Company information:
Zeon Limited (No: 01459158)
Address: UNIT 1 APSLEY WAY, PHOENIX PARK, LONDON, NW2 7LN, ENGLAND
Status: Active
Incorporated: 11-May-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 46480 - Wholesale of watches and jewellery
Current Director: TSANG KAY STAN CHEUNG ( DOB: Feb-1944 From: Jan-1994 )
Current Director: ROBERT DAVID DORFMAN ( DOB: Oct-1954 From: Jan-1994 )
Current Director: SIMON GEORGE GILHAM ( DOB: Nov-1974 From: Feb-2011 )
Current Director: MAN PUN LAI ( DOB: Nov-1983 From: Dec-2023 )
Current Director: TERENCE GEOFFREY LAWRANCE ( DOB: Oct-1958 From: Aug-2014 )
Current Director: CHI SHUN PETER THONG ( DOB: May-1980 From: Dec-2023 )
Current Secretary: MONICA BLOCH ( From: Feb-2020 )
Resigned Director: GEOFFREY MALCOLM BARNES ( DOB: Apr-1942 From: Sep-1992 To: Aug-1994 )
Resigned Director: MONICA BLOCH ( DOB: Jul-1953 From: Jan-1994 To: Jan-2019 )
Resigned Director: GEORGE BLOCH ( DOB: Oct-1920 From: Jan-1994 To: Apr-2009 )
Resigned Director: ROBERT WILLIAM BOWDEN-SMITH ( DOB: May-1947 From: Sep-1992 To: Jan-1994 )
Resigned Director: DONG SONG CHANG ( DOB: Oct-1921 From: Jun-1995 To: Aug-2012 )
Resigned Director: YIN FONG AVIS LI ( DOB: Jun-1959 From: Jan-2014 To: Sep-2018 )
Resigned Director: CHRISTOPHER CHARLES NORLAND ( DOB: May-1937 From: Sep-1992 To: Jan-1994 )
Resigned Director: PATRICK DOUGLAS PAKENHAM-WALSH ( DOB: Jan-1941 From: Sep-1992 To: Jan-1994 )
Resigned Director: KAM HUNG SHUM ( DOB: Mar-1964 From: Jul-2015 To: Dec-2023 )
Resigned Director: GEORGE TANG ( DOB: Jul-1951 From: Jan-2014 To: Jun-2015 )
Resigned Director: YEUNG SUM MICHAEL THONG ( DOB: Oct-1949 From: Jan-1994 To: Dec-2023 )
Resigned Director: RICHARD JONATHAN TIBBER ( DOB: Aug-1949 From: Sep-1992 To: Jul-2014 )
Resigned Director: SION WISEMAN ( DOB: Nov-1950 From: Sep-1992 To: Aug-2014 )
Resigned Secretary: ROBERT WILLIAM BOWDEN-SMITH ( DOB: May-1947 From: Sep-1992 To: Jan-1994 )
Resigned Secretary: MATTHEW WILLIAM BUCKLEY ( DOB: Jul-1960 From: Oct-1995 To: May-2000 )
Resigned Secretary: BABU HARIDAS CHANDARANA ( From: Jul-2018 To: Feb-2020 )
Resigned Secretary: JITENDRA DABASIA ( From: Apr-2002 To: Jul-2018 )
Resigned Secretary: NAVNIT KOTA ( DOB: Jul-1957 From: May-2000 To: Mar-2002 )
Resigned Secretary: KING HUNG GEORGE TANG ( From: Jan-1994 To: Oct-1995 )
Persons of Significant Control:
Herald Group Ltd, Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortorla Vg1110, British Virgin Islands, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-04 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 811,000 | 795,000 | 0.0,811000.0,795000.0 | |
| Fixed assets / Intangible assets | 1,000 | 0.0,1000.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 335,000 | 320,000 | 0.0,335000.0,320000.0 | |
| Fixed assets / Investment property | 475,000 | 475,000 | 0.0,475000.0,475000.0 | |
| Current assets | 6,454,000 | 7,136,000 | 0.0,6454000.0,7136000.0 | |
| Current assets / Total inventories | 3,088,000 | 3,050,000 | 0.0,3088000.0,3050000.0 | |
| Current assets / Debtors | 2,257,000 | 1,967,000 | 0.0,2257000.0,1967000.0 | |
| Current assets / Cash at bank and on hand | 1,109,000 | 2,119,000 | 0.0,1109000.0,2119000.0 | |
| Net current assets (liabilities) | 3,124,000 | 5,545,000 | 0.0,3124000.0,5545000.0 | |
| Total assets less current liabilities | 3,935,000 | 6,340,000 | 0.0,3935000.0,6340000.0 | |
| Net assets (liabilities) | 3,935,000 | 6,340,000 | 0.0,3935000.0,6340000.0 | |
| Equity / share capital and reserves | 2,806,000 | 3,935,000 | 6,340,000 | 2806000.0,3935000.0,6340000.0 |