Company information:
Zetar Limited (No: 05308258)
Address: C/O KINNERTON CONFECTIONERY COMPANY LTD, OXBOROUGH LANE, FAKENHAM, NORFOLK, NR21 8AF, ENGLAND
Status: Active
Incorporated: 12-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 10821 - Manufacture of cocoa and chocolate confectionery
Current Director: LINDSEY COLLIER ( DOB: Mar-1974 From: Dec-2019 )
Current Director: CHRISTIAN DIEKMANN ( DOB: Dec-1965 From: Mar-2015 )
Current Director: ALISON JANE FRANCEY ( DOB: Jul-1965 From: Dec-2019 )
Current Director: PAUL ROBERT TRIPP ( DOB: Apr-1974 From: Nov-2019 )
Resigned Director: CLIVE HENRY BEECHAM ( DOB: Oct-1953 From: Apr-2005 To: Dec-2019 )
Resigned Director: IAN MARCEL BLACKBURN ( DOB: Apr-1957 From: Dec-2004 To: Apr-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: ROGER JOHN MATTHEWS ( DOB: Jun-1954 From: Oct-2009 To: Nov-2012 )
Resigned Director: ROGER JOHN MATTHEWS ( From: Oct-2009 To: Nov-2012 )
Resigned Director: ANDREW DALE MULLINS ( DOB: Apr-1959 From: Feb-2007 To: Feb-2009 )
Resigned Director: MARION JANE SEARS ( DOB: Sep-1962 From: Jul-2006 To: Nov-2012 )
Resigned Director: MARK DAVID STOTT ( DOB: Sep-1966 From: Mar-2010 To: Feb-2014 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: MARK IRVINE JOHN WATTS ( DOB: Jan-1974 From: Dec-2004 To: Jul-2006 )
Resigned Director: DAVID JEFFREYS WILLIAMS ( DOB: Jun-1952 From: Dec-2004 To: Nov-2012 )
Resigned Secretary: BUSH LANE SECRETARIES LIMITED ( From: Dec-2004 To: Oct-2005 )
Resigned Secretary: JULIAN JEAN-FRANÇOIS CORBETT ( From: Sep-2014 To: Apr-2016 )
Resigned Secretary: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Oct-2005 To: Sep-2014 )
Resigned Secretary: ROBERT JAMES HILLHOUSE ( DOB: Mar-1954 From: Oct-2005 To: Oct-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Zertus Uk Holding Limited, 1000 Highgate Studios Highgate Road 53-79, London, NW5 1TL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 60,498 | 59,654 | 60498.0,59654.0 |
| Fixed assets / Intangible assets | 19,888 | 19,592 | 19888.0,19592.0 |
| Fixed assets / Property, plant and equipment | 40,610 | 40,062 | 40610.0,40062.0 |
| Current assets | 63,193 | 64,419 | 63193.0,64419.0 |
| Current assets / Total inventories | 34,989 | 28,226 | 34989.0,28226.0 |
| Current assets / Debtors | 21,492 | 24,594 | 21492.0,24594.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 18,138 | 21,518 | 18138.0,21518.0 |
| Current assets / Debtors / Prepayments and accrued income | 1,392 | 1,194 | 1392.0,1194.0 |
| Current assets / Cash at bank and on hand | 6,712 | 11,599 | 6712.0,11599.0 |
| Net current assets (liabilities) | 25,786 | 25,019 | 25786.0,25019.0 |
| Total assets less current liabilities | 86,284 | 84,673 | 86284.0,84673.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,182 | 1,206 | 1182.0,1206.0 |
| Net assets (liabilities) | 38,027 | 40,735 | 38027.0,40735.0 |
| Equity / share capital and reserves | 38,027 | 40,735 | 38027.0,40735.0 |