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Company Information for

ZFA LTD

UNIT 7, ANDERSON ROAD, WOODFORD GREEN, IG8 8ET,
Company Registration Number
07210078
Private Limited Company
Active

Company Overview

About Zfa Ltd
ZFA LTD was founded on 2010-03-31 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Zfa Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ZFA LTD
 
Legal Registered Office
UNIT 7
ANDERSON ROAD
WOODFORD GREEN
IG8 8ET
Other companies in E12
 
Filing Information
Company Number 07210078
Company ID Number 07210078
Date formed 2010-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 27/02/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB992191394  
Last Datalog update: 2024-09-05 15:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZFA LTD
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Company Officers of ZFA LTD

Current Directors
Officer Role Date Appointed
ASAD HAMEED ANWAR
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHID ANWAR
 Director 2014-04-01 2018-07-27
ZAHID ANWAR
 Director 2013-10-01 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASAD HAMEED ANWAR THE TOP GRADE EDUCATION TRUST Director 2013-09-11 CURRENT 2013-09-11 Active - Proposal to Strike off
ASAD HAMEED ANWAR ZFA GROUP LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
ASAD HAMEED ANWAR TOP GRADE EDUCATION LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off

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
2024-08-28SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2024-05-28Current accounting period shortened from 28/05/23 TO 27/05/23
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-02-28Director's details changed for Mr Zain Hameed Anwar on 2024-02-28
2024-02-07DIRECTOR APPOINTED MR ZAIN HAMEED ANWAR
2023-09-0631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 971 Romford Road London London E12 5JR
2022-06-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-06-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-02-28AA01Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-07-23CH04Secretary's details changed
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-09-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ZAHID ANWAR
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ZAHID ANWAR
2018-05-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-27AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-10-04AA01Previous accounting period extended from 25/02/17 TO 31/05/17
2017-08-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-05DISS40Compulsory strike-off action has been discontinued
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-23AA01Previous accounting period shortened from 26/02/16 TO 25/02/16
2016-11-25AA01Previous accounting period shortened from 27/02/16 TO 26/02/16
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AA01Previous accounting period shortened from 28/02/15 TO 27/02/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-06AP01DIRECTOR APPOINTED MR ZAHID ANWAR
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-31AP01DIRECTOR APPOINTED ZAHID ANWAR
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-12AR0131/03/12 FULL LIST
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 336 LEY STREET ILFORD ESSEX IG1 4AF ENGLAND
2011-08-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-18AA01PREVSHO FROM 31/03/2011 TO 28/02/2011
2011-05-13AR0131/03/11 FULL LIST
2010-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ZFA LTD 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 ZFA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZFA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-02-28 £ 185,563
Creditors Due Within One Year 2012-02-29 £ 151,965
Provisions For Liabilities Charges 2012-02-29 £ 1,703

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ZFA LTD

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 125,298
Current Assets 2012-02-29 £ 114,304
Debtors 2013-02-28 £ 124,914
Debtors 2012-02-29 £ 113,726
Tangible Fixed Assets 2013-02-28 £ 17,999
Tangible Fixed Assets 2012-02-29 £ 23,312

Debtors and other cash assets

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

Government spend with ZFA LTD

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-4 GBP £425 Holding Account
London Borough of Enfield 2015-10 GBP £3,810 Expenses Miscellaneous Other
London Borough of Enfield 2015-9 GBP £3,937 Expenses Miscellaneous Other
London Borough of Enfield 2015-8 GBP £3,937 Expenses Miscellaneous Other
London Borough of Enfield 2015-7 GBP £3,810 Expenses Miscellaneous Other
London Borough of Enfield 2015-6 GBP £6,446 Expenses Miscellaneous Other
London Borough of Enfield 2015-5 GBP £6,930 Expenses Miscellaneous Other
London Borough of Enfield 2015-4 GBP £5,306 Private Hotel Chgs-Bed&B
London Borough of Enfield 2015-3 GBP £812 Private Hotel Chgs-Bed&B
London Borough of Southwark 2015-3 GBP £13,373
London Borough of Southwark 2015-2 GBP £16,723
London Borough of Newham 2015-2 GBP £76,942 PAYMENTS TO HOTELS > RENT PAYABLE
London Borough of Waltham Forest 2015-1 GBP £13,690 BED AND BREAKFAST RENTS
London Borough of Southwark 2015-1 GBP £17,520
London Borough of Newham 2015-1 GBP £45,356 PAYMENTS TO HOTELS > RENT PAYABLE
London Borough of Ealing 2015-1 GBP £8,897
London Borough of Waltham Forest 2014-12 GBP £5,918 BED AND BREAKFAST RENTS
London Borough of Southwark 2014-12 GBP £19,845
London Borough of Ealing 2014-12 GBP £8,610
London Borough of Newham 2014-12 GBP £19,531 PAYMENTS TO HOTELS > RENT PAYABLE
London Borough of Southwark 2014-11 GBP £20,795
London Borough of Ealing 2014-11 GBP £8,897
London Borough of Newham 2014-11 GBP £10,015 PAYMENTS TO HOTELS > RENT PAYABLE
London Borough of Ealing 2014-10 GBP £7,966
London Borough of Newham 2014-10 GBP £3,768 PAYMENTS TO HOTELS > RENT PAYABLE
London Borough of Ealing 2014-9 GBP £5,446
London Borough of Ealing 2014-8 GBP £1,748
London Borough of Redbridge 2014-5 GBP £2,000 Prevention & Procurement
London Borough of Ealing 2013-1 GBP £373
London Borough of Ealing 2012-12 GBP £447
London Borough of Ealing 2012-10 GBP £765
London Borough of Redbridge 2012-8 GBP £1,325 Prevention & Procurement
London Borough of Redbridge 2012-5 GBP £798 Bed & Breakfast Charges
London Borough of Redbridge 2012-4 GBP £772 Bed & Breakfast Charges
London Borough of Redbridge 2012-3 GBP £798 Bed & Breakfast Charges
London Borough of Redbridge 2012-2 GBP £746 Bed & Breakfast Charges
London Borough of Redbridge 2012-1 GBP £798 Bed & Breakfast Charges
London Borough of Redbridge 2011-12 GBP £798 Bed & Breakfast Charges
London Borough of Ealing 2011-8 GBP £1,550
London Borough of Ealing 2011-6 GBP £4,447
London Borough of Ealing 2011-4 GBP £1,260
London Borough of Ealing 2011-2 GBP £3,380
London Borough of Ealing 2011-1 GBP £2,200
London Borough of Ealing 2010-12 GBP £3,885
London Borough of Ealing 2010-11 GBP £855
London Borough of Ealing 2010-10 GBP £700
London Borough of Ealing 2010-9 GBP £4,918
London Borough of Ealing 2010-7 GBP £2,505
London Borough of Ealing 2010-6 GBP £2,890
London Borough of Ealing 2010-5 GBP £2,630

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 ZFA LTD 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 ZFA LTD 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 ZFA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG8 8ET