Zf International Uk Limited

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Zf International Uk Limited

00054802Private Limited With Share Capital

The Hub Central Boulevard, Shirley, Solihull, B908BG
Incorporated

12/11/1897

Company Age

128 years

Directors

3

Employees

3

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Zf International Uk Limited (00054802) is a private limited with share capital incorporated on 12/11/1897 (128 years old) and registered in solihull, B908BG. The company operates under SIC code 64202 and is classified as Micro.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 12/11/1897
B908BG
3 employees

Financial Overview

Total Assets

£271.85M

Liabilities

£10.78M

Net Assets

£261.07M

Est. Turnover

£17.98M

AI Estimated
Unreported
Cash

£1.66M

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2021
Legacy
Category:Other
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Legacy
Category:Accounts
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Resolution
Category:Resolution
Date:24-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Capital Alter Shares Consolidation
Category:Capital
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:05-12-2014
Resolution
Category:Resolution
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Legacy
Category:Mortgage
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:09-01-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

New Road, New Inn, Pontypool, Gwent, NP40TL
Pickup Street, Accrington, Lancashire, BB50EY
Station Approach Victoria, Roche, St Austell, Cornwall, PL268JE
Stratford Road, Solihull, West Midlands, B904GW
The Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8B, B908BGRegistered

Contact

01216274242
lucas.info
The Hub Central Boulevard, Shirley, Solihull, B908BG