M.Z.Oweiss & Sons (U.K) Limited

Company Name	M.Z.Oweiss & Sons (U.K) Limited
Directors	Yehia Mohamed Zaki Oweiss and Mohamed Yassin Mohamed Zaki Oweiss
Company Status	Active
Company Number	01052225
Category	Private Limited Company
Incorporation Date	28 April 1972(52 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Yehia Mohamed Zaki Oweiss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(43 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR

Director Name	Mr Mohamed Yassin Mohamed Zaki Oweiss
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(49 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR

Director Name	Mr Mohamed Zaki Oweiss
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(19 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	56 Church Meadow Long Ditton Surbiton Surrey KT6 5EW

Director Name	Mrs Sayeda Abdel Aziz Morsi Oweiss
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(19 years, 6 months after company formation)
Appointment Duration	24 years (resigned 21 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parshot House Kew Road Richmond Surrey TW9 2PR

Secretary Name	Mrs Sayeda Abdel Aziz Morsi Oweiss
Nationality	British
Status	Resigned
Appointed	27 October 1991(19 years, 6 months after company formation)
Appointment Duration	16 years (resigned 29 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Church Meadow Long Ditton Surbiton Surrey KT6 5EW

Secretary Name	Mr Yehia Mohamed Zaki Oweiss
Nationality	British
Status	Resigned
Appointed	29 October 2007(35 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parshot House Kew Road Richmond Surrey TW9 2PR

Contact

Website	diving-world.com
Telephone	020 74070019
Telephone region	London

Location

Registered Address	Parkshot House 5 Kew Road Richmond Surrey TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

400 at £1	Sayeda Abdel Aziz Morsi Oweiss 40.00% Ordinary
200 at £1	Dr Amr Oweiss 20.00% Ordinary
200 at £1	M.y. Oweiss 20.00% Ordinary
200 at £1	Y.m. Oweiss 20.00% Ordinary

Financials

Year	2014
Net Worth	£12,703
Cash	£113,534
Current Liabilities	£113,387

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 3 days from now)

Charges

11 November 2021	Delivered on: 17 November 2021 Persons entitled: Beacon Capital Solutions Limited Classification: A registered charge Outstanding
27 October 2021	Delivered on: 27 October 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
16 June 2020	Delivered on: 23 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 November 2019	Delivered on: 22 November 2019 Persons entitled: Gapcap Limited Classification: A registered charge Outstanding
17 January 2011	Delivered on: 7 February 2011 Satisfied on: 30 January 2015 Persons entitled: British Overseas Bank Nominees Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account and all money from time to time. Fully Satisfied
31 July 1995	Delivered on: 8 August 1995 Satisfied on: 11 February 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule together with all interest from time to time accruing thereon ...... details of charged deposit contract :- barclays bank PLC re m z oweiss & sons (UK) limited fixed sterling deposit . deal no : 79771377. see the mortgage charge document for full details. Fully Satisfied

