Zero 1 Exhibitions Limited

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in liquidation
Small

Zero 1 Exhibitions Limited

04255154•Private Limited With Share Capital

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR99AJ

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Incorporated

19/07/2001

Company Age

25 years

Directors

2

Employees

14

SIC Code

43320

Risk

not scored

Company Overview

Registration, classification & business activity

Zero 1 Exhibitions Limited (04255154) is a private limited with share capital incorporated on 19/07/2001 (25 years old) and registered in droitwich spa, WR99AJ. The company operates under SIC code 43320 - joinery installation.

We are a passionate design company based in the heart of the uk. since 2001 we have been delivering full circle solutions for; high quality bespoke exhibition stands from £5k+ commercial interior design and installation retail store design and shop interior fitout office design and office fitout01ex...

Private Limited With Share Capital
SIC: 43320
Small
Incorporated 19/07/2001
WR99AJ
14 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£1.13M

Net Assets

£290.0K

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£157.3K

Key Metrics

14

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
roberto jose serrano gonzalez
director
E
eduardo rafael arvelo
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-07-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:03-07-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:03-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-07-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2026
Resolution
Category:Resolution
Date:03-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Capital Cancellation Shares
Category:Capital
Date:22-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Address
Date:14-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Accounts
Date:19-07-2003
Legacy
Category:Capital
Date:19-07-2003
Legacy
Category:Officers
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Legacy
Category:Officers
Date:14-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:17-10-2002
Legacy
Category:Officers
Date:29-07-2001
Legacy
Category:Officers
Date:29-07-2001
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:25-07-2001
Incorporation Company
Category:Incorporation
Date:19-07-2001

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date28/04/2026
Latest Accounts30/06/2025

Trading Addresses

11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR99AJRegistered

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Contact

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR99AJ