ZARGES (UK) LIMITED

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ZARGES (UK) LIMITED

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Key Data

Status

Liquidation

Company No.

01048391

Incorporation date

05/04/1972

Size

Dormant

Contacts

Registered address

Registered address

The Causeway, The Causeway, Maldon, Essex CM9 4LJCopy
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Latest events (Record since 05/04/1972)
dot icon23/07/2025
Order of court to wind up
dot icon02/12/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon04/11/2024
Accounts for a dormant company made up to 2023-12-31
dot icon02/08/2024
Registered office address changed from 4 Lake View House Bond Avenue Bletchley Milton Keynes MK1 1FB England to The Causeway the Causeway Maldon Essex CM9 4LJ on 2024-08-02
dot icon29/11/2023
Appointment of William Devane Tidwell as a secretary on 2023-11-28
dot icon28/11/2023
Confirmation statement made on 2023-11-28 with updates
dot icon27/10/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon27/10/2023
Confirmation statement made on 2023-10-15 with updates
dot icon23/05/2023
Cessation of Werner European Holding Limited as a person with significant control on 2023-02-21
dot icon23/05/2023
Notification of Werner Uk Sales & Distribution Ltd. as a person with significant control on 2023-02-21
dot icon03/03/2023
Statement by Directors
dot icon03/03/2023
Resolutions
dot icon03/03/2023
Solvency Statement dated 28/12/22
dot icon03/03/2023
Statement of capital on 2023-03-03
dot icon24/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon23/08/2022
Termination of appointment of Verity Allsopp as a secretary on 2022-08-23
dot icon28/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/06/2022
Registered office address changed from Unit 8 Holdom Avenue Saxon Park Industrial Estate Bletchley Milton Keynes Buckinghamshire MK1 1QU to 4 Lake View House Bond Avenue Bletchley Milton Keynes MK1 1FB on 2022-06-22
dot icon18/10/2021
Confirmation statement made on 2021-10-15 with updates
dot icon12/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/04/2021
Appointment of Miss Verity Allsopp as a secretary on 2021-04-01
dot icon02/04/2021
Termination of appointment of Marie Patricia Hegarty as a secretary on 2021-03-31
dot icon21/11/2020
Confirmation statement made on 2020-10-15 with updates
dot icon15/09/2020
Accounts for a small company made up to 2019-12-31
dot icon24/10/2019
Confirmation statement made on 2019-10-15 with updates
dot icon01/09/2019
Appointment of Mr Justin Jewitt White as a director on 2019-08-28
dot icon01/09/2019
Termination of appointment of Mark Terence Murdoch as a director on 2019-08-28
dot icon12/08/2019
Accounts for a small company made up to 2018-12-31
dot icon23/10/2018
Confirmation statement made on 2018-10-15 with updates
dot icon23/10/2018
Notification of Werner European Holding Limited as a person with significant control on 2018-01-18
dot icon23/10/2018
Withdrawal of a person with significant control statement on 2018-10-23
dot icon13/09/2018
Director's details changed for Mr Mark Terence Murdoch on 2018-09-13
dot icon24/08/2018
Accounts for a small company made up to 2017-12-31
dot icon24/01/2018
Satisfaction of charge 010483910002 in full
dot icon24/10/2017
Confirmation statement made on 2017-10-15 with updates
dot icon02/07/2017
Appointment of Mr Maximilian Treptow as a director on 2017-07-01
dot icon02/07/2017
Termination of appointment of Dieter Heinrich Reis as a director on 2017-06-30
dot icon20/06/2017
Accounts for a small company made up to 2016-12-31
dot icon24/05/2017
Director's details changed for Mr Dieter Heinrich Reis on 2017-05-24
dot icon24/05/2017
Director's details changed for Mr Dieter Heinrich Reis on 2017-05-24
dot icon06/11/2016
Confirmation statement made on 2016-10-15 with updates
dot icon25/08/2016
Resolutions
dot icon12/08/2016
Registration of charge 010483910002, created on 2016-08-12
dot icon18/05/2016
Full accounts made up to 2015-12-31
dot icon29/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon28/05/2015
Full accounts made up to 2014-12-31
dot icon03/11/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon21/08/2014
Resolutions
dot icon21/08/2014
Statement of capital following an allotment of shares on 2014-08-04
dot icon09/07/2014
Full accounts made up to 2013-12-31
dot icon25/06/2014
Termination of appointment of Fiona Freestone as a secretary
dot icon25/06/2014
Appointment of Mrs Marie Patricia Hegarty as a secretary
dot icon01/11/2013
Satisfaction of charge 010483910001 in full
dot icon23/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon09/09/2013
Full accounts made up to 2012-12-31
dot icon20/08/2013
Registration of charge 010483910001
dot icon20/12/2012
Statement of company's objects
dot icon20/12/2012
Memorandum and Articles of Association
dot icon20/12/2012
Resolutions
dot icon05/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon10/09/2012
Full accounts made up to 2011-12-31
dot icon11/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon25/05/2010
Accounts for a small company made up to 2009-12-31
dot icon01/12/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon01/12/2009
Director's details changed for Dieter Heinrich Reis on 2009-12-01
dot icon01/12/2009
Director's details changed for Mark Terence Murdoch on 2009-12-01
dot icon21/10/2009
Accounts for a small company made up to 2008-12-31
dot icon12/11/2008
Return made up to 15/10/08; full list of members
dot icon21/07/2008
Accounts for a small company made up to 2007-12-31
dot icon18/12/2007
