Founded in 2015, Z &e Halal Meat, classified under reg no. 09547656 is an active company. Currently registered at Unit 8 Hawthorn Business Centre HA1 2RF, Harrow the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.
The firm has 2 directors, namely Walid E., Zahir E.. Of them, Zahir E. has been with the company the longest, being appointed on 17 April 2015 and Walid E. has been with the company for the least time - from 1 July 2023. As of 25 April 2024, there was 1 ex director - Lyla E.. There were no ex secretaries.
| Office Address | Unit 8 Hawthorn Business Centre |
| Office Address2 | Elmgrove Road |
| Town | Harrow |
| Post code | HA1 2RF |
| Country of origin | United Kingdom |
| Registration Number | 09547656 |
| Date of Incorporation | Fri, 17th Apr 2015 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 17 April 2015
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Walid E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Zahir E. This PSC owns 25-50% shares and has 25-50% voting rights.
Walid E.
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zahir E.
| Notified on | 31 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 1 000 | -14 330 | |||||
| Balance Sheet | |||||||
| Current Assets | 1 000 | 16 550 | 24 970 | 26 780 | 34 556 | 80 065 | 84 125 |
| Net Assets Liabilities | 14 330 | 9 880 | 4 310 | 7 002 | 46 169 | 62 183 | |
| Cash Bank In Hand | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | -14 330 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | -14 330 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 3 040 | 2 960 | 2 860 | 2 464 | 61 846 | 80 106 | |
| Fixed Assets | 40 500 | 36 450 | 36 450 | 36 450 | 29 450 | 393 769 | |
| Net Current Assets Liabilities | 1 000 | 13 510 | 22 010 | 23 920 | 32 092 | 18 219 | 4 019 |
| Total Assets Less Current Liabilities | 1 000 | 54 010 | 58 460 | 60 370 | 7 002 | 47 669 | 397 788 |
| Description Share Type | 1 000 | ||||||
| Creditors Due After One Year | 68 340 | ||||||
| Creditors Due Within One Year | 3 040 | ||||||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/19 filed on: 19th, January 2024 |
confirmation statement | Free Download (4 pages) |
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