Zeta Automotive Limited

Company Name	Zeta Automotive Limited
Directors	Helen Mary Seeber and Malcolm Bulbeck
Company Status	Active
Company Number	07473965
Category	Private Limited Company
Incorporation Date	20 December 2010(13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Helen Mary Seeber
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(12 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Malcolm Bulbeck
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(13 years after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Gordon Moir Anderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Germander Way Bicester Oxfordshire OX26 3WD

Director Name	Mr Philip David Shadbolt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Apline Croft Sheney Brook End Milton Keynes Buckinghamshire MK5 7BF

Secretary Name	Mr Philip David Shadbolt
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	5 Apline Croft Sheney Brook End Milton Keynes Buckinghamshire MK5 7BF

Director Name	Mr Stephen Richard Hodkinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Mark Antony Bowd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Alan Robert Cox
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(2 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Paul Gerard Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(2 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Elizabeth Anne Davies
Status	Resigned
Appointed	02 December 2013(2 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(2 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr John Lawrence
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	James David Higlett
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	James Henry Allen
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Neil O'Leary
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Contact

Website	arriva.co.uk
Email address	[email protected]
Telephone	0191 5204000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5.1k at £0.1	Arriva PLC 51.00% Ordinary A
4.9k at £0.1	Philip David Shadbolt 49.00% Ordinary C

Financials

Year	2014
Turnover	£1,144,000
Gross Profit	£617,000
Net Worth	-£57,000
Cash	£632,000
Current Liabilities	£875,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

25 March 2011	Delivered on: 5 April 2011 Satisfied on: 1 August 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

25 March 2011

Delivered on: 5 April 2011
Satisfied on: 1 August 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