Return made up to 15/10/07; no change of members
dot icon25/09/2007
Accounts for a small company made up to 2006-12-31
dot icon03/11/2006
Return made up to 15/10/06; full list of members
dot icon27/04/2006
Accounts for a small company made up to 2005-12-31
dot icon08/12/2005
Accounts for a small company made up to 2004-12-31
dot icon06/10/2005
Return made up to 15/10/05; full list of members
dot icon01/10/2004
Return made up to 15/10/04; full list of members
dot icon20/07/2004
Accounts for a small company made up to 2003-12-31
dot icon07/10/2003
Return made up to 15/10/03; full list of members
dot icon09/06/2003
Accounts for a small company made up to 2002-12-31
dot icon15/10/2002
Return made up to 15/10/02; full list of members
dot icon05/09/2002
Accounts for a small company made up to 2001-12-31
dot icon04/11/2001
Return made up to 15/10/01; full list of members
dot icon31/08/2001
Accounts for a small company made up to 2000-12-31
dot icon09/01/2001
Return made up to 15/10/98; full list of members; amend
dot icon06/11/2000
Return made up to 15/10/00; no change of members
dot icon08/05/2000
Accounts for a small company made up to 1999-12-31
dot icon19/11/1999
Return made up to 15/10/99; full list of members
dot icon03/03/1999
Accounts for a small company made up to 1998-12-31
dot icon13/11/1998
Return made up to 15/10/98; full list of members
dot icon18/09/1998
Accounts for a small company made up to 1997-12-31
dot icon27/01/1998
Registered office changed on 27/01/98 from: 25 clarke road, mount farm industrial estate, bletchley, milton keynes. Buckinghamshire MK1 1LG
dot icon13/11/1997
Resolutions
dot icon05/11/1997
Return made up to 15/10/97; no change of members
dot icon29/09/1997
Secretary resigned
dot icon31/07/1997
Full accounts made up to 1996-12-31
dot icon17/04/1997
New secretary appointed
dot icon31/12/1996
Director resigned
dot icon31/12/1996
New director appointed
dot icon31/12/1996
Return made up to 15/10/96; full list of members
dot icon06/03/1996
Full accounts made up to 1995-12-31
dot icon19/10/1995
Return made up to 15/10/95; no change of members
dot icon20/03/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/11/1994
Return made up to 15/10/94; full list of members
dot icon17/03/1994
Full accounts made up to 1993-12-31
dot icon17/03/1994
Director resigned
dot icon12/11/1993
Return made up to 15/10/93; no change of members
dot icon18/05/1993
New director appointed
dot icon24/02/1993
Full accounts made up to 1992-12-31
dot icon31/01/1993
Secretary resigned
dot icon31/01/1993
New secretary appointed
dot icon13/11/1992
Return made up to 15/10/92; no change of members
dot icon16/04/1992
Return made up to 15/10/91; full list of members
dot icon16/04/1992
Registered office changed on 16/04/92 from: camelot dormas park east grinstead sussex RH19 2NQ
dot icon25/03/1992
Full accounts made up to 1991-12-31
dot icon27/01/1992
New director appointed
dot icon27/01/1992
New director appointed
dot icon27/01/1992
New secretary appointed
dot icon09/12/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon31/10/1991
Resolutions
dot icon31/10/1991
Nc inc already adjusted 09/10/91
dot icon31/10/1991
Ad 09/10/91--------- £ si 149998@1=149998 £ ic 2/150000
dot icon31/10/1991
Resolutions
dot icon31/10/1991
Resolutions
dot icon20/08/1991
Accounts for a dormant company made up to 1991-03-31
dot icon30/07/1991
Certificate of change of name
dot icon23/01/1991
Accounts for a dormant company made up to 1990-03-31
dot icon23/01/1991
Return made up to 15/10/90; full list of members
dot icon19/10/1989
Return made up to 15/10/89; full list of members
dot icon26/09/1989
Accounts for a dormant company made up to 1989-03-31
dot icon26/09/1989
Accounts for a dormant company made up to 1988-03-31
dot icon04/03/1989
Return made up to 18/12/88; full list of members
dot icon01/03/1988
Registered office changed on 01/03/88 from: 1 old burlington street london W1X 2AX
dot icon15/02/1988
Accounts made up to 1987-03-31
dot icon15/02/1988
Return made up to 31/12/87; full list of members
dot icon09/03/1987
Full accounts made up to 1986-03-31
dot icon12/02/1987
Return made up to 31/12/86; full list of members
dot icon02/05/1986
Full accounts made up to 1985-03-31
dot icon02/05/1986
Return made up to 31/12/85; full list of members
dot icon02/05/1986
Registered office changed on 02/05/86 from: thames house 63/67 kingston road new malden surrey KT3 3LP
dot icon02/05/1986
Secretary resigned;new secretary appointed
dot icon22/08/1973
Certificate of change of name
dot icon05/04/1972
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
28/11/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.59M
-
0.00
886.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ZARGES (UK) LIMITED

ZARGES (UK) LIMITED is an(a) Liquidation company incorporated on 05/04/1972 with the registered office located at The Causeway, The Causeway, Maldon, Essex CM9 4LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZARGES (UK) LIMITED?

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ZARGES (UK) LIMITED is currently Liquidation. It was registered on 05/04/1972 .

Where is ZARGES (UK) LIMITED located?

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ZARGES (UK) LIMITED is registered at The Causeway, The Causeway, Maldon, Essex CM9 4LJ.

What does ZARGES (UK) LIMITED do?

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ZARGES (UK) LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for ZARGES (UK) LIMITED?

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The latest filing was on 23/07/2025: Order of court to wind up.