ZUBRANCE LIMITED

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ZUBRANCE LIMITED

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Key Data

Status

Active

Company No.

03092937

Incorporation date

18/08/1995

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

H2 Fourth Avenue, Hornbeam Park, Harrogate HG2 8QTCopy
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Latest events (Record since 18/08/1995)
dot icon19/05/2026
Total exemption full accounts made up to 2025-06-30
dot icon21/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon21/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon21/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon23/09/2025
Confirmation statement made on 2025-08-18 with no updates
dot icon02/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon30/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon30/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon30/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon30/06/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon06/05/2025
Registration of charge 030929370011, created on 2025-05-01
dot icon10/04/2025
Notification of Serious Sweets Holding Limited as a person with significant control on 2023-01-01
dot icon09/04/2025
Cessation of Robert Nicholas Whitehead as a person with significant control on 2023-01-01
dot icon17/10/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon26/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon28/09/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon10/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon27/09/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon28/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon18/01/2022
Registration of charge 030929370010, created on 2022-01-07
dot icon01/09/2021
Confirmation statement made on 2021-08-18 with updates
dot icon22/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon21/10/2020
Confirmation statement made on 2020-08-18 with updates
dot icon10/07/2020
Group of companies' accounts made up to 2019-06-30
dot icon12/11/2019
Registered office address changed from , Valley House Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT to H2 Fourth Avenue Hornbeam Park Harrogate HG2 8QT on 2019-11-12
dot icon20/09/2019
Confirmation statement made on 2019-08-18 with updates
dot icon22/02/2019
Group of companies' accounts made up to 2018-06-30
dot icon12/12/2018
Change of details for Mr Robert Nicholas Whitehead as a person with significant control on 2018-07-03
dot icon24/09/2018
Change of share class name or designation
dot icon20/09/2018
Confirmation statement made on 2018-08-18 with updates
dot icon12/09/2018
Resolutions
dot icon12/09/2018
Statement of company's objects
dot icon11/09/2018
Sub-division of shares on 2018-07-03
dot icon11/09/2018
Particulars of variation of rights attached to shares
dot icon11/09/2018
Particulars of variation of rights attached to shares
dot icon14/03/2018
Group of companies' accounts made up to 2017-06-30
dot icon20/09/2017
Confirmation statement made on 2017-08-18 with no updates
dot icon27/03/2017
Group of companies' accounts made up to 2016-06-25
dot icon29/09/2016
Confirmation statement made on 2016-08-18 with updates
dot icon27/09/2016
Termination of appointment of Adam Paul Jones as a secretary on 2016-09-20
dot icon27/09/2016
Termination of appointment of Adam Paul Jones as a director on 2016-09-20
dot icon06/04/2016
Group of companies' accounts made up to 2015-06-27
dot icon08/10/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon19/02/2015
Group of companies' accounts made up to 2014-06-28
dot icon03/02/2015
Satisfaction of charge 2 in full
dot icon22/10/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon16/08/2014
Satisfaction of charge 4 in full
dot icon16/08/2014
Satisfaction of charge 3 in full
dot icon16/08/2014
Satisfaction of charge 5 in full
dot icon24/06/2014
Cancellation of shares. Statement of capital on 2013-07-01
dot icon24/06/2014
Purchase of own shares.
dot icon02/04/2014
