Z & H Distribution Ltd

Company Name	Z & H Distribution Ltd
Directors	Manzoor Ahmed and Shehnaz Ahmed
Company Status	Active
Company Number	04789488
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Manzoor Ahmed
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9b, Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB

Director Name	Mrs Shehnaz Ahmed
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Uinited Kingdom
Correspondence Address	Unit 9b, Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB

Secretary Name	Mrs Shehnaz Ahmed
Nationality	British
Status	Current
Appointed	05 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Uinited Kingdom
Correspondence Address	Unit 9b, Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	zandhdistribution.co.uk
Email address	[email protected]
Telephone	020 85613213
Telephone region	London

Location

Registered Address	Unit 9b, Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London

Shareholders

50 at £1	Mr Manzoor Ahmed 50.00% Ordinary
50 at £1	Mrs Shehnaz Ahmed 50.00% Ordinary

Financials

Year	2014
Net Worth	£195,756
Cash	£580,967
Current Liabilities	£1,441,811

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

24 August 2016	Delivered on: 26 August 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
13 August 2015	Delivered on: 14 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 November 2012	Delivered on: 5 December 2012 Satisfied on: 21 October 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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. Fully Satisfied

Filing History

7 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
12 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
5 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
1 May 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
20 March 2021	Satisfaction of charge 047894880003 in full (1 page)
6 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
26 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
24 September 2019	Registered office address changed from Unit 7, Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB to Unit 9B, Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB on 24 September 2019 (1 page)
15 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
9 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
9 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 August 2016	Registration of charge 047894880003, created on 24 August 2016 (9 pages)
26 August 2016	Registration of charge 047894880003, created on 24 August 2016 (9 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 August 2015	Registration of charge 047894880002, created on 13 August 2015 (5 pages)
14 August 2015	Registration of charge 047894880002, created on 13 August 2015 (5 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 October 2014	Satisfaction of charge 1 in full (1 page)
21 October 2014	Satisfaction of charge 1 in full (1 page)
4 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
22 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Mrs Shehnaz Ahmed on 1 May 2010 (2 pages)
22 July 2010	Director's details changed for Manzoor Ahmed on 1 May 2010 (2 pages)
22 July 2010	Secretary's details changed for Shehnaz Ahmed on 1 May 2010 (1 page)
22 July 2010	Director's details changed for Manzoor Ahmed on 1 May 2010 (2 pages)
22 July 2010	Director's details changed for Manzoor Ahmed on 1 May 2010 (2 pages)
22 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Mrs Shehnaz Ahmed on 1 May 2010 (2 pages)
22 July 2010	Secretary's details changed for Shehnaz Ahmed on 1 May 2010 (1 page)
22 July 2010	Registered office address changed from Unit 6 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB on 22 July 2010 (1 page)
22 July 2010	Director's details changed for Mrs Shehnaz Ahmed on 1 May 2010 (2 pages)
22 July 2010	Secretary's details changed for Shehnaz Ahmed on 1 May 2010 (1 page)
22 July 2010	Registered office address changed from Unit 6 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB on 22 July 2010 (1 page)
22 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (3 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
24 June 2009	Return made up to 05/06/09; full list of members (4 pages)
24 June 2009	Return made up to 05/06/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 September 2008	Return made up to 05/06/08; full list of members (4 pages)
5 September 2008	Return made up to 05/06/08; full list of members (4 pages)
5 September 2008	Registered office changed on 05/09/2008 from unit 6 chailey industrial estate pump lane hayes middlesex UB3 3NB (1 page)
5 September 2008	Registered office changed on 05/09/2008 from unit 6 chailey industrial estate pump lane hayes middlesex UB3 3NB (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 9 sopwith road heston middlesex TW5 9LF (2 pages)
2 September 2008	Registered office changed on 02/09/2008 from 9 sopwith road heston middlesex TW5 9LF (2 pages)
29 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 August 2007	Return made up to 05/06/07; full list of members (7 pages)
7 August 2007	Return made up to 05/06/07; full list of members (7 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 May 2007	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
2 May 2007	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
11 December 2006	Return made up to 05/06/06; full list of members (8 pages)
11 December 2006	Return made up to 05/06/06; full list of members (8 pages)
22 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
22 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
21 December 2005	Return made up to 05/06/05; full list of members (7 pages)
21 December 2005	Return made up to 05/06/05; full list of members (7 pages)
8 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
8 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
22 March 2005	Compulsory strike-off action has been discontinued (1 page)
22 March 2005	Compulsory strike-off action has been discontinued (1 page)
17 March 2005	Return made up to 05/06/04; full list of members (8 pages)
17 March 2005	Return made up to 05/06/04; full list of members (8 pages)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 115 shakespeare avenue hayes middlesex UB4 0BQ (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Ad 05/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: 115 shakespeare avenue hayes middlesex UB4 0BQ (1 page)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	Ad 05/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 July 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
5 June 2003	Incorporation (9 pages)
5 June 2003	Incorporation (9 pages)

Z & H Distribution Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London