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMDkyNjIyOGFkaXF6a2N4.

  39. 11 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcxMjMxNWFkaXF6a2N4.

  40. 11 October 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMwODI1NmFkaXF6a2N4.

  41. 23 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI0NjU2NmFkaXF6a2N4.

  42. 14 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjM4NjU3N2FkaXF6a2N4.

  43. 30 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzQ1MTc1M2FkaXF6a2N4.

  44. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwMjQxM2FkaXF6a2N4.

  45. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU5NDY1MWFkaXF6a2N4.

  46. 21 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMzMzY4MWFkaXF6a2N4.

  47. 14 April 2003 Registered office changed on 14/04/03 from: bishra village lane hedgerley slough SL2 3UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk1MTA2OWFkaXF6a2N4.

  48. 27 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzUxOTgxNWFkaXF6a2N4.

  49. 18 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI5MzQ1NGFkaXF6a2N4.

  50. 26 April 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNDkzMjI2OWFkaXF6a2N4.

  51. 31 January 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU0NjU2MmFkaXF6a2N4.

  52. 10 May 2001 Accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MjE2ODQ2NmFkaXF6a2N4.

  53. 14 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwMzU3OGFkaXF6a2N4.

  54. 19 July 2000 Accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MjgxNzc1MGFkaXF6a2N4.

  55. 7 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYwNTQyNGFkaXF6a2N4.

  56. 6 July 1999 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNDgzMjE1NmFkaXF6a2N4.

  57. 9 March 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTY2NzEwNWFkaXF6a2N4.

  58. 11 November 1998 Registered office changed on 11/11/98 from: national westminster bank chambe 59 station road new milton BH25 6JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI0MjgzNGFkaXF6a2N4.

  59. 19 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTA5NTcyM2FkaXF6a2N4.

  60. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgwOTE3NGFkaXF6a2N4.

  61. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQwNTQ1MmFkaXF6a2N4.

  62. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk3MzU1MmFkaXF6a2N4.

  63. 8 July 1998 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzNjczMDQzN2FkaXF6a2N4.

  64. 11 March 1998 Return made up to 10/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2MDQzN2FkaXF6a2N4.

  65. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY1NTg4NmFkaXF6a2N4.

  66. 14 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU5MTExMWFkaXF6a2N4.

  67. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU5MDQxNmFkaXF6a2N4.

  68. 14 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIxODMyN2FkaXF6a2N4.

  69. 14 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIzMTYzMWFkaXF6a2N4.

  70. 11 March 1997 Ad 19/02/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODExODI1M2FkaXF6a2N4.

  71. 10 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzU2OTQwN2FkaXF6a2N4.

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