Group of companies' accounts made up to 2013-06-29
dot icon25/10/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon24/07/2013
Cancellation of shares. Statement of capital on 2013-07-24
dot icon24/07/2013
Purchase of own shares.
dot icon25/03/2013
Group of companies' accounts made up to 2012-06-23
dot icon30/11/2012
Particulars of a mortgage or charge / charge no: 9
dot icon18/10/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon17/05/2012
Appointment of Mr Adam Paul Jones as a director
dot icon16/05/2012
Appointment of Mr Adam Paul Jones as a secretary
dot icon04/05/2012
Group of companies' accounts made up to 2011-06-25
dot icon27/04/2012
Termination of appointment of Daniel Woodwards as a secretary
dot icon27/04/2012
Termination of appointment of Daniel Woodwards as a director
dot icon26/04/2012
Cancellation of shares. Statement of capital on 2012-04-26
dot icon26/04/2012
Purchase of own shares.
dot icon22/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon11/08/2011
Cancellation of shares. Statement of capital on 2011-08-11
dot icon22/07/2011
Purchase of own shares.
dot icon30/03/2011
Group of companies' accounts made up to 2010-06-26
dot icon18/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon18/08/2010
Registered office address changed from , Ebony House, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP on 2010-08-18
dot icon31/03/2010
Memorandum and Articles of Association
dot icon31/03/2010
Resolutions
dot icon31/03/2010
Particulars of variation of rights attached to shares
dot icon31/03/2010
Change of share class name or designation
dot icon19/03/2010
Group of companies' accounts made up to 2009-06-27
dot icon03/02/2010
Cancellation of shares. Statement of capital on 2010-02-03
dot icon26/01/2010
Resolutions
dot icon26/01/2010
Purchase of own shares.
dot icon24/08/2009
Return made up to 18/08/09; full list of members
dot icon06/08/2009
Memorandum and Articles of Association
dot icon03/08/2009
Certificate of change of name
dot icon02/03/2009
Group of companies' accounts made up to 2008-06-28
dot icon18/08/2008
Return made up to 18/08/08; full list of members
dot icon03/06/2008
Gbp ic 19642/17441\28/02/08\gbp sr 2201@1=2201\
dot icon11/03/2008
Group of companies' accounts made up to 2007-06-30
dot icon06/10/2007
Particulars of mortgage/charge
dot icon20/08/2007
Return made up to 18/08/07; full list of members
dot icon20/08/2007
Secretary's particulars changed;director's particulars changed
dot icon08/05/2007
Group of companies' accounts made up to 2006-07-01
dot icon12/12/2006
Particulars of mortgage/charge
dot icon22/11/2006
£ ic 21844/19642 01/11/06 £ sr 2202@1=2202
dot icon22/11/2006
Resolutions
dot icon15/09/2006
Return made up to 18/08/06; full list of members
dot icon15/09/2006
Director resigned
dot icon15/09/2006
Secretary resigned
dot icon15/09/2006
Secretary resigned
dot icon15/09/2006
New secretary appointed
dot icon15/09/2006
Secretary resigned
dot icon15/09/2006
New director appointed
dot icon06/07/2006
Auditor's resignation
dot icon05/05/2006
Group of companies' accounts made up to 2005-07-02
dot icon17/01/2006
Particulars of mortgage/charge
dot icon17/11/2005
New secretary appointed
dot icon01/11/2005
New secretary appointed
dot icon28/10/2005
Declaration of mortgage charge released/ceased
dot icon20/10/2005
Secretary resigned
dot icon20/10/2005
New secretary appointed
dot icon16/09/2005
Registered office changed on 16/09/05 from:\ebony hosue, ainley industrial estate, elland, HX5 9JP
dot icon12/09/2005
Return made up to 18/08/05; full list of members
dot icon16/07/2005
Particulars of mortgage/charge
dot icon07/02/2005
Group of companies' accounts made up to 2004-06-30
dot icon25/08/2004
Return made up to 18/08/04; full list of members
dot icon12/08/2004
Particulars of mortgage/charge
dot icon21/01/2004
Group of companies' accounts made up to 2003-06-30
dot icon18/11/2003
Particulars of mortgage/charge
dot icon29/09/2003
New secretary appointed
dot icon29/09/2003
Secretary resigned
dot icon03/09/2003
