Company information:
Zoedale Ltd (No: 01245868)
Status: Active - Proposal to Strike off
Incorporated: 24-Feb-1976
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 05-Mar-2023
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: SUZANNE ADKINS ( DOB: Feb-1972 From: Jan-2020 )
Current Director: PETER EVANS ( DOB: Sep-1965 From: Dec-2021 )
Current Director: PETER EVANS ( DOB: Sep-1965 From: Dec-2021 )
Current Director: DAVID ANDREAS JIDSKOG ( DOB: Dec-1987 From: Mar-2022 )
Current Director: DAVID ANDREAS JIDSKOG ( DOB: Dec-1987 From: Mar-2022 )
Current Director: JENS KJELL PATRIK KJELLSSON ( DOB: Aug-1968 From: Jan-2020 )
Current Secretary: WENDY GUEST ( DOB: Jun-1949 From: Apr-1991 )
Resigned Director: RICHARD PAUL ARMSTRONG ( DOB: Dec-1961 From: Jan-2020 To: Dec-2021 )
Resigned Director: WENDY GUEST ( DOB: Jun-1949 From: Apr-1991 To: Jun-2013 )
Resigned Director: STEPHEN ALEC GUEST ( DOB: Jun-1948 From: Apr-1991 To: Mar-2018 )
Resigned Director: BARNABY NICHOLAS ALEXANDER GUEST ( DOB: May-1981 From: Apr-2011 To: Jan-2020 )
Resigned Director: TIMOTHY LAWRENCE PETER GUEST ( DOB: Jan-1977 From: Apr-2011 To: Feb-2022 )
Resigned Director: MARTIN KARL LENNART KARLSSON ( DOB: Aug-1988 From: Jan-2020 To: Mar-2022 )
Resigned Director: HOWARD JOHN SLIDEL ( DOB: Jan-1947 From: Apr-1991 To: Feb-1997 )
Resigned Director: WAYNE EDWARD WILLIAMS ( DOB: Aug-1942 From: Jan-1999 To: Sep-2019 )
Resigned Secretary: WENDY GUEST ( DOB: Jun-1949 From: Apr-1991 To: Jun-2019 )
Resigned Secretary: WENDY GUEST ( From: Jul-2019 To: Sep-2019 )
Persons of Significant Control:
Oem - Automatic Limited, Whiteacres Whetstone, Leicester, Leicestershire, LE8 6ZG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-31)
Mrs Wendy Guest, C/O Zoedale Limited Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3WG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-20, Ceased: 2019-09-09)
Mr Stephen Alec Guest, C/O Zoedale Limited Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3WG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-07, Ceased: 2019-09-09)
Mr Barnaby Nicholas Alexander Guest, Priory Business Park, Bedford, Bedfordhsire, MK44 3WG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-09, Ceased: 2020-01-31)
Mr Timothy Lawrence Peter Guest, C/O Zoedale Limited Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3WG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-20, Ceased: 2020-01-31)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 538,930 | 499,819 | 481,408 | 437,955 | 435,321 | 538930.0,499819.0,481408.0,437955.0,435321 |
| Current assets | 1,184,069 | 1,071,333 | 1,059,800 | 1,211,602 | 1,029,555 | 1184069.0,1071333.0,1059800.0,1211602.0,1029555 |
| Current assets / Total inventories | 302,799 | 307,622 | 355,791 | 368,465 | 345,767 | 302799.0,307622.0,355791.0,368465.0,345767 |
| Current assets / Debtors | 587,346 | 360,842 | 454,108 | 381,304 | 479,141 | 587346.0,360842.0,454108.0,381304.0,479141 |
| Current assets / Cash at bank and on hand | 293,924 | 402,869 | 249,901 | 461,833 | 204,647 | 293924.0,402869.0,249901.0,461833.0,204647 |
| Net current assets (liabilities) | 670,253 | 703,120 | 707,065 | 740,134 | 605,329 | 670253.0,703120.0,707065.0,740134.0,605329 |
| Total assets less current liabilities | 1,209,183 | 1,202,939 | 1,188,473 | 1,178,089 | 1,040,650 | 1209183.0,1202939.0,1188473.0,1178089.0,1040650 |
| Equity / share capital and reserves | 1,209,183 | 1,202,939 | 1,174,337 | 1,170,334 | 1,035,191 | 1209183.0,1202939.0,1174337.0,1170334.0,1035191 |