ABU ZAAD LIMITED - Unlicensed restaurants and cafes - A business based in ENGLAND registered with Companies House

Company Overview

About Abu Zaad Ltd

ABU ZAAD LIMITED was founded on 2000-04-20 and has its registered office in London. The organisation's status is listed as "Active". Abu Zaad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ABU ZAAD LIMITED

29 UXBRIDGE ROAD LONDON W12 8LH Other companies in W14

Filing Information

Company Number		03978030
Company ID Number		03978030
Date formed		2000-04-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB766641794

Last Datalog update:	2024-03-06 12:55:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABU ZAAD LIMITED

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Company Officers of ABU ZAAD LIMITED

Current Directors

Officer	Role	Date Appointed
ABDUL GHANI EL-KOUCHE	Director	2017-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABD AL-GHANI ELKOUCHE	Director	2011-02-04	2017-04-19
ADNAN SHEIKH KRAYEM	Director	2015-04-01	2015-09-15
MOHAMAD MOUTAZ ALTAWEEL	Company Secretary	2008-09-01	2012-08-16
MOUHANAD ABOUKOURA	Director	2008-09-01	2011-02-04
HASSAN EKRAYEM	Company Secretary	2001-05-01	2008-09-01
MAHER AL-NOURI	Director	2001-05-01	2008-09-01
MAHER AL-NOURI	Company Secretary	2000-07-20	2001-05-01
ADOLFETTAH EKRAYEM	Director	2000-07-20	2001-05-01
STATUTORY MANAGEMENTS LIMITED	Nominated Secretary	2000-04-20	2000-04-20
WORLDFORM LIMITED	Nominated Director	2000-04-20	2000-04-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILAL AKRIM
2023-02-09		Unaudited abridged accounts made up to 2022-04-30
2022-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/22 FROM C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/19 FROM C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place Kensington London W14 8XP
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ABD AL-GHANI ELKOUCHE
2017-05-19	AP01	DIRECTOR APPOINTED MR ABDUL GHANI EL-KOUCHE
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-01-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ADNAN SHEIKH KRAYEM
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07	AR01	20/04/15 ANNUAL RETURN FULL LIST
2015-04-14	AP01	DIRECTOR APPOINTED MR ADNAN SHEIKH KRAYEM
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07	AR01	20/04/13 ANNUAL RETURN FULL LIST
2013-06-07	AD03	Register(s) moved to registered inspection location
2013-06-07	AD02	Register inspection address has been changed
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMAD ALTAWEEL
2012-04-27	AR01	20/04/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/11 FROM C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom
2011-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2011 FROM SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM
2011-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2011 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ
2011-06-15	AR01	20/04/11 FULL LIST
2011-02-04	AP01	DIRECTOR APPOINTED MR ABD AL-GHANI ELKOUCHE
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MOUHANAD ABOUKOURA
2011-01-24	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-04	AR01	20/04/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOUHANAD ABOUKOURA / 01/10/2009
2010-02-01	AA	30/04/09 TOTAL EXEMPTION FULL
2009-04-21	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/2008 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ
2008-11-14	288b	APPOINTMENT TERMINATED SECRETARY HASSAN EKRAYEM
2008-11-14	288b	APPOINTMENT TERMINATED DIRECTOR MAHER AL-NOURI
2008-11-14	288a	DIRECTOR APPOINTED MOUHANAD ABOUKOURA
2008-11-14	288a	SECRETARY APPOINTED MOHAMAD MOUTAZ ALTAWEEL
2008-11-14	AA	30/04/08 TOTAL EXEMPTION FULL
2008-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/2008 FROM DAVIS HOUSE 331 LILLIE ROAD LONDON SW6 7NR
2008-08-19	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-11	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-05-10	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-06-27	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-20	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-04-28	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-25	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-02-15	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-15	288b	SECRETARY RESIGNED
2001-06-15	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-06-15	288a	NEW SECRETARY APPOINTED
2001-06-15	288a	NEW DIRECTOR APPOINTED
2001-06-15	288b	DIRECTOR RESIGNED
2001-06-15	363(287)	REGISTERED OFFICE CHANGED ON 15/06/01
2001-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 32 GREENFORD GARDENS GREENFORD MIDDLESEX UB6 9LY
2000-11-23	288a	NEW SECRETARY APPOINTED
2000-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/00 FROM: DAVIS HOUSE 331 LITTLE ROAD LONDON SW6 7NR
2000-11-13	288a	NEW DIRECTOR APPOINTED
2000-04-27	288b	SECRETARY RESIGNED
2000-04-27	288b	DIRECTOR RESIGNED
2000-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to ABU ZAAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABU ZAAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABU ZAAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.27	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors

Creditors Due After One Year	2012-05-01	£ 80,000
Creditors Due Within One Year	2012-05-01	£ 34,900

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABU ZAAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Called Up Share Capital	2012-04-30	£ 1
Called Up Share Capital	2011-04-30	£ 1
Cash Bank In Hand	2012-05-01	£ 12,895
Cash Bank In Hand	2012-04-30	£ 16,089
Cash Bank In Hand	2011-04-30	£ 29,873
Current Assets	2012-05-01	£ 48,781
Current Assets	2012-04-30	£ 53,314
Current Assets	2011-04-30	£ 59,048
Fixed Assets	2012-05-01	£ 47,001
Fixed Assets	2012-04-30	£ 13,742
Fixed Assets	2011-04-30	£ 17,372
Shareholder Funds	2012-05-01	£ 19,118
Shareholder Funds	2012-04-30	£ -44,445
Shareholder Funds	2011-04-30	£ -61,755
Stocks Inventory	2012-05-01	£ 35,886
Stocks Inventory	2012-04-30	£ 37,225
Stocks Inventory	2011-04-30	£ 29,175
Tangible Fixed Assets	2012-05-01	£ 47,001
Tangible Fixed Assets	2012-04-30	£ 13,742
Tangible Fixed Assets	2011-04-30	£ 17,372

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABU ZAAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABU ZAAD LIMITED

Trademarks

We have not found any records of ABU ZAAD LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ABU ZAAD LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Hammersmith and Fulham	2014-03-12	GBP £811

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABU ZAAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABU ZAAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABU ZAAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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