Return made up to 18/08/03; full list of members
dot icon30/01/2003
Group of companies' accounts made up to 2002-06-30
dot icon29/08/2002
Return made up to 18/08/02; full list of members
dot icon30/05/2002
Miscellaneous
dot icon26/02/2002
Group of companies' accounts made up to 2001-06-30
dot icon09/01/2002
Resolutions
dot icon08/01/2002
Particulars of mortgage/charge
dot icon31/12/2001
New secretary appointed
dot icon31/12/2001
Secretary resigned
dot icon29/08/2001
Return made up to 18/08/01; full list of members
dot icon08/01/2001
Full group accounts made up to 2000-06-30
dot icon04/09/2000
New secretary appointed
dot icon04/09/2000
Secretary resigned
dot icon14/08/2000
Return made up to 18/08/00; full list of members
dot icon11/07/2000
£ ic 31750/21844 28/06/00 £ sr 9906@1=9906
dot icon30/06/2000
Director resigned
dot icon30/06/2000
Director resigned
dot icon30/06/2000
Director resigned
dot icon30/06/2000
Director resigned
dot icon30/06/2000
Resolutions
dot icon30/06/2000
Resolutions
dot icon30/06/2000
Resolutions
dot icon21/06/2000
Particulars of mortgage/charge
dot icon17/02/2000
Full group accounts made up to 1999-06-30
dot icon16/08/1999
Return made up to 18/08/99; change of members
dot icon26/05/1999
Auditor's resignation
dot icon21/12/1998
Full group accounts made up to 1998-06-30
dot icon21/08/1998
Return made up to 18/08/98; no change of members
dot icon26/01/1998
Full group accounts made up to 1997-06-30
dot icon22/08/1997
Return made up to 18/08/97; full list of members
dot icon28/04/1997
New secretary appointed
dot icon28/04/1997
Secretary resigned
dot icon16/01/1997
Full group accounts made up to 1996-06-30
dot icon26/09/1996
Return made up to 18/08/96; full list of members
dot icon15/03/1996
Statement of affairs
dot icon15/03/1996
Ad 29/09/95--------- £ si 31748@1
dot icon14/02/1996
Ad 29/09/95--------- £ si 31748@1=31748 £ ic 2/31750
dot icon09/11/1995
New director appointed
dot icon09/11/1995
New director appointed
dot icon09/11/1995
New director appointed
dot icon06/10/1995
Accounting reference date notified as 30/06
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Ad 29/09/95--------- £ si 1@1=1 £ ic 1/2
dot icon05/10/1995
Nc inc already adjusted 29/09/95
dot icon05/10/1995
Resolutions
dot icon05/10/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon05/10/1995
New director appointed
dot icon05/10/1995
Director resigned;new director appointed
dot icon05/10/1995
Memorandum and Articles of Association
dot icon05/10/1995
Registered office changed on 05/10/95 from:\12 swinegate, leeds, LS1 4AG
dot icon28/09/1995
Certificate of change of name
dot icon18/08/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
18/08/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
764.59K
-
0.00
0.00
-
2022
1
701.39K
-
0.00
-
-
2022
1
701.39K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

701.39K £Descended-8.27 % *

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.

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ZUBRANCE LIMITED

ZUBRANCE LIMITED is an(a) Active company incorporated on 18/08/1995 with the registered office located at H2 Fourth Avenue, Hornbeam Park, Harrogate HG2 8QT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ZUBRANCE LIMITED?

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ZUBRANCE LIMITED is currently Active. It was registered on 18/08/1995 .

Where is ZUBRANCE LIMITED located?

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ZUBRANCE LIMITED is registered at H2 Fourth Avenue, Hornbeam Park, Harrogate HG2 8QT.

What does ZUBRANCE LIMITED do?

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ZUBRANCE LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does ZUBRANCE LIMITED have?

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ZUBRANCE LIMITED had 1 employees in 2022.

What is the latest filing for ZUBRANCE LIMITED?

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The latest filing was on 19/05/2026: Total exemption full accounts made up to 2025-06-30.