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Home > England & Wales Companies > ZAAN (BIRMINGHAM)1 LIMITED
Company Information for

ZAAN (BIRMINGHAM)1 LIMITED

FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW,
Company Registration Number
05362720
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zaan (birmingham)1 Ltd
ZAAN (BIRMINGHAM)1 LIMITED was founded on 2005-02-14 and has its registered office in Ampthill. The organisation's status is listed as "Active - Proposal to Strike off". Zaan (birmingham)1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZAAN (BIRMINGHAM)1 LIMITED
 
Legal Registered Office
FIRST FLOOR 5 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW
Other companies in MK45
 
Previous Names
DPGL BIRMINGHAM LIMITED07/05/2008
Filing Information
Company Number 05362720
Company ID Number 05362720
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 15:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZAAN (BIRMINGHAM)1 LIMITED
The accountancy firm based at this address is K T ACCOUNTING SERVICES LIMITED
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Company Officers of ZAAN (BIRMINGHAM)1 LIMITED

Current Directors
Officer Role Date Appointed
FARZANA AKHTAR
 Director 2012-07-31
REHANA KOUSER
 Director 2012-07-31
ARSHAD MAHMOOD YASIN
 Director 2010-11-03
MUJAHID YASIN
 Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MUJAHID YASIN
 Company Secretary 2010-11-03 2012-07-31
BABAR MUMTAZ
 Company Secretary 2008-04-16 2010-11-03
SOHAIL ASHRAF
 Director 2008-04-16 2010-11-03
ERTAN KADIR KARA
 Director 2008-04-16 2010-11-03
BABAR MUMTAZ
 Director 2008-04-16 2010-11-03
ADAM DAVID BATTY
 Company Secretary 2008-02-18 2008-04-16
ADAM DAVID BATTY
 Director 2008-02-18 2008-04-16
LEE DALE GINSBERG
 Director 2005-02-14 2008-04-16
STEPHEN GLEN HEMSLEY
 Director 2005-02-14 2008-04-16
LEE DALE GINSBERG
 Company Secretary 2005-02-14 2008-02-18
JAMES FREEMAN
 Director 2005-02-14 2006-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARZANA AKHTAR AKM SOUTH LTD Director 2013-03-05 CURRENT 2013-03-05 Active
FARZANA AKHTAR MKA PIZZA LTD Director 2012-07-31 CURRENT 2007-02-12 Dissolved 2017-09-12
FARZANA AKHTAR ZAAN (BIRMINGHAM) LTD Director 2012-07-31 CURRENT 2010-09-23 Active - Proposal to Strike off
FARZANA AKHTAR AKM UK GROUP LTD Director 2012-07-31 CURRENT 1999-03-10 Active
FARZANA AKHTAR AKM NORTH LTD Director 2012-07-31 CURRENT 2008-02-06 Active
REHANA KOUSER AKM SOUTH LTD Director 2013-03-05 CURRENT 2013-03-05 Active
REHANA KOUSER MKA PIZZA LTD Director 2012-07-31 CURRENT 2007-02-12 Dissolved 2017-09-12
REHANA KOUSER ZAAN (BIRMINGHAM) LTD Director 2012-07-31 CURRENT 2010-09-23 Active - Proposal to Strike off
REHANA KOUSER AKM UK GROUP LTD Director 2012-07-31 CURRENT 1999-03-10 Active
REHANA KOUSER AKM NORTH LTD Director 2012-07-31 CURRENT 2008-02-06 Active
ARSHAD MAHMOOD YASIN GM TRADING LTD Director 2017-01-01 CURRENT 2015-11-03 Liquidation
ARSHAD MAHMOOD YASIN AKM SOUTH LTD Director 2013-03-05 CURRENT 2013-03-05 Active
ARSHAD MAHMOOD YASIN AKM NORTH LTD Director 2010-11-03 CURRENT 2008-02-06 Active
ARSHAD MAHMOOD YASIN ZAAN (BIRMINGHAM) LTD Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
ARSHAD MAHMOOD YASIN MKA PIZZA LTD Director 2007-03-01 CURRENT 2007-02-12 Dissolved 2017-09-12
ARSHAD MAHMOOD YASIN AKM UK GROUP LTD Director 1999-03-10 CURRENT 1999-03-10 Active
MUJAHID YASIN AKM SOUTH LTD Director 2013-03-05 CURRENT 2013-03-05 Active
MUJAHID YASIN MKA PIZZA LTD Director 2012-07-31 CURRENT 2007-02-12 Dissolved 2017-09-12
MUJAHID YASIN AKM NORTH LTD Director 2012-07-31 CURRENT 2008-02-06 Active
MUJAHID YASIN ZAAN (BIRMINGHAM) LTD Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
MUJAHID YASIN AKM UK GROUP LTD Director 2004-04-01 CURRENT 1999-03-10 Active

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.

