Zaan (UK) Limited in Rainham GILLINGHAM

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	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	142 268	266 068

Balance Sheet
Cash Bank On Hand			27 974	12 288	31 233
Current Assets	465 443	653 776	544 446	655 051	367 158
Debtors	415 468	534 591	500 568	631 107	335 925
Net Assets Liabilities			347 559	540 784	-255 660
Other Debtors				36 507	51 606
Property Plant Equipment			892 883	1 191 152
Total Inventories			15 904	11 656
Cash Bank In Hand	43 727	110 198
Net Assets Liabilities Including Pension Asset Liability	142 268	266 068
Stocks Inventory	6 248	8 987
Tangible Fixed Assets	688 857	986 674

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	142 168	265 968
Shareholder Funds	142 268	266 068

Other
Accumulated Amortisation Impairment Intangible Assets			15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment			520 328	679 545
Additions Other Than Through Business Combinations Property Plant Equipment				457 486
Amounts Owed By Related Parties			401 334	537 607	284 319
Amounts Owed To Group Undertakings			130 425	221 163	313 898
Average Number Employees During Period				120
Bank Borrowings Overdrafts			370 195	251 233	130 601
Corporation Tax Payable			62 018	46 216
Creditors			370 195	251 233	130 601
Increase From Depreciation Charge For Year Property Plant Equipment				159 217
Intangible Assets Gross Cost			15 000	15 000
Net Current Assets Liabilities	-53 759	-21 198	-175 129	-399 135	-125 059
Other Creditors			1 850	30 744	31 051
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					679 545
Other Disposals Property Plant Equipment					1 870 697
Other Taxation Social Security Payable			147 349	60 298
Property Plant Equipment Gross Cost			1 413 211	1 870 697
Total Assets Less Current Liabilities	635 098	965 476	717 754	792 017	-125 059
Trade Creditors Trade Payables			162 714	489 043
Trade Debtors Trade Receivables			46 035	56 993
Creditors Due After One Year	492 830	699 408
Creditors Due Within One Year	519 202	674 974
Fixed Assets	688 857	986 674
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		375 280
Tangible Fixed Assets Cost Or Valuation	1 037 931	1 413 211
Tangible Fixed Assets Depreciation	349 074	426 537
Tangible Fixed Assets Depreciation Charged In Period		77 463

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, September 2020	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, July 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/26 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/25	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 10th, August 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 4th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 15th, June 2012	accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/06/12 from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom filed on: 12th, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/25 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 9th, November 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 7th, September 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/06/20 from Roxburghe House First Floor 273-287 Regent Street London W1B 2HA filed on: 20th, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/25 with full list of members filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 21st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/25 with full list of members filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 23rd, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/16 with shareholders record filed on: 16th, May 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 13th, August 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 8th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 8th, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (7 pages)
363(288)	2007/05/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 16th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 16th, January 2007	accounts	Free Download (7 pages)
287	Registered office changed on 08/05/06 from: 143 high street strood kent ME2 4TJ filed on: 8th, May 2006	address	Free Download (1 page)
287	Registered office changed on 08/05/06 from: 143 high street strood kent ME2 4TJ filed on: 8th, May 2006	address	Free Download (1 page)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006	annual return	Free Download (8 pages)
287	Registered office changed on 18/11/05 from: roxburghe house 273-287 regent street london W1B 2HA filed on: 18th, November 2005	address	Free Download (1 page)
287	Registered office changed on 18/11/05 from: roxburghe house 273-287 regent street london W1B 2HA filed on: 18th, November 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2003/04/26. Value of each share 1 £. filed on: 3rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/26. Value of each share 1 £. filed on: 3rd, June 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2003/04/26. Value of each share 1 £. filed on: 27th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/26. Value of each share 1 £. filed on: 27th, May 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 19th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 19th, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 08/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 8th, May 2003	address	Free Download (1 page)
287	Registered office changed on 08/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 8th, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 25th, April 2003	incorporation	Free Download (31 pages)

Zaan (UK) Limited GILLINGHAM

Zaan (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ruquia M.

Babar M.

Babar M.

London Law Secretarial Limited

London Law Services Limited

Nighat M.

People with significant control

Annual reports financial information

Company filings

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