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Zenith Number 1 Limited

Zenith Number 1 Limited is a in administration company incorporated on 3 November 2003 with the registered office located in Preston, Lancashire. Zenith Number 1 Limited was registered 21 years ago.
Status
In Administration
In administration since 2 years 4 months ago
Company No
04951585
Private limited company
Age
21 years
Incorporated 3 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2023 (2 years 6 months ago)
Next confirmation dated 16 February 2024
Was due on 1 March 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Frp Advisory Trading Limited, Derby House
12 Winckley Square
Preston
PR1 3JJ
Address changed on 15 Apr 2023 (2 years 4 months ago)
Previous address was Beario Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
1
Mrs Rebecca Elizabeth Smith
PSC • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.73K
Increased by £317 (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.51M
Increased by £51.68K (+1%)
Total Liabilities
-£3.39M
Decreased by £15.02K (-0%)
Net Assets
£2.12M
Increased by £66.7K (+3%)
Debt Ratio (%)
62%
Decreased by 0.86% (-1%)
Latest Activity
Administration Period Extended
6 Months Ago on 10 Mar 2025
Administration Period Extended
1 Year 6 Months Ago on 21 Feb 2024
Duncan Hamilton Resigned
1 Year 11 Months Ago on 30 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 20 May 2023
Mr Duncan Hamilton Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Apr 2023
Administrator Appointed
2 Years 4 Months Ago on 15 Apr 2023
Mr Duncan Hamilton Appointed
2 Years 6 Months Ago on 1 Mar 2023
Rebecca Elizabeth Smith Resigned
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Administrator's progress report
Submitted on 26 Apr 2025
Notice of extension of period of Administration
Submitted on 10 Mar 2025
Administrator's progress report
Submitted on 5 Nov 2024
Administrator's progress report
Submitted on 11 May 2024
Notice of extension of period of Administration
Submitted on 21 Feb 2024
Administrator's progress report
Submitted on 2 Nov 2023
Termination of appointment of Duncan Hamilton as a director on 30 September 2023
Submitted on 5 Oct 2023
Director's details changed for Mr Duncan Hamilton on 30 April 2023
Submitted on 28 Sep 2023
Notice of deemed approval of proposals
Submitted on 12 Jun 2023
Statement of administrator's proposal
Submitted on 26 May 2023
Repayment History
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