Zeon Limited

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Zeon Limited

01459158•Private Limited With Share Capital

Unit 1 Apsley Way, Phoenix Park, London, NW27LN
WebsiteEmail02082081833

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Incorporated

05/11/1979

Company Age

46 years

Directors

6

Employees

32

SIC Code

46480

Risk

very low risk

Company Overview

Registration, classification & business activity

Zeon Limited (01459158) is a private limited with share capital incorporated on 05/11/1979 (46 years old) and registered in london, NW27LN. The company operates under SIC code 46480 and is classified as Small.

Zeon limited is a wholesale company based out of united kingdom.

Private Limited With Share Capital
SIC: 46480
Small
Incorporated 05/11/1979
NW27LN
32 employees

Financial Overview

Total Assets

£10.14M

Liabilities

£2.25M

Net Assets

£7.88M

Turnover

£13.92M

Cash

£4.17M

Key Metrics

32

Employees

6

Directors

2

Shareholders

Board of Directors

3
S
simon george gilham
director
R
robert david dorfman
director
T
terence geoffrey lawrance
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Resolution
Category:Resolution
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Resolution
Category:Resolution
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2010
Resolution
Category:Resolution
Date:29-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:08-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:30-10-2002
Legacy
Category:Accounts
Date:22-10-2002
Miscellaneous
Category:Miscellaneous
Date:16-06-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date15/07/2025
Latest Accounts31/03/2025

Trading Addresses

1 Swinstead Close, Nottingham, Nottinghamshire, NG83JG
Unit 1-2, Phoenix Park, Apsley Way, London, NW27LNRegistered

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Contact

02082081833
info@zeonltd.co.uksales@zeonltd.co.uk
zeonltd.co.uk
Unit 1 Apsley Way, Phoenix Park, London, NW27LN