You are here: bizstats.co.uk > a-z index > Z list > ZA list

Zaan (UK) Limited GILLINGHAM


Zaan (UK) started in year 2003 as Private Limited Company with registration number 04744520. The Zaan (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Gillingham at 28 London Road. Postal code: ME8 6YX.

Currently there are 2 directors in the the firm, namely Ruquia M. and Babar M.. In addition one secretary - Babar M. - is with the company. As of 9 May 2021, there was 1 ex director - Nighat M.. There were no ex secretaries.

Zaan (UK) Limited Address / Contact

Office Address 28 London Road
Office Address2 Rainham
Town Gillingham
Post code ME8 6YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04744520
Date of Incorporation Fri, 25th Apr 2003
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (52 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Ruquia M.

Position: Director

Appointed: 01 July 2017

Babar M.

Position: Director

Appointed: 25 April 2003

Babar M.

Position: Secretary

Appointed: 25 April 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2003

Resigned: 25 April 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

Nighat M.

Position: Director

Appointed: 25 April 2003

Resigned: 28 May 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Zaan Group Limited from Gillingham, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ruquia M. This PSC owns 75,01-100% shares.

Zaan Group Limited

28 London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House - England & Wales Registrar
Registration number 05102663
Notified on 31 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ruquia M.

Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth142 268266 068   
Balance Sheet
Cash Bank On Hand  27 97412 28831 233
Current Assets465 443653 776544 446655 051367 158
Debtors415 468534 591500 568631 107335 925
Net Assets Liabilities  347 559540 784-255 660
Other Debtors   36 50751 606
Property Plant Equipment  892 8831 191 152 
Total Inventories  15 90411 656 
Cash Bank In Hand43 727110 198   
Net Assets Liabilities Including Pension Asset Liability142 268266 068   
Stocks Inventory6 2488 987   
Tangible Fixed Assets688 857986 674   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve142 168265 968   
Shareholder Funds142 268266 068   
Other
Accumulated Amortisation Impairment Intangible Assets  15 00015 000 
Accumulated Depreciation Impairment Property Plant Equipment  520 328679 545 
Additions Other Than Through Business Combinations Property Plant Equipment   457 486 
Amounts Owed By Related Parties  401 334537 607284 319
Amounts Owed To Group Undertakings  130 425221 163313 898
Average Number Employees During Period   120 
Bank Borrowings Overdrafts  370 195251 233130 601
Corporation Tax Payable  62 01846 216 
Creditors  370 195251 233130 601
Increase From Depreciation Charge For Year Property Plant Equipment   159 217 
Intangible Assets Gross Cost  15 00015 000 
Net Current Assets Liabilities-53 759-21 198-175 129-399 135-125 059
Other Creditors  1 85030 74431 051
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    679 545
Other Disposals Property Plant Equipment    1 870 697
Other Taxation Social Security Payable  147 34960 298 
Property Plant Equipment Gross Cost  1 413 2111 870 697 
Total Assets Less Current Liabilities635 098965 476717 754792 017-125 059
Trade Creditors Trade Payables  162 714489 043 
Trade Debtors Trade Receivables  46 03556 993 
Creditors Due After One Year492 830699 408   
Creditors Due Within One Year519 202674 974   
Fixed Assets688 857986 674   
Number Shares Allotted 100   
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions 375 280   
Tangible Fixed Assets Cost Or Valuation1 037 9311 413 211   
Tangible Fixed Assets Depreciation349 074426 537   
Tangible Fixed Assets Depreciation Charged In Period 77 463   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 29th, September 2020
Free Download (13 pages)

Company search

Advertisements