ZYMAX INTERNATIONAL LIMITED

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ZYMAX INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02881817

Incorporation date

17/12/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Danver Court Clovelly Road Industrial Estate, Clovelly Road, Bideford, Devon EX39 3HNCopy
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Latest events (Record since 17/12/1993)
dot icon23/12/2025
Confirmation statement made on 2025-12-17 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/12/2024
Confirmation statement made on 2024-12-17 with no updates
dot icon06/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/01/2024
Confirmation statement made on 2023-12-17 with no updates
dot icon04/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/01/2023
Confirmation statement made on 2022-12-17 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with no updates
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/12/2020
Confirmation statement made on 2020-12-17 with no updates
dot icon02/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/12/2019
Confirmation statement made on 2019-12-17 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2018-12-17 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-17 with no updates
dot icon25/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/03/2017
Registered office address changed from 7 Danver Court Clovelly Road Industrial Estate Bideford EX39 3HN England to Danver Court Clovelly Road Industrial Estate Clovelly Road Bideford Devon EX39 3HN on 2017-03-29
dot icon02/03/2017
Registered office address changed from Unit 9 Caddsdown Industrial Park Clovelly Road Bideford Devon EX39 3DX to 7 Danver Court Clovelly Road Industrial Estate Bideford EX39 3HN on 2017-03-02
dot icon05/01/2017
Confirmation statement made on 2016-12-17 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
dot icon22/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
dot icon25/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
dot icon18/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon03/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon13/01/2010
Director's details changed for Graham John Clarke on 2010-01-13
dot icon10/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/01/2009
Return made up to 17/12/08; full list of members
dot icon04/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/01/2008
Return made up to 17/12/07; full list of members
dot icon03/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/01/2007
Return made up to 17/12/06; full list of members
dot icon07/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/01/2006
Return made up to 17/12/05; full list of members
dot icon22/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/01/2005
Return made up to 17/12/04; full list of members
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/01/2004
Return made up to 17/12/03; full list of members
dot icon10/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon21/01/2003
Return made up to 17/12/02; full list of members
dot icon08/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/03/2002
Return made up to 17/12/01; full list of members
dot icon07/01/2002
Total exemption small company accounts made up to 2000-12-31
dot icon20/12/2000
Accounts made up to 1999-12-31
dot icon06/04/2000
Accounts made up to 1998-12-31
dot icon06/04/2000
Return made up to 17/12/99; full list of members
dot icon10/03/2000
Particulars of mortgage/charge
dot icon05/11/1999
Accounts made up to 1997-12-31
dot icon26/04/1999
Memorandum and Articles of Association
dot icon22/04/1999
Certificate of change of name
dot icon31/03/1999
Return made up to 17/12/98; no change of members
dot icon30/03/1999
Accounts made up to 1996-12-31
dot icon23/06/1998
Compulsory strike-off action has been discontinued
dot icon23/06/1998
Return made up to 17/12/97; full list of members
dot icon23/06/1998
Registered office changed on 23/06/98 from: 59 union street dunstable bedfordshire LU6 1EX
dot icon09/06/1998
First Gazette notice for compulsory strike-off
dot icon29/08/1997
Ad 01/07/97--------- £ si 18000@1=18000 £ ic 32002/50002
dot icon26/03/1997
Return made up to 17/12/96; change of members
dot icon04/12/1996
Accounts made up to 1995-12-31
dot icon03/07/1996
Ad 14/11/95--------- £ si 32000@1
dot icon03/07/1996
Resolutions
dot icon03/07/1996
£ nc 1000/500000 31/07/95
dot icon09/01/1996
Return made up to 17/12/95; no change of members
dot icon19/01/1995
Accounts for a dormant company made up to 1994-12-31
dot icon14/12/1994
Return made up to 17/12/94; full list of members
dot icon14/12/1994
Director resigned;new director appointed
dot icon14/12/1994
New secretary appointed
dot icon12/12/1994
Resolutions
dot icon04/01/1994
Secretary resigned;new secretary appointed
dot icon04/01/1994
Director resigned;new director appointed
dot icon04/01/1994
Registered office changed on 04/01/94 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon17/12/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£8,865.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
42.67K
-
0.00
-
-
2022
5
9.98K
-
0.00
8.87K
-
2022
5
9.98K
-
0.00
8.87K
-

Employees

2022

Employees

5 Descended-29 % *

Net Assets(GBP)

9.98K £Descended-76.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.87K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
17/12/1993 - 17/12/1993
10896
WILDMAN & BATTELL LIMITED
Nominee Director
17/12/1993 - 17/12/1993
10915
RAVENCALL REGISTRARS LIMITED
Corporate Secretary
17/12/1993 - 22/11/1994
11
RAVENCALL REGISTRARS LIMITED
Corporate Director
17/12/1993 - 22/11/1994
11
Clarke, Susan Frances Mary
Secretary
22/11/1994 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ZYMAX INTERNATIONAL LIMITED

ZYMAX INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/12/1993 with the registered office located at Danver Court Clovelly Road Industrial Estate, Clovelly Road, Bideford, Devon EX39 3HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ZYMAX INTERNATIONAL LIMITED?

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ZYMAX INTERNATIONAL LIMITED is currently Active. It was registered on 17/12/1993 .

Where is ZYMAX INTERNATIONAL LIMITED located?

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ZYMAX INTERNATIONAL LIMITED is registered at Danver Court Clovelly Road Industrial Estate, Clovelly Road, Bideford, Devon EX39 3HN.

What does ZYMAX INTERNATIONAL LIMITED do?

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

How many employees does ZYMAX INTERNATIONAL LIMITED have?

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ZYMAX INTERNATIONAL LIMITED had 5 employees in 2022.

What is the latest filing for ZYMAX INTERNATIONAL LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-17 with no updates.