Zeefax Limited

Company Name	Zeefax Limited
Company Status	Active
Company Number	01492224
Category	Private Limited Company
Incorporation Date	21 April 1980(44 years ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr Mohammed Yahya Beyad
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Lowther Road Barnes London SW13 9NT

Director Name	Mr Mohammed Reza Beyad
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	320 King Street London W6 0RR

Secretary Name	Mr Mohammed Reza Beyad
Nationality	British
Status	Current
Appointed	28 December 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 King Street London W6 0RR

Director Name	Mr Mohammad Beyad
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(31 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Zeefax House 320 King Street London W6 0RR

Director Name	Mr Abbas Beyad
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(36 years after company formation)
Appointment Duration	8 years
Role	Business Development
Country of Residence	England
Correspondence Address	Zeefax House 320 King Street London W6 0RR

Director Name	Mr Mohammad Ali Beyad
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	13 August 2018(38 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	320 King Street London W6 0RR

Director Name	Mohammed Ali Beyad
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 December 1991(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 1995)
Role	Chartered Accountant
Correspondence Address	25 Rasht Avenue Tehran Foreign

Director Name	Ziwar Sultan Beyad
Date of Birth	October 1923 (Born 100 years ago)
Nationality	Iranian
Status	Resigned
Appointed	28 December 1991(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	25 Rasht Avenue Tehran Foreign

Director Name	John Richard Emery
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(15 years, 10 months after company formation)
Appointment Duration	16 years, 12 months (resigned 22 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Highview Way Brighton East Sussex BN1 8WS

Contact

Website	www.zeefax.com
Telephone	020 87487808
Telephone region	London

Location

Registered Address	Zeefax House 320 King Street London W6 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£316,311
Cash	£21,040
Current Liabilities	£559,678

