Zyx Associates Limited

Company Registration Number: 04271356

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Zyx Associates Limited is a Private Company Limited by Shares first registered on 16 August 2001. Its current registered address is in Havant, Hampshire.

Registered Address

LANGSTONE TECHNOLOGY PARK
LANGSTONE ROAD
HAVANT
HAMPSHIRE
PO9 1SA

There are 188 companies currently registered at this postcode, including this one.

All companies at PO9 1SA

Registration Data

Company Number

04271356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20152014201320112008
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£0
of which Cash £1£1£1£1£0
Total Assets £1£1£1£1£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£0
Total Net Worth £1£1£1£1£0

Previous Names

  • ADVANCED RESOURCE MANAGERS HR LIMITED, active until 12 August 2016

Company Officers

  • GAWTHORNE, Mark David

    Secretary

    Appointed on 29 August 2008

     

    Nationality: British

    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA

  • GAWTHORNE, Mark David

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1969

    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA

  • GAWTHORNE, Michael John

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1976

    Langstone Technology Park
    Langstone Road
    Havant
    Hampshire
    PO9 1SA

  • HUNTINGDON, David Christopher

    Secretary

    Appointed on 22 August 2001

    Resigned on 29 August 2008

    68 Sea View Road
    Hayling Island
    Hampshire
    PO11 9PE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2001

    Resigned on 20 August 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HUNTINGDON, Paul Andrew

    Director

    Appointed on 22 August 2001

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1969

    Two Wells
    Queensway
    Hayling Island
    Hampshire
    PO11 0LY

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2001

    Resigned on 20 August 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDAC3. Transaction: MzE1NTIyOTY1OGFkaXF6a2N4.

  2. 12 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5D4DG3T. Transaction: MzE1NTAxMDU0MWFkaXF6a2N4.

  3. 7 December 2015 Director's details changed for Michael John Gawthorne on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LQZLZK. Transaction: MzEzNjkyODY0MmFkaXF6a2N4.

  4. 7 December 2015 Director's details changed for Mark David Gawthorne on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4LQZKZE. Transaction: MzEzNjkyODM2MmFkaXF6a2N4.

  5. 7 December 2015 Secretary's details changed for Mark David Gawthorne on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH03. Barcode: X4LQZKP5. Transaction: MzEzNjkyODIyM2FkaXF6a2N4.

  6. 17 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FIAAL6. Transaction: MzEzMDkyMzY0M2FkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVQB5. Transaction: MzEyOTU2MTU3MWFkaXF6a2N4.

  8. 5 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JE008J. Transaction: MzExMDc2NjA0NmFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHR554. Transaction: MzEwNjU4MDMzN2FkaXF6a2N4.

  10. 12 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GCXJUY. Transaction: MzA4NDkxMTMzNWFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JEQQ. Transaction: MzA4NDI0MjMzMmFkaXF6a2N4.

  12. 1 October 2012 Termination of appointment of Paul Huntingdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM232D. Transaction: MzA2NTA3NDM3M2FkaXF6a2N4.

  13. 1 October 2012 Appointment of Michael John Gawthorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM22VE. Transaction: MzA2NTA3NDMzMWFkaXF6a2N4.

  14. 1 October 2012 Appointment of Mark David Gawthorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM22PN. Transaction: MzA2NTA3NDI3M2FkaXF6a2N4.

  15. 11 September 2012 Current accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X1H8V3TD. Transaction: MzA2MzkyNzQ4OWFkaXF6a2N4.

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

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BLL6. Transaction: MzA2Mzg3MzE5NGFkaXF6a2N4.

  17. 20 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10V7XQI. Transaction: MzA1MTA5MTU1MWFkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XIGWHWSW. Transaction: MzA0MjI4MjczNGFkaXF6a2N4.

  19. 18 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AM7HAQSC. Transaction: MzAzMDYzMTA3N2FkaXF6a2N4.

  20. 20 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X0719MPP. Transaction: MzAyMTc3MDQ5MGFkaXF6a2N4.

  21. 10 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXO75I4T. Transaction: MzAxMTE3MzI2NmFkaXF6a2N4.

  22. 28 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KIECSO. Transaction: MjA0MDIzOTU4M2FkaXF6a2N4.

  23. 28 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7KIDCSN. Transaction: MjA0MDIzOTUzM2FkaXF6a2N4.

  24. 28 August 2009 Registered office changed on 28/08/2009 from 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH [View PDF]

    Category: Address. Type: 287. Barcode: X7KIBCSL. Transaction: MjA0MDIzOTUzMWFkaXF6a2N4.

  25. 28 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7KICCSM. Transaction: MjA0MDIzOTUzMmFkaXF6a2N4.

  26. 26 January 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLMOP6UH. Transaction: MjAyNDIyNTk0MGFkaXF6a2N4.

  27. 22 September 2008 Appointment terminated secretary david huntingdon [View PDF]

    Category: Officers. Type: 288b. Barcode: ADA533AI. Transaction: MjAxMzgxOTgzNWFkaXF6a2N4.

  28. 22 September 2008 Secretary appointed mark david gawthorne [View PDF]

    Category: Officers. Type: 288a. Barcode: ADA5P3A4. Transaction: MjAxMzgxODE3MmFkaXF6a2N4.

  29. 18 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI9M38D. Transaction: MjAxMzY0NjU0NGFkaXF6a2N4.

  30. 11 January 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyNDY0NmFkaXF6a2N4.

  31. 11 October 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyNzAzMGFkaXF6a2N4.

  32. 27 November 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4NzI3MmFkaXF6a2N4.

  33. 27 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY5OTQ3OGFkaXF6a2N4.

  34. 13 December 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzMjgxMDQ5M2FkaXF6a2N4.

  35. 26 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjM4MDM0MmFkaXF6a2N4.

  36. 6 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwODE1Nzg4NGFkaXF6a2N4.

  37. 7 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTI2OTE5MGFkaXF6a2N4.

  38. 15 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ2MzI3NWFkaXF6a2N4.

  39. 14 October 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjI0NDIwNmFkaXF6a2N4.

  40. 14 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTE0Njg5NWFkaXF6a2N4.

  41. 16 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MTY3OTE1NGFkaXF6a2N4.

  42. 13 September 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjcwOTQ2OGFkaXF6a2N4.

  43. 10 September 2002 Registered office changed on 10/09/02 from: 12 acorn business centre northarbour road cosham portsmouth PO6 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjY2MTc5OGFkaXF6a2N4.

  44. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg3NDIyOGFkaXF6a2N4.

  45. 19 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM4ODQwOWFkaXF6a2N4.

  46. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQwNzM4NWFkaXF6a2N4.

  47. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY3ODIwNmFkaXF6a2N4.

  48. 16 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDY2Nzc5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.