7 December 2020	Termination of appointment of Philip David Shadbolt as a director on 4 December 2020 (1 page)
7 December 2020	Cessation of Philip David Shadbolt as a person with significant control on 4 December 2020 (1 page)
7 December 2020	Change of details for Arriva Plc as a person with significant control on 4 December 2020 (2 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (24 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (24 pages)
13 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 October 2017	Appointment of Neil O'leary as a director on 20 October 2017 (2 pages)
20 October 2017	Appointment of Neil O'leary as a director on 20 October 2017 (2 pages)
20 September 2017	Full accounts made up to 31 December 2016 (23 pages)
20 September 2017	Full accounts made up to 31 December 2016 (23 pages)
4 September 2017	Termination of appointment of John Lawrence as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of John Lawrence as a director on 1 September 2017 (1 page)
14 June 2017	Termination of appointment of James David Higlett as a director on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of James David Higlett as a director on 14 June 2017 (1 page)
14 June 2017	Appointment of James Henry Allen as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of James Henry Allen as a director on 14 June 2017 (2 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
1 October 2016	Full accounts made up to 31 December 2015 (25 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (7 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (7 pages)
16 November 2015	Appointment of James David Higlett as a director on 16 November 2015 (2 pages)
16 November 2015	Appointment of James David Higlett as a director on 16 November 2015 (2 pages)
16 November 2015	Termination of appointment of Mark Anthony Bowd as a director on 16 November 2015 (1 page)
16 November 2015	Termination of appointment of Mark Anthony Bowd as a director on 16 November 2015 (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 May 2015	Termination of appointment of Stephen Richard Hodkinson as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Stephen Richard Hodkinson as a director on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr John Lawrence as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr John Lawrence as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Stephen Richard Hodkinson as a director on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr John Lawrence as a director on 1 May 2015 (2 pages)
26 January 2015	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014 (16 pages)
26 January 2015	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014 (16 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 950 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015 (8 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 950 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
25 June 2014	Termination of appointment of Alan Cox as a director (1 page)
25 June 2014	Termination of appointment of Alan Cox as a director (1 page)
14 May 2014	Appointment of Mr Alan Robert Cox as a director (2 pages)
14 May 2014	Appointment of Mr Alan Robert Cox as a director (2 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 20 December 2012 (16 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 20 December 2012 (16 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,000 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,000 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,000 (3 pages)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (7 pages)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (7 pages)
3 January 2014	Cancellation of shares. Statement of capital on 3 January 2014 GBP 950.00 (4 pages)
3 January 2014	Cancellation of shares. Statement of capital on 3 January 2014 GBP 950.00 (4 pages)
3 January 2014	Cancellation of shares. Statement of capital on 3 January 2014 GBP 950.00 (4 pages)
19 December 2013	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,050.0 (4 pages)
19 December 2013	Purchase of own shares. (3 pages)
19 December 2013	Purchase of own shares. (3 pages)
19 December 2013	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,050.0 (4 pages)
19 December 2013	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,050.0 (4 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 December 2013	Termination of appointment of Philip Shadbolt as a secretary (1 page)
4 December 2013	Registered office address changed from , Units B12 Telford Road, Bicester, Oxfordshire, OX26 4LB, England on 4 December 2013 (1 page)
4 December 2013	Appointment of Mark Antony Bowd as a director (2 pages)
4 December 2013	Registered office address changed from , Units B12 Telford Road, Bicester, Oxfordshire, OX26 4LB, England on 4 December 2013 (1 page)
4 December 2013	Appointment of Elizabeth Anne Davies as a secretary (1 page)
4 December 2013	Appointment of Mr Stephen Richard Hodkinson as a director (2 pages)
4 December 2013	Appointment of Mr Stephen Richard Hodkinson as a director (2 pages)
4 December 2013	Registered office address changed from , Units B12 Telford Road, Bicester, Oxfordshire, OX26 4LB, England on 4 December 2013 (1 page)
4 December 2013	Termination of appointment of Philip Shadbolt as a secretary (1 page)
4 December 2013	Appointment of Paul Gerard Smith as a director (2 pages)
4 December 2013	Appointment of Elizabeth Anne Davies as a secretary (1 page)
4 December 2013	Appointment of Paul Gerard Smith as a director (2 pages)
4 December 2013	Appointment of Mark Antony Bowd as a director (2 pages)
4 December 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
4 December 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
22 October 2013	Sub-division of shares on 2 October 2013 (5 pages)
22 October 2013	Change of share class name or designation (2 pages)
22 October 2013	Change of share class name or designation (2 pages)
22 October 2013	Sub-division of shares on 2 October 2013 (5 pages)
22 October 2013	Sub-division of shares on 2 October 2013 (5 pages)
1 August 2013	Satisfaction of charge 1 in full (4 pages)
1 August 2013	Satisfaction of charge 1 in full (4 pages)
22 April 2013	Termination of appointment of Gordon Anderson as a director (1 page)
22 April 2013	Termination of appointment of Gordon Anderson as a director (1 page)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/2/2014 (6 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/2/2014 (6 pages)
24 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2012	Purchase of own shares. (3 pages)
24 October 2012	Purchase of own shares. (3 pages)
24 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2012	Cancellation of shares. Statement of capital on 24 October 2012 GBP 950 (4 pages)
24 October 2012	Cancellation of shares. Statement of capital on 24 October 2012 GBP 950 (4 pages)
14 September 2012	Change of share class name or designation (2 pages)
14 September 2012	Resolutions RES13 ‐ SC of comp amended for new class of share 07/09/2012 (1 page)
14 September 2012	Resolutions RES13 ‐ SC of comp amended for new class of share 07/09/2012 (1 page)
14 September 2012	Change of share class name or designation (2 pages)
10 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Mr Philip David Shadbolt on 1 March 2011 (2 pages)
20 May 2011	Secretary's details changed for Mr Philip David Shadbolt on 1 March 2011 (2 pages)
20 May 2011	Director's details changed for Mr Philip David Shadbolt on 1 March 2011 (2 pages)
20 May 2011	Secretary's details changed for Mr Philip David Shadbolt on 1 March 2011 (2 pages)
20 May 2011	Director's details changed for Mr Philip David Shadbolt on 1 March 2011 (2 pages)
20 May 2011	Secretary's details changed for Mr Philip David Shadbolt on 1 March 2011 (2 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 1,000 (3 pages)
17 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 1,000 (3 pages)
28 February 2011	Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
28 February 2011	Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
20 December 2010	Incorporation (24 pages)
20 December 2010	Incorporation (24 pages)