Filing History

28 December 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
25 January 2023	Satisfaction of charge 010522250005 in full (1 page)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
14 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 March 2022	Appointment of Mr Mohamed Yassin Mohamed Zaki Oweiss as a director on 1 March 2022 (2 pages)
17 March 2022	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,500 (3 pages)
17 March 2022	Confirmation statement made on 13 August 2021 with updates (4 pages)
24 December 2021	Satisfaction of charge 010522250003 in full (1 page)
17 November 2021	Registration of charge 010522250006, created on 11 November 2021 (19 pages)
27 October 2021	Registration of charge 010522250005, created on 27 October 2021 (37 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 August 2020	Change of details for Mr Mohamed Yassin Oweiss as a person with significant control on 13 August 2020 (2 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
13 August 2020	Director's details changed for Mr Yehia Mohamed Oweiss on 13 August 2020 (2 pages)
11 August 2020	Registered office address changed from 5 Parshot House Kew Road Richmond Surrey TW9 2PR to Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 11 August 2020 (1 page)
23 June 2020	Registration of charge 010522250004, created on 16 June 2020 (41 pages)
22 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
22 November 2019	Registration of charge 010522250003, created on 19 November 2019 (13 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 September 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 August 2016	Appointment of Mr Yehia Mohamed Oweiss as a director on 21 October 2015 (2 pages)
3 August 2016	Termination of appointment of Sayeda Abdel Aziz Morsi Oweiss as a director on 21 October 2015 (1 page)
3 August 2016	Appointment of Mr Yehia Mohamed Oweiss as a director on 21 October 2015 (2 pages)
3 August 2016	Termination of appointment of Yehia Mohamed Oweiss as a secretary on 21 October 2015 (1 page)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
3 August 2016	Termination of appointment of Sayeda Abdel Aziz Morsi Oweiss as a director on 21 October 2015 (1 page)
3 August 2016	Termination of appointment of Yehia Mohamed Oweiss as a secretary on 21 October 2015 (1 page)
12 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (3 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 February 2015	Satisfaction of charge 1 in full (4 pages)
11 February 2015	Satisfaction of charge 1 in full (4 pages)
30 January 2015	Satisfaction of charge 2 in full (4 pages)
30 January 2015	Satisfaction of charge 2 in full (4 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (3 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Registered office address changed from 23a Kenilworth Gardens Hayes Middlesex UB4 0AY on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 23a Kenilworth Gardens Hayes Middlesex UB4 0AY on 23 April 2014 (1 page)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (3 pages)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013	Amended accounts made up to 31 December 2011 (5 pages)
10 January 2013	Amended accounts made up to 31 December 2011 (5 pages)
7 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012	Amended accounts made up to 31 December 2010 (5 pages)
18 July 2012	Amended accounts made up to 31 December 2010 (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Amended accounts made up to 31 December 2009 (5 pages)
20 October 2011	Amended accounts made up to 31 December 2009 (5 pages)
17 October 2011	Registered office address changed from 6 Borough High St. London Bridge London SE1 9QQ on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from 6 Borough High St. London Bridge London SE1 9QQ on 17 October 2011 (1 page)
7 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 January 2011	Director's details changed for Mrs Sayeda Abdel Aziz Morsi Oweiss on 13 January 2011 (2 pages)
13 January 2011	Secretary's details changed for Mr Yehia Mohamed Oweiss on 13 January 2011 (1 page)
13 January 2011	Director's details changed for Mrs Sayeda Abdel Aziz Morsi Oweiss on 13 January 2011 (2 pages)
13 January 2011	Secretary's details changed for Mr Yehia Mohamed Oweiss on 13 January 2011 (1 page)
21 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mrs Sayeda Abdel Aziz Morsi Oweiss on 27 October 2009 (2 pages)
18 November 2009	Director's details changed for Mrs Sayeda Abdel Aziz Morsi Oweiss on 27 October 2009 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 March 2009	Return made up to 27/10/08; full list of members (4 pages)
17 March 2009	Return made up to 27/10/08; full list of members (4 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Return made up to 27/10/07; full list of members (3 pages)
5 November 2007	Return made up to 27/10/07; full list of members (3 pages)
9 November 2006	Return made up to 27/10/06; full list of members (3 pages)
9 November 2006	Return made up to 27/10/06; full list of members (3 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 February 2006	Return made up to 27/10/05; full list of members (3 pages)
16 February 2006	Return made up to 27/10/05; full list of members (3 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 November 2004	Return made up to 27/10/04; full list of members (8 pages)
16 November 2004	Return made up to 27/10/04; full list of members (8 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
30 October 2003	Return made up to 27/10/03; full list of members (8 pages)
30 October 2003	Return made up to 27/10/03; full list of members (8 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 November 2002	Return made up to 27/10/02; full list of members (8 pages)
1 November 2002	Return made up to 27/10/02; full list of members (8 pages)
30 September 2002	Full accounts made up to 31 December 2001 (8 pages)
30 September 2002	Full accounts made up to 31 December 2001 (8 pages)
5 December 2001	Return made up to 27/10/01; full list of members (7 pages)
5 December 2001	Return made up to 27/10/01; full list of members (7 pages)
17 September 2001	Full accounts made up to 31 December 2000 (9 pages)
17 September 2001	Full accounts made up to 31 December 2000 (9 pages)
8 November 2000	Return made up to 27/10/00; full list of members (7 pages)
8 November 2000	Return made up to 27/10/00; full list of members (7 pages)
6 November 2000	Full accounts made up to 31 December 1999 (9 pages)
6 November 2000	Full accounts made up to 31 December 1999 (9 pages)
6 December 1999	Return made up to 27/10/99; full list of members (7 pages)
6 December 1999	Return made up to 27/10/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 January 1999	Return made up to 27/10/98; full list of members (6 pages)
19 January 1999	Return made up to 27/10/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 January 1998	Auditor's resignation (1 page)
6 January 1998	Auditor's resignation (1 page)
25 November 1997	Return made up to 27/10/97; no change of members (4 pages)
25 November 1997	Return made up to 27/10/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
5 December 1996	Return made up to 27/10/96; no change of members (4 pages)
5 December 1996	Return made up to 27/10/96; no change of members (4 pages)
24 September 1996	Full accounts made up to 31 December 1995 (10 pages)
24 September 1996	Full accounts made up to 31 December 1995 (10 pages)
9 November 1995	Return made up to 27/10/95; full list of members (6 pages)
9 November 1995	Return made up to 27/10/95; full list of members (6 pages)
21 September 1995	Full accounts made up to 31 December 1994 (10 pages)
21 September 1995	Full accounts made up to 31 December 1994 (10 pages)
8 August 1995	Particulars of mortgage/charge (6 pages)
8 August 1995	Particulars of mortgage/charge (6 pages)
28 April 1972	Incorporation (23 pages)
28 April 1972	Incorporation (23 pages)

M.Z.Oweiss & Sons (U.K) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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