| Company Name | Zedkay Textiles Limited |
|---|---|
| Directors | Jonathan Choua Shasha and Linden Estates Limited |
| Company Status | Active |
| Company Number | 00752317 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1963(61 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Jonathan Choua Shasha |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1991(28 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | Brookside Knutsford Road Mobberley Knutsford Cheshire WA16 7BE |
| Director Name | Linden Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 March 2013(50 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Correspondence Address | Linden Court House 52 Liverpool St Salford M5 4LT |
| Director Name | Mr Roy Solomon Shasha |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(28 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 12 March 2013) |
| Role | Director Of Companies |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cavendish Road Salford Lancashire M7 4WP |
| Secretary Name | Mr Roy Solomon Shasha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(28 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 12 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cavendish Road Salford Lancashire M7 4WP |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £709,429 |
| Cash | £3,280 |
| Current Liabilities | £106,888 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Charges
| 19 November 1984 | Delivered on: 21 November 1984 Satisfied on: 16 January 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 31 August 2023 | Confirmation statement made on 26 August 2023 with updates (4 pages) |
|---|---|
| 5 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 13 September 2022 | Confirmation statement made on 26 August 2022 with updates (4 pages) |
| 1 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 15 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 27 August 2021 | Confirmation statement made on 26 August 2021 with updates (4 pages) |
| 26 August 2021 | Change of details for Mr Jonathan Choua Shasha as a person with significant control on 26 August 2021 (2 pages) |
| 15 October 2020 | Confirmation statement made on 26 August 2020 with updates (4 pages) |
| 20 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 September 2019 | Change of details for Mr Roy Solomon Shasha as a person with significant control on 6 April 2016 (2 pages) |
| 2 September 2019 | Confirmation statement made on 26 August 2019 with updates (4 pages) |
| 31 October 2018 | Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 26 August 2018 with updates (4 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 September 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 14 May 2013 | Termination of appointment of Roy Shasha as a secretary (2 pages) |
| 14 May 2013 | Appointment of Linden Estates Limited as a director (3 pages) |
| 14 May 2013 | Termination of appointment of Roy Shasha as a director (2 pages) |
| 14 May 2013 | Termination of appointment of Roy Shasha as a secretary (2 pages) |
| 14 May 2013 | Appointment of Linden Estates Limited as a director (3 pages) |
| 14 May 2013 | Termination of appointment of Roy Shasha as a director (2 pages) |
| 12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (14 pages) |
| 12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (14 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (15 pages) |
| 2 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (15 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (15 pages) |
| 22 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (15 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 September 2009 | Return made up to 21/08/09; full list of members (6 pages) |
| 30 September 2009 | Return made up to 21/08/09; full list of members (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 November 2008 | Return made up to 21/08/08; full list of members (6 pages) |
| 27 November 2008 | Return made up to 21/08/08; full list of members (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 September 2007 | Return made up to 21/08/07; full list of members (6 pages) |
| 22 September 2007 | Return made up to 21/08/07; full list of members (6 pages) |
| 29 January 2007 | Return made up to 21/08/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 21/08/06; full list of members (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 4 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 17 November 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 29 October 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: c/o westbury schotness 145-157 st john street london EC1V 4PY (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: c/o westbury schotness 145-157 st john street london EC1V 4PY (1 page) |
| 29 October 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 14 January 2002 | Return made up to 21/08/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 21/08/01; full list of members (6 pages) |
| 31 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 October 1999 | Return made up to 21/08/99; no change of members (5 pages) |
| 12 October 1999 | Return made up to 21/08/99; no change of members (5 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 September 1998 | Return made up to 21/08/98; no change of members (5 pages) |
| 22 September 1998 | Return made up to 21/08/98; no change of members (5 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 September 1997 | Return made up to 21/08/97; full list of members (7 pages) |
| 11 September 1997 | Return made up to 21/08/97; full list of members (7 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 October 1996 | Return made up to 21/08/96; no change of members (5 pages) |
| 22 October 1996 | Return made up to 21/08/96; no change of members (5 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 September 1995 | Return made up to 21/08/95; no change of members (6 pages) |
| 18 September 1995 | Return made up to 21/08/95; no change of members (6 pages) |
| 14 July 1986 | Memorandum and Articles of Association (17 pages) |
| 14 July 1986 | Memorandum and Articles of Association (17 pages) |
| 5 March 1963 | Incorporation (14 pages) |
| 5 March 1963 | Incorporation (14 pages) |