DateDocument TypeDocument Description
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 450000
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 450000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-24AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 450000
2015-04-30AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 450000
2014-04-10AR0119/02/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0119/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AP01DIRECTOR APPOINTED MRS REHANA KOUSER
2012-09-03AP01DIRECTOR APPOINTED MRS FARZANA AKHTAR
2012-09-03AP01DIRECTOR APPOINTED MR MUJAHID YASIN
2012-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUJAHID YASIN
2012-03-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0119/02/12 ANNUAL RETURN FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM , First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedforshire, MK45 2NW
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM , 23 Durbar Road, Luton, Bedfordshire, LU4 8BA
2011-04-28AR0114/02/11 ANNUAL RETURN FULL LIST
2010-11-25AP03Appointment of Mujahid Yasin as company secretary
2010-11-19AP01DIRECTOR APPOINTED ARSHAD MAHMOOD YASIN
2010-11-19TM02APPOINTMENT TERMINATED, SECRETARY BABAR MUMTAZ
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ERTAN KARA
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BABAR MUMTAZ
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, C/O KING & KING, ROXBURGHE HOUSE 273-87 REGENT STREET, LONDON, W1B 2HA
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SOHAIL ASHRAF
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-22AR0114/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ERTAN KADIR KARA / 01/10/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SOHAIL ASHRAF / 01/10/2009
2009-11-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-09363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-08-13225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-06-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-19AAFULL ACCOUNTS MADE UP TO 30/12/07
2008-05-14288aDIRECTOR AND SECRETARY APPOINTED SABAR MUMTAZ
2008-05-14288aDIRECTOR APPOINTED ERTAN KARA
2008-05-14288aDIRECTOR APPOINTED SOHAIL ASHRAF
2008-05-12RES13LOAN AGREEMENT ETC 16/04/2008
2008-05-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, DOMINO`S HOUSE, LASBOROUGH ROAD, MILTON KEYNES, MK10 0AB
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR LEE GINSBERG
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM BATTY
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HEMSLEY
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-02CERTNMCOMPANY NAME CHANGED DPGL BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 07/05/08
2008-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-24123NC INC ALREADY ADJUSTED 07/04/08
2008-04-24RES01ALTER MEMORANDUM 07/04/2008
2008-04-24RES12VARYING SHARE RIGHTS AND NAMES
2008-04-2488(2)AD 07/04/08 GBP SI 300000@1=300000 GBP IC 150000/450000
2008-04-15363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-14288aDIRECTOR AND SECRETARY APPOINTED ADAM BATTY
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY LEE GINSBERG
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-12-04288bDIRECTOR RESIGNED
2006-06-14SASHARES AGREEMENT OTC
2006-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-1488(2)RAD 09/05/06--------- £ SI 119999@1=119999 £ IC 30001/150000
2006-06-1488(2)RAD 09/05/06--------- £ SI 30000@1=30000 £ IC 1/30001
2006-06-13225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-03-23RES13RE AGREEMENTS AND LOANS 26/08/05
2006-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-10363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ZAAN (BIRMINGHAM)1 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 ZAAN (BIRMINGHAM)1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 840,000
Creditors Due After One Year 2012-03-31 £ 840,000
Creditors Due Within One Year 2013-03-31 £ 8,051
Creditors Due Within One Year 2012-03-31 £ 8,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ZAAN (BIRMINGHAM)1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 450,000
Called Up Share Capital 2012-03-31 £ 450,000
Fixed Assets 2013-03-31 £ 841,706
Fixed Assets 2012-03-31 £ 841,706
Tangible Fixed Assets 2013-03-31 £ 345,428
Tangible Fixed Assets 2012-03-31 £ 345,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZAAN (BIRMINGHAM)1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZAAN (BIRMINGHAM)1 LIMITED
Trademarks
We have not found any records of ZAAN (BIRMINGHAM)1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAAN (BIRMINGHAM)1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ZAAN (BIRMINGHAM)1 LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ZAAN (BIRMINGHAM)1 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 ZAAN (BIRMINGHAM)1 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 ZAAN (BIRMINGHAM)1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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