ZEAL ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

04610251

Incorporation date

05/12/2002

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

12/01/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

17/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

13/01/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

31/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

15/01/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

11/07/2023

Appointment of Mr Dean Measey as a director on 2021-07-11

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

31/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

11/12/2022

Cessation of Anthony Bernard Hagin as a person with significant control on 2022-09-08

View PDF (1 pages)

11/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

11/01/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

12/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

19/04/2021

Termination of appointment of Mairi Margaret Hagin as a secretary on 2021-04-19

View PDF (1 pages)

14/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

08/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

23/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-11-30

View PDF (3 pages)

11/11/2019

Purchase of own shares.

View PDF (3 pages)

27/09/2019

Registration of charge 046102510004, created on 2019-09-24

View PDF (51 pages)

16/09/2019

Notification of Daniel Hagin as a person with significant control on 2019-09-07

View PDF (2 pages)

16/09/2019

Director's details changed for Daniel Anthony Hagin on 2019-09-10

View PDF (2 pages)

03/09/2019

Termination of appointment of Anthony Bernard Hagin as a director on 2019-08-31

View PDF (1 pages)

03/09/2019

Termination of appointment of Mairi Margaret Hagin as a director on 2019-08-31

View PDF (1 pages)

28/01/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

18/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

15/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (7 pages)

11/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (7 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

22/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

27/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mairi Margaret Hagin on 2009-12-05

View PDF (2 pages)

27/01/2010

Director's details changed for Daniel Anthony Hagin on 2009-12-05

View PDF (2 pages)

27/01/2010

Director's details changed for Anthony Bernard Hagin on 2009-12-05

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

29/04/2009

Registered office changed on 29/04/2009 from unit 3 vanguard trading estate storforth lane chesterfield derbyshire S40 2TZ

View PDF (1 pages)

26/03/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

03/02/2009

Return made up to 05/12/07; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

06/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

03/05/2007

New director appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

06/01/2007

Return made up to 05/12/06; full list of members

View PDF (6 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

14/12/2005

Return made up to 05/12/05; full list of members

View PDF (6 pages)

21/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

05/01/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

07/10/2004

Registered office changed on 07/10/04 from: 10 church street clowne chesterfield derbyshire S43 4JS

View PDF (1 pages)

07/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

10/01/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

16/08/2003

Nc inc already adjusted 03/04/03

View PDF (1 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2003

Resolutions

View PDF (1 pages)

06/05/2003

Certificate of change of name

View PDF (2 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

Registered office changed on 26/02/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£107,712.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

12/07/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
195.46K
-
0.00
107.71K
-

2021
39
195.46K
-
0.00
107.71K
-

Employees

2021

Employees

39 - *

Net Assets(GBP)

195.46K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/12/2002 - 07/02/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/12/2002 - 07/02/2003	43699
Hagin, Anthony Bernard	Director	07/02/2003 - 31/08/2019	1
Hagin, Mairi Margaret	Director	01/04/2007 - 31/08/2019	-
Hagin, Daniel Anthony	Director	01/04/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ZEAL ELECTRONICS LIMITED

ZEAL ELECTRONICS LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at Church View Business Park, Coney Green, Clay Cross, Derbyshire S45 9HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of ZEAL ELECTRONICS LIMITED?

ZEAL ELECTRONICS LIMITED is currently Active. It was registered on 05/12/2002 .

Where is ZEAL ELECTRONICS LIMITED located?

ZEAL ELECTRONICS LIMITED is registered at Church View Business Park, Coney Green, Clay Cross, Derbyshire S45 9HA.

What does ZEAL ELECTRONICS LIMITED do?

ZEAL ELECTRONICS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does ZEAL ELECTRONICS LIMITED have?

ZEAL ELECTRONICS LIMITED had 39 employees in 2021.

What is the latest filing for ZEAL ELECTRONICS LIMITED?

The latest filing was on 12/01/2026: Total exemption full accounts made up to 2025-12-31.