| Company Name | ZAIN Textiles Limited |
|---|---|
| Directors | Ashraf Abdulgani Dada and Fehmida Dada |
| Company Status | Active |
| Company Number | 02896450 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1994(30 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
Directors
| Director Name | Mr Ashraf Abdulgani Dada |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 67 Friern Barnet Lane London N11 3LL |
| Secretary Name | Mrs Fehmida Ashraf Dada |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Frien Barnet Lane London N11 3LL |
| Director Name | Mrs Fehmida Dada |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2016(22 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Friern Barnet Lane London N11 3LL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Contact
| Website | www.zaintextiles.com/ |
|---|---|
| Telephone | 020 87429340 |
| Telephone region | London |
Location
| Registered Address | 69 Uxbridge Road Shepherds Bush London W12 8NR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Shareholders
| 550 at £1 | Mr Ashraf Abdulgani Dada 55.00% Ordinary |
|---|---|
| 450 at £1 | Fehmida Ashraf Dada 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,220 |
| Cash | £988 |
| Current Liabilities | £172,480 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (9 months, 3 weeks from now) |
Charges
| 5 July 2013 | Delivered on: 8 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 20 December 1995 | Delivered on: 29 December 1995 Satisfied on: 9 May 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 71 uxbridge road shepherds bush london borough of hammersmith.t/no.LN250205 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 7 November 1995 | Delivered on: 14 November 1995 Satisfied on: 20 May 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 27 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 31 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 17 May 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 22 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 7 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 19 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 31 May 2016 | Appointment of Mrs Fehmida Dada as a director on 31 May 2016 (2 pages) |
| 31 May 2016 | Appointment of Mrs Fehmida Dada as a director on 31 May 2016 (2 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 July 2013 | Registration of charge 028964500003 (5 pages) |
| 8 July 2013 | Registration of charge 028964500003 (5 pages) |
| 20 May 2013 | Satisfaction of charge 1 in full (1 page) |
| 20 May 2013 | Satisfaction of charge 1 in full (1 page) |
| 9 May 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 9 May 2013 | Satisfaction of charge 2 in full (2 pages) |
| 9 May 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 9 May 2013 | Satisfaction of charge 2 in full (2 pages) |
| 2 May 2013 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 2 May 2013 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 4 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 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) |
| 27 February 2012 | Secretary's details changed for Fehmida Ashraf Dada on 1 June 2011 (2 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Secretary's details changed for Fehmida Ashraf Dada on 1 June 2011 (2 pages) |
| 27 February 2012 | Secretary's details changed for Fehmida Ashraf Dada on 1 June 2011 (2 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 26 February 2012 | Director's details changed for Mr Ashraf Abdulgani Dada on 1 June 2011 (2 pages) |
| 26 February 2012 | Director's details changed for Mr Ashraf Abdulgani Dada on 1 June 2011 (2 pages) |
| 26 February 2012 | Director's details changed for Mr Ashraf Abdulgani Dada on 1 June 2011 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 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) |
| 1 May 2010 | Director's details changed for Mr Ashraf Abdulgani Dada on 5 January 2010 (2 pages) |
| 1 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Director's details changed for Mr Ashraf Abdulgani Dada on 5 January 2010 (2 pages) |
| 1 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Director's details changed for Mr Ashraf Abdulgani Dada on 5 January 2010 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 May 2009 | Secretary's change of particulars / fehmida dada / 01/08/2008 (1 page) |
| 6 May 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 6 May 2009 | Director's change of particulars / ashraf dada / 01/08/2008 (1 page) |
| 6 May 2009 | Director's change of particulars / ashraf dada / 01/08/2008 (1 page) |
| 6 May 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 6 May 2009 | Secretary's change of particulars / fehmida dada / 01/08/2008 (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 April 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 7 April 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 April 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 January 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 February 2001 | Return made up to 09/02/01; full list of members
|
| 13 February 2001 | Return made up to 09/02/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 April 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 12 April 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 21 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
| 1 April 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 1 April 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 8 January 1996 | Ad 21/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 January 1996 | Ad 21/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 14 November 1995 | Particulars of mortgage/charge (4 pages) |
| 14 November 1995 | Particulars of mortgage/charge (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 12 April 1995 | Return made up to 09/02/95; full list of members (6 pages) |
| 12 April 1995 | Return made up to 09/02/95; full list of members (6 pages) |