ZIXTEL LTD

Company Number: 03310108

active          Qynn Score: 100

Summary

Formed in 1997, ZIXTEL LTD has 2 directors and 3 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 197 Avenue B, Thorp Arch, Wetherby, England, LS23 7BJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Jan 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

6

Address

Unit 197 Avenue B Thorp Arch Wetherby LS23 7BJ

Effective From

03/08/2020

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

62090

Other information technology service activities

95110

Repair of computers and peripheral equipment

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
  
 
    
    
  
    
    
  
  
 
 
  
  
         
           
        
  
     
     
    
     
  
    

Activity

Most Active Year

2014

Events

13

2

2

1

1

2

0

6

0

Most Active Month

Jul 2014

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2020 with no updates

Filing Date

20/10/2020

Action Date

20/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2020 with updates

Filing Date

30/09/2020

Action Date

30/09/2020

Address Change

Type

Address

Description

Registered office address changed from Unit 197 Thorp Arch Estate Wetherby Leeds LS23 7BJ England to Unit 197 Avenue B Thorp Arch Wetherby LS23 7BJ on 03/08/2020

Filing Date

03/08/2020

Action Date

03/08/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2020

Filing Date

01/07/2020

Action Date

31/01/2020

Termination of appointment of Gary Mitchell

Type

Officers

Description

Termination of appointment of Gary Mitchell as a director on 18/12/2019

Filing Date

11/02/2020

Action Date

18/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2019 with no updates

Filing Date

08/11/2019

Action Date

25/10/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

29/10/2019

Action Date

31/01/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/04/2019

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

03/04/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit H5 Fifth Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT to Unit 197 Thorp Arch Estate Wetherby Leeds LS23 7BJ on 16/11/2018

Filing Date

16/11/2018

Action Date

16/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2018 with no updates

Filing Date

08/11/2018

Action Date

25/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

02/05/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2017 with no updates

Filing Date

02/11/2017

Action Date

25/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

16/08/2017

Action Date

31/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2016

Filing Date

28/11/2016

Action Date

31/01/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2016 with updates

Filing Date

04/11/2016

Action Date

25/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2015 with full list of shareholders

Filing Date

19/11/2015

Action Date

25/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2015

Filing Date

23/10/2015

Action Date

31/01/2015

Director Details Changed for Mrs Julie Pickersgill

Type

Officers

Description

Directors details changed for Mrs Julie Pickersgill on 01/12/2014

Filing Date

18/12/2014

Action Date

01/12/2014

Director Details Changed for Mr Jonathan Charles Belbin

Type

Officers

Description

Directors details changed for Mr Jonathan Charles Belbin on 01/12/2014

Filing Date

18/12/2014

Action Date

01/12/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/11/2014

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

26/11/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2014 with full list of shareholders

Filing Date

19/11/2014

Action Date

25/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2014

Filing Date

13/10/2014

Action Date

31/01/2014

Secretarys Details Changed for Mrs Julie Pickersgill

Type

Officers

Description

Secretarys details changed for Mrs Julie Pickersgill on 04/07/2014

Filing Date

04/07/2014

Action Date

04/07/2014

Director Details Changed for Mrs Julie Pickersgill

Type

Officers

Description

Directors details changed for Mrs Julie Pickersgill on 04/07/2014

Filing Date

04/07/2014

Action Date

04/07/2014

Director Details Changed for Mr Jonathan Charles Belbin

Type

Officers

Description

Directors details changed for Mr Jonathan Charles Belbin on 04/07/2014

Filing Date

04/07/2014

Action Date

04/07/2014

Appointment of Mr Gary Mitchell

Type

Officers

Description

Appointment of Mr Gary Mitchell as a director

Filing Date

01/07/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 033101080005

Filing Date

17/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 206 Pannal Business Park Station Road Pannal Harrogate HG3 1JL on 26/03/2014

Filing Date

26/03/2014

Action Date

26/03/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

09/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

17/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2013 with full list of shareholders

