Zen UK Limited

Company Name	Zen UK Limited
Directors	Sam Francis Gadd and Zak Paul Newton
Company Status	Active
Company Number	06588215
Category	Private Limited Company
Incorporation Date	8 May 2008(15 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Ms Linzi Margaret Stockley-Haylock
Nationality	British
Status	Current
Appointed	06 February 2009(9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Secretary
Correspondence Address	Zen Court Lane Durham DH1 3JS

Director Name	Mr Sam Francis Gadd
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Zen Court Lane Durham DH1 3JS

Director Name	Mr Zak Paul Newton
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Zen Court Lane Durham DH1 3JS

Director Name	Mr Andrew Simon Gascoigne
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	87 Second Avenue Chester-Le-Street Co Durham DH2 2EH

Director Name	Mrs Deborah Jane Gadd
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Zen Court Lane Durham DH1 3JS

Director Name	Mr Nigel Julian Gadd
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zen Court Lane Durham DH1 3JS

Secretary Name	Mr Andrew Simon Gascoigne
Nationality	British
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	87 Second Avenue Chester-Le-Street Co Durham DH2 2EH

Contact

Website	zendurham.co.uk
Email address	[email protected]
Telephone	0191 3849588
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Zen Court Lane Durham DH1 3JS
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Mr Nigel Julian Gadd 50.00% Ordinary
500 at £1	Ms Deborah Jane Gadd 50.00% Ordinary

Financials

Year	2014
Net Worth	£248,766
Cash	£26,428
Current Liabilities	£217,993

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

19 June 2023	Delivered on: 20 June 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
9 May 2022	Delivered on: 19 May 2022 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding
7 February 2020	Delivered on: 11 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
28 February 2017	Delivered on: 2 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
20 June 2023	Registration of charge 065882150004, created on 19 June 2023 (82 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
21 February 2023	Satisfaction of charge 065882150002 in full (1 page)
21 February 2023	Satisfaction of charge 065882150001 in full (1 page)
16 September 2022	Confirmation statement made on 16 September 2022 with updates (6 pages)
6 July 2022	Notification of Zen Uk Holdings Ltd as a person with significant control on 30 June 2022 (2 pages)
5 July 2022	Cessation of Deborah Jane Gadd as a person with significant control on 30 June 2022 (1 page)
5 July 2022	Appointment of Mr Zak Newton as a director on 30 June 2022 (2 pages)
5 July 2022	Appointment of Mr Sam Francis Gadd as a director on 30 June 2022 (2 pages)
5 July 2022	Termination of appointment of Deborah Jane Gadd as a director on 30 June 2022 (1 page)
5 July 2022	Cessation of Nigel Julian Gadd as a person with significant control on 30 June 2022 (1 page)
5 July 2022	Termination of appointment of Nigel Julian Gadd as a director on 30 June 2022 (1 page)
20 June 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
19 May 2022	Registration of charge 065882150003, created on 9 May 2022 (18 pages)
10 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
25 October 2021	Memorandum and Articles of Association (22 pages)
25 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dispense auth capital 28/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 October 2021	Change of share class name or designation (2 pages)
27 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
27 April 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
23 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2021	Statement of capital following an allotment of shares on 21 April 2020 GBP 1,020 (4 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
11 February 2020	Registration of charge 065882150002, created on 7 February 2020 (61 pages)
25 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
15 May 2018	Confirmation statement made on 8 May 2018 with updates (5 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
2 March 2017	Registration of charge 065882150001, created on 28 February 2017 (26 pages)
2 March 2017	Registration of charge 065882150001, created on 28 February 2017 (26 pages)
21 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
10 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (4 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (4 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (4 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 May 2012	Director's details changed for Ms Deborah Jane Gadd on 11 May 2012 (2 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Director's details changed for Ms Deborah Jane Gadd on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Nigel Julian Gadd on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Nigel Julian Gadd on 11 May 2012 (2 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Secretary's details changed for Ms Linzi Margaret Stockley-Haylock on 11 May 2012 (1 page)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Secretary's details changed for Ms Linzi Margaret Stockley-Haylock on 11 May 2012 (1 page)
16 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Nigel Julian Gadd on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Ms Deborah Jane Gadd on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Nigel Julian Gadd on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Ms Deborah Jane Gadd on 21 May 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 October 2009	Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page)
23 October 2009	Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page)
22 May 2009	Location of register of members (1 page)
22 May 2009	Location of register of members (1 page)
22 May 2009	Registered office changed on 22/05/2009 from zen court lane durham DH1 3JS united kingdom (1 page)
22 May 2009	Location of debenture register (1 page)
22 May 2009	Location of debenture register (1 page)
22 May 2009	Return made up to 08/05/09; full list of members (4 pages)
22 May 2009	Return made up to 08/05/09; full list of members (4 pages)
22 May 2009	Registered office changed on 22/05/2009 from zen court lane durham DH1 3JS united kingdom (1 page)
9 February 2009	Appointment terminated director andrew gascoigne (1 page)
9 February 2009	Appointment terminated secretary andrew gascoigne (1 page)
9 February 2009	Appointment terminated director andrew gascoigne (1 page)
9 February 2009	Appointment terminated secretary andrew gascoigne (1 page)
9 February 2009	Secretary appointed ms linzi margaret stockley-haylock (1 page)
9 February 2009	Secretary appointed ms linzi margaret stockley-haylock (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 1 west house potters bank durham co durham DH1 4FH united kingdom (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 1 west house potters bank durham co durham DH1 4FH united kingdom (1 page)
8 May 2008	Incorporation (18 pages)
8 May 2008	Incorporation (18 pages)

Zen UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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