Zentia Profiles Limited

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Zentia Profiles Limited

03316435•Private Limited With Share Capital

Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead, NE110TU
WebsiteEmail01914926042

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Incorporated

11/02/1997

Company Age

29 years

Directors

4

Employees

20

SIC Code

25110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Zentia Profiles Limited (03316435) is a private limited with share capital incorporated on 11/02/1997 (29 years old) and registered in gateshead, NE110TU. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Worthington armstrong u.k. limited is a mining & metals company based out of central square south orchard street, newcastle upon tyne, united kingdom.

Private Limited With Share Capital
SIC: 25110
Small
Incorporated 11/02/1997
NE110TU
20 employees

Financial Overview

Total Assets

£8.48M

Liabilities

£2.97M

Net Assets

£5.51M

Turnover

£6.41M

Cash

£136.6K

Key Metrics

20

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
L
lee alan davidson
director
C
christopher taylor-carr
director
G
gerardus johannes van doormalen
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Memorandum Articles
Category:Incorporation
Date:25-05-2023
Resolution
Category:Resolution
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Accounts With Made Up Date
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Made Up Date
Category:Accounts
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Accounts With Made Up Date
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Made Up Date
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Made Up Date
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:30-05-2007

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead, Ne11 0Tu, NE110TURegistered

Related Companies

2
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Contact

01914926042
u0022@armstrongceilings.co.uk
zentia.com
Unit 401 Princesway Central, Team Valley Trading Estate, Gateshead, NE110TU