Filing Date

31/10/2013

Action Date

25/10/2013

Director Details Changed for Mrs Julie Pickersgill

Type

Officers

Description

Directors details changed for Mrs Julie Pickersgill on 08/07/2013

Filing Date

09/07/2013

Action Date

08/07/2013

Director Details Changed for Mr Jonathan Charles Belbin

Type

Officers

Description

Directors details changed for Mr Jonathan Charles Belbin on 08/07/2013

Filing Date

09/07/2013

Action Date

08/07/2013

Secretarys Details Changed for Mrs Julie Pickersgill

Type

Officers

Description

Secretarys details changed for Mrs Julie Pickersgill on 08/07/2013

Filing Date

09/07/2013

Action Date

08/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2013

Filing Date

02/04/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2012 with full list of shareholders

Filing Date

16/11/2012

Action Date

25/10/2012

Appointment of Mrs Julie Pickersgill

Type

Officers

Description

Appointment of Mrs Julie Pickersgill as a director

Filing Date

14/06/2012

Action Date

n/a

Appointment of Mrs Julie Pickersgill

Type

Officers

Description

Appointment of Mrs Julie Pickersgill as a secretary

Filing Date

14/06/2012

Action Date

n/a

Director Details Changed for Mr Jonathan Charles Belbin

Type

Officers

Description

Directors details changed for Mr Jonathan Charles Belbin on 01/06/2012

Filing Date

14/06/2012

Action Date

01/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2012

Filing Date

12/03/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2011 with full list of shareholders

Filing Date

25/10/2011

Action Date

25/10/2011

Termination of appointment of David Beckington

Type

Officers

Description

Termination of appointment of David Beckington as a secretary

Filing Date

24/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2011 with full list of shareholders

Filing Date

24/05/2011

Action Date

01/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2011

Filing Date

08/03/2011

Action Date

31/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ZIXTEL LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

02/11/1998

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/03/1999

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

24/04/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

outstanding

Date Created

31/05/2006

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Capital Home Loans Limited

033101080005

Status

outstanding

Date Created

12/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/02/1997

Tenure

24 Yrs 1 Mth

Shareholding

114

Born

May 1967

Date Joined

01/06/2011

Tenure

9 Yrs 10 Mths

Shareholding

n/a

Born

January 1969

Active/Resigned

Directors Shareholding

Date Joined

01/06/2011

Tenure

9 Yrs 10 Mths

% Holding

Largest to Smallest

JONATHAN BELBIN

Age

53

Total Shareholding

114

% of Company Owned

57.0%

JULIE PICKERSGILL

Age

Total Shareholding

76

% of Company Owned

38.0%

GARY MITCHELL

Age

48

Total Shareholding

10

% of Company Owned

5.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/01/1997

Tenure

Date Resigned

31/01/1997

Type

Secretary

Date Joined

30/01/1997

Tenure

Date Resigned

31/01/1997

Type

Director

Date Joined

01/07/2014

Tenure

5 Yrs 5 Mths

Date Resigned

18/12/2019

Type

Director

Date Joined

01/05/2003

Tenure

2 Yrs 2 Mths

Date Resigned

05/07/2005

Type

Secretary

Date Joined

31/01/2007

Tenure

3 Yrs 10 Mths

Date Resigned

31/12/2010

Type

Secretary

Date Joined

26/10/1999

Tenure

6 Yrs 10 Mths

Date Resigned

01/09/2006

Type

Secretary

Date Joined

15/02/1999

Tenure

4 Mths

Date Resigned

02/07/1999

Type

Secretary

Date Joined

27/01/1998

Tenure

11 Mths

Date Resigned

22/01/1999

Type

Secretary

Date Joined

14/02/1997

Tenure

11 Mths

Date Resigned

27/01/1998

Mr Jonathan Charles Belbin

Type of Entity

Individual Person

Ceased

n/a

Notified

20/10/2016

Control Level

Ownership of shares – More than 50% but less than 75%