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

31 October 2013	Delivered on: 15 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All that freehold property known as unit 3 the maple centre downmill road bracknell berkshire RG12 1QS as the same is registered at hm land registry with absolute freehold title under title number BK324669.. Notification of addition to or amendment of charge. Outstanding
1 February 2012	Delivered on: 3 February 2012 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 September 1992	Delivered on: 18 September 1992 Persons entitled: A 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 property k/a 320-322 king street hammersmith london together with all fixtures and fittings. Outstanding
19 August 1991	Delivered on: 21 August 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book debts, goodwill patents, trade marks copyright uncalled capital. Outstanding
19 January 1994	Delivered on: 2 February 1994 Satisfied on: 6 October 1995 Persons entitled: Iran Overseas Investment Bank Limited, Classification: Assignment and charge, Secured details: All monies due or to become due from the company to iran overseas investment bank limited, under or pursuant to the terms of the advance facility (as defined) and/or the assignment of charge. Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1993	Delivered on: 12 October 1993 Satisfied on: 21 April 1998 Persons entitled: Iran Overseas Investment Bank Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the assignment and charge. Particulars: An assignment of all right title interest in and the full benefit of all monies payable to the company by bank tejarat pursuant to a letter of credit. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
20 February 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
13 June 2022	Satisfaction of charge 2 in full (1 page)
10 May 2022	Secretary's details changed for Mr Mohammed Reza Beyad on 1 May 2022 (1 page)
10 May 2022	Director's details changed for Mr Mohammad Ali Beyad on 1 May 2022 (2 pages)
10 May 2022	Change of details for Mr Mohammed Yahya Beyad as a person with significant control on 1 May 2022 (2 pages)
10 May 2022	Director's details changed for Mr Abbas Beyad on 1 May 2022 (2 pages)
10 May 2022	Change of details for Mr Mohammed Reza Beyad as a person with significant control on 1 May 2022 (2 pages)
10 May 2022	Director's details changed for Mr Mohammed Reza Beyad on 1 May 2022 (2 pages)
10 May 2022	Director's details changed for Mr Mohammad Beyad on 1 May 2022 (2 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (15 pages)
26 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
3 March 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (17 pages)
10 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
13 August 2018	Appointment of Mr Mohammad Ali Beyad as a director on 13 August 2018 (2 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 March 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
16 March 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
12 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
12 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 April 2016	Appointment of Mr Abbas Beyad as a director on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr Abbas Beyad as a director on 21 April 2016 (2 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 212,000 (6 pages)
11 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 212,000 (6 pages)
31 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
31 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 212,000 (6 pages)
23 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 212,000 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 212,000 (6 pages)
24 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 212,000 (6 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 November 2013	Registration of charge 014922240006 (6 pages)
15 November 2013	Registration of charge 014922240006 (6 pages)
12 March 2013	Termination of appointment of John Emery as a director (1 page)
12 March 2013	Termination of appointment of John Emery as a director (1 page)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
23 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
23 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
19 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 April 2012	Statement of company's objects (2 pages)
19 April 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 212,000 (4 pages)
19 April 2012	Statement of capital following an allotment of shares on 25 January 2012 GBP 212,000 (4 pages)
19 April 2012	Statement of company's objects (2 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
24 November 2011	Appointment of Mr Mohammad Beyad as a director (2 pages)
24 November 2011	Appointment of Mr Mohammad Beyad as a director (2 pages)
7 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
7 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
7 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
7 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
27 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
25 January 2010	Director's details changed for John Richard Emery on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mohammed Reza Beyad on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mohammed Reza Beyad on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mohammed Yahya Beyad on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mohammed Yahya Beyad on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John Richard Emery on 25 January 2010 (2 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
26 January 2009	Return made up to 28/12/08; full list of members (4 pages)
26 January 2009	Return made up to 28/12/08; full list of members (4 pages)
25 January 2008	Return made up to 28/12/07; full list of members (3 pages)
25 January 2008	Return made up to 28/12/07; full list of members (3 pages)
16 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 July 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 July 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 January 2007	Return made up to 28/12/06; full list of members (3 pages)
24 January 2007	Return made up to 28/12/06; full list of members (3 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 January 2006	Return made up to 28/12/05; full list of members (3 pages)
25 January 2006	Return made up to 28/12/05; full list of members (3 pages)
10 June 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 June 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
28 January 2005	Return made up to 28/12/04; full list of members (8 pages)
28 January 2005	Return made up to 28/12/04; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 January 2004	Return made up to 28/12/03; full list of members (8 pages)
27 January 2004	Return made up to 28/12/03; full list of members (8 pages)
15 December 2003	Ad 03/12/03--------- Â£ si 57000@1=57000 Â£ ic 133000/190000 (2 pages)
15 December 2003	Ad 03/12/03--------- Â£ si 57000@1=57000 Â£ ic 133000/190000 (2 pages)
22 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
22 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
22 January 2003	Return made up to 28/12/02; full list of members (8 pages)
22 January 2003	Return made up to 28/12/02; full list of members (8 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 January 2002	Return made up to 28/12/01; full list of members (8 pages)
11 January 2002	Return made up to 28/12/01; full list of members (8 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2001	Ad 25/10/01--------- Â£ si 23000@1=23000 Â£ ic 110000/133000 (2 pages)
29 October 2001	Ad 25/10/01--------- Â£ si 23000@1=23000 Â£ ic 110000/133000 (2 pages)
18 January 2001	Return made up to 28/12/00; full list of members (8 pages)
18 January 2001	Return made up to 28/12/00; full list of members (8 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 January 2000	Ad 09/09/99--------- Â£ si 74000@1=74000 Â£ ic 36000/110000 (2 pages)
27 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	Ad 09/09/99--------- Â£ si 74000@1=74000 Â£ ic 36000/110000 (2 pages)
27 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 February 1999	Return made up to 28/12/98; no change of members (4 pages)
1 February 1999	Return made up to 28/12/98; no change of members (4 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 April 1998	Accounts made up to 31 December 1997 (18 pages)
27 April 1998	Accounts made up to 31 December 1997 (18 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1998	Return made up to 28/12/97; full list of members (6 pages)
26 January 1998	Return made up to 28/12/97; full list of members (6 pages)
6 May 1997	Accounts made up to 31 December 1996 (20 pages)
6 May 1997	Accounts made up to 31 December 1996 (20 pages)
4 February 1997	Return made up to 28/12/96; no change of members (4 pages)
4 February 1997	Return made up to 28/12/96; no change of members (4 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
16 January 1996	Return made up to 28/12/95; no change of members (4 pages)
16 January 1996	Return made up to 28/12/95; no change of members (4 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1980	Incorporation (14 pages)
21 April 1980	Incorporation (14 pages)

Zeefax Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London