| Company Name | Zaxgate Limited |
|---|---|
| Director | Sanjay Raojibhai Patel |
| Company Status | Active |
| Company Number | 01330348 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1977(46 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Sanjay Raojibhai Patel |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(25 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU |
| Secretary Name | Raojibhai Becharbhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(25 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Secretary |
| Correspondence Address | Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU |
| Director Name | Jayanti Chandarana |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(15 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 November 2002) |
| Role | Company Director |
| Correspondence Address | 4 Sycamore Close Oadby Leicester LE2 2RN |
| Director Name | Mr Girishchandra Balvantrai Desai |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(15 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Gordon Avenue Stanmore Middlesex HA7 3QS |
| Secretary Name | Niranjan Desai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(15 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 November 2002) |
| Role | Company Director |
| Correspondence Address | 59 Hangar Ruding Carpenders Park WD19 5BH |
Location
| Registered Address | Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr S.r. Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Smita Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,944 |
| Cash | £13,684 |
| Current Liabilities | £121,013 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 13 May 2025 (1 year from now) |
Charges
| 13 June 2008 | Delivered on: 17 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 8 May 1984 | Delivered on: 16 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 14, sentinel square, brent street, hendon NW4 london borough of barnet. Outstanding |
| 1 December 1983 | Delivered on: 9 December 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 13, 15 sentinel square hendon london borough of barnet. Outstanding |
| 27 September 1982 | Delivered on: 14 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 96 craven park road harlesden NW10 london borough of brent. Outstanding |
| 11 March 1985 | Delivered on: 18 March 1985 Satisfied on: 29 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 craven park road, harlesden, london borough of brent. Fully Satisfied |
| 27 September 1982 | Delivered on: 14 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 134 high rd east finchley N2 london borough of barnet. Fully Satisfied |
| 27 September 1982 | Delivered on: 6 October 1982 Satisfied on: 11 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, buildings fixtures, fixed plant & machinery. Fully Satisfied |
| 12 November 1981 | Delivered on: 17 November 1981 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h property known as the ground and upper floors of 134 high road, finchley london N2. Fully Satisfied |
Filing History
| 21 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 11 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (3 pages) |
| 27 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 17 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 17 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 13 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 24 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Secretary's details changed for Raojibhai Becharbhai Patel on 1 March 2014 (1 page) |
| 24 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Director's details changed for Mr Sanjay Raojibhai Patel on 1 March 2014 (2 pages) |
| 24 December 2014 | Secretary's details changed for Raojibhai Becharbhai Patel on 1 March 2014 (1 page) |
| 24 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Director's details changed for Mr Sanjay Raojibhai Patel on 1 March 2014 (2 pages) |
| 24 December 2014 | Director's details changed for Mr Sanjay Raojibhai Patel on 1 March 2014 (2 pages) |
| 24 December 2014 | Secretary's details changed for Raojibhai Becharbhai Patel on 1 March 2014 (1 page) |
| 16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 13 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Sanjay Raojibhai Patel on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Sanjay Raojibhai Patel on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Sanjay Raojibhai Patel on 3 November 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 December 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 18 December 2007 | Return made up to 05/10/07; no change of members
|
| 18 December 2007 | Return made up to 05/10/07; no change of members
|
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 11 December 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 11 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 14 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 January 2005 | Return made up to 05/10/04; full list of members; amend (6 pages) |
| 26 January 2005 | Return made up to 05/10/04; full list of members; amend (6 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 December 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 7 January 2004 | Return made up to 05/10/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 05/10/03; full list of members (6 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 2 November 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 31 October 2002 | Return made up to 05/10/02; full list of members (5 pages) |
| 31 October 2002 | Return made up to 05/10/02; full list of members (5 pages) |
| 10 October 2001 | Return made up to 05/10/01; full list of members (5 pages) |
| 10 October 2001 | Return made up to 05/10/01; full list of members (5 pages) |
| 11 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 11 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 17 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 19 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 20 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 17 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 17 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 30 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 2 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 2 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 4 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 16 September 1977 | Certificate of incorporation (1 page) |
| 16 September 1977 | Certificate of incorporation (1 page) |