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Company Information for

ABU ZAAD LIMITED

FAIRMAN DAVIS, SUITE 16 EXHIBITION HOUSE, ADDISON BRIDGE PLACE KENSINGTON, LONDON, W14 8XP,
Company Registration Number
03978030
Private Limited Company
Active

Company Overview

About Abu Zaad Ltd
ABU ZAAD LIMITED was founded on 2000-04-20 and has its registered office in London. The organisation's status is listed as "Active". Abu Zaad Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABU ZAAD LIMITED
 
Legal Registered Office
FAIRMAN DAVIS
SUITE 16 EXHIBITION HOUSE
ADDISON BRIDGE PLACE KENSINGTON
LONDON
W14 8XP
Other companies in W14
 
Filing Information
Company Number 03978030
Company ID Number 03978030
Date formed 2000-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-05 09:55:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABU ZAAD LIMITED

Company Officers of ABU ZAAD LIMITED

Current Directors
Officer Role Date Appointed
ABDUL GHANI EL-KOUCHE
Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ABD AL-GHANI ELKOUCHE
Director 2011-02-04 2017-04-19
ADNAN SHEIKH KRAYEM
Director 2015-04-01 2015-09-15
MOHAMAD MOUTAZ ALTAWEEL
Company Secretary 2008-09-01 2012-08-16
MOUHANAD ABOUKOURA
Director 2008-09-01 2011-02-04
HASSAN EKRAYEM
Company Secretary 2001-05-01 2008-09-01
MAHER AL-NOURI
Director 2001-05-01 2008-09-01
MAHER AL-NOURI
Company Secretary 2000-07-20 2001-05-01
ADOLFETTAH EKRAYEM
Director 2000-07-20 2001-05-01
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 2000-04-20 2000-04-20
WORLDFORM LIMITED
Nominated Director 2000-04-20 2000-04-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2018-01-26AA30/04/17 UNAUDITED ABRIDGED
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ABD AL-GHANI ELKOUCHE
2017-05-19AP01DIRECTOR APPOINTED MR ABDUL GHANI EL-KOUCHE
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0120/04/16 FULL LIST
2016-01-30AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ADNAN SHEIKH KRAYEM
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0120/04/15 FULL LIST
2015-04-14AP01DIRECTOR APPOINTED MR ADNAN SHEIKH KRAYEM
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0120/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-07AR0120/04/13 FULL LIST
2013-06-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-06-07AD02SAIL ADDRESS CREATED
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY MOHAMAD ALTAWEEL
2012-04-27AR0120/04/12 FULL LIST
2011-12-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O FAIRMAN DAVIS SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ
2011-06-15AR0120/04/11 FULL LIST
2011-02-04AP01DIRECTOR APPOINTED MR ABD AL-GHANI ELKOUCHE
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MOUHANAD ABOUKOURA
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-04AR0120/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MOUHANAD ABOUKOURA / 01/10/2009
2010-02-01AA30/04/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY HASSAN EKRAYEM
2008-11-14288bAPPOINTMENT TERMINATED DIRECTOR MAHER AL-NOURI
2008-11-14288aDIRECTOR APPOINTED MOUHANAD ABOUKOURA
2008-11-14288aSECRETARY APPOINTED MOHAMAD MOUTAZ ALTAWEEL
2008-11-14AA30/04/08 TOTAL EXEMPTION FULL
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM DAVIS HOUSE 331 LILLIE ROAD LONDON SW6 7NR
2008-08-19363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-11363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-05-10363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-06-27363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-20363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-04-28363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-25363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-02-15AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-15288bSECRETARY RESIGNED
2001-06-15363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-06-15288aNEW SECRETARY APPOINTED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15288bDIRECTOR RESIGNED
2001-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/01
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 32 GREENFORD GARDENS GREENFORD MIDDLESEX UB6 9LY
2000-11-23288aNEW SECRETARY APPOINTED
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: DAVIS HOUSE 331 LITTLE ROAD LONDON SW6 7NR
2000-11-13288aNEW DIRECTOR APPOINTED
2000-04-27288bSECRETARY RESIGNED
2000-04-27288bDIRECTOR RESIGNED
2000-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ABU ZAAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABU ZAAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABU ZAAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due After One Year 2012-05-01 £ 80,000
Creditors Due Within One Year 2012-05-01 £ 34,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABU ZAAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 12,895
Cash Bank In Hand 2012-04-30 £ 16,089
Cash Bank In Hand 2011-04-30 £ 29,873
Current Assets 2012-05-01 £ 48,781
Current Assets 2012-04-30 £ 53,314
Current Assets 2011-04-30 £ 59,048
Fixed Assets 2012-05-01 £ 47,001
Fixed Assets 2012-04-30 £ 13,742
Fixed Assets 2011-04-30 £ 17,372
Shareholder Funds 2012-05-01 £ 19,118
Shareholder Funds 2012-04-30 £ -44,445
Shareholder Funds 2011-04-30 £ -61,755
Stocks Inventory 2012-05-01 £ 35,886
Stocks Inventory 2012-04-30 £ 37,225
Stocks Inventory 2011-04-30 £ 29,175
Tangible Fixed Assets 2012-05-01 £ 47,001
Tangible Fixed Assets 2012-04-30 £ 13,742
Tangible Fixed Assets 2011-04-30 £ 17,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABU ZAAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABU ZAAD LIMITED
Trademarks
We have not found any records of ABU ZAAD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABU ZAAD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-03-12 GBP £811

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABU ZAAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABU ZAAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABU ZAAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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